UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07912
Old Westbury Funds, Inc.
(Exact name of registrant as specified in charter)
760 Moore Rd.
King of Prussia, PA 19406
(Address of principal executive offices) (Zip code)
Andrew J. McNally
BNY Mellon Investment Servicing (US) Inc.
760 Moore Rd.
King of Prussia, PA 19406
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-607-2200
Date of fiscal year end: October 31
Date of reporting period: July 1, 2015 – June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07912
Reporting Period: 07/01/2015 - 06/30/2016
Old Westbury Funds Inc.
======================== Old Westbury Fixed Income Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Old Westbury Large Cap Core Fund =======================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 22, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Sophie Gasperment as Director For For Management
6 Reelect Nadra Moussalem as Director For For Management
7 Reelect Patrick Sayer as Director For Against Management
8 Ratify Change of Location of For For Management
Registered Office to 82, Rue Henri
Farman, 92130 Issy-les-Moulineaux and
Amend Article 4 of Bylaws Accordingly
9 Authorize Repurchase of up to 23 For For Management
Million Shares
10 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
11 Set Limit for Shares Granted to For For Management
Executives Pursuant to Item 10 at 15
Percent of All Shares Granted Pursuant
to Item 10
12 Advisory Vote on Compensation of For Against Management
Sebastien Bazin
13 Advisory Vote on Compensation of Sven For Against Management
Boinet
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Shares For For Management
2 Change Company Name to Chubb Limited For For Management
3 Issue Shares in Connection with Merger For For Management
4.1 Elect Sheila P. Burke as Director For For Management
4.2 Elect James I. Cash, Jr. as Director For For Management
4.3 Elect Lawrence W. Kellner as Director For For Management
4.4 Elect James M. Zimmerman as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Betsy Z. Cohen For For Management
1e Elect Director Molly J. Coye For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Jeffrey E. Garten For For Management
1h Elect Director Ellen M. Hancock For For Management
1i Elect Director Richard J. Harrington For For Management
1j Elect Director Edward J. Ludwig For For Management
1k Elect Director Joseph P. Newhouse For For Management
1l Elect Director Olympia J. Snowe For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Policy to Disclose Payments to Against For Shareholder
Tax-Exempt Organizations
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director Samuel J. Merksamer For For Management
1h Elect Director George L. Miles, Jr. For For Management
1i Elect Director Henry S. Miller For For Management
1j Elect Director Robert S. Miller For For Management
1k Elect Director Linda A. Mills For For Management
1l Elect Director Suzanne Nora Johnson For For Management
1m Elect Director John A. Paulson For For Management
1n Elect Director Ronald A. Rittenmeyer For For Management
1o Elect Director Douglas M. Steenland For For Management
1p Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Richard R. Grigg For For Management
1e Elect Director Veronica M. Hagen For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Against Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Dr Cornelia Bargmann as For For Management
Director
5e Re-elect Genevieve Berger as Director For For Management
5f Re-elect Bruce Burlington as Director For For Management
5g Re-elect Ann Cairns as Director For For Management
5h Re-elect Graham Chipchase as Director For For Management
5i Re-elect Jean-Philippe Courtois as For For Management
Director
5j Re-elect Rudy Markham as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Reelect Vernon Sankey as Director For For Management
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Advisory Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up 30 Percent of
Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 3.23 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 1.1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: NOV 10, 2015 Meeting Type: Court
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Allotment and Issuance of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: 05565A202
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.31 per Share
4 Approve Non-Compete Agreement with For For Management
Jean-Laurent Bonnafe, CEO
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean-Laurent Bonnafe as For For Management
Director
7 Reelect Marion Guillou as Director For For Management
8 Reelect Michel Tilmant as Director For For Management
9 Elect Wouter De Ploey as Director For For Management
10 Advisory Vote on Compensation of Jean For For Management
Lemierre, Chairman
11 Advisory Vote on Compensation of For For Management
Jean-Laurent Bonnafe, CEO
12 Advisory Vote on Compensation of For For Management
Philippe Bordenave, Vice-CEO
13 Advisory Vote on Compensation of For For Management
Francois Villeroy de Galhau, Vice-CEO
until April 30, 2015
14 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 17
and 18 at EUR 240 Million
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.2 Billion for Bonus
Issue or Increase in Par Value
21 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 16 to 18 at EUR 1.2 Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Lewis C. Eggebrecht For For Management
1d Elect Director Kenneth Y. Hao For For Management
1e Elect Director Eddy W. Hartenstein For For Management
1f Elect Director Justine F. Lien For For Management
1g Elect Director Donald Macleod For For Management
1h Elect Director Peter J. Marks For For Management
1i Elect Director Henry S. Samueli For For Management
1j Elect Director Lucien Y. K. Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares with or For For Management
without Preemptive Rights
4 Approve Cash Compensation to Directors For For Management
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CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Richards For For Management
1.2 Elect Director Lynda M. Clarizio For For Management
1.3 Elect Director Michael J. Dominguez For Withhold Management
1.4 Elect Director Robin P. Selati For Withhold Management
1.5 Elect Director Joseph R. Swedish For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: 16941R108
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Major and Non-Major For For Management
Continuing Connected Transactions
Including the Relevant Proposed Caps
and Related Transactions
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yongsheng as Director For Against Management
2 Approve Provision of Completion For For Management
Guarantee for Zhongtian Hechuang
Energy Co. Ltd.
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Reports and For For Management
Audited Consolidated Financial Reports
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors and
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Determine the 2016 For For Management
Interim Profit Distribution
7 Authorize Board to Determine the For Against Management
Proposed Plan for the Issuance of Debt
Financing Instruments
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Xiaobing as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 00728 Security ID: 169426103
Meeting Date: NOV 27, 2015 Meeting Type: Special
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework For For Management
Agreement, the Renewed Annual Caps and
Related Transactions
2 Approve Ancillary Telecommunications For For Management
Services Agreement, the Renewed Annual
Caps and Related Transactions
3 Approve Revised Annual Cap Under the For For Management
Engineering Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: 169426103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year 2015
2 Approve Profit Distribution Plan and For For Management
Final Dividend for the Year 2015
3 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
4.1 Approve Issuance of Debentures For Against Management
4.2 Authorized Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Debentures
5.1 Approve Issuance of Company Bonds For For Management
5.2 Authorized Board to Deal with All For For Management
Matters in Relation to the Issuance of
Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary A. Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John Edwardson For For Management
5.9 Elect Director Lawrence W. Kellner For For Management
5.10 Elect Director Leo F. Mullin For For Management
5.11 Elect Director Kimberly Ross For For Management
5.12 Elect Director Robert Scully For For Management
5.13 Elect Director Eugene B. Shanks, Jr. For For Management
5.14 Elect Director Theodore E. Shasta For For Management
5.15 Elect Director David Sidwell For For Management
5.16 Elect Director Olivier Steimer For For Management
5.17 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert Scully as Member of the For For Management
Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve Omnibus Stock Plan For For Management
11.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
11.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 44
Million for Fiscal 2017
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
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CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Judith Rodin For For Management
1k Elect Director Anthony M. Santomero For For Management
1l Elect Director Joan E. Spero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director William S. Thompson, Jr. For For Management
1o Elect Director James S. Turley For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Demonstrate No Gender Pay Gap Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Against Against Shareholder
Restatements
10 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director Gerald L. Hassell For Withhold Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director Charles E. Bunch For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director John V. Faraci For Against Management
1f Elect Director Jody L. Freeman For Against Management
1g Elect Director Gay Huey Evans For Against Management
1h Elect Director Ryan M. Lance For For Management
1i Elect Director Arjun N. Murti For For Management
1j Elect Director Robert A. Niblock For Against Management
1k Elect Director Harald J. Norvik For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adjust Executive Compensation Program Against Against Shareholder
for Reserve Write-Downs
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Michael J. Coleman For For Management
1e Elect Director Willie A. Deese For For Management
1f Elect Director Thomas Jetter For For Management
1g Elect Director Arthur D. Kowaloff For For Management
1h Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Jeffrey T. Slovin For For Management
1k Elect Director Bret W. Wise For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director David W. Nelms For For Management
1.11 Elect Director Mark A. Thierer For For Management
1.12 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
1h Elect Director Todd J. Vasos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director James T. Morris For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
1.6 Elect Director Linda G. Stuntz For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Ellen O. Tauscher For For Management
1.9 Elect Director Peter J. Taylor For Against Management
1.10 Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Nagashima, Junji For For Management
2.6 Elect Director Eto, Shuji For For Management
2.7 Elect Director Nakamura, Itaru For For Management
2.8 Elect Director Onoi, Yoshiki For For Management
2.9 Elect Director Urashima, Akihito For For Management
2.10 Elect Director Minaminosono, Hiromi For For Management
2.11 Elect Director Sugiyama, Hiroyasu For For Management
2.12 Elect Director Kajitani, Go For For Management
2.13 Elect Director Ito, Tomonori For For Management
2.14 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fukuda, Naori For For Management
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5 Reelect Sociedad Estatal de For For Management
Participaciones Industriales as
Director
6.1 Amend Article 3 Re: Registered Office, For For Management
Branches and Corporate Website
6.2 Amend Articles Re: Exceptional For For Management
Convening of Meetings and Appointment
of Auditors
6.3 Amend Article 44 Re: Audit and For For Management
Compliance Committee
6.4 Amend Article 45 Re: Appointments, For For Management
Remuneration and Corporate Social
Responsibility Committee
7 Approve Remuneration Policy For For Management
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Brian G. Shaw For For Management
1.9 Elect Director Douglas J. Suttles For For Management
1.10 Elect Director Bruce G. Waterman For For Management
1.11 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandro Profumo as Director For For Shareholder
4 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: 404280406
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Henri de Castries as Director For For Management
4b Elect Irene Lee as Director For For Management
4c Elect Pauline van der Meer Mohr as For For Management
Director
4d Elect Paul Walsh as Director For For Management
4e Re-elect Phillip Ameen as Director For For Management
4f Re-elect Kathleen Casey as Director For For Management
4g Re-elect Laura Cha as Director For For Management
4h Re-elect Lord Evans of Weardale as For For Management
Director
4i Re-elect Joachim Faber as Director For For Management
4j Re-elect Douglas Flint as Director For For Management
4k Re-elect Stuart Gulliver as Director For For Management
4l Re-elect Sam Laidlaw as Director For For Management
4m Re-elect John Lipsky as Director For For Management
4n Re-elect Rachel Lomax as Director For For Management
4o Re-elect Iain Mackay as Director For For Management
4p Re-elect Heidi Miller as Director For For Management
4q Re-elect Marc Moses as Director For For Management
4r Re-elect Jonathan Symonds as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Directors to Allot Any For For Management
Repurchased Shares
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Approve Scrip Dividend Scheme For For Management
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.65 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Amend Articles to Change the For For Management
Governance of the Company Re: Abolish
Depositary Receipt Structure and
Introduction of Other Governance
Related Changes
5.b Amend Articles Re: European Bank For For Management
Recovery and Resolution Directive
5.c Discussion of Executive Board Profile None None Management
5.d Discussion of Supervisory Board Profile None None Management
6 Approve Remuneration Policy for For For Management
Members of the Supervisory Board
7 Elect Wilfred Nagel to Management Board For For Management
8 Elect Ann Sherry AO to Supervisory For For Management
Board
9.a Authorize Issuance of Shares with For For Management
Preemptive Rights up to 40 Percent of
the Issued Share Capital
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2a Proposal to Approve a Provision For For Management
Relating to the Mechanics and Timing
of Preferred Shareholders' Rights to
Call Special Meetings
2b Proposal to Approve a Provision For For Management
Requiring the Approval by Preferred
Shareholders of Amendments of
KeyCorp's Articles or Regulations that
Would Adversely Affect Their Voting
Powers, Rights or Preferences
2c Proposal to Approve a Provision For For Management
Requiring the Approval by Preferred
Shareholders of Combinations, Majority
Share Acquisitions, Mergers or
Consolidations
3 Approve Increase in Size of Board For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Demos Parneros For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Alignment Shares and For For Management
Transformation Incentive Plan
5 Approve Final Dividend For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Andrew Bonfield as Director For For Management
8 Re-elect Pascal Cagni as Director For For Management
9 Re-elect Clare Chapman as Director For For Management
10 Re-elect Anders Dahlvig as Director For For Management
11 Re-elect Veronique Laury as Director For For Management
12 Re-elect Mark Seligman as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Elect Rakhi (Parekh) Goss-Custard as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For Withhold Management
1.2 Elect Director Angela F. Braly For Withhold Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Laurie Z. Douglas For Withhold Management
1.5 Elect Director Richard W. Dreiling For Withhold Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For Withhold Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Bertram L. Scott For For Management
1.11 Elect Director Eric C. Wiseman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
6 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2 Approve Issuance of Shares up to EUR For For Management
40 Million for a Private Placement
Reserved to Italian and International
Professional Investors
3 Approve Authorization to Increase For For Management
Capital in the Maximum Amount of EUR
100 Million with Preemptive Rights;
Approve Issuance of Convertible Bonds
with Warrants Attached with Preemptive
Rights in the Maximum Amount of EUR 2
Billion
4 Approve Performance Shares Plan For For Management
Financing
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Fixed-Variable Compensation For For Management
Ratio
2.b Approve Severance Payments Policy For For Management
2.c Approve Remuneration Report For For Management
3 Approve Performance Shares Plan 2015 For For Management
4 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Onorato For For Management
1.2 Elect Director William H. Runge, III For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Donald T. Nicolaisen For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For Against Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MYLAN NV
Ticker: MYL Security ID: N59465109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Mylan N.V. Shares in Connection For Against Management
with Acquisition of Perrigo Company plc
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director David L. Calhoun For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director James M. Kilts For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Robert Pozen For For Management
1i Elect Director Vivek Ranadive For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Board to Fix For For Management
Remuneration of the UK Statutory
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Compensation Report
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Political Contributions Against For Shareholder
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Appoint Statutory Auditor Ando, For Against Management
Shigetoshi
3 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Issue 2.1 Billion Shares in Connection For For Management
with Acquisition of Alcatel Lucent
7 Amend Articles Re: Corporate Purpose; For For Management
Board-Related; General Meeting
8 Fix Number of Directors at Ten; Elect For For Management
Louis Hughes, Jean Monty, and Olivier
Piou as Directors
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOKIA Security ID: X61873133
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 0.16 Per
Share; Approve Additional Dividends of
EUR 0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for
Chairman, EUR 185,000 for Vice
Chairman, and EUR 160,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
11 Fix Number of Directors at Nine For For Management
12 Reelect Vivek Badrinath, Bruce Brown, For For Management
Louis R. Hughes, Jean C. Monty,
Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa and Kari Stadigh as
Directors; Elect Carla Smits-Nusteling
as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 1.2 Billion For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUL 02, 2015 Meeting Type: Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Acquisition of Freescale For For Management
Through a Cash and Share Consideration
1B Approve Issuance of 12,500,000 Shares For For Management
in Connection with the Acquisition
under Item 1A
1C Grant Board Authority to Issue Share For For Management
Based Remuneration Units Re: Freescale
Acquisition
2A Elect Gregory L. Summe as For For Management
Non-executive Director
2B Elect Peter Smitham as Non-executive For For Management
Director
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of the implementation of None None Management
the remuneration policy
2b Discussion on Company's Reserves and None None Management
Dividend Policy
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Approve Discharge of Board Members For For Management
3a Reelect Richard L. Clemmer as For For Management
Executive Director
3b Reelect Peter Bonfield as For For Management
Non-Executive Director
3c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3d Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3e Reelect Marion Helmes as For For Management
Non-Executive Director
3f Reelect Joseph Kaeser as For For Management
Non-Executive Director
3g Reelect I. Loring as Non-Executive For For Management
Director
3h Reelect Eric Meurice as Non-Executive For For Management
Director
3i Reelect Peter Smitham as Non-Executive For For Management
Director
3j Reelect Julie Southern as For For Management
Non-Executive Director
3k Reelect Gregory Summe as Non-Executive For For Management
Director
3l Reelect Rick Tsai as Director For For Management
4 Approve Remuneration of Audit, For For Management
Nominating and Compensation Committee
5a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5a
6 Authorize Repurchase of Shares For For Management
7 Approve Cancellation of Ordinary Shares For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Kojima, Kazuo For For Management
2.3 Elect Director Umaki, Tamio For For Management
2.4 Elect Director Kamei, Katsunobu For For Management
2.5 Elect Director Nishigori, Yuichi For For Management
2.6 Elect Director Fushitani, Kiyoshi For For Management
2.7 Elect Director Takahashi, Hideaki For For Management
2.8 Elect Director Tsujiyama, Eiko For For Management
2.9 Elect Director Robert Feldman For For Management
2.10 Elect Director Niinami, Takeshi For For Management
2.11 Elect Director Usui, Nobuaki For For Management
2.12 Elect Director Yasuda, Ryuji For For Management
2.13 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Otsuka, Ichiro For For Management
2.2 Elect Director Higuchi, Tatsuo For For Management
2.3 Elect Director Makise, Atsumasa For For Management
2.4 Elect Director Matsuo, Yoshiro For For Management
2.5 Elect Director Tobe, Sadanobu For For Management
2.6 Elect Director Watanabe, Tatsuro For For Management
2.7 Elect Director Hirotomi, Yasuyuki For For Management
2.8 Elect Director Konose, Tadaaki For For Management
2.9 Elect Director Matsutani, Yukio For For Management
3 Appoint Statutory Auditor Wachi, Yoko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Lloyd G. Trotter For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Establish a Board Committee on Against Against Shareholder
Sustainability
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
7 Adopt Holy Land Principles Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Shantanu Narayen For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Brent Callinicos For For Management
1.3 Elect Director Emanuel Chirico For For Management
1.4 Elect Director Juan R. Figuereo For For Management
1.5 Elect Director Joseph B. Fuller For For Management
1.6 Elect Director V. James Marino For For Management
1.7 Elect Director G. Penny McIntyre For Against Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Edward R. Rosenfeld For Against Management
1.10 Elect Director Craig Rydin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director James E. Cartwright For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Michael C. Ruettgers For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Remuneration Report For For Management
4 Elect Robert Brown as Director For For Management
5 Elect Megan Clark as Director For For Management
6 Elect Jan du Plessis as Director For For Management
7 Elect Ann Godbehere as Director For For Management
8 Elect Anne Lauvergeon as Director For For Management
9 Elect Michael L'Estrange as Director For For Management
10 Elect Chris Lynch as Director For For Management
11 Elect Paul Tellier as Director For For Management
12 Elect Simon Thompson as Director For For Management
13 Elect John Varley as Director For For Management
14 Elect Sam Walsh as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditor of the Company
16 Authorize the Board to Fix For For Management
Remuneration of the Auditors
17 Report on Climate Change For For Shareholder
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Maritza G. Montiel For For Management
1e Elect Director Ann S. Moore For For Management
1f Elect Director Eyal M. Ofer For For Management
1g Elect Director Thomas J. Pritzker For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Bernt Reitan For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
SHIONOGI & CO., LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 34
2.1 Elect Director Shiono, Motozo For For Management
2.2 Elect Director Teshirogi, Isao For For Management
2.3 Elect Director Sawada, Takuko For For Management
2.4 Elect Director Nomura, Akio For For Management
2.5 Elect Director Mogi, Teppei For For Management
2.6 Elect Director Ando, Keiichi For For Management
3.1 Appoint Statutory Auditor Yokoyama, For Against Management
Shinichi
3.2 Appoint Statutory Auditor Kato, Ikuo For For Management
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dominic Blakemore as Director For For Management
4 Elect Olivier Bohuon as Director For For Management
5 Re-elect William Burns as Director For For Management
6 Re-elect Dr Steven Gillis as Director For For Management
7 Re-elect Dr David Ginsburg as Director For For Management
8 Re-elect Susan Kilsby as Director For For Management
9 Elect Sara Mathew as Director For For Management
10 Re-elect Anne Minto as Director For For Management
11 Re-elect Dr Flemming Ornskov as For For Management
Director
12 Elect Jeffrey Poulton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Increase in Authorised Share For For Management
Capital and Amend Memorandum of
Association
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Week's Notice
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
and Share Offer for Baxalta
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Charter For For Management
Capital in VinaSiam Bank
2 Authorize Board to Determine For For Management
Conditions and Other Details in
Relation to the Acquisition of Entire
Charter Capital in VinaSiam Bank
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report of the Board None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Directors' Remuneration and For For Management
Bonus
5.1 Elect Anand Panyarachun as Director For For Management
5.2 Elect Prasan Chuaphanich as Director For For Management
5.3 Elect Chakkrit Parapuntakul as Director For For Management
5.4 Elect Kannikar Chalitaporn as Director For For Management
5.5 Elect Thaweesak Koanantakool as For For Management
Independent Director
5.6 Elect Kan Trakulhoon as Independent For For Management
Director
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association to For For Management
Reflect Changes Registered Capital
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: 83084V106
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nick Ferguson as Director For For Management
5 Re-elect Jeremy Darroch as Director For For Management
6 Re-elect Andrew Griffith as Director For For Management
7 Re-elect Tracy Clarke as Director For For Management
8 Re-elect Martin Gilbert as Director For For Management
9 Re-elect Adine Grate as Director For For Management
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Matthieu Pigasse as Director For For Management
12 Re-elect Andy Sukawaty as Director For For Management
13 Re-elect Chase Carey as Director For For Management
14 Re-elect James Murdoch as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Borwankar as Director For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 3.70 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of 4.1 Million for Chairman
and SEK 990,000 for Other Directors,
Approve Remuneration for Committee Work
11.1 Reelect Nora Denzel as Director For For Management
11.2 Reelect Borje Ekholm as Director For For Management
11.3 Reelect Leif Johansson as Director For For Management
11.4 Reelect Ulf Johansson as Director For For Management
11.5 Reelect Kristin Skogen Lund as Director For For Management
11.6 Elect Kristin S. Rinne as New Director For For Management
11.7 Reelect Sukhinder Singh Cassidy as For For Management
Director
11.8 Elect Helena Stjernholm as New Director For For Management
11.9 Reelect Hans Vestberg as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Leif Johansson as Board Chairman For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re Maximum Number of C For For Management
Shares; Dividend of Class C shares;
Deletion of Time Limitation Regarding
Reduction of Share Capital Through
Redemption of Series C Shares Election
of Auditor
18.1 Approve 2016 Stock Purchase Plan For For Management
18.2 Approve Equity Plan Financing (2016 For For Management
Stock Purchase Plan)
18.3 Approve Alternative Equity Plan For Against Management
Financing (2016 Stock Purchase Plan)
18.4 Approve 2016 Key Contributor Retention For For Management
Plan
18.5 Approve Equity Plan Financing (2016 For For Management
Key Contributor Retention Plan)
18.6 Approve Alternative Equity Plan For Against Management
Financing (2016 Key Contributor
Retention Plan)
18.7 Approve 2016 Executive Performance For For Management
Stock Plan
18.8 Approve Equity Plan Financing (2016 For For Management
Executive Performance Stock Plan)
18.9 Approve Alternative Equity Plan For Against Management
Financing (2016 Executive Performance
Stock Plan)
19 Approve Equity Plan Financing For For Management
(2012-2015 Long-Term Variable
Remuneration Programs)
20 Request Board to Review How Shares are None For Shareholder
to be Given Equal Voting Rights and to
Present a Proposal to That Effect at
the 2016 AGM
21 Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
22.1 Amend Articles Re: Equal Voting Rights None Against Shareholder
of Shares
22.2 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
23.1 Adopt Vision Regarding Work Place None Against Shareholder
Accidents in the Company
23.2 Require Board to Appoint Work Group None Against Shareholder
Regarding Work Place Accidents
23.3 Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
23.4 Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
23.5 Instruct Board to Appoint a Working None Against Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
23.6 Annually Publish Report on Gender None Against Shareholder
Equality and Ethnical Diversity
(Related to Items 23.4 and 23.5)
23.7 Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
23.8 Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23.9 Instruct Board to Propose to the None Against Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
23.10 Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23.11 Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"cool-off" Period For Politicians
23.12 Request Board to Prepare a Proposal None Against Shareholder
Regarding Board Representation for the
Small and Midsize Shareholders
24 Close Meeting None None Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2015 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect N S Andersen as a For For Management
Non-Executive Director
6 Reelect L M Cha as a Non-Executive For For Management
Director
7 Reelect V Colao as a Non-Executive For For Management
Director
8 Reelect L O Fresco as Non-Executive For For Management
Director
9 Reelect A M Fudge as Non-Executive For For Management
Director
10 Elect J Hartmann as a Non-Executive For For Management
Director
11 Reelect M Ma as a Non-Executive For For Management
Director
12 Reelect P G J M Polman as an Executive For For Management
Director
13 Reelect J Rishton as a Non-Executive For For Management
Director
14 Reelect F Sijbesma as a Non-Executive For For Management
Director
15 Elect M Dekkers as a Non-Executive For For Management
Director
16 Elect S Masiyiwa as a Non-Executive For For Management
Director
17 Elect Y Moon as a Non-Executive For For Management
Director
18 Elect G Pitkethly as an Executive For For Management
Director
19 Ratify KPMG as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Cancellation of Repurchased For For Management
Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Charles C. Krulak For For Management
1.6 Elect Director Jane H. Lute For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Paul M. Bisaro For For Management
1d Elect Director Gail K. Boudreaux For For Management
1e Elect Director David C. Dvorak For For Management
1f Elect Director Michael J. Farrell For For Management
1g Elect Director Larry C. Glasscock For For Management
1h Elect Director Robert A. Hagemann For For Management
1i Elect Director Arthur J. Higgins For For Management
1j Elect Director Michael W. Michelson For For Management
1k Elect Director Cecil B. Pickett For For Management
1l Elect Director Jeffrey K. Rhodes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
==================== Old Westbury Large Cap Strategies Fund ====================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 22, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David K. Chao as Director For For Management
2 Elect Li-Lan Cheng as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Kazumasa Watanabe as Director For For Management
5 Elect Rick Yan as Director For For Management
6 Approve the Adoption of 2015 Share For Against Management
Incentive Plan
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mok Joe Kuen Richard as Director For For Management
3b Elect Ingrid Chunyuan Wu as Director For For Management
3c Elect Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Employee Stock For Against Management
Warrants at Lower-than-market Price
--------------------------------------------------------------------------------
AEON CO., LTD.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For For Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Yamashita, Akinori For For Management
1.5 Elect Director Sueyoshi, Takejiro For For Management
1.6 Elect Director Tadaki, Keiichi For For Management
1.7 Elect Director Sato, Ken For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Nagashima, Toru For For Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo as Director For For Management
6 Elect Mark Edward Tucker as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO., LTD.
Ticker: AOT Security ID: Y0028Q111
Meeting Date: JAN 22, 2016 Meeting Type: Annual
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Acknowledge Operating Results of 2015 For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends
5.1 Elect Johm Rungswang as Director For Against Management
5.2 Elect Kampanat Ruddit as Director For Against Management
5.3 Elect Voradej Harnprasert as Director For For Management
5.4 Elect Wara Tongprasin as Director For For Management
5.5 Elect Rawewan Netrakavesna as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-committees
7 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect Jhang Bao-Guang as Independent For For Management
Director
4.2 Elect Liang Jin-Sian as Independent For For Management
Director
4.3 Elect Lin Gu-Tong as Independent For For Management
Director
4.4 Elect Non-independent Director No.1 For Against Shareholder
4.5 Elect Non-independent Director No.2 For Against Shareholder
4.6 Elect Non-independent Director No.3 For Against Shareholder
4.7 Elect Non-independent Director No.4 For Against Shareholder
4.8 Elect Non-independent Director No.5 For Against Shareholder
4.9 Elect Non-independent Director No.6 For Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Togashi, For For Management
Yoichiro
2.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
2.3 Appoint Statutory Auditor Hashimoto, For For Management
Masami
2.4 Appoint Statutory Auditor Toki, Atsushi For For Management
2.5 Appoint Statutory Auditor Murakami, For For Management
Hiroshi
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD.
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 08, 2015 Meeting Type: Annual
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Tsai as Director For Against Management
1.2 Elect Jonathan Zhaoxi Lu as Director For Against Management
1.3 Elect J. Michael Evans as Director For Against Management
1.4 Elect Borje E. Ekholm as Director For For Management
1.5 Elect Wan Ling Martello as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Independent Auditors
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Brenner For For Management
1b Elect Director John G. Foos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander as Director For For Management
1.2 Elect Scott A. Carmilani as Director For For Management
1.3 Elect Bart Friedman as Director For For Management
1.4 Elect Patricia L. Guinn as Director For For Management
1.5 Elect Fiona E. Luck as Director For For Management
1.6 Elect Patrick de Saint-Aignan as For For Management
Director
1.7 Elect Eric S. Schwartz as Director For For Management
1.8 Elect Samuel J. Weinhoff as Director For For Management
2 Elect Scott A. Carmilani as Board For Against Management
Chairman
3.1 Appoint Barbara T. Alexander as Member For For Management
of the Compensation Committee
3.2 Appoint Fiona E. Luck as Member of the For For Management
Compensation Committee
3.3 Appoint Bart Friedman as Member of the For For Management
Compensation Committee
3.4 Appoint Patrick de Saint-Aignan as For For Management
Member of the Compensation Committee
3.5 Appoint Eric S. Schwartz as Member of For For Management
the Compensation Committee
3.6 Appoint Samuel J. Weinhoffas Member of For For Management
the Compensation Committee
4 Designate Buis Buergi AG as For For Management
Independent Proxy
5 Approve the 2016 Compensation for For For Management
Executives as Required under Swiss Law
6 Approve the 2016 Compensation for For For Management
Directors as Required under Swiss Law
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9 Approve Retention of Disposable Profits For For Management
10 Approve Dividends For For Management
11 Approve Reduction in Share Capital For For Management
12 Authorize Share Repurchase Program For Against Management
13 Amend Articles Re: Authorized Share For For Management
Capital for General Purposes
14 Appoint Deloitte & Touche LLP as For For Management
Independent Auditor and Deloitte AG as
Statutory Auditor
15 Appoint PricewaterhouseCoopers AG as For For Management
Special Auditor
16 Approve Discharge of Board and Senior For For Management
Management
17 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For Withhold Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For Withhold Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amended and Restated Certificate of For Against Management
Incorporation of Google Inc.
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Political Contributions Against For Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Require Independent Board Chairman Against For Shareholder
10 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director John Seely Brown For For Management
1d Elect Director William B. Gordon For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Judith A. McGrath For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Report on Sustainability, Including Against For Shareholder
GHG Goals
4 Report on Human Rights Risk Assessment Against For Shareholder
Process
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Cervejarias Reunidas Skol Caracu SA
and Eagle Distribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cervejarias For For Management
Reunidas Skol Caracu SA and Eagle
Distribuidora de Bebidas SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
3.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
4 Ratify Remuneration for Fiscal Year For Against Management
2015 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
4 Ratify Remuneration for Fiscal Year For Against Management
2015 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
1 Approve Agreement to Absorb For For Management
Cervejarias Reunidas Skol Caracu SA
and Eagle Distribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cervejarias For For Management
Reunidas Skol Caracu SA and Eagle
Distribuidora de Bebidas SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For Against Management
4 Approve SRBC & Co. LLP. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Eric Olsen as Director For For Management
6 Elect Christof Hassig as Director For For Management
7 Elect Martin Kriegner as Director For For Management
8 Approve Remuneration of B. L. Taparia For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ANA HOLDINGS CO.,LTD.
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Katanozaka, Shinya For For Management
2.3 Elect Director Takemura, Shigeyuki For For Management
2.4 Elect Director Tonomoto, Kiyoshi For For Management
2.5 Elect Director Nagamine, Toyoyuki For For Management
2.6 Elect Director Hirako, Yuji For For Management
2.7 Elect Director Shinobe, Osamu For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3.1 Appoint Statutory Auditor Kanazawa, For For Management
Eiji
3.2 Appoint Statutory Auditor Matsuo, For For Management
Shingo
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Company's Subsidiaries and Invested
Company
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Against Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Corporate Purpose For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chris Kennedy as Director For For Management
5 Elect Lawton Fitt as Director For For Management
6 Elect Stephen Pusey as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Simon Segars as Director For For Management
9 Re-elect Andy Green as Director For For Management
10 Re-elect Larry Hirst as Director For For Management
11 Re-elect Mike Muller as Director For For Management
12 Re-elect Janice Roberts as Director For For Management
13 Re-elect John Liu as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Employee Equity Plan For For Management
18 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Employee Equity Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Employee Stock Purchase Plan
21 Approve Sharematch Plan For For Management
22 Authorise Directors to Establish For For Management
Schedules to or Further Plans Based on
the Sharematch Plan
23 Approve the French Schedule to The ARM For For Management
2013 Long-term Incentive Plan
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03638114
Meeting Date: JUL 03, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect Ashwin Choksi as Director For For Management
4 Elect Ashwin Dani as Director For For Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A. Vakil as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03638114
Meeting Date: SEP 26, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
at the Office of TSR Darashaw Ltd.,
Registrar and Transfer Agent
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: ASIANPAINT Security ID: Y03638114
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mahendra Choksi as Director For For Management
4 Reelect Malav Dani as Director For For Management
5 Approve B S R & Co., LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Petrus Antonius Maria van Bommel For For Management
as Director
4 Elect Charles Dean del Prado as For For Management
Director
5 Elect Orasa Livasiri as Director For For Management
6 Elect Wong Hon Yee as Director For For Management
7 Elect Tang Koon Hung, Eric as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss Remuneration Policy for None None Management
Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 1.05 Per For For Management
Ordinary Share
9 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
10 Approve Number of Stock Options, For For Management
Respectively Shares, for Employees
11 Discussion of the Supervisory Board None None Management
Profile
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
13a
13.c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger
13.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Re: Item
13c
14.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
15 Authorize Cancellation of Repurchased For For Management
Shares
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: DEC 03, 2015 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Helen Ashton as Director For For Management
4 Re-elect Brian McBride as Director For For Management
5 Re-elect Nick Robertson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-executive Directors
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LTD
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 07, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Receive and Note the Social & Ethics For For Management
Committee Report
3a Re-elect Roy Andersen as Director For For Management
3b Re-elect Kuseni Dlamini as Director For For Management
3c Re-elect Chris Mortimer as Director For For Management
3d Elect David Redfern as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Tanya
Rae as the Individual Registered
Auditor
5a Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5b Re-elect John Buchanan as Member of For For Management
the Audit and Risk Committee
5c Re-elect Maureen Manyama as Member of For For Management
the Audit and Risk Committee
5d Re-elect Sindi Zilwa as Member of the For For Management
Audit and Risk Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Board Member For For Management
1.3 Approve Fees of Audit & Risk Committee For For Management
Chairman
1.4 Approve Fees of Audit & Risk Committee For For Management
Member
1.5 Approve Fees of Remuneration & For For Management
Nomination Committee Chairman
1.6 Approve Fees of Remuneration & For For Management
Nomination Committee Member
1.7 Approve Fees of Social & Ethics For For Management
Committee Chairman
1.8 Approve Fees of Social & Ethics For For Management
Committee Member
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 6.30 Per Share
8d Approve April 28, 2016 and October 31, For For Management
2016 as Record Dates for Dividend
Payments
9a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10a Reelect Staffan Bohman, Johan For Against Management
Forssell, Ronnie Leten, Hans Straberg,
Anders Ullberg, Peter Wallenberg Jr
and Margareth Ovrum as Directors;
Elect Gunilla Berg and Sabine Neuss as
New Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.98 Million for
Chairman and SEK 625,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Performance-Related Personnel For For Management
Option Plan for 2016
13a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2016
13b Acquire Class A Shares Related to For For Management
Remuneration in the Form of Synthetic
Shares
13c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2016
13d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2011, 2012, and 2013
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen R. Alemany For For Management
1.2 Elect Director Peter Bisson For For Management
1.3 Elect Director Richard T. Clark For For Management
1.4 Elect Director Eric C. Fast For For Management
1.5 Elect Director Linda R. Gooden For For Management
1.6 Elect Director Michael P. Gregoire For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones For For Management
1.9 Elect Director Carlos A. Rodriguez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Sue E. Gove For For Management
1.4 Elect Director Earl G. Graves, Jr. For For Management
1.5 Elect Director Enderson Guimaraes For For Management
1.6 Elect Director J. R. Hyde, III For For Management
1.7 Elect Director D. Bryan Jordan For For Management
1.8 Elect Director W. Andrew McKenna For For Management
1.9 Elect Director George R. Mrkonic, Jr. For For Management
1.10 Elect Director Luis P. Nieto For For Management
1.11 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect U. Sangwan as Director For For Management
4 Approve S. R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Vishvanathan as Independent For For Management
Director
6 Approve Revision of Remuneration of S. For For Management
Misra, Chairman
7 Approve Appointment and Remuneration For For Management
of S. Sharma as CEO & Managing Director
8 Approve Revision of Remuneration of V. For For Management
Srinivasan, Executive Director
9 Elect S.K. Gupta as Director For For Management
10 Approve Appointment and Remuneration For For Management
of S.K. Gupta as Executive Director &
CFO
11 Approve Revision of Remuneration of S. For For Management
K. Gupta, Executive Director & CFO
12 Approve Increase in Borrowing Powers For For Management
13 Authorize Issuance of Debt Instruments For For Management
14 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect P. R. Menon as Independent For For Management
Director
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Sanjiv Misra as Non-Executive
Chairman
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Christopher V. Greetham For For Management
1.3 Elect Director Maurice A. Keane For For Management
1.4 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4.a.i Elect Luiz Carlos de Freitas and Joao None For Shareholder
Batistela Biazon (Alternate) as Fiscal
Council Member Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSANTANDER Security ID: 05965X109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.79 Per Share
3 Appoint PriceWaterhouseCoopers as For For Management
Auditors
4 Designate Fitch Ratings and For For Management
Feller-Rate as Risk Assessment
Companies
5 Elect Andreu Plaza and Ana Dorrego as For For Management
Directors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee and Audit
Committee; Receive Directors and Audit
Committee's Report
8 Receive Report Regarding Related-Party None None Management
Transactions
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Taguchi, Mitsuaki For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Kawaguchi, Masaru For For Management
2.6 Elect Director Oshita, Satoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Matsuda, Yuzuru For For Management
2.9 Elect Director Kuwabara, Satoko For For Management
2.10 Elect Director Noma, Mikiharu For For Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2015
7 Receive Financial Statements for None None Management
Fiscal 2015
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2015
9 Receive Consolidated Financial None None Management
Statements for Fiscal 2015
10 Receive Management Board Proposal of None None Management
Allocation of Income for Fiscal 2015
11 Receive Supervisory Board Report for None None Management
Fiscal 2015
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2015
12.2 Approve Financial Statements for For For Management
Fiscal 2015
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2015
12.4 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
12.5 Approve Allocation of Income and For For Management
Dividends of PLN 8.70 per Share
12.6 Approve Supervisory Board Report for For For Management
Fiscal 2015
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Roberto Nicastro For For Management
(Supervisory Board Deputy Chairman)
12.7c Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Deputy Chairman)
12.7d Approve Discharge of Alessandro Decio For For Management
(Supervisory Board Member)
12.7e Approve Discharge of Laura Penna For For Management
(Supervisory Board Member)
12.7f Approve Discharge of Wioletta For For Management
Rosolowska (Supervisory Board Member)
12.7g Approve Discharge of Doris Tomanek For For Management
(Supervisory Board Member)
12.7h Approve Discharge of Malgorzata For For Management
Adamkiewicz (Supervisory Board Member)
12.7i Approve Discharge of Pawel Dangel For For Management
(Supervisory Board Member)
12.7j Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
12.7k Approve Discharge of Katarzyna For For Management
Majchrzak (Supervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio For For Management
(CEO)
12.8b Approve Discharge of Diego Biondo For For Management
(Deputy CEO)
12.8c Approve Discharge of Andrzej Kopyrski For For Management
(Deputy CEO)
12.8d Approve Discharge of Grzegorz Piwowar For For Management
(Deputy CEO)
12.8e Approve Discharge of Stefano Santini For For Management
(Deputy CEO)
12.8f Approve Discharge of Marian Wazynski For For Management
(Deputy CEO)
12.8g Approve Discharge of Adam Niewinski For For Management
Deputy CEO)
13 Approve Remuneration of Supervisory For For Management
Board Members
14 Fix Maximum Variable Compensation Ratio For For Management
15 Receive Supervisory Board Report on None None Management
Company's Compliance with Polish
Corporate Governance Code
16 Elect Supervisory Board Members For Against Management
17 Amend Statute For For Management
18 Approve Consolidated Text of Statute For For Management
19 Amend Regulations on General Meetings For For Management
20 Approve Consolidated Text of For For Management
Regulations on General Meetings
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BAXALTA INCORPORATED
Ticker: BXLT Security ID: 07177M103
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director John D. Forsyth For For Management
1c Elect Director Michael F. Mahoney For For Management
1d Elect Director Carole J. Shapazian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director James F. Orr For For Management
1.9 Elect Director Willard J. Overlock, Jr. For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren Eisenberg For For Management
1b Elect Director Leonard Feinstein For For Management
1c Elect Director Steven H. Temares For For Management
1d Elect Director Dean S. Adler For For Management
1e Elect Director Stanley F. Barshay For For Management
1f Elect Director Geraldine T. Elliott For For Management
1g Elect Director Klaus Eppler For For Management
1h Elect Director Patrick R. Gaston For For Management
1i Elect Director Jordan Heller For For Management
1j Elect Director Victoria A. Morrison For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Report on Insurance Division's Against For Shareholder
Response to Climate Change Risks
--------------------------------------------------------------------------------
BGEO GROUP PLC
Ticker: BGEO Security ID: G1226S107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Neil Janin as Director For For Management
5 Re-elect Irakli Gilauri as Director For For Management
6 Re-elect David Morrison as Director For For Management
7 Re-elect Alasdair Breach as Director For For Management
8 Re-elect Kaha Kiknavelidze as Director For For Management
9 Re-elect Kim Bradley as Director For For Management
10 Re-elect Tamaz Georgadze as Director For For Management
11 Re-elect Bozidar Djelic as Director For For Management
12 Elect Hanna Loikkanen as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD.
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect T.Y. Choo as Director For For Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Elect S. Priyadarshi as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Variations of Terms in the Utilization For For Management
of Proceeds Received from the Initial
Public Offering of Shares of the
Company
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: INFRATEL Security ID: Y0R86J109
Meeting Date: JUN 10, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director David J. Campisi For For Management
1.3 Elect Director James R. Chambers For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Nancy A. Reardon For For Management
1.8 Elect Director Wendy L. Schoppert For For Management
1.9 Elect Director Russell E. Solt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director George A. Scangos For For Management
1j Elect Director Lynn Schenk For For Management
1k Elect Director Stephen A. Sherwin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director V. Bryan Lawlis For For Management
1.5 Elect Director Alan J. Lewis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director David Pyott For For Management
1.8 Elect Director Dennis J. Slamon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For For Management
Wholly-Owned Subsidiary Companhia Sao
Jose Holding
2 Approve Merger Agreement between the For For Management
Company and CETIP S.A. - Mercados
Organizados
3 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Merger between the Company and For For Management
CETIP S.A. - Mercados Organizados
6 Approve Issuance of Shares in For For Management
Connection with the Merger
7.A Amend Articles 3, 22, 28, 35, 30, 45, For For Management
51 and 84
7.B Amend Articles 10, 16, 23, 30, 35, 53, For For Management
29, 38, 45, 50, 80 and 82
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.22 per Preferred
Share and 3.20 per Ordinary Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Elect Simone Menne to the Supervisory For For Management
Board
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lamberto Andreotti For For Management
1B Elect Director Peter J. Arduini For For Management
1C Elect Director Giovanni Caforio For For Management
1D Elect Director Laurie H. Glimcher For For Management
1E Elect Director Michael Grobstein For For Management
1F Elect Director Alan J. Lacy For For Management
1G Elect Director Thomas J. Lynch, Jr. For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Togo D. West, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director Lloyd A. Carney For For Management
1.3 Elect Director Renato A. DiPentima For For Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director John W. Gerdelman For For Management
1.6 Elect Director Kim C. Goodman For For Management
1.7 Elect Director David L. House For For Management
1.8 Elect Director L. William Krause For For Management
1.9 Elect Director David E. Roberson For For Management
1.10 Elect Director Sanjay Vaswani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4.1 Elect Director William A. Ackman For For Management
4.2 Elect Director John Baird For For Management
4.3 Elect Director Isabelle Courville For For Management
4.4 Elect Director Keith E. Creel For For Management
4.5 Elect Director E. Hunter Harrison For For Management
4.6 Elect Director Rebecca MacDonald For For Management
4.7 Elect Director Anthony R. Melman For For Management
4.8 Elect Director Matthew H. Paul For For Management
4.9 Elect Director Andrew F. Reardon For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald E. Bisbee, Jr. For For Management
1b Elect Director Denis A. Cortese For For Management
1c Elect Director Linda M. Dillman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Hu Jianhua as Director For For Management
3Ab Elect Fu Gangfeng as Director For For Management
3Ac Elect Deng Renjie as Director For For Management
3Ad Elect Bai Jingtao as Director For For Management
3Ae Elect Wang Zhixian as Director For For Management
3Af Elect Kut Ying Hay as Director For For Management
3Ag Elect Lee Yip Wah Peter as Director For For Management
3Ah Elect Li Kwok Heem John as Director For For Management
3Ai Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For Against Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: 16941M109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For Against Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Board
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2015 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Directors' Committee to Fix
Their Remuneration
7 Approve Mutual Coal Supply Agreement, For For Management
Annual Caps and Related Transactions
8 Approve Mutual Supplies and Services For For Management
Agreement, Annual Caps and Related
Transactions
9 Approve Financial Services Agreement, For Against Management
Annual Caps and Related Transactions
10.01 Elect Li Dong as Director For For Management
10.02 Elect Zhao Jibin as Director For For Management
11 Elect Zhou Dayu as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wang Xiaochu as Director For For Management
3.1b Elect Lu Yimin as Director For Against Management
3.1c Elect Li Fushen as Director For For Management
3.1d Elect Law Fan Chiu Fun Fanny as For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For For Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Alexandre Rappaport as Director For Against Management
3.3 Elect Antonio Mauricio Maurano as For Against Management
Director
3.4 Elect Cesario Narihito Nakamura as For Against Management
Director
3.5 Elect Eurico Ramos Fabri as Director For Against Management
3.6 Elect Francisco Augusto da Costa e For For Management
Silva as Independent Director
3.7 Elect Gilberto Mifano as Independent For For Management
Director
3.8 Elect Jose Mauricio Pereira Coelho as For Against Management
Director
3.9 Elect Marcelo de Araujo Noronha as For Against Management
Director
3.10 Elect Milton Almicar Silva Vargas as For For Management
Independent Director
3.11 Elect Raul Francisco Moreira as For Against Management
Director
3.12 Elect Rogerio Magno Panca as Director For Against Management
4.1 Elect Carlos Roberto Mendonca da Silva For For Management
as Alternate Fiscal Council Member
4.2 Elect Edmar Jose Casalatina as Fiscal For For Management
Council Member
4.3 Elect Flavio Saba Santos Estrela as For For Management
Alternate Fiscal Council Member
4.4 Elect Haroldo Reginaldo Levy Neto as For For Management
Independent Fiscal Council Member
4.5 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member
4.6 Elect Joel Antonio de Araujo as Fiscal For For Management
Council Member
4.7 Elect Kleber do Espirito Santo as For For Management
Alternate Fiscal Council Member
4.8 Elect Marcelo Santos Dall`Occo as For For Management
Fiscal Council Member
4.9 Elect Milton Luiz Milioni as Alternate For For Management
Independent Fiscal Council Member
4.10 Elect Valerio Zarro as Alternate For For Management
Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 7
2 Include Article 48 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and For For Management
Statutory Reports
A2 Approve Final Dividend For For Management
A3 Elect Li Fanrong as Director For For Management
A4 Elect Lv Bo as Director For For Management
A5 Elect Chiu Sung Hong as Director For For Management
A6 Authorize Board to Fix the For For Management
Remuneration of Directors
A7 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For For Management
Capital
B2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and Elect as Board Chairman
4.1.2 Re-elect Antonio D' Amato as Director For For Management
and as Member of the Remuneration
Committee
4.1.3 Re-elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.4 Re-elect Olusola David-Borha as For For Management
Director
4.1.5 Re-elect Anastasios Leventis as For For Management
Director
4.1.6 Re-elect Christodoulos Leventis as For For Management
Director
4.1.7 Re-elect Dimitris Lois as Director For For Management
4.1.8 Re-elect Jose Octavio Reyes as Director For For Management
4.1.9 Re-elect John Sechi as Director For For Management
4.2.1 Elect Ahmet Bozer as Director For For Management
4.2.2 Elect William Douglas III as Director For For Management
4.2.3 Elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committee
4.2.4 Elect Robert Rudolph as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Swiss Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Approve Share Capital Reduction by For For Management
Cancelling Treasury Shares
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Maureen Breakiron-Evans For For Management
1c Elect Director Jonathan Chadwick For For Management
1d Elect Director Francisco D'Souza For For Management
1e Elect Director John N. Fox, Jr. For For Management
1f Elect Director John E. Klein For For Management
1g Elect Director Leo S. Mackay, Jr. For For Management
1h Elect Director Lakshmi Narayanan For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Robert E. Weissman For For Management
1k Elect Director Thomas M. Wendel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director Ellen M. Hancock For For Management
1f Elect Director C. Martin Harris For For Management
1g Elect Director Richard J. Kogan For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director Gerald L. Hassell For Withhold Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 07, 2016 Meeting Type: Annual/Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditor's Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Chairman and For For Management
Directors for FY Ending on Dec. 31,
2015 and Fix Their Remuneration for FY
2016
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
7 Approve Charitable Donations for FY For For Management
Ending on Dec. 31, 2015 and FY 2016
8 Approve Remuneration of Board For Against Management
Committees for FY2016
9 Approve Changes in the Board's For For Management
Composition since the Last AGM
1 Approve Employee and Executive Stock For For Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For For Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For For Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee and Executive Stock For For Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For For Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For For Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Charles L. Dunlap as Director For For Management
1b Elect Lucia van Geuns as Director For For Management
1c Elect Michael Straughen as Director For For Management
2a Elect Martha Z. Carnes as Director For For Management
3 Amend Articles of Association For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Cancellation of Repurchased For For Management
Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Komain Bhatarabhirom as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For Against Management
5.3 Elect Padoong Techasarintr as Director For Against Management
5.4 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.5 Elect Prasobsook Boondech as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Bonds For For Management
9 Acknowledge the Progress of Elevating None None Management
the Company's Corporate Governance
10 Other Business For Against Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2015 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2015, Including
External Auditors' Report
3 Approve PricewaterhouseCoopers as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: DEC 21, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DABUR INDIA LTD.
Ticker: 500096 Security ID: Y1855D140
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect A. Burman as Director For For Management
4 Elect S. Burman as Director For For Management
5 Approve G. Basu & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect F.S. Nayar as Independent For For Management
Director
8 Approve Appointment and Remuneration For Against Management
of S. Duggal as Executive Director &
CEO
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Higuchi, Takeo For For Management
3.2 Elect Director Ono, Naotake For For Management
3.3 Elect Director Ishibashi, Tamio For For Management
3.4 Elect Director Kawai, Katsutomo For For Management
3.5 Elect Director Nishimura, Tatsushi For For Management
3.6 Elect Director Kosokabe, Takeshi For For Management
3.7 Elect Director Ishibashi, Takuya For For Management
3.8 Elect Director Fujitani, Osamu For For Management
3.9 Elect Director Tsuchida, Kazuto For For Management
3.10 Elect Director Hori, Fukujiro For For Management
3.11 Elect Director Yoshii, Keiichi For For Management
3.12 Elect Director Hama, Takashi For For Management
3.13 Elect Director Yamamoto, Makoto For For Management
3.14 Elect Director Kiguchi, Masahiro For For Management
3.15 Elect Director Tanabe, Yoshiaki For For Management
3.16 Elect Director Otomo, Hirotsugu For For Management
3.17 Elect Director Kimura, Kazuyoshi For For Management
3.18 Elect Director Shigemori, Yutaka For For Management
3.19 Elect Director Yabu, Yukiko For For Management
4 Appoint Statutory Auditor Kuwano, For For Management
Yukinori
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director M. LaVoy Robison For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
4 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Concalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit Committee
3.4 Elect Jannie Durand as Member of the For Against Management
Audit Committee
4.1 Re-elect Monty Hilkowitz as Director For For Management
4.2 Re-elect Brian Brink as Director For For Management
4.3 Re-elect Jannie Durand as Director For Against Management
4.4 Re-elect Steven Epstein as Director For For Management
4.5 Re-elect Sindi Zilwa as Director For For Management
4.6 Elect Faith Khanyile as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Trading Procedures Governing For For Management
Derivatives Products
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director John T. Cardis For For Management
1c Elect Director Kieran T. Gallahue For Against Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: DEC 27, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Amend Liability Clause of the For For Management
Memorandum of Assocation
--------------------------------------------------------------------------------
EICHER MOTORS LIMITED
Ticker: 505200 Security ID: Y2251M114
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment of Siddhartha For For Management
Lal as Managing Director
5 Approve Remuneration of Siddhartha Lal For Against Management
as Managing Director
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Jin Yongsheng as Director For For Management
3b Resolve Not to Fill Up Vacancy For For Management
Resulting From the Retirement of Yu
Jianchao and Yien Yu Yu, Catherine as
Directors
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 208.21
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Inaba, Kiyonori For For Management
2.6 Elect Director Matsubara, Shunsuke For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Kohari, Katsuo For For Management
2.9 Elect Director Okada, Toshiya For For Management
2.10 Elect Director Richard E. Schneider For For Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Imai, Yasuo For For Management
2.13 Elect Director Ono, Masato For For Management
3 Appoint Statutory Auditor Harada, For For Management
Hajime
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For For Management
1E Elect Director Deborah D. McWhinney For For Management
1F Elect Director Armando J. Olivera For For Management
1G Elect Director Joseph W. Prueher For For Management
1H Elect Director Matthew K. Rose For For Management
1I Elect Director David T. Seaton For For Management
1J Elect Director Nader H. Sultan For For Management
1K Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Toda, Yuzo For For Management
2.5 Elect Director Takahashi, Toru For For Management
2.6 Elect Director Ishikawa, Takatoshi For For Management
2.7 Elect Director Miyazaki, Go For For Management
2.8 Elect Director Yamamoto, Tadahito For For Management
2.9 Elect Director Kitayama, Teisuke For For Management
2.10 Elect Director Inoue, Hiroshi For For Management
2.11 Elect Director Shibata, Norio For For Management
2.12 Elect Director Yoshizawa, Masaru For For Management
3.1 Appoint Statutory Auditor Matsushita, For For Management
Mamoru
3.2 Appoint Statutory Auditor Uchida, Shiro For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
Ticker: ASURB Security ID: 40051E202
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board
1d Approve Individual and Consolidated For For Management
Financial Statements
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries
1f Approve Report on Adherence to Fiscal For For Management
Obligations
2a Approve Increase in Legal Reserve by For For Management
MXN 145.41 Million
2b Approve Cash Dividends of MXN 5.61 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 1.08 Billion For For Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales For For Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For For Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For For Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Dividend Policy For For Management
2 Approve Cash Dividends For For Management
3 Approve Auditor's Report on Fiscal For For Management
Situation of Company
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Modifications of Sole For For Management
Responsibility Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For Against Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a10 Elect Alfredo Elias Ayub as Director For For Management
3.a11 Elect Adrian Sada Cueva as Director For For Management
3.a12 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Juan Carlos Braniff Hierro as For For Management
Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a26 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a27 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO TELEVISA S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements; Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Receive Report
on Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HANKOOK TIRE CO. LTD.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Marc L. Andreessen For For Management
1c Elect Director Michael J. Angelakis For For Management
1d Elect Director Leslie A. Brun For For Management
1e Elect Director Pamela L. Carter For For Management
1f Elect Director Klaus Kleinfeld For For Management
1g Elect Director Raymond J. Lane For For Management
1h Elect Director Ann M. Livermore For For Management
1i Elect Director Raymond E. Ozzie For For Management
1j Elect Director Gary M. Reiner For For Management
1k Elect Director Patricia F. Russo For For Management
1l Elect Director Lip-Bu Tan For Against Management
1m Elect Director Margaret C. Whitman For For Management
1n Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Boehringer For For Management
Ingelheim Roxane Inc. and Roxane
Laboratories Inc.
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
3 Authorise Off-Market Purchase of For For Management
Shares on the Terms of the Contract
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HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Dr Jochen Gann as Director For For Management
6 Elect John Castellani as Director For For Management
7 Re-elect Said Darwazah as Director For For Management
8 Re-elect Mazen Darwazah as Director For For Management
9 Re-elect Robert Pickering as Director For For Management
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Michael Ashton as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Re-elect Patrick Butler as Director For For Management
14 Re-elect Dr Pamela Kirby as Director For For Management
15 Approve Remuneration Report For Against Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect ZHUO YONG-CAI with Shareholder For For Management
No. 2 as Non-Independent Director
10.2 Elect CHEN JIN-CAI with Shareholder No. For For Management
11 as Non-Independent Director
10.3 Elect LI XUN-QIN with Shareholder No. For For Management
9 as Non-Independent Director
10.4 Elect CAI HUI-QING with Shareholder No. For For Management
3 as Non-Independent Director
10.5 Elect ZHUO WEN-HENG with Shareholder For For Management
No. 24 as Non-Independent Director
10.6 Elect a Representative of SAN-XING For For Management
INVESTMENT CO LTD with Shareholder No.
1711 as Non-Independent Director
10.7 Elect JIANG ZHENG-HAN with ID No. For For Management
F10257XXXX as Independent Director
10.8 Elect CHEN ZE-YU with ID No. For For Management
K10001XXXX as Independent Director
10.9 Elect CHEN QING-HUI with ID No. For For Management
A20168XXXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
ZHUO YONG-CAI
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHEN JIN-CAI
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director LI
XUN-QIN
14 Approve Release of Restrictions of For For Management
Competitive Activities of Director CAI
HUI-QING
15 Approve Release of Restrictions of For For Management
Competitive Activities of Director
ZHUO WEN-HENG
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Gou, Tai-ming with Shareholder For For Management
No. 1 as Non-Independent Director
10.2 Elect Lu, Fang-ming, Representing Hon For For Management
Jin International Investment Co., Ltd.
with Shareholder No. 57132 as
Independent Director
10.3 Elect Tai, Jeng-wu, Representing Hon For For Management
Chiao International Investment Co.,
Ltd. with Shareholder No. 16662 as
Non-Independent Director
10.4 Elect Chen, Jen-gwo, Representing Hon For For Management
Chiao International Investment Co.,
Ltd with Shareholder No. 16662 as
Non-Independent Director
10.5 Elect Huang, Qing-yuan with ID No. For For Management
R101807XXX as Non-Independent Director
10.6 Elect Sung, Hsueh-jen with ID No. For For Management
R102960XXX as Non-Independent Director
10.7 Elect Fu, Li-chen with ID No. For For Management
A120777XXX as Independent Director
10.8 Elect Lee, Kai-fu with ID No. For For Management
F121958XXX as Independent Director
10.9 Elect Chan, Chi-shean with ID No. For For Management
N101117XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Apurv Bagri as Director For For Management
3b Elect Chin Chi Kin, Edward as Director Against Against Shareholder
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HOSHIZAKI ELECTRIC CO., LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
2.1 Elect Director Sakamoto, Seishi For For Management
2.2 Elect Director Hongo, Masami For For Management
2.3 Elect Director Kawai, Hideki For For Management
2.4 Elect Director Ogawa, Keishiro For For Management
2.5 Elect Director Maruyama, Satoru For For Management
2.6 Elect Director Kobayashi, Yasuhiro For For Management
2.7 Elect Director Ogura, Daizo For For Management
2.8 Elect Director Ozaki, Tsukasa For For Management
2.9 Elect Director Tsunematsu, Koichi For For Management
2.10 Elect Director Ochiai, Shinichi For For Management
2.11 Elect Director Furukawa, Yoshio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagaito, Hiromitsu
3.2 Elect Director and Audit Committee For For Management
Member Onoda, Chikai
3.3 Elect Director and Audit Committee For For Management
Member Motomatsu, Shigeru
4.1 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Takeshi
4.2 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tachio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect D.S. Parekh as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve PKF as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Hybrid
Instruments
7 Approve Related Party Transactions For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures with Warrants to Qualified
Institutional Buyers
9 Increase Authorized Share Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
11 Amend Articles of Association to For For Management
Reflect Changes in Capital
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HUANENG POWER INTERNATIONAL, INC.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of Board of For For Management
Directors
2 Approve 2015 Work Report of For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen LLP as For For Management
the International and PRC Auditors
6 Elect Xu Mengzhou as Director For For Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Domestic and None For Shareholder
Foreign Perpetual Debts Under the
General Mandate
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frances Arnold For For Management
1b Elect Director Francis A. deSouza For For Management
1c Elect Director Karin Eastham For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote to Ratify Supermajority For Against Management
Voting Provisions in Certificate of
Incorporation and Bylaws
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann C. Berzin For For Management
1b Elect Director John Bruton For For Management
1c Elect Director Elaine L. Chao For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Constance J. Horner For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Michael W. Lamach For For Management
1i Elect Director Myles P. Lee For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Renew Directors' Authority to Issue For For Management
Shares
5 Renew Directors' Authority to Issue For For Management
Shares for Cash
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Provide Proxy Access Right For For Management
8A Amend Articles For For Management
8B Amend Memorandum For For Management
9A Adopt Plurality Voting for Contested For For Management
Election of Directors
9B Amend Articles to Grant the Board Sole For For Management
Authority to Determine Its Size
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INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
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INVESTOR AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 10.00 Per Share
12a Determine Number of Directors (11) and For For Management
Deputy Directors (0) of Board
12b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman, SEK 1.4 Million for Vice
Chairman, and SEK 640,000 for Other
Directors; Approve Remuneration for
Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten Skaugen as For For Management
Director
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow Torell as For For Management
Director
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14k Reelect Sara Ohrvall as Director For For Management
15 Reelect Jacob Wallenberg as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve 2016 Long-Term Incentive For For Management
Program
18a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
18b Authorize Reissuance of up to 800,000 For For Management
Repurchased Shares in Support of 2016
Long-Term Incentive Program
19a Establish a Policy Concerning Zero None Against Shareholder
Tolerance for Workplace Accidents
19b Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Workplace Accidents
Within the Company
19c Require Report on the Work Regarding None Against Shareholder
Work Place Accidents to be Published
at AGM and Include the Report in
Annual Report
19d Adopt a Vision for Absolute Gender None Against Shareholder
Equality on All Levels Within the
Company
19e Instruct the Board to Set Up a Working None Against Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
19f Require Report on the Work Regarding None Against Shareholder
Gender and Ethnicity Diversification
to be Published at AGM and Include the
Report in Annual Report
19g Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
19h Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
19i Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
19j Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
19k Amend Articles of Association: Both None Against Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
19l Request Board to Propose to the None Against Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
19m Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
19n Request Board to Propose to the None Against Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
19o Instruct the Board to Prepare a None Against Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: Y4211T171
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K.N. Grant as Director For For Management
4 Elect K. Vaidyanath as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JAPAN AIRLINES CO. LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Onishi, Masaru For For Management
3.2 Elect Director Ueki, Yoshiharu For For Management
3.3 Elect Director Fujita, Tadashi For For Management
3.4 Elect Director Okawa, Junko For For Management
3.5 Elect Director Saito, Norikazu For For Management
3.6 Elect Director Norita, Toshiaki For For Management
3.7 Elect Director Kikuyama, Hideki For For Management
3.8 Elect Director Shin, Toshinori For For Management
3.9 Elect Director Iwata, Kimie For For Management
3.10 Elect Director Kobayashi, Eizo For For Management
3.11 Elect Director Ito, Masatoshi For For Management
4.1 Appoint Statutory Auditor Taguchi, For For Management
Hisao
4.2 Appoint Statutory Auditor Suzuka, For For Management
Yasushi
4.3 Appoint Statutory Auditor Kumasaka, For For Management
Hiroyuki
4.4 Appoint Statutory Auditor Hatta, Shinji For For Management
4.5 Appoint Statutory Auditor Kamo, Osamu For For Management
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JARDINE CYCLE & CARRIAGE LIMITED
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Anthony Nightingale as Director For Against Management
4b Elect Chang See Hiang as Director For For Management
4c Elect Hassan Abas as Director For For Management
4d Elect Michael Kok as Director For For Management
5 Elect Adrian Teng as Director For For Management
6 Elect Boon Yoon Chiang as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Interested Person For For Management
Transactions
8d Adopt New Constitution For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Reelect Lord Leach of Fairford as a For Abstain Management
Director
3 Reelect Mark Greenberg as a Director For Abstain Management
4 Elect Jeremy Parr as a Director For Abstain Management
5 Reelect Lord Sassoon as a Director For Abstain Management
6 Elect John Witt as a Director For Abstain Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chang Qing as Director For For Management
1.02 Elect Shang Hong as Director For For Management
2.01 Elect Chen Xianghui as Supervisor For For Management
2.02 Elect Pan Ye as Supervisor For For Management
2.03 Elect Ren Zhou Hua as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audit Report For For Management
4 Approve 2015 Final Account Report For For Management
5 Approve 2016 Financial Budget Report For For Management
6 Approve 2015 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Ultra-short-term For For Management
Financial Bills
10 Elect Lin Hui as Director For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Appoint Committee to Explore the Against Against Shareholder
Feasibly to Divest Non-Core Banking
Segments
8 Clawback Amendment Against Against Shareholder
9 Adopt Executive Compensation Against Against Shareholder
Philosophy with Social Factors
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2016
6 Approve Creation of EUR 19.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7.1 Amend Articles Re: Terms for Board For For Management
Members
7.2 Amend Articles Re: Resignation without For For Management
Cause
7.3 Amend Articles Re: Chairman of General For For Management
Meeting
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lu M. Cordova For For Management
1.2 Elect Director Terrence P. Dunn For For Management
1.3 Elect Director Antonio O. Garza, Jr. For For Management
1.4 Elect Director David Garza-Santos For For Management
1.5 Elect Director Thomas A. McDonnell For For Management
1.6 Elect Director David L. Starling For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director James M. Jenness For For Management
1.8 Elect Director Nancy J. Karch For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Marc J. Shapiro For For Management
1.11 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2015
2 Receive Report on Act Providing for None None Management
Business Undertaking in the Capital
Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Management Board Proposal on
Allocation of Income for Fiscal 2015
5 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Proposal on Allocation of Income,
Consolidated Financial Statements,
Board's Work, and Company's Standing
in Fiscal 2015
6 Receive Audit Committee Report for None None Management
Fiscal 2015
7 Approve Financial Statements for For For Management
Fiscal 2015
8 Approve Allocation of Income and For For Management
Dividends of CZK 310 for Fiscal 2015
9 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
10 Elect Borivoj Kacena as Supervisory For For Management
Board Member
11 Elect Borivoj Kacena as Audit For For Management
Committee Member
12 Approve Share Repurchase Program For For Management
13 Ratify Deloitte Audit s.r.o. as For For Management
Auditor for Fiscal 2016
14 Amend Articles of Association For For Management
15 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Tanaka, Fumiaki For For Management
1.6 Elect Director Sakamoto, Satoshi For For Management
1.7 Elect Director Godai, Tomokazu For For Management
1.8 Elect Director Gemma, Akira For For Management
1.9 Elect Director Yamaguchi, Kaori For For Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.3975 per Class A
Share and EUR 1.40 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 54,000 for Chairman,
EUR 44,000 for Vice Chairman, and EUR
33,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala,
and Sirpa Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and For For Management
Niina Vilske as Auditors
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: FEB 22, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Hwan-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seong-han as Inside Director For Against Management
2 Elect Lee Seong-han as Member of Audit For Against Management
Committee
3 Elect Cho Jeon-hyeok as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC.
Ticker: KRFT Security ID: 50076Q106
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date: MAY 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Ordinary
Share and EUR 3.41 per Long-Term
Registered Share
4 Approve End of Transaction with Nestle For For Management
Re: Inneov
5 Elect Beatrice Guillaume-Grabisch as For For Management
Director
6 Elect Eileen Naughton as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Reelect Bernard Kasriel as Director For For Management
9 Reelect Jean-Victor Meyers as Director For For Management
10 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Appoint Jean-Christophe
Georghiou as Alternate Auditor
11 Renew Appointments of Deloitte and For For Management
Associes as Auditor and Beas as
Alternate Auditor
12 Advisory Vote on Compensation of Jean For For Management
Paul Agon, Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Yen Shan-Chieh as Independent For For Management
Director
4.2 Elect Peng Ming-Hua as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Non-Independent Director No.6 None Against Shareholder
4.9 Elect Non-Independent Director No.7 None Against Shareholder
4.10 Elect Supervisor No.1 None Against Shareholder
4.11 Elect Supervisor No.2 None Against Shareholder
4.12 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For For Management
1.2 Elect Director Irwin Chafetz For For Management
1.3 Elect Director Robert G. Goldstein For For Management
1.4 Elect Director Charles A. Koppelman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 122.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Tamatsuka, Genichi For For Management
3.2 Elect Director Takemasu, Sadanobu For For Management
3.3 Elect Director Gonai, Masakatsu For For Management
3.4 Elect Director Osono, Emi For For Management
3.5 Elect Director Kyoya, Yutaka For For Management
3.6 Elect Director Akiyama, Sakie For For Management
3.7 Elect Director Hayashi, Keiko For For Management
3.8 Elect Director Nishio, Kazunori For For Management
4 Appoint Statutory Auditor Takahashi, For For Management
Toshio
--------------------------------------------------------------------------------
LINKEDIN CORPORATION
Ticker: LNKD Security ID: 53578A108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For Withhold Management
1.2 Elect Director Michael J. Moritz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Plans to Increase Board None For Shareholder
Diversity
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ushioda, Yoichiro For For Management
2.2 Elect Director Kanamori, Yoshizumi For For Management
2.3 Elect Director Kikuchi, Yoshinobu For For Management
2.4 Elect Director Ina, Keiichiro For For Management
2.5 Elect Director Sato, Hidehiko For For Management
2.6 Elect Director Kawaguchi, Tsutomu For For Management
2.7 Elect Director Koda, Main For For Management
2.8 Elect Director Barbara Judge For For Management
2.9 Elect Director Kawamoto, Ryuichi For For Management
2.10 Elect Director Yamanashi, Hirokazu For For Management
2.11 Elect Director Seto, Kinya For For Management
2.12 Elect Director Iue, Toshimasa For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For For Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director James M. Loy For Against Management
1j Elect Director Joseph W. Ralston For For Management
1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2015
2 Approve Remuneration of Directors For For Management
3 Amend Charter For For Management
4 If You Are a Legal Entity Mark FOR; If None For Management
You Are an Individual Holder Mark
AGAINST
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Nikolay Nikolaev as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Roger Munnings as Director None For Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Guglielmo Moscato as Director None Against Management
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None Against Management
3 Elect Vagit Alekperov as President of For For Management
Company
4.1 Elect Ivan Vrublevski as Member of For For Management
Audit Commission
4.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
4.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors for For For Management
Their Service until 2016 AGM
5.2 Approve Remuneration of Directors for For For Management
Their Service from 2016 AGM
6.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2016 AGM
6.2 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
Starting from 2016 AGM
7 Ratify Auditor For For Management
8 Amend Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
on Board of Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 88.40 For For Management
per Share for First Six Months of
Fiscal 2015
2.1 Approve Large-Scale Related-Party For For Management
Transaction with ZAO Tander Re: Loan
Agreement
2.2 Approve Large-Scale Related-Party For For Management
Transaction with Sberbank of Russia
Re: Guarantee Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 179. For For Management
77 per Share for First Nine Months of
Fiscal 2015
2.1 Approve Large-Scale Related-Party For For Management
Transaction with ZAO Tander Re: Loan
Agreement
2.2 Approve Large-Scale Related-Party For For Management
Transaction with Russian Agricultural
Bank Re: Supplement to Guarantee
Agreement
2.3 Approve Large-Scale Related-Party For For Management
Transaction with Alfa-Bank Re:
Guarantee Agreement
2.4 Approve Large-Scale Related-Party For For Management
Transaction with Sberbank of Russia
Re: Guarantee Agreement
3.1 Approve Related-Party Transaction with For For Management
Rosbank Re: Guarantee Agreement
3.2 Approve Related-Party Transaction with For For Management
Sberbank of Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Sergey Galitsky as Director None Against Management
4.3 Elect Vladimir Gordeychuk as Director None Against Management
4.4 Elect Aleksandr Zayonts as Director None For Management
4.5 Elect Khachatur Pombukhchan as Director None Against Management
4.6 Elect Alexey Pshenichny as Director None For Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8.1 Approve Large-Scale Transaction with For For Management
AO Tander Re: Loan Agreement
8.2 Approve Large-Scale Transaction with For For Management
AO Russian Agricultural Bank Re:
Guarantee Agreement
8.3 Approve Large-Scale Transaction with For For Management
AO Alfa Bank Re: Guarantee Agreement
8.4 Approve Large-Scale Transaction with For For Management
PAO Rosbank Re: Guarantee Agreement
8.5 Approve Large-Scale Transaction with For For Management
PAO Sberbank Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Alfred Broaddus, Jr. For For Management
1b Elect Director K. Bruce Connell For For Management
1c Elect Director Douglas C. Eby For For Management
1d Elect Director Stewart M. Kasen For For Management
1e Elect Director Alan I. Kirshner For For Management
1f Elect Director Lemuel E. Lewis For For Management
1g Elect Director Anthony F. Markel For For Management
1h Elect Director Steven A. Markel For For Management
1i Elect Director Darrell D. Martin For For Management
1j Elect Director Michael O'Reilly For For Management
1k Elect Director Michael J. Schewel For For Management
1l Elect Director Jay M. Weinberg For For Management
1m Elect Director Debora J. Wilson For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 04, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect T. Hasuike as Director For For Management
4 Elect K. Saito as Director For For Management
5 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect T. Suzuki as Director For Against Management
7 Elect S. Torii as Director For For Management
8 Approve Appointment and Remuneration For For Management
of K. Ayabe as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Suzuki Motor Gujarat Private Limited
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moses Kgosana as Director For For Management
2 Elect Enrique Ostale as Director For For Management
3 Re-elect Chris Seabrooke as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Jon Carshagen as the Audit Partner
5.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit Committee
5.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
5.3 Elect Moses Kgosana as Member of the For For Management
Audit Committee
5.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit and Risk For For Management
Committee Chairmen
2.5 Approve Fees of the Other Committee For For Management
Chairmen
2.6 Approve Fees of the Committee Members For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For Against Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Against Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Dolan For For Management
1b Elect Director Trevor A. Edwards For For Management
1c Elect Director Frances D. Fergusson For For Management
1d Elect Director Ann Lewnes For Against Management
1e Elect Director Dominic Ng For For Management
1f Elect Director Vasant M. Prabhu For For Management
1g Elect Director Dean A. Scarborough For For Management
1h Elect Director Christopher A. Sinclair For For Management
1i Elect Director Dirk Van de Put For For Management
1j Elect Director Kathy White Loyd For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For Against Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director Walter Massey For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Sheila Penrose For For Management
1k Elect Director John Rogers, Jr. For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Provide Right to Act by Written Consent Against For Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Adopt Policy to Ban Non-Therapeutic Against For Shareholder
Use of Antibiotics in Meat Supply Chain
8 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
9 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For Against Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Neil M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For For Management
1.6 Elect Director Lee A. Shapiro For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For Against Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For Against Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
MHP SA
Ticker: MHPC Security ID: 55302T204
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Allocation of Part of Share For Did Not Vote Management
Premium to Non-Distributable Reserve
for Own Shares
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Renew Appointment of Auditor For Did Not Vote Management
9 Reelect C. Adriaenssen, J.C. Rich, Y. For Did Not Vote Management
Kosyuk, V. Kapelushna, Y.Melnyk, P.
Lamarche and J. Grant as Directors
(Bundle)
10 Approve Interim Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of Directors
3.1 Elect Director Tannowa, Tsutomu For For Management
3.2 Elect Director Kubo, Masaharu For For Management
3.3 Elect Director Isayama, Shigeru For For Management
3.4 Elect Director Ueki, Kenji For For Management
3.5 Elect Director Matsuo, Hideki For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Bada, Hajime For For Management
3.8 Elect Director Tokuda, Hiromi For For Management
4 Appoint Statutory Auditor Ayukawa, Akio For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director David L. Chicoine For For Management
1c Elect Director Janice L. Fields For For Management
1d Elect Director Hugh Grant For For Management
1e Elect Director Arthur H. Harper For For Management
1f Elect Director Laura K. Ipsen For For Management
1g Elect Director Marcos M. Lutz For For Management
1h Elect Director C. Steven McMillan For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director William U. Parfet For For Management
1k Elect Director George H. Poste For For Management
1l Elect Director Robert J.Stevens For For Management
1m Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Effectiveness and Risks of Against Against Shareholder
Glyphosate Use
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JUL 14, 2015 Meeting Type: Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect T. Shirakawa as Director For Against Management
4 Elect L.V. Sehgal as Director For Against Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2015
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for For For Management
Management Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Clement Booth to the Supervisory For For Management
Board
9 Amend Articles Re: Employer For For Management
Contributions for Foreign Board Members
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Re-elect Steve Pacak as Director For For Management
4.2 Elect Mark Sorour as Director For For Management
4.3 Elect Koos Bekker as Director For Against Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Fred Phaswana as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Approve the Trust Deed of the For Against Management
Restricted Stock Plan
11 Approve Amendments to the MIH Holdings For Against Management
Share Trust Deed, MIH (Mauritius)
Limited Share Trust Deed, Naspers
Share Incentive Trust Deed and the
Share Schemes
12 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
1.14 Approve Fees of the Media24 Pension For For Management
Fund Chairman
1.15 Approve Fees of the Media24 Pension For For Management
Fund Trustee
1.16 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2017
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Roger L. Jarvis For For Management
1H Elect Director Eric L. Mattson For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suezawa, Juichi For For Management
1.2 Elect Director Hata, Yoshihide For For Management
1.3 Elect Director Kawamura, Koji For For Management
1.4 Elect Director Okoso, Hiroji For For Management
1.5 Elect Director Inoue, Katsumi For For Management
1.6 Elect Director Shinohara, Kazunori For For Management
1.7 Elect Director Kito, Tetsuhiro For For Management
1.8 Elect Director Takamatsu, Hajime For For Management
1.9 Elect Director Katayama, Toshiko For For Management
1.10 Elect Director Taka, Iwao For For Management
2 Appoint Statutory Auditor Ogata, For For Management
Shunichi
3 Appoint Alternate Statutory Auditor For For Management
Kitaguchi, Masayuki
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
1.4 Elect Director Phyllis M. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Political Contributions Against For Shareholder
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ushida, Kazuo For For Management
3.3 Elect Director Oka, Masashi For For Management
3.4 Elect Director Okamoto, Yasuyuki For For Management
3.5 Elect Director Oki, Hiroshi For For Management
3.6 Elect Director Honda, Takaharu For For Management
3.7 Elect Director Hamada, Tomohide For For Management
3.8 Elect Director Masai, Toshiyuki For For Management
3.9 Elect Director Negishi, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hashizume, Norio
4.2 Elect Director and Audit Committee For For Management
Member Fujiu, Koichi
4.3 Elect Director and Audit Committee For Against Management
Member Uehara, Haruya
4.4 Elect Director and Audit Committee For For Management
Member Hataguchi, Hiroshi
4.5 Elect Director and Audit Committee For Against Management
Member Ishihara, Kunio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and Deep Discount
Stock Option Plan
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosomi, Norio For For Management
1.2 Elect Director Koike, Kunihiko For For Management
1.3 Elect Director Matono, Akiyo For For Management
1.4 Elect Director Sekiguchi, Yoichi For For Management
1.5 Elect Director Oki, Shinsuke For For Management
1.6 Elect Director Takahashi, Seiji For For Management
1.7 Elect Director Yamamoto, Shinya For For Management
1.8 Elect Director Kinoshita, Keishiro For For Management
1.9 Elect Director Haruki, Tsugio For For Management
2 Appoint Statutory Auditor Hirose, Shino For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unoura, Hiro For For Management
2.3 Elect Director Shinohara, Hiromichi For For Management
2.4 Elect Director Sawada, Jun For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimada, Akira For For Management
2.7 Elect Director Okuno, Tsunehisa For For Management
2.8 Elect Director Kuriyama, Hiroki For For Management
2.9 Elect Director Hiroi, Takashi For For Management
2.10 Elect Director Sakamoto, Eiichi For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
3 Appoint Statutory Auditor Maezawa, For For Management
Takao
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Aristides S. Candris For For Management
1.3 Elect Director Wayne S. DeVeydt For For Management
1.4 Elect Director Joseph Hamrock For For Management
1.5 Elect Director Deborah A. Henretta For For Management
1.6 Elect Director Michael E. Jesanis For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Richard L. Thompson For For Management
1.9 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Muroi, Masahiro For For Management
1.3 Elect Director Suzuki, Hiroyuki For For Management
1.4 Elect Director Konomoto, Shingo For For Management
1.5 Elect Director Itano, Hiroshi For For Management
1.6 Elect Director Ueno, Ayumu For For Management
1.7 Elect Director Suenaga, Mamoru For For Management
1.8 Elect Director Utsuda, Shoei For Against Management
1.9 Elect Director Doi, Miwako For For Management
1.10 Elect Director Matsuzaki, Masatoshi For For Management
2 Appoint Statutory Auditor Harada, For For Management
Yutaka
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.64 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 287,400 for
Chairman, EUR 136,500 for Vice
Chairman, and EUR 88,850 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Bjorn Wahlroos, Marie Ehrling, For For Management
Tom Knutzen, Robin Lawther, Lars
Nordstrom, Sarah Russell, Silvija
Seres, Kari Stadigh, and Birger Steen
as Directors
14 Ratify Ohrlings PricewaterhouseCoopers For For Management
as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Fusion Agreement with Nordea For For Management
Bank Danmark A/S
19b Approve Fusion Agreement with Nordea For For Management
Bank Finland Abp
19c Approve Fusion Agreement with Nordea For For Management
Bank Norge ASA
--------------------------------------------------------------------------------
NOSTRUM OIL & GAS PLC
Ticker: NOG Security ID: G66737100
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Frank Monstrey as Director For For Management
4 Re-elect Kai-Uwe Kessel as Director For For Management
5 Re-elect Jan-Ru Muller as Director For For Management
6 Re-elect Eike von der Linden as For For Management
Director
7 Re-elect Piet Everaert as Director For For Management
8 Re-elect Mark Martin as Director For For Management
9 Re-elect Sir Christopher Codrington as For For Management
Director
10 Re-elect Atul Gupta as Director For For Management
11 Re-elect Pankaj Jain as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports for 2015
3.1 Approve Remuneration of Directors for For For Management
2015
3.2 Approve Remuneration of Directors for For For Management
2016
4 Approve Allocation of Income and For For Management
Dividends of DKK 6.40 Per Share
5.1 Elect Goran Ando as Director and For For Management
Chairman
5.2 Elect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Elect Bruno Angelici as Director For For Management
5.3b Elect Brian Daniels as Director For For Management
5.3c Elect Sylvie Gregoire as Director For For Management
5.3d Elect Liz Hewitt as Director For For Management
5.3e Elect Mary Szela as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in B For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
7.3 Approve Creation of DKK 51 Million For For Management
Pool of Capital with or without
Preemptive Rights
7.4 Authorize Share Repurchase Program For For Management
7.5a Amend Articles Re: Name of NASDAQ OMX For For Management
Copenhagen A/S
7.5b Amend Articles Re: Editorial Amendment For For Management
7.5c Amend Articles Re: Approve Preparation For For Management
of Company Announcements in English
Only
7.6 Approve Revised Remuneration Principles For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Kitani, Tsuyoshi For For Management
3.2 Elect Director Yanagi, Keiichiro For For Management
3.3 Elect Director Aoki, Hiroyuki For For Management
3.4 Elect Director Hirano, Eiji For For Management
4.1 Appoint Statutory Auditor Ishijima, For Against Management
Yukio
4.2 Appoint Statutory Auditor Yamaguchi, For Against Management
Tetsuro
4.3 Appoint Statutory Auditor Nakamura, For For Management
Akio
4.4 Appoint Statutory Auditor Sato, Rieko For For Management
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 47.5
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
5 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Report on Methane and Flaring Against For Shareholder
Emissions Management and Reduction
Targets
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Hishiyama, For For Management
Yasuo
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For Withhold Management
1.4 Elect Director Safra A. Catz For Withhold Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For Withhold Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For Withhold Management
1.10 Elect Director Mark V. Hurd For Withhold Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
6 Proxy Access Against For Shareholder
7 Approve Quantifiable Performance Against Against Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against Against Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Matsuzaka, Hidetaka For For Management
2.4 Elect Director Setoguchi, Tetsuo For For Management
2.5 Elect Director Yano, Kazuhisa For For Management
2.6 Elect Director Inamura, Eiichi For For Management
2.7 Elect Director Fujiwara, Toshimasa For For Management
2.8 Elect Director Fujiwara, Masataka For For Management
2.9 Elect Director Miyagawa, Tadashi For For Management
2.10 Elect Director Nishikawa, Hideaki For For Management
2.11 Elect Director Morishita, Shunzo For For Management
2.12 Elect Director Miyahara, Hideo For For Management
2.13 Elect Director Sasaki, Takayuki For For Management
3.1 Appoint Statutory Auditor Kawagishi, For For Management
Takahiko
3.2 Appoint Statutory Auditor Sasaki, For For Management
Shigemi
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Franklin For For Management
1.2 Elect Director Diane Hessan For For Management
1.3 Elect Director William W. Moreton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For For Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For For Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Lloyd G. Trotter For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Establish a Board Committee on Against Against Shareholder
Sustainability
6 Report on Plans to Minimize Against Against Shareholder
Pesticides' Impact on Pollinators
7 Adopt Holy Land Principles Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For Against Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For Against Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Human Rights Policy, Including Against For Shareholder
the Right to Health
5 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Frank John Sixt as Director For Against Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Denise L. Ramos For For Management
1.9 Elect Director Martin H. Richenhagen For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT. Asuransi For Against Management
Jiwa Bringin Jiwa Sejahtera
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve the Management and Employee For Against Management
Stock Option Program (MESOP)
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For Against Management
1.3 Elect Director Jeffrey M. Leiden For Against Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For Against Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky For For Management
1.10 Elect Director John B. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Mary Ralph Lowe For For Management
1g Elect Director Gregory G. Maxwell For For Management
1h Elect Director Kevin S. McCarthy For For Management
1i Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director James E. Cartwright For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Michael C. Ruettgers For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Adrian Bellamy as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect Adrian Hennah as Director For For Management
9 Re-elect Pam Kirby as Director For For Management
10 Re-elect Kenneth Hydon as Director For For Management
11 Re-elect Rakesh Kapoor as Director For For Management
12 Re-elect Andre Lacroix as Director For For Management
13 Re-elect Chris Sinclair as Director For For Management
14 Re-elect Judith Sprieser as Director For For Management
15 Re-elect Warren Tucker as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For Against Management
1.2 Elect Director Leonard S. Schleifer For For Management
1.3 Elect Director George D. Yancopoulos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Approve Discharge of Executive For For Management
Directors
5b Approve Discharge of Non-Executive For For Management
Directors
6 Approve Dividends of EUR 0.403 per For For Management
Share
7 Ratify Ernst & Young as Auditor For For Management
8a Elect Carol Mills as Non-Executive For For Management
Director
8b Elect Robert MacLeod as Non-Executive For For Management
Director
8c Reelect Anthony Habgood as For For Management
Non-Executive Director
8d Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8e Reelect Adrian Hennah as Non-Executive For For Management
Director
8f Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8g Reelect Linda Sanford as Non-Executive For For Management
Director
8h Reelect Ben van der Veer as For For Management
Non-Executive Director
9a Reelect Erik Engstrom as Executive For For Management
Director
9b Reelect Nick Luff as Executive Director For For Management
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Approve Cancellation of up to 30 For For Management
Million Ordinary Shares Held in
Treasury
11a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11a
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Klehm, III For For Management
1.2 Elect Director Ralph B. Levy For For Management
1.3 Elect Director Carol P. Sanders For For Management
1.4 Elect Director Edward J. Zore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ramon A. Rodriguez For Against Management
1b Elect Director Tomago Collins For Against Management
1c Elect Director James W. Crownover For For Management
1d Elect Director Ann E. Dunwoody For Against Management
1e Elect Director William J. Flynn For For Management
1f Elect Director Manuel Kadre For Against Management
1g Elect Director Michael Larson For For Management
1h Elect Director W. Lee Nutter For For Management
1i Elect Director Donald W. Slager For For Management
1j Elect Director John M. Trani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Proxy Access Right For For Management
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Alan Davies as Director For For Management
4 Elect Irene Dorner as Director For For Management
5 Elect Bradley Singer as Director For For Management
6 Elect Sir Kevin Smith as Director For For Management
7 Re-elect Ian Davis as Director For For Management
8 Re-elect Warren East as Director For For Management
9 Re-elect Lewis Booth as Director For For Management
10 Re-elect Ruth Cairnie as Director For For Management
11 Re-elect Sir Frank Chapman as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect John McAdam as Director For For Management
14 Re-elect Colin Smith as Director For For Management
15 Re-elect David Smith as Director For For Management
16 Re-elect Jasmin Staiblin as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Payment to Shareholders For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Dave Beran as Director For For Management
4 Elect Jan du Plessis as Director For For Management
5 Elect Javier Ferran as Director For For Management
6 Elect Trevor Manuel as Director For For Management
7 Re-elect Mark Armour as Director For For Management
8 Re-elect Geoffrey Bible as Director For For Management
9 Re-elect Alan Clark as Director For For Management
10 Re-elect Dinyar Devitre as Director For For Management
11 Re-elect Guy Elliott as Director For For Management
12 Re-elect Lesley Knox as Director For For Management
13 Re-elect Dr Dambisa Moyo as Director For For Management
14 Re-elect Carlos Perez Davila as For For Management
Director
15 Re-elect Alejandro Santo Domingo For For Management
Davila as Director
16 Re-elect Helen Weir as Director For For Management
17 Approve Final Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 80,000 for Other
Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Jannica Fagerholm, Adine Axen, For For Management
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen, Per Sorlie, and Bjorn
Wahlroos (Chairman) as Directors;
Elect Christian Clausen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: A005930 Security ID: 796050888
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee In-ho as Outside Director For For Management
2.1.2 Elect Song Gwang-su as Outside Director For For Management
2.1.3 Elect Park Jae-wan as Outside Director For For Management
2.2.1 Elect Yoon Bu-geun as Inside Director For For Management
2.2.2 Elect Shin Jong-gyun as Inside Director For For Management
2.2.3 Elect Lee Sang-hun as Inside Director For For Management
2.3.1 Elect Lee In-ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Gwang-su as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Terms of the For Against Management
Equity Award Plan of the Company
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Ying Wai as Director For For Management
3b Elect Robert Glen Goldstein as Director For For Management
3c Elect Charles Daniel Forman as Director For For Management
3d Elect Steven Zygmunt Strasser as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Okumura, Akihiro For For Management
2.4 Elect Director Katayama, Takayuki For For Management
2.5 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Murata, For For Management
Masashi
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2015
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Nolitha Fakude as Director For For Management
3.2 Re-elect Dr Mandla Gantsho as Director For For Management
3.3 Re-elect Imogen Mkhize as Director For For Management
3.4 Re-elect Stephen Westwell as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
5.3 Re-elect Imogen Mkhize as Member of For For Management
the Audit Committee
5.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
5.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7.1 Approve Non-executive Directors' For For Management
Remuneration
7.2 Authorise Repurchase of Issued Share For For Management
Capital
7.3 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.97 Per Share
4 Ratify Auditor For For Management
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Martin Gilman as Director None For Management
5.3 Elect German Gref as Director None Against Management
5.4 Elect Nadezhda Ivanova as Director None Against Management
5.5 Elect Sergey Ignatyev as Director None Against Management
5.6 Elect Aleksey Kudrin as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Vladimir Mau as Director None Against Management
5.9 Elect Gennady Melikyan as Director None For Management
5.10 Elect Alessandro Profumo as Director None For Management
5.11 Elect Anton Siluanov as Director None Against Management
5.12 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.13 Elect Dmitry Tulin as Director None Against Management
5.14 Elect Nadia Wells as Director None For Management
5.15 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Natalya Revina as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Company, and Its Subsidiaries
9 Amend Terms of Remuneration of For For Management
Supervisory Board Members
S1 If You Are a Legal Entity Mark FOR; If None For Management
You Are an Individual Holder Mark
AGAINST
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 70
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Nakayama, Junzo For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Izumida, Tatsuya For For Management
2.6 Elect Director Ozeki, Ichiro For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Chen Genxiang as Director For For Management
6 Elect Chen Xu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: FEB 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Appoint Statutory Auditor Yoshioka, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Shimamura, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Hayase, For Against Management
Keiichi
2.4 Appoint Statutory Auditor Horinokita, For Against Management
Shigehisa
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Charter For For Management
Capital in VinaSiam Bank
2 Authorize Board to Determine For For Management
Conditions and Other Details in
Relation to the Acquisition of Entire
Charter Capital in VinaSiam Bank
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report of the Board None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Directors' Remuneration and For For Management
Bonus
5.1 Elect Anand Panyarachun as Director For For Management
5.2 Elect Prasan Chuaphanich as Director For For Management
5.3 Elect Chakkrit Parapuntakul as Director For For Management
5.4 Elect Kannikar Chalitaporn as Director For For Management
5.5 Elect Thaweesak Koanantakool as For For Management
Independent Director
5.6 Elect Kan Trakulhoon as Independent For For Management
Director
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Memorandum of Association to For For Management
Reflect Changes Registered Capital
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: NOV 11, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules of For For Shareholder
Procedures of the Board of Directors
2 Elect Lian Wanyong as Director and For For Shareholder
Authorize Board to Fix His Remuneration
3 Elect Li Xiaojuan as Supervisor and For For Shareholder
Authorize Board to Fix Her Remuneration
4 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
8 Elect Wu Yijian as Director and For For Management
Authorize Board to Fix His
Remuneration and Execute a Service
Contract or Supplemental Agreements or
Deeds
9 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Ernst & Young Hua Ming LLP as For For Shareholder
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
12 Approve Ernst & Young as the For For Shareholder
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nick Ferguson as Director For For Management
5 Re-elect Jeremy Darroch as Director For For Management
6 Re-elect Andrew Griffith as Director For For Management
7 Re-elect Tracy Clarke as Director For For Management
8 Re-elect Martin Gilbert as Director For For Management
9 Re-elect Adine Grate as Director For For Management
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Matthieu Pigasse as Director For For Management
12 Re-elect Andy Sukawaty as Director For For Management
13 Re-elect Chase Carey as Director For For Management
14 Re-elect James Murdoch as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Miyazawa, Yuichi For For Management
3.4 Elect Director Hara, Kiyomi For For Management
3.5 Elect Director Kuribayashi, Yoshiro For For Management
3.6 Elect Director Hokari, Hirohisa For For Management
3.7 Elect Director Otani, Hiraku For For Management
3.8 Elect Director Murai, Tsuyoshi For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
--------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Elect Dr Arno Daehnke as Director For For Management
2.2 Elect Dr Martin Oduor-Otieno as For For Management
Director
2.3 Re-elect Myles Ruck as Director For For Management
2.4 Re-elect Peter Sullivan as Director For For Management
2.5 Re-elect Wenbin Wang as Director For For Management
2.6 Re-elect Ted Woods as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued For For Management
Non-redeemable Preference Shares under
Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Directors' Affairs For For Management
Committee Chairman
7.4.2 Approve Fees of Directors' Affairs For For Management
Committee Member
7.5.1 Approve Fees of Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Remuneration Committee For For Management
Chairman
7.6.2 Approve Fees of Remuneration Committee For For Management
Member
7.7.1 Approve Fees of Social and Ethics For For Management
Committee Chairman
7.7.2 Approve Fees of Social and Ethics For For Management
Committee Member
7.8.1 Approve Fees of Audit Committee For For Management
Chairman
7.8.2 Approve Fees of Audit Committee Member For For Management
7.9.1 Approve Fees of IT Committee Chairman For For Management
7.9.2 Approve Fees of IT Committee Member For For Management
7.10 Approve Ad hoc Meeting Attendance Fees For For Management
8 Authorise Repurchase of Issued For For Management
Ordinary Share Capital
9 Authorise Repurchase of Issued For For Management
Preference Share Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: OCT 31, 2015 Meeting Type: Annual
Record Date: OCT 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect S. Valia as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in the Remuneration For For Management
of Cost Auditors for the Financial
Year 2014-15
6 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2015-16
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: NOV 04, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, For For Management
Guarantees, and/or Securities to Other
Body Corporate
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports Re: Restated
Financial Statements and Statutory
Reports FY 2014
2 Approve Restated Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports FY 2014
3 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports FY 2015
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports FY
2015
5 Approve Financial Statements For Did Not Vote Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Approve Discharge of Directors For Did Not Vote Management
8 Re-elect R. Bonatti, C. Condorelli, R. For Did Not Vote Management
Monti, G.M. Rocca, P. Rocca, J.S.
Puche, A. Valsecchi, A. Vazquez, and G.
Vogel as Directors (Bundled)
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
11 Allow Electronic Distribution of For Did Not Vote Management
Company Documents to Shareholders
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Shintaku, Yutaro For For Management
2.2 Elect Director Matsumura, Hiroshi For For Management
2.3 Elect Director Mimura, Takayoshi For For Management
2.4 Elect Director Sato, Shinjiro For For Management
2.5 Elect Director Takagi, Toshiaki For For Management
2.6 Elect Director Hatano, Shoji For For Management
2.7 Elect Director Arase, Hideo For For Management
2.8 Elect Director Shoji, Kuniko For For Management
2.9 Elect Director David Perez For For Management
2.10 Elect Director Matsunaga, Mari For For Management
2.11 Elect Director Mori, Ikuo For For Management
2.12 Elect Director Ueda, Ryuzo For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Janet F. Clark For For Management
1e Elect Director Carrie S. Cox For For Management
1f Elect Director Ronald Kirk For For Management
1g Elect Director Pamela H. Patsley For For Management
1h Elect Director Robert E. Sanchez For For Management
1i Elect Director Wayne R. Sanders For For Management
1j Elect Director Richard K. Templeton For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory N. Moore For For Management
1.2 Elect Director James F. Parker For For Management
1.3 Elect Director Kathleen N. Widmer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas M. Donofrio For For Management
1.2 Elect Director Joseph J. Echevarria For Against Management
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Jeffrey A. Goldstein For Against Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director John M. Hinshaw For For Management
1.7 Elect Director Edmund F. 'Ted' Kelly For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Mark A. Nordenberg For For Management
1.10 Elect Director Catherine A. Rein For For Management
1.11 Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2011 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Arun Sarin For For Management
1d Elect Director Charles R. Schwab For For Management
1e Elect Director Paula A. Sneed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Howard G. Buffett For For Management
1.6 Elect Director Richard M. Daley For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Evan G. Greenberg For For Management
1.10 Elect Director Alexis M. Herman For For Management
1.11 Elect Director Muhtar Kent For For Management
1.12 Elect Director Robert A. Kotick For For Management
1.13 Elect Director Maria Elena Lagomasino For For Management
1.14 Elect Director Sam Nunn For For Management
1.15 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Limit/Prohibit Accelerated Vesting of Against Against Shareholder
Awards
7 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenico De Sole For For Management
1b Elect Director Robert J. Fisher For Against Management
1c Elect Director William S. Fisher For For Management
1d Elect Director Tracy Gardner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Arthur Peck For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Katherine Tsang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director Warren E. Buffett For For Management
1d Elect Director John T. Cahill For For Management
1e Elect Director Tracy Britt Cool For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Jorge Paulo Lemann For For Management
1h Elect Director Mackey J. McDonald For For Management
1i Elect Director John C. Pope For For Management
1j Elect Director Marcel Herrmann Telles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Marjorie Rodgers For For Management
Cheshire
1.3 Elect Director William S. Demchak For For Management
1.4 Elect Director Andrew T. Feldstein For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Jane G. Pepper For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Lorene K. Steffes For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Michael J. Ward For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For Withhold Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Charles H. Noski For Withhold Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Thomas E. Rothman For Withhold Management
1.9 Elect Director Craig W. Rydin For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Include Executive Diversity as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Hsu Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect N.N. Tata as Director For Against Management
4 Elect T.K. Arun as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Elect H. Bhat as Director For For Management
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Okamoto, Tsuyoshi For For Management
2.2 Elect Director Hirose, Michiaki For For Management
2.3 Elect Director Kunigo, Yutaka For For Management
2.4 Elect Director Uchida, Takashi For For Management
2.5 Elect Director Kobayashi, Hiroaki For For Management
2.6 Elect Director Yasuoka, Satoru For For Management
2.7 Elect Director Murazeki, Fumio For For Management
2.8 Elect Director Takamatsu, Masaru For For Management
2.9 Elect Director Ide, Akihiko For For Management
2.10 Elect Director Katori, Yoshinori For For Management
2.11 Elect Director Igarashi, Chika For For Management
3 Appoint Statutory Auditor Morita, For Against Management
Yoshihiko
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Hashimoto, Kazushi For For Management
2.4 Elect Director Murayama, Ryo For For Management
2.5 Elect Director Deguchi, Yukichi For For Management
2.6 Elect Director Umeda, Akira For For Management
2.7 Elect Director Masuda, Shogo For For Management
2.8 Elect Director Sato, Akio For For Management
2.9 Elect Director Otani, Hiroshi For For Management
2.10 Elect Director Hagiwara, Satoru For For Management
2.11 Elect Director Fukasawa, Toru For For Management
2.12 Elect Director Suga, Yasuo For For Management
2.13 Elect Director Kobayashi, Hirofumi For For Management
2.14 Elect Director Shuto, Kazuhiko For For Management
2.15 Elect Director Tsunekawa, Tetsuya For For Management
2.16 Elect Director Nishino, Satoru For For Management
2.17 Elect Director Tanaka, Yoshiyuki For For Management
2.18 Elect Director Oya, Mitsuo For For Management
2.19 Elect Director Fujimoto, Takashi For For Management
2.20 Elect Director Fukuda, Yuji For For Management
2.21 Elect Director Taniguchi, Shigeki For For Management
2.22 Elect Director Kondo, Toshiyuki For For Management
2.23 Elect Director Miki, Kenichiro For For Management
2.24 Elect Director Ito, Kunio For For Management
2.25 Elect Director Noyori, Ryoji For For Management
3 Appoint Statutory Auditor Taneichi, For For Management
Shoshiro
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize the Presiding
Council to Sign Meeting Minutes
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Amend Articles Reflect Changes in For For Management
Capital
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For For Management
8 Elect Director For Against Management
9 Approve Allocation of Income For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Remuneration None None Management
Policy
13 Receive Information on Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Related Party None None Management
Transactions
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Doreen Woo Ho For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Karen S. Lynch For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Takeshita, Michio For For Management
3.2 Elect Director Yamamoto, Yuzuru For For Management
3.3 Elect Director Sugishita, Hideyuki For For Management
3.4 Elect Director Matsunami, Tadashi For For Management
3.5 Elect Director Kusama, Takashi For For Management
3.6 Elect Director Terui, Keiko For For Management
3.7 Elect Director Shoda, Takashi For For Management
3.8 Elect Director Kageyama, Mahito For For Management
4 Appoint Statutory Auditor Miyake, For For Management
Setsuro
5 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
6 Amend Deep Discount Stock Option Plan For For Management
Approved at 2006 AGM
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director George W. Bodenheimer For For Management
1.4 Elect Director Douglas E. Coltharp For Withhold Management
1.5 Elect Director Anthony W. Deering For Withhold Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director A.B. Krongard For Withhold Management
1.8 Elect Director William R. McDermott For Withhold Management
1.9 Elect Director Eric T. Olson For Withhold Management
1.10 Elect Director Harvey L. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahmoud Abdallah For For Management
1.2 Elect Director Jeffrey W. Greenberg For For Management
1.3 Elect Director John J. Hendrickson For For Management
1.4 Elect Director Edward J. Noonan For For Management
1.5 Elect Director Gail Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Rodney E. Slater For For Management
1.11 Elect Director Kathryn A. Tesija For For Management
1.12 Elect Director Gregory D. Wasson For For Management
1.13 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Robert W. Matschullat For For Management
1f Elect Director Cathy E. Minehan For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director David J. Pang For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Eng-Meng as Director For For Management
3b Elect Chan Yu-Feng as Director For Against Management
3c Elect Cheng Wen-Hsien as Director For Against Management
3d Elect Chien Wen-Guey as Director For Against Management
3e Elect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Patrick W. Gross For For Management
1e Elect Director Victoria M. Holt For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director W. Robert Reum For For Management
1i Elect Director David P. Steiner For For Management
1j Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Ishikawa, Tadashi For For Management
2.3 Elect Director Sato, Yumiko For For Management
2.4 Elect Director Murayama, Yuzo For For Management
2.5 Elect Director Saito, Norihiko For For Management
2.6 Elect Director Miyahara, Hideo For For Management
2.7 Elect Director Sasaki, Takayuki For For Management
2.8 Elect Director Kijima, Tatsuo For For Management
2.9 Elect Director Yoshie, Norihiko For For Management
2.10 Elect Director Hasegawa, Kazuaki For For Management
2.11 Elect Director Nikaido, Nobutoshi For For Management
2.12 Elect Director Ogata, Fumito For For Management
2.13 Elect Director Hirano, Yoshihisa For For Management
2.14 Elect Director Handa, Shinichi For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alison Brittain as Director For For Management
5 Elect Chris Kennedy as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Nicholas Cadbury as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Simon Melliss as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Susan Martin as Director For For Management
13 Re-elect Stephen Williams as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Elstrott For For Management
1.2 Elect Director Shahid (Hass) Hassan For For Management
1.3 Elect Director Stephanie Kugelman For For Management
1.4 Elect Director John Mackey For For Management
1.5 Elect Director Walter Robb For For Management
1.6 Elect Director Jonathan Seiffer For For Management
1.7 Elect Director Morris (Mo) Siegel For For Management
1.8 Elect Director Jonathan Sokoloff For For Management
1.9 Elect Director Ralph Sorenson For For Management
1.10 Elect Director Gabrielle Sulzberger For For Management
1.11 Elect Director William (Kip) Tindell, For For Management
III
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against For Shareholder
6 Pro-rata Vesting of Equity Plan Against For Shareholder
7 Report on Food Waste Management Against For Shareholder
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (Skip) Battle For For Management
1.2 Elect Director Michael M. McNamara For For Management
1.3 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
======================= Old Westbury Municipal Bond Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== Old Westbury Small & Mid Cap Fund =======================
361 DEGREES INTERNATIONAL LTD.
Ticker: 1361 Security ID: G88493104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Ding Huihuang as Director For For Management
3A2 Elect Ding Huirong as Director For For Management
3A3 Elect Wang Jiabi as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
3M INDIA LTD.
Ticker: 523395 Security ID: Y0904K113
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect A.C. Wang as Director For Against Management
3 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect B.S. Iyer as Independent Director For For Management
5 Elect B. Gabhawala as Independent For For Management
Director
6 Elect B.D. Shah as Independent Director For For Management
7 Elect R. Ramadurai as Director For For Management
8 Elect M.B. Pardo as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Related Party Transactions For For Management
with 3M Co., USA for 2014-2015
11 Approve Related Party Transactions For For Management
with 3M Co., USA for 2015-2016
--------------------------------------------------------------------------------
4IMPRINT GROUP PLC
Ticker: FOUR Security ID: G36555103
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Charles Brady as Director For For Management
5 Elect Paul Moody as Director For For Management
6 Re-elect John Poulter as Director For For Management
7 Re-elect Kevin Lyons-Tarr as Director For For Management
8 Re-elect Andrew Scull as Director For For Management
9 Re-elect David Seekings as Director For For Management
10 Re-elect John Warren as Director For Against Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For Against Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
5N PLUS INC.
Ticker: VNP Security ID: 33833X101
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arjang J. (AJ) Roshan For For Management
1.2 Elect Director Jean-Marie Bourassa For For Management
1.3 Elect Director Jennie S. Hwang For For Management
1.4 Elect Director James T. Fahey For For Management
1.5 Elect Director Nathalie Le Prohon For For Management
1.6 Elect Director Luc Bertrand For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Restricted Share Unit and For Against Management
Performance Share Unit Plan
--------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Kamata, Hiroshi For For Management
2.2 Elect Director Ujiie, Teruhiko For For Management
2.3 Elect Director Nagayama, Yoshiaki For For Management
2.4 Elect Director Fujishiro, Tetsuya For For Management
2.5 Elect Director Igarashi, Makoto For For Management
2.6 Elect Director Kobayashi, Hidefumi For For Management
2.7 Elect Director Takahashi, Takeshi For For Management
2.8 Elect Director Tsuda, Masakatsu For For Management
2.9 Elect Director Homareda, Toshimi For For Management
2.10 Elect Director Sugawara, Toru For For Management
2.11 Elect Director Suzuki, Koichi For For Management
2.12 Elect Director Shito, Atsushi For For Management
2.13 Elect Director Onodera, Yoshikazu For For Management
2.14 Elect Director Sugita, Masahiro For For Management
2.15 Elect Director Nakamura, Ken For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Shuji
3.2 Appoint Statutory Auditor Sawano, For For Management
Hirofumi
3.3 Appoint Statutory Auditor Shoji, For Against Management
Masaaki
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None None Management
Acquisition of bwin.party digital
entertainment plc
2 Approve Listing of the New 888 Shares None None Management
on the Premium Segment of the Official
List of UKLA and Admission to Trading
on the Main Market of the London Stock
Exchange plc; Authorise Allotment of
New 888 Shares
3 Approve the Relationship Agreement None None Management
Amendment
4 Approve Merger Synergy Incentive Plan None None Management
5 Elect Liz Catchpole as Director None None Management
6 Approve Long-Term Incentive Plan For Against Management
7 Approve Increase in Authorised Share For For Management
Capital
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Remuneration Policy For Did Not Vote Management
4 Re-elect Brian Mattingley as Director For Did Not Vote Management
5 Elect Itai Frieberger as Director For Did Not Vote Management
6 Re-elect Aviad Kobrine as Director For Did Not Vote Management
7 Re-elect Ron McMillan as Director For Did Not Vote Management
8 Re-elect Amos Pickel as Director For Did Not Vote Management
9 Re-elect Ron McMillan as Independent For Did Not Vote Management
Director
10 Re-elect Amos Pickel as Independent For Did Not Vote Management
Director
11 Reappoint EY as Auditors For Did Not Vote Management
12 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
13 Approve Final Dividend For Did Not Vote Management
14 Approve Additional One-Off Dividend For Did Not Vote Management
15 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
16 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
--------------------------------------------------------------------------------
A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Nicolson as Director For For Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Stuart Lorimer as Director For For Management
7 Re-elect Jonathan Kemp as Director For For Management
8 Re-elect Andrew Memmott as Director For For Management
9 Re-elect William Barr as Director For Against Management
10 Re-elect Martin Griffiths as Director For For Management
11 Re-elect David Ritchie as Director For For Management
12 Re-elect Pamela Powell as Director For For Management
13 Reappoint KPMG LLP as Auditors and For Abstain Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
A.P. EAGERS LTD
Ticker: APE Security ID: Q0436N105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Henley as Director For For Management
3 Elect Dan Ryan as Director For For Management
4 Elect David Cowper as Director For For Management
5 Approve the Issuance of 2.2 Million For For Management
Shares
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
A2 MILK CO., LTD.
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Elect Julia Hoare as Director For For Management
3 Elect Richard Le Grice as Director For Against Management
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Sustainability Report For For Management
1 Approve Reduction of Reserves to Cover For For Management
Losses
2 Approve Merger by Absorption of A2A For For Management
Trading Srl and Edipower Spa
1 Authorize Extraordinary Dividend For For Management
2 Approve Remuneration Report For For Management
3 Integrate Internal Auditors' For For Management
Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mok Joe Kuen Richard as Director For For Management
3b Elect Ingrid Chunyuan Wu as Director For For Management
3c Elect Tan Bian Ee as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.75 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 650,000 for Chairman
and SEK 320,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling, Ulrik For Did Not Vote Management
Svensson, Arne Frank, Marta Schorling,
Lillie Valeur and Marianne Kirkegaard
as Directors; Ratify
PricewaterhouseCoopers as Auditor
13 Elect Mikael Ekdahl, Henrik Didner, For Did Not Vote Management
Lars-Ake Bokenberger and Leif Tornvall
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Proposal Regarding Share Split None Did Not Vote Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.75 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Against Management
the Amount of SEK 650,000 for Chairman
and SEK 320,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling, Ulrik For For Management
Svensson, Arne Frank, Marta Schorling,
Lillie Valeur and Marianne Kirkegaard
as Directors; Ratify
PricewaterhouseCoopers as Auditor
13 Elect Mikael Ekdahl, Henrik Didner, For For Management
Lars-Ake Bokenberger and Leif Tornvall
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Proposal Regarding Share Split None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3b Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.52 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect P. Veenema to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
AARTI INDUSTRIES LTD.
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R.R. Gogri as Director For For Management
4 Elect S.T. Shah as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect G.D. Yadav as Independent For For Management
Director
7 Elect P.P. Savla as Independent For For Management
Director
8 Approve Appointment and Remuneration For For Management
of K.R. Mehta as Executive Director
9 Approve Appointment and Remuneration For For Management
of P.H. Desai as Executive Director
10 Approve Ketki D. Visariya as Cost For For Management
Auditor and Approve Her Remuneration
11 Approve Increase in Borrowing Powers For For Management
12 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
AB SAGAX
Ticker: SAGA A Security ID: W7519A200
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK1.15Per Ordinary Share
and SEK 2.00 Per Preference Share
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 300,000 for Chairman
and SEK 165,000 for Other Directors;
Approve Remuneration of Auditors
10 Reelect Johan Cederlund, Filip For Did Not Vote Management
Engelbert, David Mindus, Staffan
Salen, Johan Thorell, and Ulrika
Werdelin as Directors; Ratify Ernst &
Young as Auditor
11 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve 2016/2019 Warrant Plan For Did Not Vote Management
14 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ABAN OFFSHORE LTD
Ticker: 523204 Security ID: Y0001N135
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Non-Convertible For For Management
Cumulative Redeemable Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect C. P. Gopalkrishnan as Director For For Management
5 Approve Ford, Rhodes, Parks & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. Chandran as Independent For For Management
Director
7 Elect D. R. Abraham as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG.P Security ID: E0002V179
Meeting Date: OCT 10, 2015 Meeting Type: Special
Record Date: OCT 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction by Decrease For For Management
in Par Value
2 Approve Capital Raising For For Management
3.1 Dismiss Directors For Against Management
3.2 Fix Number of Directors at 13 For For Management
3.3 Ratify Appointment of and Elect For For Management
Santiago Seage Medela
3.4 Ratify Appointment of and Elect Jose For Against Management
Dominguez Abascal
4.1 Amend Article 20 Re: General For For Management
Shareholders Meeting
4.2 Amend Article 44 bis Re: Investment For For Management
Committee
5 Amend Article 2 of General Meeting For For Management
Regulations
6 Receive Amendments to Board of None None Management
Directors Regulations
7 Approve Instruction to Board of For For Management
Directors to Observe a Maximum Limit
on Capex Commitments
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: ABG.P Security ID: E0002V203
Meeting Date: OCT 10, 2015 Meeting Type: Special
Record Date: OCT 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction by Decrease For For Management
in Par Value
2 Approve Capital Raising For For Management
3.1 Dismiss Directors For Against Management
3.2 Fix Number of Directors at 13 For For Management
3.3 Ratify Appointment of and Elect For For Management
Santiago Seage Medela
3.4 Ratify Appointment of and Elect Jose For Against Management
Dominguez Abascal
4.1 Amend Article 20 Re: General For For Management
Shareholders Meeting
4.2 Amend Article 44 bis Re: Investment For For Management
Committee
5 Amend Article 2 of General Meeting For For Management
Regulations
6 Receive Amendments to Board of None None Management
Directors Regulations
7 Approve Instruction to Board of For For Management
Directors to Observe a Maximum Limit
on Capex Commitments
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JUL 06, 2015 Meeting Type: Special
Record Date: JUL 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of 2015 Non-Voting For For Management
Preference Shares
2 Authorise Board to Consolidate and For For Management
Sub-divide Share Capital and/or
Sub-divide Shares in Connection with
Any Conversion of 2015 Non-Voting
Preference Shares into Ordinary Shares
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Julie Chakraverty as Director For For Management
6 Re-elect Roger Cornick as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Andrew Laing as Director For For Management
9 Re-elect Rod MacRae as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Jim Pettigrew as Director For For Management
12 Re-elect Bill Rattray as Director For For Management
13 Re-elect Anne Richards as Director For For Management
14 Re-elect Jutta af Rosenborg as Director For For Management
15 Re-elect Akira Suzuki as Director For For Management
16 Re-elect Simon Troughton as Director For For Management
17 Re-elect Hugh Young as Director For For Management
18 Elect Val Rahmani as Director For For Management
19 Approve Remuneration Report For Against Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Receive Amendments to Board of None None Management
Directors Regulations
6.1 Fix Number of Directors at 15 For For Management
6.2 Ratify Appointment of and Elect For Against Management
Juan-Jose Lopez Burniol as Director
6.3 Ratify Appointment of and Elect For Against Management
Independent Director
6.4 Ratify Appointment of and Elect For Against Management
Independent Director
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 8 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ABG SHIPYARD LIMITED
Ticker: 532682 Security ID: Y0004G103
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Nisar & Kumar as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect S. Agarwal as Independent For Against Management
Director
4 Elect R. Nevatia as Independent For Against Management
Director
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Payment of Revised For Against Management
Remuneration to S. Abdi, Managing
Director
--------------------------------------------------------------------------------
ABRIL EDUCACAO SA
Ticker: ABRE3 Security ID: P0039CAA9
Meeting Date: JUL 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ABSOLUTE SOFTWARE CORPORATION
Ticker: ABT Security ID: 00386B109
Meeting Date: DEC 15, 2015 Meeting Type: Annual/Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Daniel Ryan For For Management
2.2 Elect Director Geoff Haydon For For Management
2.3 Elect Director J. Ian Giffen For For Management
2.4 Elect Director Eric Rosenfeld For For Management
2.5 Elect Director Gregory Monahan For For Management
2.6 Elect Director Salvatore (Sal) Visca For For Management
2.7 Elect Director Josef Vejvoda For For Management
2.8 Elect Director Arthur Mesher For For Management
2.9 Elect Director Gerhard Watzinger For For Management
3 Amend Stock Option Plan For Against Management
4 Approve Performance and Restricted For For Management
Share Unit Plan
5 Ratify Deloitte LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ABTERRA LTD.
Ticker: L5I Security ID: Y0005N149
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Cai Sui Xin as Director For Against Management
4 Elect Chan Chun Tat Ray as Director For For Management
5 Approve Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Abterra Employee
Share Option Scheme
--------------------------------------------------------------------------------
ACACIA MINING PLC
Ticker: ACA Security ID: G0067D104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kelvin Dushnisky as Director For For Management
5 Re-elect Bradley Gordon as Director For For Management
6 Re-elect Juma Mwapachu as Director For For Management
7 Re-elect Rachel English as Director For For Management
8 Re-elect Andre Falzon as Director For For Management
9 Re-elect Michael Kenyon as Director For For Management
10 Re-elect Steve Lucas as Director For For Management
11 Re-elect Peter Tomsett as Director For For Management
12 Re-elect Stephen Galbraith as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ACADIAN TIMBER CORP.
Ticker: ADN Security ID: 004272100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director J.W. Bud Bird For For Management
2.2 Elect Director Mark Bishop For For Management
2.3 Elect Director Phil Brown For For Management
2.4 Elect Director Reid Carter For For Management
2.5 Elect Director David Mann For For Management
2.6 Elect Director Saul Shulman For For Management
2.7 Elect Director Ben Vaughan For For Management
--------------------------------------------------------------------------------
ACANDO AB
Ticker: ACAN B Security ID: W1202Y112
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.20 Per Share
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 550,000 for
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
10 Reelect Ulf Johansson, Magnus Groth, For Did Not Vote Management
Mats Paulsson, Anders Skarin, Alf
Svedulf and Caroline af Ugglas as
Directors; Elect Lena Eliasson and
Cecilia Beck-Friis as New Directors
11 Reelect Ulf Johansson as Board Chairman For Did Not Vote Management
12 Ratify KPMG as Auditors For Did Not Vote Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Approve Performance Share Plan for Key For Did Not Vote Management
Employees
17b Approve Transfer of Repurchased Shares For Did Not Vote Management
to Participants in Performance Share
Plan
17c Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Transfer
of Own Shares for Performance Share
Plan
18 Approve Sale of Shares in Tarento AB For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ACC LTD.
Ticker: ACC Security ID: Y0002C112
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Vijay Kumar Sharma as For For Management
Director
4 Approve S R B C & Co LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint Eric Olsen as Director For For Management
6 Appoint Christof Hassig as Director For For Management
7 Appoint Martin Kriegner as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Juan Carlos Garay Ibargaray as For For Management
Director
5.2 Reelect Belen Villalonga Morenes as For For Management
Director
6.1 Amend Article 5 Re: Registered Office For For Management
and Branches
6.2 Amend Article 13 Re: Power to Call For For Management
General Meetings
6.3 Amend Article 40 Re: Board Committees For For Management
6.4 Amend Article 40 bis Re: Functions of For For Management
the Audit Committee
6.5 Amend Article 7 of General Meeting For For Management
Regulations Re: Notice of Meeting
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 3 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9.1 Receive Report on Share Plan Grant and For Against Management
Performance Shares for 2014-2019
9.2 Fix Number of Shares Available for For Against Management
Grants
10 Receive Amendments to Board of For For Management
Directors Regulations
11 Advisory Vote on Remuneration Report For Against Management
12 Approve Corporate Social For For Management
Responsibility Report
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 22, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Sophie Gasperment as Director For For Management
6 Reelect Nadra Moussalem as Director For For Management
7 Reelect Patrick Sayer as Director For Against Management
8 Ratify Change of Location of For For Management
Registered Office to 82, Rue Henri
Farman, 92130 Issy-les-Moulineaux and
Amend Article 4 of Bylaws Accordingly
9 Authorize Repurchase of up to 23 For For Management
Million Shares
10 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
11 Set Limit for Shares Granted to For For Management
Executives Pursuant to Item 10 at 15
Percent of All Shares Granted Pursuant
to Item 10
12 Advisory Vote on Compensation of For Against Management
Sebastien Bazin
13 Advisory Vote on Compensation of Sven For Against Management
Boinet
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 By-elect Yu Chi Hsiang with For For Management
Shareholder No.37 as Non-Independent
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Yu
Chi Hsiang
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Change in the Use of Proceeds For For Management
from 2014 Cash Capital Increase
--------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: E00460233
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Renew Appointment of KPMG Auditores as For For Management
Auditor for FY 2016
4.2 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2017, 2018 and 2019
5 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 3 Billion
7 Approve Remuneration Policy For Against Management
8.1 Reelect Oscar Fanjul Martin as Director For Against Management
8.2 Reelect Braulio Medel Camara as For For Management
Director
8.3 Elect Laura Abasolo Garcia de For For Management
Baquedano as Director
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Chairman Report on Compliance None None Management
with the Good Governance Code and
Changes Occurred Since the Previous
General Meeting
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ACETO CORPORATION
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 15, 2015 Meeting Type: Annual
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Eilender For For Management
1.2 Elect Director Salvatore Guccione For For Management
1.3 Elect Director Hans C. Noetzli For For Management
1.4 Elect Director William N. Britton For For Management
1.5 Elect Director Natasha Giordano For For Management
1.6 Elect Director Alan G. Levin For For Management
1.7 Elect Director Daniel B. Yarosh For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACHEM TECHNOLOGY CORPORATION
Ticker: 1715 Security ID: Y0280Y109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.96 per Share
4.1 Approve Discharge of Director Alexia For Did Not Vote Management
Bertrand
4.2 Approve Discharge of Director Luc For Did Not Vote Management
Bertrand
4.3 Approve Discharge of Director Jacques For Did Not Vote Management
Delen
4.4 Approve Discharge of Director Teun For Did Not Vote Management
Jurgens
4.5 Approve Discharge of Director Pierre For Did Not Vote Management
Macharis
4.6 Approve Discharge of Director Julien For Did Not Vote Management
Pestiaux
4.7 Approve Discharge of Director Thierry For Did Not Vote Management
van Baren
4.8 Approve Discharge of Director Frederic For Did Not Vote Management
van Haaren
4.9 Approve Discharge of Director Pierre For Did Not Vote Management
Willaert
5 Approve Discharge of Auditors For Did Not Vote Management
6.1 Reelect Jacques Delen as Director For Did Not Vote Management
6.2 Reelect Pierre Macharis as Director For Did Not Vote Management
6.3 Reelect Pierre Willaert as Director For Did Not Vote Management
6.4 Reelect Marion Debruyne as Independent For Did Not Vote Management
Director
6.5 Elect Valerie Jurgens as Independent For Did Not Vote Management
Director
7 Ratify Ernst & Young as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
8 Approve Remuneration Report For Did Not Vote Management
9 Approve Severance Agreement of For Did Not Vote Management
John-Eric Bertrand Cooreman
10 Allow Questions None None Management
--------------------------------------------------------------------------------
ACRUX LTD.
Ticker: ACR Security ID: Q0093N109
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bruce Parncutt as Director For For Management
3 Approve the Employee Share Option Plan For For Management
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Receive Corporate Social None None Management
Responsibility Report
3 Advisory Vote on Remuneration Report For Against Management
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Javier For Against Management
Fernandez Alonso as Director
5.2 Elect Manuel Delgado Solis as Director For Against Management
5.3 Elect Javier Echenique Landiribar as For Against Management
Director
5.4 Elect Mariano Hernandez Herreros as For Against Management
Director
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACTRON TECHNOLOGY CORP.
Ticker: 8255 Security ID: Y0010Q103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Yung-Chou King, with Shareholder For For Management
No. 13, as Independent Director
4.2 Elect Fu-Kuang Hsu, with Shareholder For For Management
No. 4677, as Independent Director
4.3 Elect Peggy Wang, with Shareholder No. For For Management
26826, as Independent Director
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
4.8 Elect Non-independent Director No. 5 None Against Shareholder
4.9 Elect Non-independent Director No. 6 None Against Shareholder
4.10 Elect Non-independent Director No. 7 None Against Shareholder
4.11 Elect Non-independent Director No. 8 None Against Shareholder
4.12 Elect Non-independent Director No. 9 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 19, 2016 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director E. James Ferland For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director R. Alan Hunter, Jr. For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director Holly A. Van Deursen For For Management
1.8 Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect R. S. Adani as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect N. Vohra as Independent Director For For Management
5 Approve Appointment and Remuneration For For Management
of V. S. Jaain as Executive Director
6 Elect R. S. Gujral as Independent For For Management
Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Related Party Transactions For Against Management
10 Approve Increase in Investment Limits For Against Management
11 Approve Increase in Limit on Foreign For For Management
Shareholdings
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to the Promoters
2 Approve Reappointment of Vneet S. Jain For For Management
as Executive Director
3 Approve Conversion of Loans to Equity For Against Management
Shares
--------------------------------------------------------------------------------
ADANI POWER LTD
Ticker: 533096 Security ID: Y0019Q104
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Amend Memorandum of Association For For Management
3 Approve Issuance of Convertible For For Management
Warrants to Promoter / Promoter Group
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Termination of the For Against Management
Existing Adcock BEE Scheme and
Repurchase
2 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Clifford Raphiri as Director For For Management
1.2 Re-elect Mpho Makwana of Director For Against Management
1.3 Re-elect Roger Stewart as Director For For Management
2.1 Re-elect Motty Sacks as Chairman of For For Management
the Audit Committee
2.2 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
2.3 Re-elect Roshan Morar as Member of the For Against Management
Audit Committee
2.4 Re-elect Roger Stewart as Member of For For Management
the Audit Committee
3 Reappoint Ernst & Young as Auditors of For For Management
the Company and Appoint Dave Cathrall
as the Designated Auditor and
Authorise Their Remuneration
4 Authorise Ratification of Approved For For Management
Resolutions
5 Approve Remuneration Policy For For Management
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2 Approve Remuneration of Non-executive For Against Management
Directors
3 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADDNODE GROUP AB
Ticker: ANOD B Security ID: W3593A109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 360,000 for Chairman
and SEK 180,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15 Reelect Sigrun Hjelmquist, Thord For Did Not Vote Management
Wilkne, Dick Hasselstrom, Jan
Andersson, Kristofer Arwin, and Annika
Viklund as Directors; Ratify
PricewaterhouseCoopers as Auditor
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Creation of SEK 36 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
19 Authorize Chairman of Board and Five For Did Not Vote Management
Representatives of Company's
Shareholders to Serve on Nominating
Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT B Security ID: W4260L121
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.25 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nomination None None Management
Committee's Work
11 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for
Chairman, SEK 380,000 for Vice
Chairman, and SEK 250,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Anders Borjesson, Eva For Did Not Vote Management
Elmstedt, Tom Hedelius, Ulf Mattsson,
Johan Sjo, and Lars Spongberg as
Directors; Elect Malin Nordesjo as New
Director
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan For Did Not Vote Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT B Security ID: W4260L121
Meeting Date: MAR 09, 2016 Meeting Type: Special
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Distribution of One AddLife AB For Did Not Vote Management
Class A Share per Four Class A Company
Shares and One AddLife AB Class B
Shares per Four Class B Company Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graeme Pettigrew as Director For For Management
3 Approve the Grant of Awards to M For For Management
Brydon, Managing Director of the
Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Increase in Size of For For Management
Supervisory Board to 16 Members
6.1 Elect Ian Galienne to the Supervisory For For Management
Board
6.2 Elect Nassef Sawiris to the For For Management
Supervisory Board
7 Approve Affiliation Agreements with For For Management
Subsidiary adidas anticipation GmbH
8 Approve Creation of EUR 4 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
11.2 Ratify KPMG AG as Auditors for the For For Management
First Half of Fiscal 2016
11.3 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: SEP 07, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: SEP 08, 2015 Meeting Type: Court
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD.
Ticker: 500303 Security ID: Y0014E106
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K.M. Birla as Director For Against Management
4 Reelect T. Chattopadhyay as Director For For Management
5 Approve Khimji Kunverji & Co. and SRBC For For Management
& Co. LLP as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Approve Khimji Kunverji & Co. as For For Management
Branch Auditors of the Company's
Aditya Birla Insulators Divisions at
Rishra and Halol and Authorize Board
to Fix Their Remuneration
6.2 Approve Khimji Kunverji & Co. and K.S. For For Management
Aiyar & Co. as Joint Branch Auditors
of the Company's Indian Rayon Division
at Veraval and Authorize Board to Fix
Their Remuneration
6.3 Approve Deloitte Haskins & Sells as For For Management
Branch Auditors of the Company's
Madura Fashion & Life Style Division
and Authorize Board to Fix Their
Remuneration
6.4 Approve SRBC & Co. LLP as Branch For For Management
Auditors of the Company's Jaya Shree
Textiles Division and Authorize Board
to Fix Their Remuneration
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Keeping of Register of For For Management
Members, Documents, and Certificates
to Sharepro Services (India) Pvt. Ltd.
, Registrar and Share Transfer Agents
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Li Wei Qian as Independent For For Management
Director
4.2 Elect Hong Shi Hao as Independent For For Management
Director
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Non-independent Director No. 4 None Against Shareholder
4.7 Elect Non-independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Manning Rountree as Director For For Management
5 Elect Owen Clarke as Director For For Management
6 Re-elect Alastair Lyons as Director For For Management
7 Re-elect Henry Engelhardt as Director For For Management
8 Re-elect David Stevens as Director For For Management
9 Re-elect Geraint Jones as Director For For Management
10 Re-elect Colin Holmes as Director For For Management
11 Re-elect Annette Court as Director For For Management
12 Re-elect Jean Park as Director For For Management
13 Re-elect Penny James as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Amend Discretionary Free Share Scheme For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ADVA OPTICAL NETWORKING SE
Ticker: ADV Security ID: D0190E105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Amend Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 4.8
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Elect Hans-Joachim Grallert to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Brad W. Buss For For Management
1.4 Elect Director Fiona P. Dias For For Management
1.5 Elect Director John F. Ferraro For For Management
1.6 Elect Director Thomas R. Greco For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Eugene I. Lee, Jr. For For Management
1.9 Elect Director William S. Oglesby For For Management
1.10 Elect Director Reuben E. Slone For For Management
1.11 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Eliminate One Year Holding Period
Requirement for Stockholders to Call a
Special Meeting
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy to Reflect Tax Reform -
Amend Permitted Investment Types
2 Elect Executive Director Kosaka, Kenji For For Management
3 Elect Alternate Executive Director For For Management
Takano, Takeshi
4.1 Appoint Supervisory Director Matsuda, For For Management
Shujiro
4.2 Appoint Supervisory Director Auditor For For Management
Oshima, Yoshiki
5.1 Appoint Alternate Supervisory Director For For Management
Endo, Kesao
5.2 Appoint Alternate Supervisory Director For For Management
Kobayashi, Satoru
--------------------------------------------------------------------------------
ADVANCETEK ENTERPRISE CO., LTD.
Ticker: 1442 Security ID: Y0018T117
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wu Hongying as Non-Independent For For Management
Director
4.2 Elect Li Muduo, Representative of Ying For For Management
He Investment Co., Ltd., as
Non-Independent Director
4.3 Elect Wu Fanzhi, Representative of For For Management
Ying He Investment Co., Ltd., as
Non-Independent Director
4.4 Elect Liu Binghua as Non-Independent For For Management
Director
4.5 Elect Wu Linyi as Non-Independent For For Management
Director
4.6 Elect Chen Wenzong as Independent For For Management
Director
4.7 Elect Li Zhengyong as Independent For For Management
Director
4.8 Elect Cai Xinli, Representative of For For Management
Yong Yu Tai Construction Co., Ltd., as
Supervisor
4.9 Elect Peng Shumei as Supervisor For For Management
5 Approve Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Its
Representatives
--------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Stephen E. Balog For For Management
2.2 Elect Director Paul G. Haggis For For Management
2.3 Elect Director Andy J. Mah For For Management
2.4 Elect Director Ronald A. McIntosh For For Management
2.5 Elect Director Grant B. Fagerheim For For Management
2.6 Elect Director Jill T. Angevine For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ADVTECH LTD
Ticker: ADH Security ID: S0065B115
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2014
2 Re-elect Chris Boulle as Director For For Management
3 Re-elect Brenda Gourley as Director For For Management
4 Confirm the Retirement of Jeffrey For For Management
Livingstone
5 Re-elect Chris Boulle as Member of the For For Management
Audit Committee
6 Re-elect Brenda Gourley as Member of For Against Management
the Audit Committee
7 Re-elect Mteto Nyati as Member of the For For Management
Audit Committee
8 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with S Nelson
as the Designated Auditor
9 Authorise Issuance of Shares for Cash For For Management
1 Approve Remuneration Policy For For Management
1 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
2 Approve Non-executive Directors' Fees For Against Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADVTECH LTD
Ticker: ADH Security ID: S0065B115
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
2 Amend Memorandum of Incorporation For For Management
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for
Purposes of the Proposed Rights Offer
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ADVTECH LTD
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Elect Keith Warburton as Director For For Management
3 Elect Roy Douglas as Director For For Management
4 Re-elect Jonathan Jansen as Director For Against Management
5 Re-elect Stafford Masie as Director For For Management
6 Re-elect Shirley Zinn as Director For For Management
7 Re-elect Chris Boulle as Member of the For For Management
Audit Committee
8 Re-elect Brenda Gourley as Member of For Against Management
the Audit Committee
9 Elect Keith Warburton as Chairman of For For Management
the Audit Committee
10 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with H Loonat
as the Designated Auditor
11 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For Against Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AECI LTD
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Reappoint KPMG Inc as Auditors of the For Against Management
Company
3.1 Re-elect Zellah Fuphe as Director For For Management
3.2 Re-elect Godfrey Gomwe as Director For For Management
3.3 Re-elect Rams Ramashia as Director For For Management
4.1 Elect Graham Dempster as Director For For Management
4.2 Elect Khotso Mokhele as Director For For Management
5 Re-elect Mark Kathan as Director For For Management
6.1 Elect Graham Dempster as Member of the For For Management
Audit Committee
6.2 Re-elect Richard Dunne as Member of For For Management
the Audit Committee
6.3 Elect Godfrey Gomwe as Member of the For For Management
Audit Committee
6.4 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
6.5 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Members
1.5 Approve Fees of the Other Board For For Management
Committees' Chairman
1.6 Approve Fees of the Other Board For For Management
Committees' Members
1.7 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committees
Chairman
1.8 Approve Fees of the Subsidiaries' For For Management
Financial Review and Risk Committees
Non-executive Members
1.9 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director Michael A. Butt For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Susan Wolburgh Jenah For For Management
1.7 Elect Director Terrance L. McKibbon For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Brian V. Tobin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AED OIL LIMITED
Ticker: AED Security ID: Q0143K105
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Van Oppen as Director For For Management
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For Against Management
6 Elect Director For For Management
7 Approve Related Party Transactions For Against Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AEGIS LOGISTICS LTD.
Ticker: 500003 Security ID: Y0016J129
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Elect K. M. Chandaria as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Stock Split For For Management
6 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
7 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO. LTD.
Ticker: 161000 Security ID: Y0016S129
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
AEKYUNG PETROCHEMICAL CO. LTD.
Ticker: A161000 Security ID: Y0016S129
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Se-ho as Outside Director For For Management
3 Appoint Ji Dong-hyeon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AENA S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Appoint KPMG Auditores as Auditor for For For Management
FY 2017, 2018 and 2019
6.1 Amend Article 3 Re: Nationality and For For Management
Registered Office
6.2 Amend Article 15 Re: Convening of For For Management
General Meetings
6.3 Amend Article 43 Re: Audit Committee For For Management
7 Amend Article 10 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEON CO. (M) BHD.
Ticker: AEON Security ID: Y00187107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Shinobu Washizawa as Director For For Management
4 Elect Nur Qamarina Chew binti Abdullah For For Management
as Director
5 Elect Poh Ying Loo as Director For For Management
6 Elect Mitsuru Nakata as Director For For Management
7 Elect Ahmad Helmy bin Syed Ahmad as For For Management
Director
8 Elect Badlishah Ibni Tunku Annuar as For For Management
Director
9 Elect Abdul Rahim bin Abdul Hamid as For For Management
Director
10 Elect Charles Tseng @ Charles Tseng For For Management
Chia Chun as Director
11 Elect Kenji Horii as Director For For Management
12 Elect Abdullah bin Mohd Yusof as For For Management
Director
13 Approve KPMG Desa Megat & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
14 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kataoka, Nao For Against Management
1.2 Elect Director Hayashi, Katsumi For For Management
1.3 Elect Director Nitta, Satoru For For Management
1.4 Elect Director Tamura, Yoshihiro For For Management
1.5 Elect Director Kajita, Shigeru For For Management
1.6 Elect Director Fujiwara, Tokuya For For Management
1.7 Elect Director Takano, Kyoko For For Management
1.8 Elect Director Kamitani, Kazuhide For For Management
1.9 Elect Director Oya, Kazuko For For Management
1.10 Elect Director Hitomi, Nobuo For For Management
2.1 Appoint Statutory Auditor Fujiwara, For Against Management
Yuzo
2.2 Appoint Statutory Auditor Nakano, Nobuo For For Management
2.3 Appoint Statutory Auditor Hirano, For For Management
Masahiko
2.4 Appoint Statutory Auditor Sugimoto, For Against Management
Shigeji
--------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO., LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Masaki For For Management
1.2 Elect Director Kawahara, Kenji For For Management
1.3 Elect Director Mizuno, Masao For For Management
1.4 Elect Director Moriyama, Takamitsu For For Management
1.5 Elect Director Wakabayashi, Hideki For For Management
1.6 Elect Director Kasai, Yasuhiro For For Management
1.7 Elect Director Mangetsu, Masaaki For For Management
1.8 Elect Director Haraguchi, Tsunekazu For For Management
1.9 Elect Director Watanabe, Hiroyuki For For Management
1.10 Elect Director Otsuru, Motonari For For Management
1.11 Elect Director Hakoda, Junya For For Management
2.1 Appoint Statutory Auditor Uchibori, For Against Management
Hisanori
2.2 Appoint Statutory Auditor Otani, Go For For Management
2.3 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
--------------------------------------------------------------------------------
AER LINGUS GROUP PLC
Ticker: EIL1 Security ID: G0125Z105
Meeting Date: JUL 16, 2015 Meeting Type: Special
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert and Re-designate One Ordinary For For Management
Share Registered in the Name of the
Minister for Finance of Ireland as B
Share
2 Amend Memorandum of Association For For Management
3 Amend Articles of Association For For Management
4 Approve Connectivity Commitments and For For Management
Related Arrangements with the Minister
for Finance of Ireland for the
Purposes of Rule 16 of the Irish
Takeover Rules
--------------------------------------------------------------------------------
AERCAP HOLDINGS NV
Ticker: AER Security ID: N00985106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Board of Directors For For Management
7 Elect Walter F. McLallen to For For Management
Supervisory Board
8 Designate CFO to Represent the For For Management
Management in case All Directors are
Absent or Prevented from Acting
9 Ratify PricewaterhoudeCoopers as For For Management
Auditors
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10b Authorize Additional Capital Increase For For Management
of up to 10 Percent of Issued Capital
for Future Acquisitions
10c Authorize Board to Limit or Exclude For For Management
Preemptive Rights from Share Issuances
11a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13a Amend Articles Re: Location of Board For For Management
Meetings and Align Terminology for
Board Reports with Implementation Act
European Directive on Annual Accounts
13b Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.61 per Share
4 Approve Transactions with the French For For Management
State
5 Approve Transaction with TAV For For Management
Construction/Herve
6 Approve Transaction with Centre For For Management
National du Cinema
7 Approve Transaction with CDG Express For For Management
Etudes SAS
8 Approve Transaction with Societe du For For Management
Grand Paris
9 Approve Transaction with Reseau For For Management
Transport d Electricite
10 Approve Transaction with SNCF Reseau For For Management
11 Approve Transaction with l Institut For For Management
National de Recherches Archeologiques
Preventives
12 Approve Transaction with Business For For Management
France
13 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
14 Ratify Appointment of Anne Hidalgo as For Against Management
Censor
15 Advisory Vote on Compensation of For For Management
Augustin de Romanet, Chairman and CEO
16 Advisory Vote on Compensation of For For Management
Patrick Jeantet, Vice-CEO
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 29 Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capitalization of Reserves For Against Management
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of Up to For Against Management
EUR 29 Million for Future Exchange
Offers
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 17-20 and 22-24 at EUR 97 Million
28 Set Total Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 17-20 at EUR 29 Million (During
Public Tender Offer Periods)
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI4 Security ID: P4991B119
Meeting Date: AUG 05, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
AF AB
Ticker: AF B Security ID: W05244111
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Board Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.75 Per Share
12a Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
12b Reelect Marika Fredriksson, Staffan For Did Not Vote Management
Jufors, Anders Narvinger, Bjorn
Nilsson, Maud Olofsson, Joakim Rubin,
Kristina Schauman, and Anders Snell as
Directors
12c Ratify Ernst & Young as Auditors For Did Not Vote Management
12d Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.9
Million; Approve Remuneration of
Auditors
12e Authorize Chairman of Board and For Did Not Vote Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Convertible Debenture Program; For Did Not Vote Management
Approve Repurchase of Company Shares;
Approve Reduction of Number of Shares
15 Approve Equity Plan Financing For Did Not Vote Management
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AF AB
Ticker: AF B Security ID: W05244111
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Board Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.75 Per Share
12a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12b Reelect Marika Fredriksson, Staffan For For Management
Jufors, Anders Narvinger, Bjorn
Nilsson, Maud Olofsson, Joakim Rubin,
Kristina Schauman, and Anders Snell as
Directors
12c Ratify Ernst & Young as Auditors For For Management
12d Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.9
Million; Approve Remuneration of
Auditors
12e Authorize Chairman of Board and For For Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Convertible Debenture Program; For For Management
Approve Repurchase of Company Shares;
Approve Reduction of Number of Shares
15 Approve Equity Plan Financing For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AFFIN HOLDINGS BERHAD
Ticker: AFFIN Security ID: Y0016Q107
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Zahidi bin Haji Zainuddin For For Management
as Director
4 Elect Abd Malik bin A Rahman as For For Management
Director
5 Elect Joseph Yuk Wing Pang as Director For For Management
6 Elect Mustafa bin Mohamad Ali as For For Management
Director
7 Approve Mustafa bin Mohamad Ali to For For Management
Continue Office as Independent
Non-Executive Director
8 Elect Aman bin Raja Haji Ahmad as For For Management
Director
9 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2015
10 Approve Monthly Payment of Directors' For For Management
Fees from January 1, 2016 Until the
Next Annual General Meeting of the
Company
11 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AFREECATV CO. LTD.
Ticker: A067160 Security ID: Y63806106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ahn Jun-su as Inside Director For For Management
4 Approve Stock Option Grants For For Management
(Previously Granted by Board
Resolution)
5 Approve Stock Option Grants (Upon For For Management
Shareholder Approval)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: JUL 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Giora Ofer as External For For Management
Director For a Three Year Term
2 Elect Naomi Billich Ben-Ami as For For Management
External Director For a Three Year Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: M02005102
Meeting Date: OCT 19, 2015 Meeting Type: Annual
Record Date: SEP 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2.1 Reelect Lev Leviev as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Reelect Avinadav Grinshpon as Director For For Management
Until the End of the Next Annual
General Meeting
2.3 Reelect Shmuel Shkedi as Director For Against Management
Until the End of the Next Annual
General Meeting
2.4 Reelect Shlomo Borochov as Director For For Management
Until the End of the Next Annual
General Meeting
2.5 Reelect Eitan Raff as Director Until For For Management
the End of the Next Annual General
Meeting
3 Reappoint Somekh Chaikin as Auditors For Against Management
--------------------------------------------------------------------------------
AG GROWTH INTERNATIONAL INC.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Gary Anderson For For Management
2.2 Elect Director Tim Close For For Management
2.3 Elect Director Janet Giesselman For For Management
2.4 Elect Director Bill Lambert For For Management
2.5 Elect Director Bill Maslechko For For Management
2.6 Elect Director Malcolm (Mac) Moore For For Management
2.7 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Equity Incentive Award Plan For For Management
5 Amend Director's Deferred Compensation For For Management
Plan
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dame Nicola Brewer as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Chris Weston as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Uwe Krueger as Director For For Management
10 Re-elect Diana Layfield as Director For For Management
11 Re-elect Ian Marchant as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Chan Cheuk Hung as Director For For Management
5 Elect Huang Fengchao as Director For For Management
6 Elect Chen Zhongqi as Director For For Management
7 Elect Chan Cheuk Nam as Director For For Management
8 Elect Cheung Wing Yui, Edward as For For Management
Director
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11A Authorize Repurchase of Issued Share For For Management
Capital
11B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English and Dual Foreign Name For For Management
of Company
--------------------------------------------------------------------------------
AGRITRADE RESOURCES LTD
Ticker: 01131 Security ID: G0130N105
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
AGRITRADE RESOURCES LTD
Ticker: 01131 Security ID: G0130N105
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Subscription For For Management
Agreement, the Shareholders Agreement
and Related Transactions
2 Approve Issuance of Class A and Class For For Management
B Convertible Preference Shares and
Conversion Shares
3 Approve Cancellation of Authorised But For For Management
Unissued Convertible Preference Shares
and Redesignation and Reclassification
of the Authorised Share Capital of the
Company
--------------------------------------------------------------------------------
AGT FOOD AND INGREDIENTS INC.
Ticker: AGT Security ID: 001264100
Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Murad Al-Katib For For Management
1b Elect Director Huseyin Arslan For For Management
1c Elect Director Howard N. Rosen For For Management
1d Elect Director John Gardner For For Management
1e Elect Director Drew Franklin For For Management
1f Elect Director Greg Stewart For For Management
1g Elect Director Marie-Lucie Morin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
4 Re-approve Employee Share Purchase Plan For Against Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
AHRESTY CORP.
Ticker: 5852 Security ID: J16674103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Arata For For Management
1.2 Elect Director Nonaka, Kenichi For For Management
1.3 Elect Director Ishimaru, Hiroshi For For Management
1.4 Elect Director Gamo, Shinichi For For Management
1.5 Elect Director Kaneta, Naoyuki For For Management
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Y. M. Patel as Director For For Management
4 Approve Talati & Talati as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect K. S. Solanki as Director For For Management
6 Elect B. S. Shodhan as Director For For Management
7 Elect R. R. Harivallabhdas as Director For For Management
8 Approve Related Party Transactions For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Appointment and Remuneration For For Management
of Y. M. Patel as Executive Director
--------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Todo, Satoshi For For Management
3.3 Elect Director Iwase, Yukihiro For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Kosemura, Hisashi For For Management
3.6 Elect Director Mori, Ryoji For For Management
3.7 Elect Director Ito, Yoshimitsu For For Management
3.8 Elect Director Ogura, Kenji For For Management
3.9 Elect Director Hanamura, Toshiiku For For Management
4 Appoint Alternate Statutory Auditor For For Management
Haruma, Manabu
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
AIMIA INC.
Ticker: AIM Security ID: 00900Q103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director Emma Griffin For For Management
1.7 Elect Director Beth S. Horowitz For For Management
1.8 Elect Director David H. Laidley For For Management
1.9 Elect Director Douglas D. Port For For Management
1.10 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Kabumoto, Koji For For Management
4.2 Elect Director Sato, Seiichiro For For Management
4.3 Elect Director Hamada, Yasuyuki For For Management
--------------------------------------------------------------------------------
AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Bruce Yates as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Grant of 263,056 For For Management
Performance Share Rights to Daniel
Eric Gladstone, Executive Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Shares by For Against Management
Novomatic AG
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Michael M. Green For For Management
1.3 Elect Director Jean Marc Huot For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Madeleine Paquin For For Management
1.6 Elect Director David I. Richardson For For Management
1.7 Elect Director Roy J. Romanow For For Management
1.8 Elect Director Calin Rovinescu For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen P. Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Elect Anne-Marie Couderc as Director For For Management
5 Elect Hans N.J. Smits as Director For Against Management
6 Elect Alexander R. Wynaendts as For For Management
Director
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Advisory Vote on Compensation of For For Management
Alexandre de Juniac, Chairman and CEO
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: AIR Security ID: Q0169V100
Meeting Date: OCT 07, 2015 Meeting Type: Annual
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antony Carter as Director For For Management
2 Elect Robert Jager as Director For For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Toyoda, Masahiro For For Management
2.2 Elect Director Imai, Yasuo For For Management
2.3 Elect Director Toyoda, Kikuo For For Management
2.4 Elect Director Fujita, Akira For For Management
2.5 Elect Director Karato, Yu For For Management
2.6 Elect Director Matsubara, Yukio For For Management
2.7 Elect Director Machida, Masato For For Management
2.8 Elect Director Shirai, Kiyoshi For For Management
2.9 Elect Director Tsutsumi, Hideo For For Management
2.10 Elect Director Nagata, Minoru For For Management
2.11 Elect Director Murakami, Yukio For For Management
2.12 Elect Director Yamamoto, Kensuke For For Management
2.13 Elect Director Sogabe, Yasushi For For Management
2.14 Elect Director Hasegawa, Masayuki For For Management
2.15 Elect Director Hatano, Kazuhiko For For Management
2.16 Elect Director Komura, Kosuke For For Management
2.17 Elect Director Sakamoto, Yukiko For For Management
2.18 Elect Director Arakawa, Yoji For For Management
3.1 Appoint Statutory Auditor Hiramatsu, For For Management
Hirohisa
3.2 Appoint Statutory Auditor Nakagawa, For Against Management
Koichi
3.3 Appoint Statutory Auditor Yanagisawa, For For Management
Hoiromi
3.4 Appoint Statutory Auditor Takashima, For Against Management
Akihiko
3.5 Appoint Statutory Auditor Hayashi, For For Management
Atsushi
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 09, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares to Tune Live Sdn. Bhd.
--------------------------------------------------------------------------------
AIRASIA BERHAD
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Aireen Omar as Director For For Management
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Stuart L Dean as Director For For Management
6 Elect Gnanaraja A/L M. Gnanasundram as For For Management
Director
7 Elect Mohamed Khadar Bin Merican as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Fam Lee Ee to Continue Office For For Management
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: AUG 06, 2015 Meeting Type: Annual/Special
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Haim Tsuff as Director Until For For Management
the End of the Next Annual General
Meeting
3.2 Reelect Eitan Voloch as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Itamar Volkov as Director For For Management
Until the End of the Next Annual
General Meeting
4 Reelect Eran Tamir as External For For Management
Director for a Three Year Period and
Approve Director's Remuneration
5 Reelect Esther Bodt as External For For Management
Director for a Three Year Period and
Approve Director's Remuneration
6 Approve Purchase of Umbrella D&O For For Management
Policy for Directors Who Are Not
Controlling Shareholders
7 Approve Purchase of Umbrella D&O For For Management
Policy for Directors Who Are
Controlling Shareholders
8 Approve Purchase of Umbrella D&O For For Management
Policy for Officers and the CEO
9 Amend Articles Re: Exemption and For For Management
Indemnification
10 Subject to Approval of Item 9, Amend For For Management
Compensation Policy for the Directors
and Officers of the Company
11 Amend Letters of Indemnification of For For Management
Directors Who Are Not Controlling
Shareholders
12 Amend Letters of Indemnification of For For Management
Directors Who Are Controlling
Shareholders
13 Amend Letter of Indemnification of CEO For For Management
14 Approve Exemption of Directors Who Are For For Management
Not Controlling Shareholders
15 Approve Exemption of Directors Who Are For For Management
Controlling Shareholders
16 Grant Letter of Exemption to CEO For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect Jhang Bao-Guang as Independent For For Management
Director
4.2 Elect Liang Jin-Sian as Independent For For Management
Director
4.3 Elect Lin Gu-Tong as Independent For For Management
Director
4.4 Elect Non-independent Director No.1 For Against Shareholder
4.5 Elect Non-independent Director No.2 For Against Shareholder
4.6 Elect Non-independent Director No.3 For Against Shareholder
4.7 Elect Non-independent Director No.4 For Against Shareholder
4.8 Elect Non-independent Director No.5 For Against Shareholder
4.9 Elect Non-independent Director No.6 For Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kobayashi, Nobuo For For Management
2.2 Elect Director Nakano, Masataka For For Management
2.3 Elect Director Isida, Tomoya For For Management
2.4 Elect Director Takagi, Takaaki For For Management
2.5 Elect Director Torii, Hisanao For For Management
2.6 Elect Director Nakane, Toru For For Management
2.7 Elect Director Kosaka, Yoshifumi For For Management
2.8 Elect Director Iwata, Hitoshi For For Management
2.9 Elect Director Tsuge, Satoe For For Management
3.1 Appoint Statutory Auditor Senda, For For Management
Masanori
3.2 Appoint Statutory Auditor Inoue, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Hirano, For Against Management
Yoshinori
3.4 Appoint Statutory Auditor Sugiyama, For Against Management
Masanori
3.5 Appoint Statutory Auditor Hashizume, For Against Management
Hidekuni
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AIZAWA SECURITIES CO. LTD.
Ticker: 8708 Security ID: J0089M105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aizawa, Motoya For For Management
1.2 Elect Director Aizawa, Takuya For For Management
1.3 Elect Director Sakuma, Hideo For For Management
1.4 Elect Director Kakudo, Yuji For For Management
1.5 Elect Director Yui, Sumio For For Management
1.6 Elect Director Oishi, Atsushi For For Management
1.7 Elect Director Takahashi, Atsuo For For Management
1.8 Elect Director Tokuoka, Kunimi For For Management
2 Appoint Statutory Auditor Hasunuma, For For Management
Akira
--------------------------------------------------------------------------------
AJ RENT A CAR CO. LTD.
Ticker: A068400 Security ID: Y4S87X116
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of For For Management
Directors and Internal Auditors
3 Elect Park Gyeong-won as Inside For For Management
Director
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUL 04, 2015 Meeting Type: Annual
Record Date: JUN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R.M. Agrawal as Director For For Management
4 Approve Kapoor & Parekh Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of M.B. Agrawal as Vice Chairman
6 Adopt New Articles of Association For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: A006840 Security ID: Y0016S103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director, One For For Management
Non-independent Non-executive
Director, and One Outside Director
(Bundled)
5 Elect Kim Jin-hong as Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of and Dividends of For For Management
EUR 0.50 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Reelect Jean-Franck Ricci as Director For Against Management
7 Reelect Alain Tisserand as Director For Against Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKTIA BANK PLC
Ticker: AKTAV Security ID: X0R45W101
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 Per Share;
Approve Capital Repayment of EUR 0.20
Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Board of For For Management
Supervisors in the Amount of EUR
24,400 for Chairman, EUR 10,500 for
Vice Chairman, and EUR 4,400 for Other
Directors; Approve Meeting Fees
11 Approve Remuneration of Auditors For For Management
12 Fix Number of Directors at 28 For For Management
13 Fix Number of Auditors at One For For Management
14 Reelect Mikael Aspelin, Agneta For For Management
Eriksson, Clas Nyberg, Gunvor
Sarelin-Sjoblom, Jan-Erik Stenman,
Lars Wallin and Ann-Marie Aberg as
Members of Board of Supervisors; Elect
Ralf Asplund, Annika Prahl and Marcus
Rantala as New Members of Board of
Supervisors
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 6.7 Million For For Management
Shares without Preemptive Rights
17 Approve Equity Plan Financing For Against Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations of up to For For Management
EUR 500,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AL NOOR HOSPITALS GROUP PLC
Ticker: ANH Security ID: G021A5106
Meeting Date: AUG 24, 2015 Meeting Type: Special
Record Date: AUG 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Lease Agreements and the For For Management
Agreement to Build and Lease Between
the Company and Al Saqr Property
Management LLC
--------------------------------------------------------------------------------
AL NOOR HOSPITALS GROUP PLC
Ticker: ANH Security ID: G021A5106
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Combination of Al Noor Hospitals Group
plc with Mediclinic International
Limited
2 Authorise Issue of Shares in For For Management
Connection with Acquisition
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Approve Retention Bonus Payment to For For Management
Ronald Lavater
6 Approve Resignation of KPMG LLP and For For Management
Appoint PricewaterhouseCoopers LLP as
Auditors
7 Approve New Remuneration Policy For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Approve Matters Relating to the For For Management
Allotment of Class A Shares to a
Nominee on Behalf of the Al Noor
Shareholders
11 Approve Cancellation of Class A Shares For For Management
12 Approve Cancellation of the Share For For Management
Premium Account
13 Approve Cancellation of Existing For For Management
Shares Tendered and Accepted for
Cancellation Under the Tender Offer;
and Matters Relating to the Reduction
of the Existing Share Premium Account
14 Approve Change of Company Name to For For Management
Mediclinic International plc
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ALACER GOLD CORP.
Ticker: ASR Security ID: 010679108
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Antal For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Richard P. Graff For For Management
1.5 Elect Director Anna Kolonchina For For Management
1.6 Elect Director Alan P. Krusi For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Daniel For For Management
1.2 Elect Director Patrick D. Downey For For Management
1.3 Elect Director David Fleck For For Management
1.4 Elect Director David Gower For For Management
1.5 Elect Director Claire M. Kennedy For For Management
1.6 Elect Director John A. McCluskey For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director Ronald E. Smith For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Long Term Incentive Plan For For Management
4 Approve Shareholder Rights Plans For For Management
5 Amend By-Law No. 1 For For Management
6 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
ALARIS ROYALTY CORP.
Ticker: AD Security ID: 01163Q400
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jack C. Lee For For Management
2.2 Elect Director E. Mitchell Shier For For Management
2.3 Elect Director Mary C. Ritchie For For Management
2.4 Elect Director John P.A. Budreski For For Management
2.5 Elect Director Stephen W. King For For Management
2.6 Elect Director Gary Patterson For For Management
2.7 Elect Director Robert Bertram For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALEMBIC LTD.
Ticker: 506235 Security ID: Y0032M163
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect C.R. Amin as Director For For Management
4 Approve K. S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Joshi as Director For For Management
6 Elect S. Khera as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
for Year 2014-2015
8 Approve Remuneration of Cost Auditors For For Management
for Year 2015-2016
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R.K. Baheti as Director For For Management
4 Approve K. S. Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Hingorani as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
for 2014-2015
7 Approve Remuneration of Cost Auditors For For Management
for 2015-2016
8 Approve Appointment and Remuneration For For Management
of P. Amin as Joint Managing Director
9 Approve Appointment and Remuneration For For Management
of S. Amin as Joint Managing Director
--------------------------------------------------------------------------------
ALENT PLC
Ticker: ALNT Security ID: G0R24A111
Meeting Date: SEP 09, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Alent plc by MacDermid
Performance Acquisitions Ltd
--------------------------------------------------------------------------------
ALENT PLC
Ticker: ALNT Security ID: G0R24A111
Meeting Date: SEP 09, 2015 Meeting Type: Court
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishiguro, Denroku For For Management
1.2 Elect Director Kanome, Hiroyuki For For Management
1.3 Elect Director Kubo, Taizo For For Management
1.4 Elect Director Miyake, Shunichi For For Management
1.5 Elect Director Izumi, Yasuki For For Management
1.6 Elect Director Hasebe, Shozo For For Management
1.7 Elect Director Shinohara, Tsuneo For For Management
1.8 Elect Director Masunaga, Koichi For For Management
1.9 Elect Director Arakawa, Ryuji For For Management
1.10 Elect Director Kimura, Kazuko For For Management
1.11 Elect Director Terai, Kimiko For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Hiroshi
2.2 Appoint Alternate Statutory Auditor For For Management
Nagai, Kenzo
--------------------------------------------------------------------------------
ALGOMA CENTRAL CORPORATION
Ticker: ALC Security ID: 015644107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director Richard B. Carty For Withhold Management
a2 Elect Director E. M. Blake Hutcheson For For Management
a3 Elect Director Duncan N. R. Jackman For Withhold Management
a4 Elect Director Mark McQueen For For Management
a5 Elect Director Clive P. Rowe For For Management
a6 Elect Director Harold S. Stephen For For Management
a7 Elect Director Eric Stevenson For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Melissa Barnes For For Management
2.3 Elect Director Christopher Huskilson For For Management
2.4 Elect Director Christopher Jarratt For For Management
2.5 Elect Director Kenneth Moore For For Management
2.6 Elect Director Ian Robertson For For Management
2.7 Elect Director Masheed Saidi For For Management
2.8 Elect Director Dilek Samil For For Management
2.9 Elect Director George Steeves For For Management
3 Amend Articles For For Management
4 Re-approve Stock Option Plan For For Management
5 Amend Deferred Share Unit Plan For For Management
6 Approve Shareholder Rights Plan For For Management
7 Approve Issuance of Shares in One or For For Management
More Private Placements
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A.
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A.
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: MAY 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 19, 20, and Consolidate For Did Not Vote Management
Bylaws
--------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LIMITED
Ticker: 1060 Security ID: G0171W105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Zhang Qiang as Director For For Management
2.1b Elect Deng Kangming as Director For For Management
2.1c Elect Zhang Wei as Director For For Management
2.1d Elect Fan Luyuan as Director For For Management
2.1e Elect Song Lixin as Director For For Management
2.1f Elect Tong Xiaomeng as Director For For Management
2.1g Elect Johnny Chen as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Authorize Board to Appoint Up to the For For Management
Maximum of 13 Directors
--------------------------------------------------------------------------------
ALINCO INC.
Ticker: 5933 Security ID: J0109U103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
2.1 Elect Director Inoue, Yusaku For For Management
2.2 Elect Director Oyama, Katsuhiro For For Management
2.3 Elect Director Kato, Haruo For For Management
2.4 Elect Director Ietsuka, Akitoshi For For Management
2.5 Elect Director Maekawa, Nobuyuki For For Management
2.6 Elect Director Kobayashi, Nobuo For For Management
2.7 Elect Director Kusuhara, Kazuhiro For For Management
2.8 Elect Director Okamoto, Masatoshi For For Management
2.9 Elect Director Miura, Naoyuki For For Management
2.10 Elect Director Kojima, Hirotaka For For Management
2.11 Elect Director Nashiwa, Makoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kishida, Hideo
3.2 Elect Director and Audit Committee For Against Management
Member Nomura, Kohei
3.3 Elect Director and Audit Committee For For Management
Member Kamba, Yoshiaki
4 Elect Alternate Director and Audit For For Management
Committee Member Narasaki, Takaaki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK B Security ID: K03294111
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 825,000 for
Chairman, DKK 550,000 for Vice
Chairman, and DKK 275,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Reelect Steen Riisgaard (Chairman) as For Did Not Vote Management
Director
6 Reelect Lene Skole (Vice-Chairman) as For Did Not Vote Management
New Director
7a Reelect Lars Holmqvist as Director For Did Not Vote Management
7b Reelect Anders Gersel Pedersen as For Did Not Vote Management
Director
7c Reelect Jakob Riis as Director For Did Not Vote Management
7d Reelect Per Valstorp as Director For Did Not Vote Management
8 Ratify Deloitte as Auditors For Did Not Vote Management
9a Amend Articles Re: Change From Bearer For Did Not Vote Management
to Registered Shares; Amend Related
Articles
9b Approve Amendments to Guidelines for For Did Not Vote Management
Incentive-Based Compensation for
Executive Management and Board
10 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India (President of
India)
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAR 30, 2016 Meeting Type: Special
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
ALLAHABAD BANK LTD.
Ticker: 532480 Security ID: Y0031K101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. K. Shetty as Director For For Management
4 Approve S R Batliboi & Associates LLP For For Management
and Appan & Lokhandwala Associates as
Joint Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Appointment and Remuneration For Against Management
of S. K. Shetty as Chairman and
Managing Director
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: DEC 23, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raising of Funds by Issue of For For Management
Non-Convertible Debentures on a
Private Placement Basis
--------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD
Ticker: AFG Security ID: Y0034W102
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lee Ah Boon as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Kung Beng Hong as Director For For Management
5 Elect Thomas Mun Lung Lee as Director For For Management
6 Elect Oh Chong Peng as Director For For Management
7 Approve Oh Chong Peng to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Thomas Mun Lung Lee to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Dziauddin bin Megat Mahmud to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Stephen Geh Sim Whye to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORPORATION LTD
Ticker: AEN Security ID: S02420149
Meeting Date: JUL 20, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Robert Abraham as Director For For Management
1.2 Re-elect Norman Adami as Director For For Management
1.3 Re-elect Myron Berzack as Director For For Management
1.4 Re-elect Grant Gelink as Director For For Management
1.5 Re-elect Mike Leeming as Director For For Management
1.6 Re-elect Dr Penuell Maduna as Director For For Management
1.7 Re-elect Jacob Modise as Director For For Management
1.8 Re-elect Dawn Mokhobo as Director For For Management
1.9 Re-elect Alex Smith as Director For For Management
1.10 Re-elect Simon Susman as Director For For Management
1.11 Re-elect Dr Bill Venter as Director For For Management
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Re-elect Norman Adami as Member of the For For Management
Audit Committee
3.2 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
3.3 Re-elect Mike Leeming as Member of the For For Management
Audit Committee
3.4 Re-elect Jacob Modise as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Amend 2009 Share Plan For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Fees of Non-Executive Chairman For For Management
3 Approve Fees of Lead Independent For For Management
Director
4 Approve Fees of Non-Executive Directors For For Management
5 Approve Fees of Non-Executive For For Management
Directors Participating in Statutory
and Board Committees
6 Approve Fees Payable to Non-executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Ad Hoc Strategic Planning Sessions
7 Approve Financial Assistance to For For Management
Employee Share Scheme Beneficiaries
and Related or Inter-related Companies
and Corporations
8 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALLIED GROUP LTD
Ticker: 373 Security ID: Y00712144
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Edwin Lo King Yau as Director For For Management
2B Elect David Craig Bartlett as Director For For Management
2C Elect Alan Stephen Jones as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALLIED PROPERTIES (H.K.) LTD.
Ticker: 56 Security ID: Y00890213
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Mark Wong Tai Chun as Director For For Management
2B Elect Steven Samuel Zoellner as For For Management
Director
2C Elect Alan Stephen Jones as Director For For Management
2D Authorize Board to Fix Directors' fees For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patricia L. Guinn as Director For For Management
1.2 Elect Fiona E. Luck as Director For For Management
2 Approve Remuneration of Directors For For Management
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander as Director For For Management
1.2 Elect Scott A. Carmilani as Director For For Management
1.3 Elect Bart Friedman as Director For For Management
1.4 Elect Patricia L. Guinn as Director For For Management
1.5 Elect Fiona E. Luck as Director For For Management
1.6 Elect Patrick de Saint-Aignan as For For Management
Director
1.7 Elect Eric S. Schwartz as Director For For Management
1.8 Elect Samuel J. Weinhoff as Director For For Management
2 Elect Scott A. Carmilani as Board For Against Management
Chairman
3.1 Appoint Barbara T. Alexander as Member For For Management
of the Compensation Committee
3.2 Appoint Fiona E. Luck as Member of the For For Management
Compensation Committee
3.3 Appoint Bart Friedman as Member of the For For Management
Compensation Committee
3.4 Appoint Patrick de Saint-Aignan as For For Management
Member of the Compensation Committee
3.5 Appoint Eric S. Schwartz as Member of For For Management
the Compensation Committee
3.6 Appoint Samuel J. Weinhoffas Member of For For Management
the Compensation Committee
4 Designate Buis Buergi AG as For For Management
Independent Proxy
5 Approve the 2016 Compensation for For For Management
Executives as Required under Swiss Law
6 Approve the 2016 Compensation for For For Management
Directors as Required under Swiss Law
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9 Approve Retention of Disposable Profits For For Management
10 Approve Dividends For For Management
11 Approve Reduction in Share Capital For For Management
12 Authorize Share Repurchase Program For Against Management
13 Amend Articles Re: Authorized Share For For Management
Capital for General Purposes
14 Appoint Deloitte & Touche LLP as For For Management
Independent Auditor and Deloitte AG as
Statutory Auditor
15 Appoint PricewaterhouseCoopers AG as For For Management
Special Auditor
16 Approve Discharge of Board and Senior For For Management
Management
17 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALLTEK TECHNOLOGY CORP
Ticker: 3209 Security ID: Y0090B109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K3513M103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Discharge of Management and For Did Not Vote Management
Board
2 Approve Allocation of Income For Did Not Vote Management
3 Authorize Share Repurchase Program For Did Not Vote Management
4.1 Reelect Jorgen Mikkelsen as Director For Did Not Vote Management
4.2 Reelect Boris Kjeldsen as Director For Did Not Vote Management
4.3 Reelect Ebbe Castella as Director For Did Not Vote Management
4.4 Reelect Henrik Christensen as Director For Did Not Vote Management
4.5 Reelect Anette Eberhard as Director For Did Not Vote Management
4.6 Reelect Per Frandsen as Director For Did Not Vote Management
4.7 Reelect Karen Hansen-Hoeck as Director For Did Not Vote Management
4.8 Reelect Jan Pedersen as Director For Did Not Vote Management
4.9 Reelect Gustav Garth-Gruner as Deputy For Did Not Vote Management
Director
4.10 Reelect Jesper Bach as Deputy Director For Did Not Vote Management
4.11 Reelect Kristian Kristensen as Deputy For Did Not Vote Management
Director
4.12 Reelect Asger Christensen as Deputy For Did Not Vote Management
Director
4.13 Elect Tina Madsen as New Deputy For Did Not Vote Management
Director
5 Ratify Deloitte as Auditors For Did Not Vote Management
6.1 Authorize Board to Declare Special For Did Not Vote Management
Dividends
6.2 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6.3 Proposal to Reduce Activities of None Did Not Vote Shareholder
Subsidiary Alm. Brand Bank A/S
7 Other Business None None Management
--------------------------------------------------------------------------------
ALMIRALL S.A
Ticker: ALM Security ID: E0459H111
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Poli Group For For Management
Holding Srl
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALMIRALL S.A
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Advisory Vote on Remuneration Report For Against Management
6 Fix Number of Directors at 11 For For Management
7 Elect Seth J. Orlow as Director For For Management
8 Elect David J. Endicott as Director For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: FEB 20, 2016 Meeting Type: Special
Record Date: FEB 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NBS & Co. and Shah Gupta & Co. For For Management
as Joint Statutory Auditors in Casual
Vacancy and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALOK INDUSTRIES LTD
Ticker: 521070 Security ID: Y0090S110
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
2 Amend Articles of Association to For For Management
Reflect Increase in Authorized Share
Capital
3 Approve Conversion of Debt to Equity For For Management
Shares Pursuant to the Strategic Debt
Restructuring
--------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Kataoka, Masataka For For Management
3.2 Elect Director Kuriyama, Toshihiro For For Management
3.3 Elect Director Kimoto, Takashi For For Management
3.4 Elect Director Sasao, Yasuo For For Management
3.5 Elect Director Amagishi, Yoshitada For For Management
3.6 Elect Director Umehara, Junichi For For Management
3.7 Elect Director Edagawa, Hitoshi For For Management
3.8 Elect Director Daiomaru, Takeshi For For Management
3.9 Elect Director Okayasu, Akihiko For For Management
3.10 Elect Director Saeki, Tetsuhiro For For Management
3.11 Elect Director Kega, Yoichiro For For Management
3.12 Elect Director Sato, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takamura, Shuji
4.2 Elect Director and Audit Committee For For Management
Member Fujii, Yasuhiro
4.3 Elect Director and Audit Committee For For Management
Member Iida, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Akiyama, Hiroshi
4.5 Elect Director and Audit Committee For Against Management
Member Kuniyoshi, Takushi
5 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Takatoshi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ALROV PROPERTIES & LODGINGS LTD.
Ticker: ALRPR Security ID: M39713108
Meeting Date: OCT 08, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
2.1 Reelect Alfred Akirov as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Reelect Joshua Rosensweig as Director For For Management
Until the End of the Next Annual
General Meeting
3 Discuss Financial Statements and the None None Management
Report of the Board for 2014
4 Elect David Granot as External For For Management
Director for a Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ALROV PROPERTIES & LODGINGS LTD.
Ticker: ALRPR Security ID: M39713108
Meeting Date: MAY 10, 2016 Meeting Type: Special
Record Date: APR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Award of NIS 643,333 to Ron For For Management
Geller, CEO
2 Reelect Ronnie Bar-On as External For For Management
Director for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B3 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ALROV PROPERTIES & LODGINGS LTD.
Ticker: ALRPR Security ID: M39713108
Meeting Date: JUN 09, 2016 Meeting Type: Special
Record Date: APR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Award of NIS 643,333 to For For Management
Ron Geller, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ALS LIMITED
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlie Sartain as Director For For Management
2 Elect Bruce Phillips as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Greg Kilmister, Managing
Director of the Company
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase For For Management
Program
2 Authorize up to 5 Million Shares for For Against Management
Use in Restricted Stock Plans
3 Change Location of Registered Office For For Management
to 48 Rue Albert Dhalenne, 93400
Saint-Ouen, and Amend Article 4 of
Bylaws Accordingly
4 Elect Olivier Bourges as Director None Against Shareholder
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALSTOM INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R.N. Basu as Director For For Management
4 Approve S.N. Dhawan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect C.R.M. Le Couedic as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, Victoria A. For For Management
Calvert, David W. Cornhill, Allan L.
Edgeworth, Hugh A. Fergusson, Daryl H.
Gilbert, Robert B. Hodgins, Phillip R.
Knoll, David F. Mackie, and M. Neil
McCrank as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Victoria A. Calvert For For Management
1.3 Elect Director David W. Cornhill For For Management
1.4 Elect Director Allan L. Edgeworth For For Management
1.5 Elect Director Hugh A. Fergusson For For Management
1.6 Elect Director Daryl H. Gilbert For For Management
1.7 Elect Director Robert B. Hodgins For For Management
1.8 Elect Director Phillip R. Knoll For For Management
1.9 Elect Director David F. Mackie For For Management
1.10 Elect Director M. Neil McCrank For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
ALTEK CORPORATION
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Private Issuance of New Shares For For Management
or Domestic/Overseas Convertible Bonds
7 Approve Cash Capital Increase by For For Management
Subsidiary Altek Semiconductor
(Cayman) Co., Ltd.
8 Approve Adjustment in the Investment For Against Management
Framework Towards Subsidiary Rongjing
Biotechnology Holding Co., Ltd.
9 Elect Lai Wen Xie with Shareholder No. For For Management
71341 and ID No.Q102947XXX as
Independent Director
--------------------------------------------------------------------------------
ALTEN
Ticker: ATE Security ID: F02626103
Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Elect Evelyne Feldman as Director For For Management
6 Elect Philippe Tribaudeau as Director For For Management
7 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 75,000
8 Advisory Vote on Compensation of Simon For For Management
Azoulay, Chairman and CEO
9 Advisory Vote on Compensation of For For Management
Gerald Attia, Bruno Benoliel and
Pierre Marcel, Vice-CEOs
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with binding
priority rights, but including for
public exchange offers, up to
Aggregate Nominal Amount of EUR 3.42
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 and 12
14 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Item 11 of this AGM and under Items
15,16 and 19 of the June 18, 2015, AGM
at 10 Percent of Issued Share Capital
15 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
16 Subject to Approval of Items 17, 19 For For Management
and 21, Approve Cancellation of
Delegations Authorized under Item 16
by the June 18, 2014, General Meeting,
and Item 24 by the June 18, 2015,
General Meeting
17 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
18 Authorize New Class of Preferred Stock For For Management
(Actions de Preference A) and Amend
Bylaws Accordingly
19 Subject to Approval of Item 18, For For Management
Authorize up to 275,000 Shares
Resulting from the Conversion of
Preference Shares A
20 Authorize New Class of Preferred Stock For Against Management
(Actions de Preference B) and Amend
Bylaws Accordingly
21 Subject to Approval of Item 20, For Against Management
Authorize up to 400,000 Shares
Resulting from the Conversion of
Preference Shares B
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 19 and 21 at 252,000 Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTIUM LTD.
Ticker: ALU Security ID: Q0268D100
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Samuel Weiss as Director For Against Management
4 Elect David Warren as Director For For Management
5 Approve the Grant of 129,014 For For Management
Performance Rights to Aram Mirkazemi,
Managing Director of the Company
6 Approve the Grant of 192,308 For For Management
Performance Rights to Aram Mirkazemi,
Managing Director of the Company
7 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert G. Courteau For For Management
1b Elect Director Carl Farrell For For Management
1c Elect Director Anthony Gaffney For For Management
1d Elect Director Diane MacDiarmid For For Management
1e Elect Director A.B. (Sandy) McArthur For For Management
1f Elect Director Raymond C. Mikulich For For Management
1g Elect Director Eric W. Slavens For For Management
1h Elect Director Janet P. Woodruff For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Chen Zeng as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Peter Wasow, Chief Executive
Officer of the Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Independent Auditor's For For Management
Report and Audited Financial Report
4 Approve 2015 Loss Recovery Proposals For For Management
5 Approve 2016 Remuneration Standards For For Management
for Directors and Supervisors
6 Approve Renewal of Liability Insurance For For Management
for Year 2016-2017 for Directors,
Supervisors and Other Senior
Management Member
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Auditors and Ernst & Young
as International Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantees by the For For Management
Company to Chalco Hong Kong and its
Subsidiaries for Financing
9 Approve Provision of Guarantees by the For For Management
Company to Shanxi Huaze for financing
10 Approve Resolution in Relation to For Against Management
Matters on Guarantees of Ningxia
Energy and its Subsidiaries
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Issuance of Overseas Bonds For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14.1 Elect Yu Dehui as Director For For Management
14.2 Elect Ao Hong as Director For For Management
14.3 Elect Liu Caiming as Director For For Management
14.4 Elect Lu Dongliang as Director For For Management
14.5 Elect Jiang Yinggang as Director For For Management
14.6 Elect Wang Jun as Director For For Management
15.1 Elect Chen Lijie as Director For For Management
15.2 Elect Hu Shihai as Director For For Management
15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management
Director
16.1 Elect Liu Xiangmin as Supervisor For For Management
16.2 Elect Wang Jun as Supervisor For For Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: MAR 09, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director For Did Not Vote Management
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
ALUPAR INVESTIMENTO SA
Ticker: ALUP11 Security ID: P0R676126
Meeting Date: MAY 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
AMADA HOLDINGS CO., LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Abe, Atsushige For For Management
2.4 Elect Director Kawashita, Yasuhiro For For Management
2.5 Elect Director Mazuka, Michiyoshi For For Management
2.6 Elect Director Chino, Toshitake For For Management
2.7 Elect Director Miyoshi, Hidekazu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Murata, Makoto
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AMADEUS FIRE AG
Ticker: AAD Security ID: D0349N105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.53 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6.1 Elect Ines Leffers to the Supervisory For For Management
Board
6.2 Elect Christoph Gross to the For For Management
Supervisory Board
6.3 Elect Knuth Henneke to the Supervisory For For Management
Board
6.4 Elect Ulrike Schweibert to the For For Management
Supervisory Board
6.5 Elect Hartmut van der Straeten to the For For Management
Supervisory Board
6.6 Elect Michael Wisser to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
AMALGAMATED HOLDINGS LTD.
Ticker: AHD Security ID: Q02846105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Alan Graham Rydge as Director For For Management
4 Elect Peter Roland Coates as Director For For Management
5 Approve the Grant of 300,000 For For Management
Performance Rights to David
Christopher Seargeant, Managing
Director of the Company
--------------------------------------------------------------------------------
AMALGAMATED HOLDINGS LTD.
Ticker: AHD Security ID: Q02846105
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Event Hospitality and Entertainment
Limited
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: AUG 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Brahmayya & Co. and Deloitte For For Management
Haskins & Sells LLP as Joint Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect Bruce Arden Ronning Jr. as For For Management
Director
5 Elect B.T. Jani as Independent Director For For Management
6 Approve Appointment and Remuneration For Against Management
of J. Galla as Vice Chairman and
Managing Director
7 Approve Commission Remuneration to R.N. For For Management
Galla, Non-Executive Chairman
8 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
9 Approve Remuneration of Auditors For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Pledging of Assets for Debt For For Management
12 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vikrom Kromadit as Director For For Management
5.2 Elect Anucha Sihanatkathakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMAYA INC.
Ticker: AYA Security ID: 02314M108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Divyesh (Dave) Gadhia For For Management
1.2 Elect Director Harlan Goodson For For Management
1.3 Elect Director Aubrey Zidenberg For For Management
1.4 Elect Director Wesley K. Clark For For Management
1.5 Elect Director Alfred F. Hurley, Jr. For For Management
1.6 Elect Director Paul J. McFeeters For For Management
2 Approve Deloitte LLP, London, England, For For Management
United Kingdom as Auditors and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU B Security ID: K03293113
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 0.95 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 675,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 225,000 for Other
Directors; Approve Remuneration for
Committee Work
5.1 Amend Articles Re: Election of For Did Not Vote Management
Chairman and Vice Chairman
5.2 Amend Articles Re: Presentation of For Did Not Vote Management
Annual Report in English
6 Reelect Jens Bager (Chairman) as For Did Not Vote Management
Director
7 Reelect Mikael Worning (Vice Chairman) For Did Not Vote Management
as Director
8.1 Reelect Allan Larsen as Director For Did Not Vote Management
8.2 Reelect Christian Sagild as Director For Did Not Vote Management
8.3 Elect Henrik Wulff as New Director For Did Not Vote Management
8.4 Elect Oliver Johansen as New Director For Did Not Vote Management
9 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
10 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
AMBUJA CEMENTS LTD.
Ticker: 500425 Security ID: Y6140K106
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Usha Sangwan as Director For Against Management
4 Approve SRBC & Co. LLP. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Eric Olsen as Director For For Management
6 Elect Christof Hassig as Director For For Management
7 Elect Martin Kriegner as Director For For Management
8 Approve Remuneration of B. L. Taparia For Against Management
9 Authorize Board to Fix Remuneration of For For Management
Cost Auditors
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC
Ticker: AMFW Security ID: G02604117
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Roy Franklin as Director For For Management
5 Re-elect John Connolly as Director For For Management
6 Re-elect Ian McHoul as Director For For Management
7 Re-elect Linda Adamany as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Colin Day as Director For For Management
10 Re-elect Kent Masters as Director For For Management
11 Re-elect Stephanie Newby as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 70,000 for Vice
Chairman, and EUR 60,000 for Board
Members
11 Fix Number of Directors at Eight For For Management
12 Reelect lkka Brotherus, Martin For For Management
Burkhalter, Christian Fischer, Hannu
Ryopponen, Bruno Salzer, Lisbeth
Valther, Anssi Vanjoki, and Indra
Asander as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AMERIGO RESOURCES LTD.
Ticker: ARG Security ID: 03074G109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Klaus M. Zeitler For For Management
2.2 Elect Director Robert Gayton For For Management
2.3 Elect Director Sidney Robinson For For Management
2.4 Elect Director Alberto Salas For For Management
2.5 Elect Director George Ireland For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Requirement For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3a Adopt Financial Statements For For Management
3b Approve Dividends of EUR 0.21 Per For For Management
Ordinary Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect Jackson Dunckel to Management For For Management
Board
7 Appoint KPMG as Auditors Re: Financial For For Management
Years 2016-2017
8i Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8ii Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8i
9i Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9ii Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9i
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
AMIYAKI TEI CO., LTD.
Ticker: 2753 Security ID: J01407105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sato, Keisuke For For Management
2.2 Elect Director Chijiwa, Yasushi For For Management
2.3 Elect Director Takeuchi, Takamori For For Management
2.4 Elect Director Sato, Hiroshi For For Management
2.5 Elect Director Akioka, Kenji For For Management
2.6 Elect Director Nakanishi, Yasuhiro For For Management
3.1 Appoint Statutory Auditor Onishi, For For Management
Hidenori
3.2 Appoint Statutory Auditor Yasui, For For Management
Toshiyuki
4 Appoint Alternate Statutory Auditor For Against Management
Horiuchi, Akihisa
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: NOV 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Offer for Amlin plc by For For Management
Mitsui Sumitomo Insurance Company,
Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: NOV 03, 2015 Meeting Type: Court
Record Date: NOV 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AMPLIFON S.P.A.
Ticker: AMP Security ID: T0388E118
Meeting Date: OCT 20, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors on the None For Shareholder
Board from 8 to 9; Elect Enrico Vita
as Director
--------------------------------------------------------------------------------
AMPLIFON S.P.A.
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Ampliter NV None Did Not Vote Shareholder
2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Amend Performance Stock Grant Plan For For Management
2014-2021
5 Approve Remuneration Report For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMPOC FAR-EAST CO., LTD.
Ticker: 2493 Security ID: Y0124T100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Hong Wen Quan as Independent For For Management
Director
4.2 Elect Chen Rong Jie as Independent For For Management
Director
4.3 Elect Su Shengyi with Shareholder No. None Against Shareholder
1 as Non-independent Director
4.4 Elect Qiao Hongpei with Shareholder No. None Against Shareholder
21 as Non-independent Director
4.5 Elect Su Wenbo as Non-independent None Against Shareholder
Director
4.6 Elect Shao Jinfu with Shareholder No. None Against Shareholder
16 as Non-independent Director
4.7 Elect Chen Mingdao with Shareholder No. None Against Shareholder
10259 as Non-independent Director
4.8 Elect Chen Yurui as Supervisor None Against Shareholder
4.9 Elect Chen Pingzhu with Shareholder No. None Against Shareholder
35 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
AMSTERDAM COMMODITIES
Ticker: ACOMO Security ID: N055BY102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Announcements (non-voting) None None Management
5 Adopt Financial Statements For For Management
6.a Approve Allocation of Income For For Management
6.b Approve Dividends of EUR 1.00 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect A. Goldschmeding as CFO and For For Management
Director
10 Reelect B. Stuivinga to Supervisory For Against Management
Board
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: AUG 24, 2015 Meeting Type: Special
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Promoter For For Management
and Promoter Group Company
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMTEK AUTO LTD.
Ticker: 520077 Security ID: Y0124E137
Meeting Date: DEC 31, 2015 Meeting Type: Annual
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect D. S. Malik as Director For Against Management
3 Approve Manoj Mohan & Associatesas For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Vij as Independent Director For Against Management
5 Adopt Memorandum of Association For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
AMVIG HOLDINGS LTD
Ticker: 2300 Security ID: G0420V106
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Elect Ge Su as Director For For Management
4b Elect Au Yeung Tin Wah, Ellis as For For Management
Director
4c Elect Oh Choon Gan, Eric as Director For For Management
4d Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AMWAY (MALAYSIA) HOLDINGS BERHAD
Ticker: AMWAY Security ID: Y1434J105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott Russell Balfour as Director For For Management
2 Elect Mohammad Bin Hussin as Director For For Management
3 Elect Abdullah Thalith Bin Md Thani as For For Management
Director
4 Elect Liu, Ming-Hsiung @ Martin Liou For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Ab. Halim Bin Mohyiddin as For For Management
Director
8 Elect Cecil Wilbert Mohanaraj Abraham For For Management
as Director
9 Approve Ab. Halim Bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Cecil Wilbert Mohanaraj For For Management
Abraham to Continue Office as
Independent Non-Executive Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ANANDA DEVELOPMENT PCL
Ticker: ANAN-R Security ID: Y0127F115
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Profit and For For Management
Dividend Payments
5 Approve Remuneration of Directors For For Management
6.1 Elect Nopporn Thepsithar as Director For Against Management
6.2 Elect Chanond Ruangkritya as Director For For Management
6.3 Elect Tanyalak Nunthanavorasiri as For For Management
Director
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ANANT RAJ LIMITED
Ticker: 515055 Security ID: Y01272122
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Amit Sarin as Director For For Management
4 Approve B. Bhushan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect P. S. Aggarwal as Independent For For Management
Director
6 Approve Increase in Borrowing Powers For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Increase in the Remuneration For For Management
of Aman Sarin, Chief Operating Officer
(Operations)
9 Approve Increase in the Remuneration For For Management
of Ashim Sarin, Chief Operating
Officer (Construction)
10 Approve Increase in the Remuneration For For Management
of Amar Sarin, Chief Operating Officer
(Business Development)
--------------------------------------------------------------------------------
ANAPASS INC.
Ticker: A123860 Security ID: Y0127G105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Seong-dae as Inside Director For For Management
2.2 Elect Jang Man-jun as Outside Director For For Management
3 Appoint Noh Seung-ryong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: JUL 08, 2015 Meeting Type: Annual
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
ANDHRA BANK LTD.
Ticker: 532418 Security ID: Y01279119
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Life Insurance
Corporation of India
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Tsubota, Takahiro For For Management
3.2 Elect Director Koga, Hiroshi For For Management
3.3 Elect Director Tsukamoto, Shinya For For Management
3.4 Elect Director Suzuki, Masato For For Management
3.5 Elect Director Yoneda, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Iwata, Hajime
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Kyosuke
4.3 Elect Director and Audit Committee For For Management
Member Takayama, Masashige
4.4 Elect Director and Audit Committee For For Management
Member Mori, Toshifumi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: AUG 21, 2015 Meeting Type: Special
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jingfan as Director For For Management
2 Elect Lin Daqing as Shareholders' For For Management
Representative Supervisor
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 00347 Security ID: Y0132D105
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Materials and For For Management
Services Agreement and the Proposed
Annual Monetary Cap for the years of
2016, 2017 and 2018
2 Approve Supply of Raw Materials For For Management
Agreement and the Proposed Annual
Monetary Cap for the years of 2016,
2017 and 2018
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: DEC 23, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For Against Management
(2016-2018) and Proposed Annual
Monetary Caps
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: 347 Security ID: Y0132D105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Annual Report and Its For For Management
Extracts
4 Approve 2015 Auditors' Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve 2015 Remuneration of Directors For For Management
and Supervisors
7 Approve Ruihua Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
8.1 Elect Yao Lin as Director For For Management
8.2 Elect Wang Yidong as Director For For Management
8.3 Elect Li Zhongwu as Director For For Management
8.4 Elect Zhang Jingfan as Director For For Management
9.1 Elect Wu Dajun as Director For For Management
9.2 Elect Ma Weiguo as Director For For Management
9.3 Elect Luo Yucheng as Director For For Management
10.1 Elect Lin Daqing as Supervisor For For Management
10.2 Elect Liu Xiaohui as Supervisor For For Management
11 Approve Issuance of Short-Term For For Management
Financing Bills
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANGLO PACIFIC GROUP PLC
Ticker: APF Security ID: G0386E106
Meeting Date: SEP 17, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Category of Equity Share Listing from
a Premium Listing to a Standard Listing
--------------------------------------------------------------------------------
ANGLO-EASTERN PLANTATIONS PLC
Ticker: AEP Security ID: G03780106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lim Siew Kim as Director For Against Management
5 Re-elect Jonathan Law Ngee Song as For For Management
Director
6 Re-elect Dato' John Lim Ewe Chuan as For Abstain Management
Director
7 Re-elect Lim Tian Huat as Director For For Management
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Rhidwaan Gasant as Director For For Management
1.2 Re-elect Michael Kirkwood as Director For For Management
1.3 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
1.4 Re-elect Dave Hodgson as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.6 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Approve Increase in the Aggregate For Against Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6 Amend Long Term Incentive Plan For For Management
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Approve Increase in Authorised Share For For Management
Capital by the Creation of C
Redeemable Preference Shares
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: 995 Security ID: Y01374100
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial Report For For Management
4 Approve 2015 Profit Appropriation For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (for A share) and
PricewaterhouseCoopers (for H share)
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Registration of Ultra For For Management
Short-term Financing Bills and Term of
Issue
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
9.01 Elect Qiao Chuanfu as Director For For Shareholder
9.02 Elect Xu Zhen as Director For For Shareholder
9.03 Elect Wang Xiufeng as Director For For Shareholder
9.04 Elect Du Jian as Director For For Shareholder
10.01 Elect Liu Youcai as Supervisor For For Shareholder
10.02 Elect Jiang Yue as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ANITE PLC
Ticker: AIE Security ID: G2508A103
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Anite plc For For Management
by Keysight Technologies Netherlands B.
V.
--------------------------------------------------------------------------------
ANITE PLC
Ticker: AIE Security ID: G2508A103
Meeting Date: JUL 30, 2015 Meeting Type: Court
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ANPEC ELECTRONICS CORP.
Ticker: 6138 Security ID: Y01400103
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Business Operations Report
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ANSALDO STS S.P.A.
Ticker: STS Security ID: T0421V119
Meeting Date: NOV 02, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors None For Shareholder
1.2 Fix Board Terms for Directors None For Shareholder
1.3.1 Slate 1 - Submitted by Finmeccanica S. None Did Not Vote Shareholder
p.A.
1.3.2 Slate 2 - Submitted by Institutional None For Shareholder
Investors (Assogestioni)
1.4 Elect Alistair Dormer as Board Chair None For Shareholder
1.5 Approve Remuneration of Directors None Against Shareholder
2 Approve Discharge of Incumbent None Against Shareholder
Directors
--------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 08, 2015 Meeting Type: Annual
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Marissa Peterson as Director For For Management
3 Approve the Grant of 209,245 For For Management
Performance Share Rights to Magnus
Nicolin, Managing Director and Chief
Executive Officer of the Company
4 Approve the Grant of 150,000 Options For Against Management
to Magnus Nicolin, Managing Director
and Chief Executive Officer of the
Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald W. Hovsepian For For Management
1b Elect Director Barbara V. Scherer For For Management
1c Elect Director Michael C. Thurk For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Shizhong as Director For For Management
5 Elect Zheng Jie as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Luo Lin as Director For For Management
2A2 Elect Zhang Yongyi as Director For For Management
2A3 Elect Zhu Xiaoping as Director For For Management
2A4 Elect Wang Mingcai as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Annual Caps
--------------------------------------------------------------------------------
AOI ELECTRONICS
Ticker: 6832 Security ID: J01586106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Fujime, For For Management
Nobuyuki
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
AOKI HOLDINGS INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hironori For For Management
1.2 Elect Director Aoki, Takahisa For For Management
1.3 Elect Director Aoki, Akihiro For For Management
1.4 Elect Director Hasegawa, Hachiro For For Management
1.5 Elect Director Nakabayashi, Yusuke For For Management
1.6 Elect Director Tamura, Haruo For For Management
1.7 Elect Director Shimaya, Noriaki For For Management
1.8 Elect Director Kurita, Hiroshi For For Management
1.9 Elect Director Shimizu, Akira For For Management
1.10 Elect Director Araki, Wataru For For Management
1.11 Elect Director Noguchi, Tatsumi For For Management
1.12 Elect Director Nakamura, Hiroaki For For Management
1.13 Elect Director Aoki, Masamitsu For For Management
1.14 Elect Director Inagaki, Minoru For For Management
1.15 Elect Director Ohara, Yoko For For Management
2 Appoint Statutory Auditor Watanabe, For Against Management
Kazumasa
--------------------------------------------------------------------------------
AOMORI BANK LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Hamaya, Satoshi For For Management
3.2 Elect Director Narita, Susumu For For Management
3.3 Elect Director Tatebe, Reiji For For Management
3.4 Elect Director Demachi, Fumitaka For For Management
3.5 Elect Director Kawamura, Akihiro For For Management
3.6 Elect Director Takeuchi, Hitoshi For For Management
3.7 Elect Director Sasaki, Tomohiko For For Management
3.8 Elect Director Ishikawa, Keitaro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sugiyama, Hiromiki
4.2 Elect Director and Audit Committee For Against Management
Member Oya, Takashi
4.3 Elect Director and Audit Committee For Against Management
Member Ishida, Norihisa
4.4 Elect Director and Audit Committee For Against Management
Member Kushibiki, Toshisada
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Decrease Authorized For For Management
Capital - Remove Provisions on
Non-Common Shares - Indemnify
Directors - Indemnify Statutory
Auditors
2.1 Elect Director Fukuda, Makoto For For Management
2.2 Elect Director Baba, Shinsuke For For Management
2.3 Elect Director Tanabe, Masaki For For Management
2.4 Elect Director Saito, Takeo For For Management
2.5 Elect Director Takeda, Shunsuke For For Management
2.6 Elect Director Mizuta, Hiroyuki For For Management
2.7 Elect Director Murakami, Ippei For For Management
2.8 Elect Director Ito, Tomonori For For Management
3 Appoint Statutory Auditor Inoue, Toraki For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Adachi, Masatoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC COMPANY LIMITED
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results 2015 None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Pornwut Sarasin as Director For For Management
6.3 Elect Phanporn Dabbaransi as Director For For Management
6.4 Elect Kittiya Pongpujaneegul as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
APAC RESOURCES LTD.
Ticker: 01104 Security ID: G0403V107
Meeting Date: DEC 07, 2015 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chong Sok Un as Director For For Management
2a2 Elect Kong Muk Yin as Director For For Management
2a3 Elect Lee Seng Hui as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
APCB INC.
Ticker: 6108 Security ID: Y01621104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect Cai Li Yun as Independent For For Management
Director
5.2 Elect Zhang Hui as Independent Director For For Management
5.3 Elect Hong Ru Mei as Independent For For Management
Director
5.4 Elect Cao Yue Xia with Shareholder No. None Against Shareholder
1 as Non-independent Director
5.5 Elect Lai Jin Cai with Shareholder No. None Against Shareholder
4 as Non-independent Director
5.6 Elect Xu Jin De with Shareholder No. None Against Shareholder
20 as Non-independent Director
5.7 Elect Peng Qian Tang with Shareholder None Against Shareholder
No. 2416 as Non-independent Director
5.8 Elect Dai Shui Quan with Shareholder None Against Shareholder
No. 382 as Supervisor
5.9 Elect Lin Jun Hao with Shareholder No. None Against Shareholder
18 as Supervisor
5.10 Elect Zheng Long Bin with Shareholder None Against Shareholder
No. 10884 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
APM AUTOMOTIVE HOLDINGS BERHAD
Ticker: APM Security ID: Y01835100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tan Eng Hwa as Director For Against Management
4 Elect Nicholas Tan Chye Seng as For For Management
Director
5 Elect Kamaruddin @ Abas Bin Nordin as For For Management
Director and Approve Kamaruddin @ Abas
Bin Nordin to Continue Office as
Independent Non-Executive Director
6 Elect N. Sadasivan s/o N.N. Pillay as For For Management
Director and Approve N. Sadasivan s/o
N.N. Pillay to Continue Office as
Independent Non-Executive Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong Motor Holdings Berhad and its
Subsidiaries
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and its
Subsidiaries
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and its
Subsidiaries
13 Approve Acquisition by APM Thermal For For Management
Systems Sdn Bhd, a Wholly-Owned
Subsidiary of the Company, of the
Assets of TC Aluminium Castings Sdn Bhd
--------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Holman as Director For For Management
2b Elect Paul Connolly as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Financial Assistance For For Management
--------------------------------------------------------------------------------
APN NEWS & MEDIA LTD
Ticker: APN Security ID: Q1076J107
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Consolidation of Capital For For Management
1b Approve to Round Up Any such For For Management
Fractional entitlement to the Next
Whole Number
2 Approve the Demerger Resolution For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect P. Reddy as Director For For Management
4 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For Against Management
of P. Reddy as Executive Vice
Chairperson
6 Approve Appointment and Remuneration For Against Management
of Suneeta Reddy as Managing Director
7 Approve Appointment and Remuneration For Against Management
of Sangita Reddy as Joint Managing
Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S. Sarkar as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: OCT 17, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
APRIL
Ticker: APR Security ID: F0346N106
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
--------------------------------------------------------------------------------
APRIL
Ticker: APR Security ID: F0346N106
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Bruno Rousset as Director For For Management
6 Reelect Andre Arrago as Director For For Management
7 Reelect Bernard Belletante as Director For For Management
8 Elect Fabienne Rousset as Director For For Management
9 Reelect Dominique Druon as Director For For Management
10 Reelect Stephane Loisel as Director For For Management
11 Reelect Philippe Marcel as Director For For Management
12 Reelect Jacques Tassi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 175,450
14 Advisory Vote on Compensation of Bruno For Against Management
Rousset, Chairman and CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For Against Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.6 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 5 Million
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 01045 Security ID: G0438M106
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satellite Contract and Related For For Management
Transactions
--------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD.
Ticker: 1045 Security ID: G0438M106
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Qi Liang as Director For For Management
3b Elect Zhuo Chao as Director For For Management
3c Elect Cui Liguo as Director For For Management
3d Elect Meng Xingguo as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD.
Ticker: AQP Security ID: G0440M128
Meeting Date: JAN 18, 2016 Meeting Type: Annual
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Remuneration Policy For Against Management
3 Re-elect Sonja Sebotsa as Director For For Management
4 Re-elect Kofi Morna as Director For For Management
5 Re-elect Edward Haslam as Director For For Management
6 Re-elect David Dix as Director For For Management
7 Re-elect Tim Freshwater as Director For For Management
8 Authorise Market Purchase of Shares For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Reappoint Ernst & Young as Auditors For For Management
and Authorise Their Remuneration
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD.
Ticker: AQP Security ID: G0440M128
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amalgamation Agreement and For For Management
the Amalgamation of the Company with
Sibanye Platinum Bermuda Proprietary
Limited
--------------------------------------------------------------------------------
ARB CORPORATION LTD.
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect John Forsyth as Director For Against Management
3.2 Elect Andrew Stott as Director For Against Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Discuss Remuneration Report None None Management
4b Adopt Financial Statements For For Management
4c Approve Dividends of EUR 0.63 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7 Reelect S. Hottenhuis to Executive For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9a Reelect J.C.M. Schonfeld to For For Management
Supervisory Board
9b Elect D. Goodwin to Supervisory Board For For Management
9c Announce Vacancies on the Supervisory None None Management
Board Arising in 2017
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10b-10c
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: ACL Security ID: S05944111
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Vicva of For For Management
21,103,219 ArcelorMittal Shares to the
Trust
2 Authorise the Company to Provide For For Management
Financial Assistance to the Trust and
Any Present or Future Qualifying
Employee Participating in the Scheme
3 Authorise the Company to Provide For For Management
Financial Assistance under the LTIP
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO. LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: FEB 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Sakamoto, Katsuji For For Management
2.2 Elect Director Sakamoto, Masatoshi For For Management
2.3 Elect Director Matsuoka, Minoru For For Management
2.4 Elect Director Shida, Mitsuaki For For Management
2.5 Elect Director Kuribayashi, Toshiyuki For For Management
2.6 Elect Director Hoshino, Hiroyuki For For Management
2.7 Elect Director Iwafuchi, Hiroshi For For Management
2.8 Elect Director Omuro, Koichi For For Management
3.1 Appoint Statutory Auditor Miyajima, For For Management
Asao
3.2 Appoint Statutory Auditor Kimura, For For Management
Toshiaki
3.3 Appoint Statutory Auditor Tanabe, For For Management
Masaki
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Approve Issuance of Restricted Stocks For Against Management
8 Other Business None Against Management
--------------------------------------------------------------------------------
AREALINK CO. LTD.
Ticker: 8914 Security ID: J01956101
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.9
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Allow Sales of Supplementary Shares
to Odd-Lot Holders - Indemnify
Directors - Indemnify Statutory
Auditors
4.1 Elect Director Hayashi, Naomichi For For Management
4.2 Elect Director Kurino, Kazuki For For Management
4.3 Elect Director Otaki, Yasuaki For For Management
4.4 Elect Director Wakasugi, Shohei For For Management
4.5 Elect Director Suzuki, Yoshika For For Management
4.6 Elect Director Kobayashi, Setsu For For Management
4.7 Elect Director Furuyama, Kazuhiro For For Management
5 Appoint Statutory Auditor Tamura, Koji For Against Management
6 Appoint Alternate Statutory Auditor For For Management
Kasuga, Hidefumi
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect F. Sedgwick Browne as Director For For Management
1b Elect Kathleen A. Nealon as Director For Against Management
1c Elect John H. Tonelli as Director For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARGONAUT GOLD INC.
Ticker: AR Security ID: 04016A101
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Dougherty For For Management
1.2 Elect Director James E. Kofman For For Management
1.3 Elect Director Christopher R. Lattanzi For For Management
1.4 Elect Director Peter Mordaunt For For Management
1.5 Elect Director Dale C. Peniuk For For Management
1.6 Elect Director Audra B. Walsh For For Management
1.7 Elect Director Ian Atkinson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Share Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Tagawa, Tomoki For Against Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
3 Approve Annual Bonus For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ARIMA COMMUNICATIONS CORP.
Ticker: 8101 Security ID: Y0202C102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ID Blackburne as Director For For Management
2 Elect SW Morro as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Issuance of Performance For Against Management
Share Rights to JR Odell, Chief
Executive Officer and Managing
Director of the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ARKEMA
Ticker: AKE Security ID: F0392W125
Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Agreement with Thierry Le For Against Management
Henaff
6 Reelect Thierry Le Henaff as Director For Against Management
7 Advisory Vote on Compensation of For For Management
Thierry Le Henaff, Chairman and CEO
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 372 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with a Binding
Priority Right, up to 10 Percent of
the Share Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of IssuedCapital for Private
Placements
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 9 to 13 Above
15 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 372 Million
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize up to 1.45 Million Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans (with Performance
Conditions Attached)
18 Authorize up to 50,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans (Pension for the Chairman
and CEO)
19 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Stock Dividend Program (Cash Against Against Shareholder
or Shares)
--------------------------------------------------------------------------------
ARRIUM LIMITED
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Douglas (Doug) C W Ritchie as For For Management
Director
3 Elect Denise Goldsworthy as Director For For Management
4 Elect R B (Bryan) Davis as Director For For Management
--------------------------------------------------------------------------------
ARVIND INFRASTRUCTURE LTD
Ticker: 539301 Security ID: Y0R0QZ108
Meeting Date: APR 21, 2016 Meeting Type: Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
Convertible into Equity Shares to
Promoters
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect P. Lalbhai as Director For For Management
4 Approve Sorab S. Engineer & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Mehta as Independent Director For For Management
6 Elect N. Shah as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Takeuchi, Yoshikatsu For For Management
1.3 Elect Director Higashiura, Tomoya For For Management
1.4 Elect Director Shigemasa, Keitaro For For Management
1.5 Elect Director Kawabata, Kazuo For For Management
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement by the For For Management
Trustee-Manager, Audited Financial
Statements and Auditor's Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Board of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of For For Management
One@Changi City Together with the
Plant and Equipment Therein
2 Approve Issuance of New Units as For For Management
Partial Consideration for the Proposed
Acquisition
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Strategic Management For For Management
Agreement and New Master Asset
Management Agreement
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Malcolm Broomhead as Director For For Management
4 Elect Robert Edgar as Director For For Management
5 Elect Geoff Kleemann as Director For For Management
6 Elect Ralph Waters as Director For For Management
7 Approve the Grant of Up to 317,229 For For Management
Performance Rights to John Mullen,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: JUN 03, 2016 Meeting Type: Court
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Asciano Ltd and Its
Shareholders
--------------------------------------------------------------------------------
ASG GROUP LTD.
Ticker: ASZ Security ID: Q0564P112
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Stephen Johnston as Director For For Management
3 Approve the Employee Option Plan For For Management
--------------------------------------------------------------------------------
ASHIKAGA HOLDINGS CO.,LTD.
Ticker: 7167 Security ID: J0312N102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujisawa, Satoshi For For Management
1.2 Elect Director Matsushita, Masanao For For Management
1.3 Elect Director Ono, Kunihiro For For Management
1.4 Elect Director Kora, Yoshio For For Management
1.5 Elect Director Kitamura, Mitsuhiro For For Management
1.6 Elect Director Nagasawa, Toru For For Management
2 Approve Share Exchange Agreement with For For Management
Joyo Bank
3 Amend Articles to Change Company Name For For Management
- Abolish Board Structure with Three
Committees - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors
4.1 Elect Director Terakado, Kazuyoshi For For Management
(Effective October 1)
4.2 Elect Director Matsushita, Masanao For For Management
(Effective October 1)
4.3 Elect Director Murashima, Eiji For For Management
(Effective October 1)
4.4 Elect Director Kato, Kiyoshi For For Management
(Effective October 1)
4.5 Elect Director Sasajima, Ritsuo For For Management
(Effective October 1)
4.6 Elect Director Shimizu, Kazuyuki For For Management
(Effective October 1)
4.7 Elect Director Nishino, Hidebumi For For Management
(Effective October 1)
5.1 Elect Director and Audit Committee For For Management
Member Terakado, Yoshiaki (Effective
October 1)
5.2 Elect Director and Audit Committee For For Management
Member Ono, Kunihiro (Effective
October 1)
5.3 Elect Director and Audit Committee For Against Management
Member Kikuchi, Ryuzaburo (Effective
October 1)
5.4 Elect Director and Audit Committee For Against Management
Member Nagasawa, Toru (Effective
October 1)
5.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi (Effective
October 1)
6 Elect Alternate Director and Audit For For Management
Committee Member Goto, Naoki
(Effective October 1)
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
8 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
9 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Dame Anne Pringle as Director For For Management
8 Elect David Bennett as Director For For Management
9 Elect Peter Gibbs as Director For For Management
10 Approve Remuneration Report For Against Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Waiver on Tender-Bid For Against Management
Requirement
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Ashmore Executive Omnibus Plan For Against Management
2015
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Hsu, Shu-tong as Director For Against Management
3a2 Elect Hsu, Shu-ping as Director For For Management
3a3 Elect Wu, Chung-lih as Director For For Management
3a4 Elect Tsim, Tak-lung Dominic as For For Management
Director
3a5 Elect Wang, Kuo-ming as Director For For Management
3a6 Elect Wu, Ling-ling as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt the Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
9 Adopt the Amended and Restated For For Management
Operation Procedures for Acquisition
and Disposal of Assets
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Sale and Purchase For For Management
Agreement, Revised Annual Cap, and
Related Transactions
--------------------------------------------------------------------------------
ASIA CEMENT CO., LTD.
Ticker: A183190 Security ID: Y0R15P101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Yoo Young-seok as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA FINANCIAL HOLDINGS LTD.
Ticker: 662 Security ID: G0532X107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Yau Hing Robin as Chairman For For Management
and Director
3b Elect Wong Kok Ho as Director For For Management
3c Elect Sophonpanich Choedchu as Director For For Management
3d Elect Tanaka Junichi as Director For For Management
3e Elect Siao Chi Lam Kenneth as Director For For Management
3f Elect Wong Yu Hong Philip as Director For For Management
3g Elect Yamamoto Takao as Director For For Management
4 Approve Fees of Directors and Certain For For Management
Board Committees
5 Approve Ernst & Young as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA HOLDINGS CO. LTD.
Ticker: A002030 Security ID: Y0337T103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Young-seok as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets and Amend Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect LU,HUI-MIN with ID No. For For Management
S100876XXX as Independent Director
6.2 Elect CHEN,SHUI-JIN with ID No. For For Management
P120616XXX as Independent Director
6.3 Elect ZHONG,DENG-KE with ID No. For For Management
N120461XXX as Independent Director
6.4 Elect Lai Yiren with Shareholder No. 1 None Against Shareholder
as Non-independent Director
6.5 Elect Lin Tailang with Shareholder No. None Against Shareholder
579 as Non-independent Director
6.6 Elect Wu Shupin with Shareholder No. None Against Shareholder
20 as Non-independent Director
6.7 Elect Lin Yuliang with Shareholder No. None Against Shareholder
15 as Non-independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIA PAPER MANUFACTURING CO.
Ticker: A002310 Security ID: Y0371F100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ASIA PILE HOLDINGS CORP
Ticker: 5288 Security ID: J28007102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurose, Akira For For Management
1.2 Elect Director Aratani, Takeshi For For Management
1.3 Elect Director Isono, Yoriyuki For For Management
1.4 Elect Director Kotera, Koji For For Management
1.5 Elect Director Baba, Osami For For Management
1.6 Elect Director Okoshi, Masahiko For For Management
1.7 Elect Director Sigematsu, Toru For For Management
1.8 Elect Director Phan Khac Long For For Management
1.9 Elect Director Watanabe, Akira For For Management
1.10 Elect Director Shiraga, Yohei For For Management
1.11 Elect Director Kamimae, Osamu For For Management
2 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED
Ticker: ASP Security ID: Y0391A529
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kongkiat Opaswongkarn as Director For For Management
5.2 Elect Michael David Roberts as Director For For Management
5.3 Elect Satit Chanjavanakul as Director For For Management
6 Acknowledge Remuneration of Directors None None Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 01135 Security ID: G0534R108
Meeting Date: OCT 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Transponder Master For For Management
Agreement, Proposed Transactions and
Related Annual Caps
--------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 1135 Security ID: G0534R108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Peter Jackson as Director For For Management
2b Elect Luo Ning as Director For Against Management
2c Elect Kenneth McKelvie as Director For For Management
2d Elect Maura Wong Hung Hung as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASIA STANDARD INTERNATIONAL GROUP LTD.
Ticker: 00129 Security ID: G0533U235
Meeting Date: SEP 02, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3A Elect Lim Yin Cheng as Director For Did Not Vote Management
3B Elect Koon Bok Ming, Alan as Director For Did Not Vote Management
3C Elect Fung Siu To, Clement as Director For Did Not Vote Management
3D Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities by Asia
Standard Hotel Group Limited without
Preemptive Rights
6B Authorize Reissuance of Repurchased For Did Not Vote Management
Shares by Asia Standard Hotel Group
Limited
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect Ching-Hang Shen, Representative For For Management
of Zing He Investment Co., Ltd with
Shareholder No. 44418, as
Non-independent Director
4.2 Elect Ono Ryoji, Representative of For For Management
Furukawa Electric Co., Ltd. with
Shareholder No. 682, as
Non-independent Director
4.3 Elect Udagawa Tomoyuki, Representative For For Management
of Furukawa Electric Co., Ltd. with
Shareholder No. 682, as
Non-independent Director
4.4 Elect Masaaki Yamamoto, Representative For For Management
of Furukawa Electric Co., Ltd. with
Shareholder No. 682, as
Non-independent Director
4.5 Elect Yi-Chen Chen with Shareholder No. For For Management
1705 as Non-independent Director
4.6 Elect Jui-Pin Wang with Shareholder No. For For Management
230 as Non-independent Director
4.7 Elect Zu-Mo Huang with Shareholder No. For For Management
309 as Non-independent Director
4.8 Elect Zhong-Bin Zheng with Shareholder For For Management
No. 6353 as Non-independent Director
4.9 Elect Jun-Cheng Chen with ID No. For For Management
Q120412XXX as Independent Director
4.10 Elect Yi-Lang Zhuo with ID No. For For Management
E100964XXX as Independent Director
4.11 Elect Tai-Hsiung Peng with Shareholder For For Management
No. 43128 as Independent Director
4.12 Elect Atsushi Kitanoya with For For Management
Shareholder No. 677 as Supervisor
4.13 Elect Yao Wang with Shareholder No. For For Management
1404 as Supervisor
4.14 Elect Li-Mei Shen, Representative of For For Management
Sheng Hong Investment Co., Ltd., with
Shareholder No. 48486, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Ching-Hang
Shen, Representative of Zing He
Investment Co., Ltd.
6 Approve Release of Restrictions of For For Management
Competitive Activities of Furukawa
Electric Co., Ltd.
7 Approve Release of Restrictions of For For Management
Competitive Activities of Ono Ryoji,
Representative of Furukawa Electric Co.
, Ltd.
8 Approve Release of Restrictions of For For Management
Competitive Activities of Udagawa
Tomoyuki, Representative of Furukawa
Electric Co., Ltd.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Masaaki
Yamamoto, Representative of Furukawa
Electric Co., Ltd.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Yi-Chen Chen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Jui-Pin Wang
12 Approve Release of Restrictions of For For Management
Competitive Activities of Zu-Mo Huang
13 Approve Release of Restrictions of For For Management
Competitive Activities of Jun-Cheng
Chen
--------------------------------------------------------------------------------
ASIANA AIRLINES INC.
Ticker: A020560 Security ID: Y03355107
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Kim Jong-chang as Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Kato, Katsumi For For Management
3.3 Elect Director Kato, Isao For For Management
3.4 Elect Director Nishimae, Manabu For For Management
3.5 Elect Director Tanaka, Katsuro For For Management
3.6 Elect Director Kajiwara, Kenji For For Management
3.7 Elect Director Hanai, Takeshi For For Management
3.8 Elect Director Kashiwaki, Hitoshi For For Management
4.1 Appoint Statutory Auditor Inoue, For For Management
Tadashi
4.2 Appoint Statutory Auditor Miyakawa, For For Management
Keiji
4.3 Appoint Statutory Auditor Mihara, For For Management
Hideaki
4.4 Appoint Statutory Auditor Mitsuya, Yuko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Onishi, Hirofumi
--------------------------------------------------------------------------------
ASL MARINE HOLDINGS LTD.
Ticker: A04 Security ID: Y0393T104
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ang Kok Eng as Director For For Management
5 Elect Andre Yeap Poh Leong as Director For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Petrus Antonius Maria van Bommel For For Management
as Director
4 Elect Charles Dean del Prado as For For Management
Director
5 Elect Orasa Livasiri as Director For For Management
6 Elect Wong Hon Yee as Director For For Management
7 Elect Tang Koon Hung, Eric as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ASSOCIATED INTERNATIONAL HOTELS LIMITED
Ticker: 00105 Security ID: Y04272103
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Cheong Hooi Hong as Director For For Management
3.2 Elect Cheong Sim Lam as Director For For Management
3.3 Elect Chow Wan Hoi, Paul as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Simon Laffin as Director For For Management
6 Re-elect Graham Roberts as Director For For Management
7 Re-elect Jonathan Murphy as Director For For Management
8 Re-elect Jenefer Greenwood as Director For For Management
9 Re-elect David Richardson as Director For For Management
10 Approve Scrip Dividend Scheme For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Acquisition or Specified Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Application by Invesco Asset For For Management
Management Limited of New Ordinary
Shares Under the Terms of the Firm
Placing
--------------------------------------------------------------------------------
ASTM S.P.A.
Ticker: AT Security ID: T0510N101
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3 Elect Directors (Bundled) None For Shareholder
4.4 Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair
4.5 Approve Remuneration of Directors None For Shareholder
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Issuance of Shares for a For For Management
Private Placement Reserved to Argo
Finanziaria SpA and Codelfa SpA
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2015
2 Elect Diederik Fouche as Director For For Management
3.1 Re-elect Tshepo Shabangu as Director For For Management
3.2 Re-elect Takalani Maumela as Director For For Management
4.1 Re-elect Izak Fourie as Member of the For For Management
Audit and Risk Management Committee
4.2 Elect Diederik Fouche as Member of the For For Management
Audit and Risk Management Committee
4.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
5.1 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.2 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5.3 Re-elect Takalani Maumela as Member of For For Management
the Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Designated
Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of the Auditors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Remuneration of Non-executive For For Management
Chairman
11 Approve Remuneration of Non-executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Peter Marriott as Director For For Management
3c Elect Heather Ridout as Director For For Management
3d Elect Yasmin Allen as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Elmer Funke Kupper, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO., LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ATHABASCA OIL CORPORATION
Ticker: ATH Security ID: 04682R107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Ronald J. Eckhardt For For Management
2.2 Elect Director Bryan Begley For For Management
2.3 Elect Director Robert Broen For For Management
2.4 Elect Director Carlos Fierro For For Management
2.5 Elect Director Marshall McRae For For Management
2.6 Elect Director Robert Rooney For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATLAS IRON LTD
Ticker: AGO Security ID: Q0622U103
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Cheryl Edwardes as Director For For Management
3 Elect Jeff Dowling as Director For For Management
4 Elect Ken Brinsden as Director For For Management
5 Approve the Atlas Iron Limited Option For For Management
Plan
6 Approve the Issuance of 20.91 Million For For Management
Options to David Flanagan
7 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
ATLASBX CO.
Ticker: A023890 Security ID: Y49564100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Choi Gi-bo as Outside Director For For Management
3.3 Elect Seo Ho-seong as Non-independent For For Management
Non-executive Director
4.1 Elect Choi Gi-bo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Reelect Vernon Sankey as Director For For Management
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Advisory Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up 30 Percent of
Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 3.23 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 1.1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Appoint KPMG Auditores as Auditor For For Management
3.1 Amend Article 4 Re: Registered Office For For Management
3.2 Amend Article 28 Re: Meeting Location For For Management
and Time, Extension and Suspension
3.3 Amend Article 42 Re: Audit and Control For For Management
Committee
4.1 Amend Remuneration Policy For Against Management
4.2 Approve Restricted Stock Plan For Against Management
4.3 Approve Annual Maximum Remuneration For For Management
4.4 Advisory Vote on Remuneration Report For Against Management
5 Elect Monica Ribe Salat as Director For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ B Security ID: W53402108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Discharge of Board and For Did Not Vote Management
President
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.55 Per Share
10 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Johan Ljungberg (Chair), Simon For Did Not Vote Management
de Chateau, Sune Dahlqvist, Hanna
Graflund Sleyman, Anna Hallberg, and
Erik Langby as Directors
13 Authorize Representatives of Five of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 13.3 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director Anthony Caputo For For Management
1.3 Elect Director Michael E. Martino For For Management
1.4 Elect Director David L. McAusland For For Management
1.5 Elect Director Gordon E. Presher For For Management
1.6 Elect Director Ivan Ross For For Management
1.7 Elect Director Daryl C.F. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATUL LIMITED
Ticker: 500027 Security ID: Y0450Y111
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R. A. Shah as Director For For Management
4 Elect B. N. Mohanan as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect T. R. Gopi Kannan as Director For For Management
and Approve Appointment and
Remuneration of T. R. Gopi Kannan as
Executive Director
7 Elect M. M. Chitale as Director For For Management
8 Elect S. A. Panse as Director For For Management
9 Elect B. R. Arora as Director For For Management
10 Adopt New Articles of Association For For Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management
No.P20006XXXX as Independent Director
2.2 Elect Mei-Yueh Ho with ID No. For For Management
Q20049XXXX as Independent Director
2.3 Elect Ding-Yuan Yang with ID No. For For Management
E10154XXXX as Independent Director
2.4 Elect Yen-Shiang Shih with ID No. For For Management
B10048XXXX as Independent Director
2.5 Elect Chin-Bing (Philip) Peng with For For Management
Shareholder No.55,as Independent
Director
2.6 Elect Shuang-Lang (Paul) Peng with For For Management
Shareholder No. 86 as Non-Independent
Director
2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management
Shareholder No.3 as Non-Independent
Director
2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management
Representative of BenQ Foundation with
Shareholder No. 843652 as
Non-Independent Director
2.9 Elect Peter Chen, a Representative of For For Management
Qisda Corporation with Shareholder No.
1 as Non-Independent Director
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement or Private Issuance of
Domestic/Oversea Convertible Bonds
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Didsbury as Director For For Management
2 Elect Brett Godfrey as Director For For Management
3 Elect Patrick Strange as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: OCT 07, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Nevo as External For For Management
Director for a Three Year Period
2 Subject to Approval of Item 1, Grant For For Management
Doron Nevo, External Director, Options
to Purchase Shares
3 Reelect Shabtai Adlersberg as Class For For Management
III Director for a Three Year Period
4 Reelect Stanley Stern a as Class III For For Management
Director for a Three Year Period
5 Subject to Approval of Item 4, Grant For For Management
Stanley Stern Options to Purchase
Shares
6 Amend Compensation of Zehava Simon as For Against Management
Director
7 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Discuss Financial Statements and the None None Management
Report of the Board for 2014
--------------------------------------------------------------------------------
AUDIX CORP.
Ticker: 2459 Security ID: Y0451S105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Yang Zheng Cai as Independent For For Management
Director
4.2 Elect Wen Xian Lai as Independent For For Management
Director
4.3 Elect Sen Ye as Independent Director For For Management
4.4 Elect Zhong Zhenghong, with None Against Shareholder
Shareholder No. 1, as Non-Independent
Director
4.5 Elect Chen Qingzong, Legal None Against Shareholder
Represenative of JSJK HOLDING CO., LTD.
, with Shareholder No. 3, as
Non-Independent Director
4.6 Elect Zhong Yuankai, Legal None Against Shareholder
Represenative of JSJK HOLDING CO., LTD.
, with Shareholder No. 3, as
Non-Independent Director
4.7 Elect Zhong Yuangqi, Legal None Against Shareholder
Represenative of JSJK HOLDING CO., LTD.
, with Shareholder No. 3, as
Non-Independent Director
4.8 Elect Liu Dingguo, Legal None Against Shareholder
Representative of Hongbao Investment
Co., Ltd., with Shareholder No. 47087,
as Non-Independent Director
4.9 Elect Zheng Yizhou, Legal None Against Shareholder
Representative of Hongbao Investment
Co., Ltd., with Shareholder No. 47087,
as Non-Independent Director
4.10 Elect Luo Jihong, with Shareholder No. None Against Shareholder
6, as Supervisor
4.11 Elect Lai Yingzhe as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AUPU GROUP HOLDINGS CO., LTD.
Ticker: 477 Security ID: G06357100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Fang Shengkang as Director For For Management
4 Elect Lu Songkang as Director For For Management
5 Elect Wu Tak Lung as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AURICO METALS INC.
Ticker: AMI Security ID: 05157J108
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
AURICO METALS INC.
Ticker: AMI Security ID: 05157J108
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Colterjohn For For Management
1.2 Elect Director Anne L. Day For For Management
1.3 Elect Director Anthony W. Garson For For Management
1.4 Elect Director John A. McCluskey For For Management
1.5 Elect Director Scott G. Perry For For Management
1.6 Elect Director Christopher H. Richter For For Management
1.7 Elect Director Joseph G. Spiteri For For Management
1.8 Elect Director Janice A. Stairs For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividends For For Management
4 Elect P.S.C. Reddy as Director For Against Management
5 Elect M. Sivakumaran as Director For For Management
6 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Elect A.B. Singh as Independent For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of N. Govindarajan as Managing Director
9 Approve Reappointment and Remuneration For For Management
of K.N. Reddy as Vice Chairman &
Executive Director
10 Approve Reappointment and Remuneration For For Management
of M. Sivakumaran as Executive Director
11 Approve Reappointment and Remuneration For For Management
of M.M.M. Reddy as Executive Director
--------------------------------------------------------------------------------
AUROBINDO PHARMA LTD.
Ticker: 524804 Security ID: Y04527142
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AURORA CORPORATION
Ticker: 2373 Security ID: Y0452K101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Formulate New Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Abolish Old One
6 Approve Formulate New Rules and For For Management
Procedures for Election of Directors
and Supervisors and Abolish Old One
7.1 Elect Liao Guo-Rong with ID No. For For Management
F101378XXX as Independent Director
7.2 Elect Ding Fu-Xing with ID No. For For Management
F120433XXX as Independent Director
7.3 Elect Non-independent Director No. 1 None Against Shareholder
7.4 Elect Non-independent Director No. 2 None Against Shareholder
7.5 Elect Non-independent Director No. 3 None Against Shareholder
7.6 Elect Non-independent Director No. 4 None Against Shareholder
7.7 Elect Non-independent Director No. 5 None Against Shareholder
7.8 Elect Supervisor No. 1 None Against Shareholder
7.9 Elect Supervisor No. 2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
AUSDRILL LTD.
Ticker: ASL Security ID: Q0695U105
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Terrence John Strapp as Director For For Management
3 Elect Terence Edward O'Connor as For Against Management
Director
4 Elect Mark Andrew Hine as Director For For Management
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: AST Security ID: ADPV28608
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Milliner as Director For For Management
2b Elect Ho Tian Yee as Director For Against Management
2c Elect Tony Iannello as Director For For Management
3 Approve the Remuneration Report For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Approve the Grant of Up to 739,722 For For Management
Performance Rights to Nino Ficca,
Managing Director of the Company
6 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Issuance of Shares For For Management
--------------------------------------------------------------------------------
AUSNET SERVICES
Ticker: AST Security ID: ADPV28608
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date: OCT 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Shares For For Management
Pursuant to the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
AUSTAL LTD.
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Rothwell as Director For For Management
3 Elect David Singleton as Director For For Management
4 Elect Jim McDowell as Director For For Management
5 Approve the Grant of Up to 594,513 For For Management
Performance Rights to Andrew Bellamy
--------------------------------------------------------------------------------
AUSTBROKERS HOLDINGS LTD.
Ticker: AUB Security ID: Q07430103
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Paul Alan Lahiff as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Options to Mark For For Management
Searles, CEO and Managing Director of
the Company
5 Approve the Change of Company Name to For For Management
AUB Group Limited
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LTD.
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Donald McGauchie as Director For For Management
4 Elect Shehan Dissanayake as Director For For Management
5 Elect Anthony Abraham as Director For For Management
6 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Robert D. Millner as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Stephen Roche, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
AUTO ITALIA HOLDINGS LTD.
Ticker: 720 Security ID: G06639101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chong Tin Lung Benny as Director For For Management
2B Elect Santos Antonio Maria as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditor and Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AUTOCANADA INC.
Ticker: ACQ Security ID: 05277B209
Meeting Date: MAY 06, 2016 Meeting Type: Annual/Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Gordon R. Barefoot For For Management
2.2 Elect Director Michael Ross For For Management
2.3 Elect Director Dennis DesRosiers For For Management
2.4 Elect Director Barry L. James For For Management
2.5 Elect Director Maryann N. Keller For For Management
2.6 Elect Director Patrick J. Priestner For For Management
2.7 Elect Director Steven J. Landry For For Management
2.8 Elect Director Thomas L. Orysiuk For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD
Ticker: AHG Security ID: Q1210C141
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Duncan as Director For For Management
1.2 Elect Robert McEniry as Director For For Management
2 Approve the Grant of Up to 183,655 For For Management
FY2016 LTI Performance Rights and
26,094 FY2015 STI Performance Rights
to Bronte Howson, Managing Director of
the Company
3 Approve the Remuneration Report None For Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W4218X136
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Elect Sophia Bendz as New Director For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W4218X136
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Live Broadcast of Meeting via For Did Not Vote Management
Company Website
5 Approve Agenda of Meeting For Did Not Vote Management
6 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
7 Acknowledge Proper Convening of Meeting For Did Not Vote Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.50 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 268,000; Approve
Remuneration of Directors for
Assignments in Group Companies;
Approve Committee Fees
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Sophia Bendz, Jonas For Did Not Vote Management
Hagstromer, Sven Hagstromer, Birgitta
Klasen, Mattias Miksche, Hans Toll and
Jacqueline Winberg as Directors
15 Elect Sven Hagstromer as Board Chairman For Did Not Vote Management
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AVEX GROUP HOLDINGS
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles to Remove Provisions For For Management
Requiring Supermajority Vote to Remove
Director - Reduce Directors' Term
3.1 Elect Director Matsura, Masato For For Management
3.2 Elect Director Hayashi, Shinji For For Management
3.3 Elect Director Richard Blackstone For For Management
3.4 Elect Director Kenjo, Toru For For Management
3.5 Elect Director Kobayashi, Kiichiro For For Management
3.6 Elect Director Ando, Hiroyuki For For Management
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AVG TECHNOLOGIES NV
Ticker: AVG Security ID: N07831105
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation Annual Accounts 2015 None None Management
3 Discuss Implementation of the None None Management
Remuneration Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Jeffrey Ross to Management Board For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10 Amend Articles of Association For For Management
11 Grant Supervisory Board the Authority For Against Management
to Grant Options to the Management
Board within Framework of Option Plan
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AVI LTD
Ticker: AVI Security ID: S0808A101
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3 Re-elect Michael Bosman as Director For For Management
4 Re-elect Andisiwe Kawa as Director For For Management
5 Re-elect Adriaan Nuhn as Director For For Management
6 Re-elect Abe Thebyane as Director For For Management
7 Re-elect Michael Bosman as Chairman of For For Management
the Audit and Risk Committee
8 Re-elect James Hersov as Member of the For For Management
Audit and Risk Committee
9 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
10 Approve Fees Payable to the For For Management
Non-executive Directors Excluding the
Board Chairman and the Foreign
Non-executive Director, Adriaan Nuhn
11 Approve Fees Payable to the Board For For Management
Chairman
12 Approve Fees Payable to the Foreign For For Management
Non-executive Director, Adriaan Nuhn
13 Approve Fees Payable to the Members of For For Management
the Remuneration, Nomination and
Appointments Committee
14 Approve Fees Payable to the Members of For For Management
the Audit and Risk Committee
15 Approve Fees Payable to the Members of For For Management
the Social and Ethics Committee
16 Approve Fees Payable to the Chairman For For Management
of the Remuneration, Nomination and
Appointments Committee
17 Approve Fees Payable to the Chairman For For Management
of the Audit and Risk Committee
18 Approve Fees Payable to the Chairman For For Management
of the Social and Ethics Committee
19 Authorise Repurchase of Issued Share For For Management
Capital
20 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: AUG 07, 2015 Meeting Type: Special
Record Date: JUL 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Aviation Industry For For Management
Agency Services Framework Agreement
and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AVIC Resources Equity Transfer For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Financial Services For Against Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
AVIC INTERNATIONAL HOLDINGS LTD.
Ticker: 00161 Security ID: Y1195F102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Financial For For Management
Statements and Report of Auditors
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Distribution of Final Dividend
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
and Domestic Auditors Respectively and
to Fix Their Remuneration
6 Elect Kiran Rao as Director, Authorize For For Management
Remuneration Committee to Fix His
Remuneration and Authorize Any
Executive Director to Sign the
Relevant Service Contract
7 Other Business for Ordinary Resolutions For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business for Special Resolutions For Against Management
--------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO., LTD.
Ticker: 02357 Security ID: Y0485Q109
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition, Share For For Management
Issuance Agreement, Supplementary
Agreement and Related Transactions
2 Approve Supplementary Agreement to the For For Management
Existing Mutual Provision of Services
Agreement, Annual Caps and Related
Transactions
3 Approve Supplementary Agreement to the For For Management
Existing Products and Services Mutual
Supply and Guarantee Agreement, Annual
Caps and Related Transactions
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIGILON CORPORATION
Ticker: AVO Security ID: 05369Q106
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alexander Fernandes For For Management
2.2 Elect Director Wan Jung For For Management
2.3 Elect Director Bruce Marginson For For Management
2.4 Elect Director Murray Tevlin For For Management
2.5 Elect Director Larry Berg For Withhold Management
2.6 Elect Director Fred Withers For For Management
2.7 Elect Director Mike McKnight For For Management
2.8 Elect Director Pradeep Khosla For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Stock Split For For Management
5 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect David Evans as Director For For Management
6 Elect Pim Vervaat as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend 2010 Performance Share Plan For For Management
10 Approve 2015 UK Share Option Plan For For Management
11 Approve 2015 US Stock Option Plan For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
AXEL SPRINGER SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2015
5.1 Approve Spin-Off Agreement with Axel For For Management
Springer Auto & Motorsport Verlag GmbH
5.2 Approve Spin-Off Agreement with Axel For For Management
Springer Sport Verlag GmbH
5.3 Approve Spin-Off Agreement with Axel For For Management
Springer Computer Verlag GmbH
6.1 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
6.2 Ratify Ernst & Young as Auditors for For For Management
the First Half of Fiscal 2016
7 Amend Corporate Purpose For For Management
8 Approve Affiliation Agreement with For For Management
Axel Springer Auto & Motorsport Verlag
GmbH
9 Approve Affiliation Agreement with For For Management
Axel Springer Computer Verlag GmbH
10 Approve Affiliation Agreement with For For Management
Axel Springer Sport Verlag GmbH
11 Approve Affiliation Agreement with For For Management
Siebenundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
12 Approve Affiliation Agreement with For For Management
Achtundachtzigste "Media"
Vermoegensverwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with For For Management
Neunundachtzigste "Media"
Vermogensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income ; Approve For Did Not Vote Management
Ordinary Dividends of SEK 5 per Share;
Approve Extra Dividend of SEK 4 per
Share
11 Receive Nominating Committee Report None None Management
12 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board; Determine Number of
Auditors and Deputy Auditors
13 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
14 Reelect Antonia Ax:son Johnson, For Did Not Vote Management
Caroline Berg, Ann Carlsson and Lars
Olofsson as Directors; Elect Fabian
Bengtsson and Mia Brunell Livfors
(Chair) as New Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Principles for the Designation For Did Not Vote Management
of Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Employee Share Purchases in For Did Not Vote Management
Subsidiaries
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AZIMUT HOLDING S.P.A.
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 (Compensation Related) For For Management
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors For For Management
2.2 Fix Board Terms for Directors None For Shareholder
2.3 Slate submitted by Timone Fiduciaria None Against Shareholder
Srl
2.4 Approve Remuneration of Directors For Against Management
2.5 Elect Board Chair None For Management
2.6 Approve Annual Bonus Payment for For Against Management
Outgoing Directors
3.1 Slate Submitted by Timone Fiduciaria None For Shareholder
Srl
3.2 Approve Internal Auditors' Remuneration For For Management
3.3 Approve Annual Bonus Payment for For Against Management
Outgoing Statutory Auditors
4 Integrate Remuneration of Auditors For For Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Remuneration Report For For Management
7 Transfer Location of the Company's For For Management
Registered Headquarters Abroad
8 Fix Maximum Variable Compensation Ratio For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
B&B TOOLS AB
Ticker: BBTO B Security ID: W14696111
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 520,000 for
Chairman, SEK 390,000 for Vice
Chairman, and SEK 260,000 for Other
Directors; Approve Remuneration of
Auditors
12 Reelect Roger Bergqvist, Anders For Did Not Vote Management
Borjesson (Chairman), Charlotte
Hansson, and Gunilla Spongh as
Directors; Elect Fredrik Borjesson and
Henrik Hedelius as New Directors
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Other Business None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Robert C. Cantwell For For Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Cheryl M. Palmer For For Management
1.6 Elect Director Alfred Poe For For Management
1.7 Elect Director Stephen C. Sherrill For For Management
1.8 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Barry Rayment For For Management
2.5 Elect Director Jerry Korpan For For Management
2.6 Elect Director Bongani Mtshisi For For Management
2.7 Elect Director Kevin Bullock For For Management
2.8 Elect Director George Johnson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Turner as Director For For Management
5 Re-elect Peter Rogers as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Kevin Thomas as Director For For Management
8 Re-elect Archie Bethel as Director For For Management
9 Re-elect John Davies as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Kate Swann as Director For For Management
13 Re-elect Anna Stewart as Director For For Management
14 Re-elect Jeff Randall as Director For For Management
15 Elect Franco Martinelli as Director For For Management
16 Elect Myles Lee as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditures
20 Approve Employee Share Plan - For For Management
International
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BADGER DAYLIGHTING LTD.
Ticker: BAD Security ID: 05651W209
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Tor Wilson For For Management
2.2 Elect Director Glen Roane For For Management
2.3 Elect Director David Calnan For For Management
2.4 Elect Director Garry P. Mihaichuk For For Management
2.5 Elect Director Catherine Best For For Management
2.6 Elect Director Grant Billing For For Management
2.7 Elect Director William Lingard For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BAIKSAN CO. LTD.
Ticker: A035150 Security ID: Y05387108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Gil Nam-mun as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BAJAJ CORP LTD.
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUL 20, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends For For Management
3 Elect S. Malhotra as Director For For Management
4 Approve R. S. Dani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Bajaj as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD.
Ticker: 500031 Security ID: Y05477164
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect M. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD.
Ticker: 500031 Security ID: Y05477164
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan For Against Management
(ESOP 2015)
--------------------------------------------------------------------------------
BAJAJ ELECTRICALS LTD.
Ticker: 500031 Security ID: Y05477164
Meeting Date: APR 06, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Reappointment and For For Management
Remuneration of Anant Bajaj as Joint
Managing Director
--------------------------------------------------------------------------------
BAJAJ FINANCE LTD.
Ticker: 500034 Security ID: Y05473122
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R. Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Non-Convertible For Against Management
Debentures
--------------------------------------------------------------------------------
BAJAJ FINSERV LTD.
Ticker: 532978 Security ID: Y0548X109
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect Rajiv Bajaj as Director For For Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: 500490 Security ID: Y0546X143
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R. Bajaj as Director For Against Management
4 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Aiken as Director For For Management
4 Elect Dr Stephen Billingham as Director For For Management
5 Re-elect Stuart Doughty as Director For For Management
6 Re-elect Iain Ferguson as Director For For Management
7 Elect Philip Harrison as Director For For Management
8 Re-elect Maureen Kempston Darkes as For For Management
Director
9 Re-elect Leo Quinn as Director For For Management
10 Re-elect Graham Roberts as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares and Preference Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: JUL 11, 2015 Meeting Type: Annual
Record Date: JUL 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect V.A. Poddar as Director For For Management
4 Approve Jayantilal Thakkar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD.
Ticker: 502355 Security ID: Y05506129
Meeting Date: DEC 26, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Keeping of Register of Members For For Management
and Other Related Documents at the
Corporate Office of the Company in
Mumbai
--------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LTD.
Ticker: 500102 Security ID: Y0553H163
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Audited Financial Statements For For Management
and Statutory Reports
1b Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect G. Thapar as Director For For Management
4 Approve K. K. Mankeshwar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment of Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect B.N. Venugopal as Director For For Management
8 Elect A.P. Singh as Independent For For Management
Director
--------------------------------------------------------------------------------
BALMER LAWRIE & COMPANY LTD
Ticker: 523319 Security ID: Y0553L115
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect P. Basu as Director For For Management
4 Reelect A. Chandra as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Appointment and Remuneration For For Management
of M. Bhatnagar as Executive Director
and Functional Director to the Post of
Director (HR & CA)
7 Approve Appointment and Remuneration For For Management
of D. S. Selvam as Executive Director
and Functional Director to the Post of
Director (Manufacturing Businesses)
8 Approve Appointment and Remuneration For For Management
of K. Swaminathan as Executive
Director and Functional Director to
the Post of Director (Services
Businesses)
9 Elect P. S. Lokhande as Director For Against Management
10 Approve Appointment and Remuneration For For Management
of P. Basu as Chairman and Managing
Director
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect A.K. Saxena as Director For Against Management
3 Approve G.P. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect N.S. Lavasa as Independent For For Management
Director
5 Adopt New Articles of Association For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Remuneration of K. Shah, For For Management
Director cum CFO
8 Approve Remuneration of A.K. Saxena, For For Management
Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LTD.
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: MAR 26, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Keeping of the Register of For For Management
Members, Debenture-Holders, and Other
Related Documents with the Registrar
and Share Transfer Agent of the Company
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Approve Fixed-Variable Compensation For For Management
Ratio
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Slate Submitted by Assicurazioni None Did Not Vote Shareholder
Generali SpA
5.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K338
Meeting Date: SEP 15, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Massimo Tononi as Director None For Shareholder
2 Elect Massimo Tononi as Board Chair None For Shareholder
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K338
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Approve Performance Shares Plan For For Management
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 15, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by Alberto Marri, None Did Not Vote Shareholder
Fingas Srl, and Finenergie Srl
2.2 Slate 2 Submitted by 787 Shareholders None Did Not Vote Shareholder
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Incentive Bonus Plan For Did Not Vote Management
6 Receive Report on Internal Control None None Management
Policies Re: Circular Letter N. 263
Bank of Italy
--------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO SCARL
Ticker: PMI Security ID: T15120107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Approve Remuneration Report For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by Athena Capital None Did Not Vote Shareholder
Fund Sicav-FIS - List Leader: Massimo
Catizone
4.2 Slate 2 Submitted by 815 Shareholders None Did Not Vote Shareholder
- List Leader: Nicola Rossi
4.3 Slate 3 Submitted by 481 Shareholders None Did Not Vote Shareholder
- List Leader: Piero Lonardi
4.4 Elect Carlo Frascarolo as Director For Did Not Vote Shareholder
5 Amend Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report in For Did Not Vote Management
Compliance with Guidelines Issued by
Italian Central Bank
3 Approve Remuneration Report in For Did Not Vote Management
Compliance with Italian Finance Code
(TUF)
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Five Directors For the None Did Not Vote Shareholder
Three-Year Term 2016-2018 and One
Director For the Remaining Period of
Fiscal Year 2016
7 Elect Primary and Alternate Censors For Did Not Vote Management
For the Three-Year Term 2016-2018
--------------------------------------------------------------------------------
BANCO ABC BRASIL S.A.
Ticker: ABCB4 Security ID: P0763M135
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guilherme de Morais Vicente None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve a Capitalization Reserve For For Management
Pursuant to Act 27/2014 of 27 November
on Corporate Income Tax, Charged to
Voluntary Reserves
3.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.2 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
4.1 Amend Articles Re: Right of Attendance For Against Management
of the General Shareholders Meeting
4.2 Amend Articles Re: Technical For For Management
Adjustments
4.3 Amend Articles Re: Update to For Against Management
Applicable Legal Provisions
4.4 Approve Restated Articles of For Against Management
Association
5 Amend Articles and Approve Restated For Against Management
General Meeting Regulations
6 Receive Amendments to Board of None None Management
Directors Regulations
7 Increase in Number of Designated Group For Against Management
Members Re: Maximum Variable
Compensation Ratio
8 Approve Share Appreciation Rights Plan For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Approve Remuneration Policy For Against Management
13 Advisory Vote on Remuneration Report For Against Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve a Capitalization Reserve For For Management
Pursuant to Act 27/2014 of 27 November
on Corporate Income Tax, Charged to
Voluntary Reserves
3.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
3.2 Approve Special Stock Dividends Funded For For Management
by Treasury Shares
4.1 Amend Articles Re: Right of Attendance For For Management
of the General Shareholders Meeting
4.2 Amend Articles Re: Technical For For Management
Adjustments
4.3 Amend Articles Re: Update to For For Management
Applicable Legal Provisions
4.4 Approve Restated Articles of For For Management
Association
5 Amend Articles and Approve Restated For For Management
General Meeting Regulations
6 Receive Amendments to Board of None None Management
Directors Regulations
7 Increase in Number of Designated Group For Against Management
Members Re: Maximum Variable
Compensation Ratio
8 Approve Share Appreciation Rights Plan For For Management
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Approve Remuneration Policy For Against Management
13 Advisory Vote on Remuneration Report For Against Management
14 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DI DESIO E DELLA BRIANZA S.P.A.
Ticker: BDB Security ID: T1719F105
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: BRSR6 Security ID: P12553247
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
BANCO PINE S.A
Ticker: PINE4 Security ID: P14995115
Meeting Date: MAR 30, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V285
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Allocation of Income to For Did Not Vote Management
Charitable Purposes
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5 Elect Censors For Did Not Vote Management
6 Approve Executive Incentive Bonus Plan For Did Not Vote Management
2016
7 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: BP Security ID: T1872V285
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marco Bronzato as Primary None Did Not Vote Shareholder
Internal Auditor and Chiara Benciolini
as Alternate Internal Auditor
(Submitted by Chiara Rudella, Giovanni
Mogna, and Antonio Giuseppe Sobacchi)
1.2 Elect Pierluigi Carollo as Primary None Did Not Vote Shareholder
Internal Auditor (Submitted by
Pierluigi Carollo)
1 Authorize Capital Increase with or For Did Not Vote Management
without Preemptive Rights; Approve
Issuance of Bonds with or without
Preemptive Rights
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL S.A
Ticker: POP Security ID: E2R98T283
Meeting Date: APR 10, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Ratify Appointment of and Elect Banque For Against Management
Federative du Credit Mutuel as Director
2.2 Elect Reyes Calderon Cuadrado as For For Management
Director
2.3 Elect Vicente Perez Jaime as Director For For Management
2.4 Elect Jose Ramon Estevez Puerto as For For Management
Director
2.5 Reelect Helena Revoredo Delvecchio as For For Management
Director
2.6 Reelect Jose Maria Arias Mosquera as For Against Management
Director
2.7 Reelect Sindicatura de Accionistas de For Against Management
Banco Popular Espanol SA as Director
2.8 Reelect Francisco Aparicio Valls as For Against Management
Director
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Approve Capital Raising of up to EUR For For Management
500 Million
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
6.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.3 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Approve Shareholder Remuneration For For Management
either in Shares or Cash with a Charge
Against Reserves
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SOFISA S.A.
Ticker: SFSA4 Security ID: P1506W109
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A Appoint Brasil Plural S.A. - Banco None Did Not Vote Management
Multiplo To Prepare Valuation Report
for the Delisting Tender Offer from
the Nivel 2 Segment of the Sao Paulo
Stock Exchange
1.B Appoint BR Partners Banco De None Did Not Vote Management
Investimento S.A To Prepare Valuation
Report for the Delisting Tender Offer
from the Nivel 2 Segment of the Sao
Paulo Stock Exchange
1.C Appoint Haitong Banco De Investimento None Did Not Vote Management
Do Brasil S.A To Prepare Valuation
Report for the Delisting Tender Offer
from the Nivel 2 Segment of the Sao
Paulo Stock Exchange
2 Approve Company's Delisting from the For Did Not Vote Management
Nivel 2 Segment of the Sao Paulo Stock
Exchange
--------------------------------------------------------------------------------
BANCO SOFISA S.A.
Ticker: SFSA4 Security ID: P1506W109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ishikawa, Shukuo For For Management
2.2 Elect Director Taguchi, Mitsuaki For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Kawaguchi, Masaru For For Management
2.6 Elect Director Oshita, Satoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Matsuda, Yuzuru For For Management
2.9 Elect Director Kuwabara, Satoko For For Management
2.10 Elect Director Noma, Mikiharu For For Management
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Connection with
Reverse Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
4.1 Elect Director Yoshii, Mitsutaka For Against Management
4.2 Elect Director Tamagaki, Yoshihisa For For Management
4.3 Elect Director Nakamura, Kyosuke For For Management
4.4 Elect Director Kashiwada, Shinji For For Management
5.1 Elect Director and Audit Committee For Against Management
Member Matsusaka, Takahiro
5.2 Elect Director and Audit Committee For Against Management
Member Shigematsu, Takashi
5.3 Elect Director and Audit Committee For For Management
Member Shimizu, Haruo
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
BANG & OLUFSEN A/S
Ticker: BO Security ID: K07774126
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4a Approve Remuneration of Directors For Did Not Vote Management
4b Authorize Share Repurchase Program For Did Not Vote Management
4c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5a Elect Ole Andersen as Director For Did Not Vote Management
5b Elect Jesper Jarlbaek as Director For Did Not Vote Management
5c Elect Jim Hagemann Snabe as Director For Did Not Vote Management
5d Elect Majken Schultz as Director For Did Not Vote Management
5e Elect Albert Bensoussan as Director For Did Not Vote Management
5f Elect Mads Nipper as Director For Did Not Vote Management
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Interim Dividend None None Management
2 Approve Transfer of Shares Held by the For For Management
Company in Bangchak Solar Energy Co.
Ltd. and the Subsidiary Companies in
the Group of Renewable Power Business
3.1 Approve Initial Public Offer and For For Management
Listing of Shares of BCPG Co., Ltd.
3.2 Approve Portion of Existing For For Management
Shareholders in the Initial Public
Offering
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD
Ticker: BCP Security ID: Y0586K134
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Surin Chiravisit as Director For For Management
4.2 Elect Sucheep Whoungmaitree as Director For For Management
4.3 Elect Prisana Praharnkhasuk as Director For For Management
4.4 Elect Prasert Sinsukprasert as Director For For Management
4.5 Elect Director Vichaya Devahasdin Na For For Management
Ayudhya as Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD.
Ticker: BAFS Security ID: Y0600K144
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition of Asset of Fuel For For Management
Pipeline Transportation Co. Ltd.
3 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD.
Ticker: BAFS Security ID: Y0600K144
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and None None Management
Future Operation Plan
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Trintr Subakarn as Director For For Management
5.2 Elect Palakorn Suwanrath as Director For For Management
5.3 Elect Pipat Purnananda as Director For For Management
5.4 Elect Visut Montrivat as Director For For Management
5.5 Elect Ath Hemvijitraphan as Director For For Management
6 Approve EY Office Co. Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Amend Company's Objectives For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PCL
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results 2015 For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Somporn Harnphanich as Director For Against Management
5.2 Elect Siripong Sombutsiri as Director For For Management
5.3 Elect Piphob Veeraphong as Director For For Management
5.4 Elect Saifon Chaimongkol as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Directors' Pension For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED
Ticker: BEM Security ID: ADPV32048
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results for 2015 None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Virabongsa Ramangkura as Director For For Management
4.2 Elect Sampao Choosri as Director For For Management
4.3 Elect Vallapa Assakul as Director For Against Management
4.4 Elect Prasobchai Kasemsant as Director For Against Management
4.5 Elect Werapong Suppasedsak as Director For Against Management
4.6 Elect Tana Janusorn as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Debentures For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: AUG 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Period for For For Management
Convening the Joint Shareholders
Meeting between Shareholders of the
Company and Bangkok Metro Public
Company Ltd.
2 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report on Key Procedures None None Management
of the Amalgamation
3 Approve Name of the New Company For For Management
4 Approve Business Objectives of the New For For Management
Company
5 Approve Registered Capital, Number of For For Management
Shares, Par Value, and Paid-up Capital
of the New Company
6 Approve Issuance of Shares of the New For For Management
Company
7 Approve Memorandum of Association of For For Management
the New Company
8 Approve Articles of Association of the For For Management
New Company
9.1 Elect Virabongsa Ramangkura as Director For For Management
9.2 Elect Suphachai Phisitvanich as For For Management
Director
9.3 Elect Sampao Choosri as Director For For Management
9.4 Elect Chetta Thanajaro as Director For For Management
9.5 Elect Vitoon Tejatussanasoontorn as For For Management
Director
9.6 Elect Vallapa Assakul as Director For Against Management
9.7 Elect Plew Trivisvavet as Director For Against Management
9.8 Elect Supong Chayutsahakij as Director For Against Management
9.9 Elect M.L. Prasobchai Kasemsant as For Against Management
Director
9.10 Elect Phongsarit Tantisuvanitchkul as For Against Management
Director
9.11 Elect Werapong Suppasedsak as Director For Against Management
9.12 Elect Panit Dunnvatanachit as Director For Against Management
9.13 Elect Tana Janusorn as Director For Against Management
9.14 Elect Theeraphan Tachasirinugune as For Against Management
Director
9.15 Elect Prasit Dachsiri as Director For Against Management
9.16 Elect Sombat Kitjalaksana as Director For Against Management
9.17 Elect Payao Marittanaporn as Director For Against Management
10 Approve Auditors of the New Company For For Management
and Authorize Board to Fix Their
Remuneration
11 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK INSURANCE PCL
Ticker: BKI Security ID: Y0607V135
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chai Sophonpanich as Director For For Management
5.2 Elect Singh Tangtaswas as Director For For Management
5.3 Elect Supadis Diskul as Director For For Management
5.4 Elect Chor.nun Petpaisit as Director For For Management
6 Elect Apisit Anantanatarat as Director For For Management
to Increase Number of Directors and
Approve Apisit Anantanatarat to Have
Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO. LTD
Ticker: BLAND Security ID: Y0608Q200
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Burin Wongsanguan as Director For Against Management
5.2 Elect Sui Hung Kanjanapas as Director For For Management
5.3 Elect Siriwat Likitnuruk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
BANK OF BARODA LTD.
Ticker: 532134 Security ID: Y0643L141
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 01963 Security ID: Y0R98B102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Method of Variable For For Management
Remuneration for Directors
2 Approve Payment Method of Variable For For Management
Remuneration for Supervisors
3 Approve 2015 Report of the Board of For For Management
Directors
4 Approve 2015 Report of the Board of For For Management
Supervisors
5 Approve 2015 Final Financial Accounts For For Management
6 Approve 2015 Profit Distribution Plan For For Management
7 Approve 2016 Financial Budget Proposal For For Management
8 Approve 2015 Annual Report For For Management
9 Approve External Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Elect Yang Yusong as Director For For Management
11 Elect Liu Jianhua as Director For For Management
12 Elect Chen Zhong as Supervisor For For Management
13 Approve Three-Year Dividend Plan After For For Management
the A Share Offering
14 Approve Price Stabilization Plan for A For For Management
Shares after the A Share Offering
15 Approve Dilution of Current Returns as For For Management
a Result of A Share Offering and
Remedial Measures
16 Approve Undertakings of Directors and For For Management
Senior Management in Relation to the
Dilution of Current Returns as a
Result of A Share Offering and
Remedial Measures
17 Approve Status Report on the Use of For For Management
Previously Raised Funds
18.1 Approve Letter of Undertakings in For For Management
Respect of Truthfulness, Accuracy and
Completeness of the Information
Disclosure in the Prospectus in
Relation to the A Share Offering
18.2 Approve Letter of Undertakings in For For Management
Respect of Stabilization of Stock
Price after Listing in Relation to the
A Share Offering
18.3 Approve Letter of Undertakings in For For Management
Respect of the Restrictive Measures on
the Public Undertakings in Relation to
the A Share Offering
19 Elect Wong Wah Sing as Director None For Shareholder
1.1 Approve Class of Shares in Relation to For For Management
the Proposed A Share Offering
1.2 Approve Nominal Value per A Share in For For Management
Relation to the Proposed A Share
Offering
1.3 Approve Proposed Stock Exchange for For For Management
the Listing in Relation to the
Proposed A Share Offering
1.4 Approve Offering Size in Relation to For For Management
the Proposed A Share Offering
1.5 Approve Target Subscriber in Relation For For Management
to the Proposed A Share Offering
1.6 Approve Strategic Planning in Relation For For Management
to the Proposed A Share Offering
1.7 Approve Method of Offering in Relation For For Management
to the Proposed A Share Offering
1.8 Approve Pricing Methodology in For For Management
Relation to the Proposed A Share
Offering
1.9 Approve Form of Underwriting in For For Management
Relation to the Proposed A Share
Offering
1.10 Approve Conversion into a Joint Stock For For Management
Company in Relation to the Proposed A
Share Offering
1.11 Approve Accumulated Profit For For Management
Distribution Plan Before the A Share
Offering
1.12 Approve Use of Proceeds in Relation to For For Management
the Proposed A Share Offering
1.13 Approve Term of Offering Plan in For For Management
Relation to the Proposed A Share
Offering
1.14 Approve Authorization to the Board in For For Management
Relation to the A Share Offering
1.15 Approve Term of Resolution Validity in For For Management
Relation to the Proposed A Share
Offering
2 Amend Articles of Association in For For Management
Relation with the A Share Offering
3 Approve Amendments to the Procedures For For Management
for General Meetings
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Proposed Issuance of Tier 2 For For Management
Capital Bonds
6 Approve Proposed Issuance of For For Management
Non-capital Financial Bonds
7 Approve Change of Registered Capital For For Management
8 Approve Redemption of Subordinated For For Management
Bonds
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 01963 Security ID: Y0R98B102
Meeting Date: JUN 17, 2016 Meeting Type: Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price Stabilization Plan for A For For Management
Shares after the A Share Offering
2 Approve Dilution of Current Returns as For For Management
a Result of A Share Offering and
Remedial Measures
3 Approve Undertakings of Directors and For For Management
Senior Management in Relation to the
Dilution of Current Returns as a
Result of A Share Offering and
Remedial Measures
4.1 Approve Letter of Undertakings in For For Management
Respect of Truthfulness, Accuracy and
Completeness of the Information
Disclosure in the Prospectus in
Relation to the A Share Offering
4.2 Approve Letter of Undertakings in For For Management
Respect of Stabilization of Stock
Price after Listing in Relation to the
A Share Offering
4.3 Approve Letter of Undertakings in For For Management
Respect of the Restrictive Measures on
the Public Undertakings in Relation to
the A Share Offering
1.1 Approve Class of Shares in Relation to For For Management
the Proposed A Share Offering
1.2 Approve Nominal Value per A Share in For For Management
Relation to the Proposed A Share
Offering
1.3 Approve Proposed Stock Exchange for For For Management
the Listing in Relation to the
Proposed A Share Offering
1.4 Approve Offering Size in Relation to For For Management
the Proposed A Share Offering
1.5 Approve Target Subscriber in Relation For For Management
to the Proposed A Share Offering
1.6 Approve Strategic Planning in Relation For For Management
to the Proposed A Share Offering
1.7 Approve Method of Offering in Relation For For Management
to the Proposed A Share Offering
1.8 Approve Pricing Methodology in For For Management
Relation to the Proposed A Share
Offering
1.9 Approve Form of Underwriting in For For Management
Relation to the Proposed A Share
Offering
1.10 Approve Conversion into a Joint Stock For For Management
Company in Relation to the Proposed A
Share Offering
1.11 Approve Accumulated Profit For For Management
Distribution Plan Before the A Share
Offering
1.12 Approve Use of Proceeds in Relation to For For Management
the Proposed A Share Offering
1.13 Approve Term of Offering Plan in For For Management
Relation to the Proposed A Share
Offering
1.14 Approve Authorization to the Board in For For Management
Relation to the A Share Offering
1.15 Approve Term of Resolution Validity in For For Management
Relation to the Proposed A Share
Offering
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: JUL 20, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF INDIA LTD
Ticker: 532149 Security ID: Y06949112
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Government of
India and Life Insurance Corporation
of India
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman of
the Board Li Jui Tsang
--------------------------------------------------------------------------------
BANK OF KOCHI LTD
Ticker: 8416 Security ID: J04243101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Elect Director Naruse, Hiroshi For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Saito, Teruo For For Management
3.3 Appoint Statutory Auditor Fukawa, For For Management
Hajime
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Takasaki, Hideo For For Management
2.2 Elect Director Doi, Nobuhiro For For Management
2.3 Elect Director Kobayashi, Masayuki For For Management
2.4 Elect Director Inoguchi, Junji For For Management
2.5 Elect Director Naka, Masahiko For For Management
2.6 Elect Director Hitomi, Hiroshi For For Management
2.7 Elect Director Anami, Masaya For For Management
2.8 Elect Director Kashihara, Yasuo For For Management
2.9 Elect Director Iwahashi, Toshiro For For Management
2.10 Elect Director Nakama, Shinichi For For Management
2.11 Elect Director Koishihara, Norikazu For For Management
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
BANK OF MAHARASHTRA LTD
Ticker: 532525 Security ID: Y0694M105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Asato, Masatoshi For For Management
2.2 Elect Director Tamaki, Yoshiaki For For Management
2.3 Elect Director Ikei, Mamoru For For Management
2.4 Elect Director Yamashiro, Masayasu For For Management
2.5 Elect Director Kinjo, Yoshiteru For For Management
2.6 Elect Director Hokumori, Chotetsu For For Management
2.7 Elect Director Nakamoto, Yoshimasa For For Management
2.8 Elect Director Taminato, Hirokazu For For Management
2.9 Elect Director Uchima, Yasuhiro For For Management
2.10 Elect Director Oshiro, Hiroshi For For Management
3 Appoint Statutory Auditor Kinjo, For For Management
Tadashi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard Haire as Director For For Management
3 Approve the Grant of 45,637 For For Management
Performance Award Rights to Jon
Sutton, Managing Director and Chief
Executive Officer of the Company
4 Approve the Grant of 97,774 For For Management
Performance Award Rights to Jon
Sutton, Managing Director and Chief
Executive Officer of the Company
5 Ratify the Past Issuance of Capital For For Management
Notes
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kinjo, Tokei For For Management
2.2 Elect Director Takara, Komei For For Management
2.3 Elect Director Hayashi, Hidehiro For For Management
2.4 Elect Director Matsubara, Tomoyuki For For Management
2.5 Elect Director Kawakami, Yasushi For For Management
2.6 Elect Director Gibo, Satoshi For For Management
2.7 Elect Director Fukuhara, Keishi For For Management
2.8 Elect Director Tokashiki, Yasushi For For Management
2.9 Elect Director Ota, Moriaki For For Management
2.10 Elect Director Shimoji, Yoshiro For For Management
3.1 Appoint Statutory Auditor Teruya, For For Management
Tamotsu
3.2 Appoint Statutory Auditor Takahashi, For For Management
Shunsuke
3.3 Appoint Statutory Auditor Nakayama, For Against Management
Kyoko
--------------------------------------------------------------------------------
BANKERS PETROLEUM LTD.
Ticker: BNK Security ID: 066286303
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1958082 Alberta For For Management
Ltd.
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z123
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Antonio Greno Hidalgo as Director For For Management
2.2 Reelect Jose Sevilla Alvarez as For For Management
Director
2.3 Reelect Joaquin Ayuso Garcia as For For Management
Director
2.4 Reelect Francisco Javier Campo Garcia For For Management
as Director
2.5 Reelect Eva Castillo Sanz as Director For For Management
3 Renew Appointment of Ernst & Young as For For Management
Auditor
4.1 Amend Articles Re: Issuance of Bonds For For Management
and Other Securities
4.2 Amend Articles Re: General Meetings For For Management
4.3 Amend Articles Re: Board of Directors For For Management
4.4 Amend Articles Re: Board Committees For For Management
4.5 Amend Article 49 Re: Director For For Management
Remuneration
4.6 Amend Article53 Re: Fiscal Year and For For Management
Annual Accounts
4.7 Amend Transitional Provision For For Management
5.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Competencies
5.2 Amend Articles of General Meeting For For Management
Regulations Re: Available Information
and Right to Information Prior to the
Meeting
5.3 Amend Article 11 of General Meeting For For Management
Regulations Re: Development of the
Meeting
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 1.5 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 30 Billion and
Issuance of Notes up to EUR 15 Billion
9 Authorize Share Repurchase Program For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5 Approve a Restricted Capitalization For For Management
Reserve Pursuant to Section 25.1.b) of
Law 27/2014 of 27 November on
Corporate Income Tax
6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management
Director
6.2 Reelect Jaime Terceiro Lomba as For For Management
Director
6.3 Fix Number of Directors at 10 For For Management
7.1 Approve Remuneration Policy For For Management
7.2 Approve Deferred Share Bonus Plan for For For Management
FY 2015
7.3 Approve Deferred Share Bonus Plan for For Against Management
FY 2013
7.4 Fix Maximum Variable Compensation Ratio For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BANKNORDIK P/F
Ticker: BNORDIK CSE Security ID: K4002E107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 2 Per Share
4a Fix Number of Directors at Four For Did Not Vote Management
4a1 Reelect Stine Bosse as Director For Did Not Vote Management
4a2 Reelect Runi Poulsen as Director For Did Not Vote Management
4a3 Reelect Jogvan Jespersen as Director For Did Not Vote Management
4a4 Reelect Susanna Poulsen as Director For Did Not Vote Management
5 Ratify Januar, Loggilt For Did Not Vote Management
Grannskodanarvirki P/F, and
PricewaterhouseCoopers as Auditors
6a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Board of
Directors, Executive Management and
other employees which field of
activity is considered to have
significant influence on the Bank's
risk profile
6b Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amounts of DKK 600,000 to the
Chairman, DKK 400,000 to the Vice
Chairman, and DKK 200,000 to the Other
Directors
8a Amend Articles Re: Revoke Quorum For Did Not Vote Management
Requirement When AGM Decides on
Board's Proposals Below Marked 8b and
8c
8b Amend Articles Re: Signature Rights For Did Not Vote Management
8c Amend Articles Re: Distinct Power of For Did Not Vote Management
Attorneys
9 Any Other Business None None Management
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z186
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Operational Results and For For Management
Director's Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Anon Sirisaengtaksin as Director For For Management
5.2.1 Elect Teerana Bhongmakapat as Director For For Management
5.2.2 Elect Sudiarso Prasetio as Director For For Management
5.2.3 Elect Rawi Corsiri as Director For For Management
5.2.4 Elect Chanin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital and For For Management
Amendment of Memorandum of Association
to Reflect Decrease in Registered
Share Capital
9 Increase Registered Share Capital and For For Management
Amendment of Memorandum of Association
to Reflect Increase in Registered
Share Capital
10.1 Approve Issue of Warrants to Existing For For Management
Shareholders
10.2 Approve Allocation of Shares to For For Management
Existing Shareholders
11 Other Business None None Management
--------------------------------------------------------------------------------
BANRO CORPORATION
Ticker: BAA Security ID: 066800103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Brissenden For For Management
1.2 Elect Director John A. Clarke For For Management
1.3 Elect Director Maurice J. Colson For For Management
1.4 Elect Director Peter N. Cowley For For Management
1.5 Elect Director Jiongjie Lu For For Management
1.6 Elect Director Mick C. Oliver For For Management
1.7 Elect Director Derrick H. Weyrauch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G08909106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a1 Elect Diao Jianshen as Director For For Management
2a2 Elect Wang Keyi as Director For For Management
2a3 Elect Chan Wan Tsun Adrian Alan as For For Management
Director
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Consolidated For For Management
Financial Statements and Report of the
Auditors
4 Authorize Board to Decide the Matters For For Management
Relating to Payment of Final Dividend
5A Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
5B Approve PricewaterhouseCoopers For For Management
Zhongtian CPAs as PRC Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BAOYE GROUP CO., LTD.
Ticker: 2355 Security ID: Y0699H101
Meeting Date: JUN 15, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
BARLOWORLD LTD
Ticker: BAW Security ID: S08470189
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2015
2 Re-elect Neo Dongwana as Director For For Management
3 Re-elect Babalwa Ngonyama as Director For For Management
4 Re-elect Isaac Shongwe as Director For For Management
5 Re-elect Don Wilson as Director For For Management
6 Elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
7 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
8 Elect Ngozi Edozien as Member of the For For Management
Audit Committee
9 Reappoint Deloitte and Touche as For For Management
Auditors of the Company and Appoint B
Nyembe as the Individual Registered
Auditor and Authorise Their
Remuneration
10 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the For For Management
Board
1.2 Approve Fees for the Resident For For Management
Non-executive Directors
1.3 Approve Fees for the Non-resident For For Management
Non-executive Directors
1.4 Approve Fees for the Chairman of the For For Management
Audit Committee (Resident)
1.5 Approve Fees for the Resident Members For For Management
of the Audit Committee
1.6 Approve Fees for the Non-resident For For Management
Members of the Audit Committee
1.7 Approve Fees for the Chairman of the For For Management
Remuneration Committee (Non-resident)
1.8 Approve Fees for the Chairman of the For For Management
Social, Ethics and Transformation
Committee (Resident)
1.9 Approve Fees for the Chairman of the For For Management
Risk and Sustainability Committee
(Resident)
1.10 Approve Fees for the Chairman of the For For Management
General Purposes Committee (Resident)
1.11 Approve Fees for the Chairman of the For For Management
Nomination Committee (Resident)
1.12 Approve Fees for the Resident Members For For Management
of Each of the Board Committees Other
Than Audit Committee
1.13 Approve Fees for the Non-resident For For Management
Members of Each of the Board Committees
1.14 Approve Fees of Ad Hoc Work Performed For Against Management
by Non-executive Directors for Special
Projects (Hourly Rate)
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BARON DE LEY S.A.
Ticker: BDL Security ID: E2231Q104
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For Against Management
Auditor
2 Receive New Board of Directors None None Management
Regulations
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Allow Questions None None Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
BARON DE LEY S.A.
Ticker: BDL Security ID: E2231Q104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income For For Management
3 Reelect Francisco de Asis For For Management
Royo-Villanova Paya as Director
4 Ratify Appointment of and Elect For For Management
Mazuelo Holding SL as Director
5.1 Fix Number of Directors For For Management
5.2 Elect Manuel Gil Madrigal as Director For For Management
5.3 Elect Maria Santos-Ruiz Garcia-Morales For For Management
as Director
6 Advisory Vote on Remuneration Report For For Management
7 Receive Amendments to Board of None None Management
Directors Regulations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
10 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Cash Payment For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Mark Rolfe as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Tessa Bamford as Director For For Management
11 Re-elect Nina Bibby as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve EU Political Donations and For For Management
Expenditure
15 Approve Deferred Bonus Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BASF INDIA LTD.
Ticker: 500042 Security ID: Y0710H114
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect G. Pillay as Director For Against Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Frenzel as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Appointment and Remuneration For For Management
of N. J. Baliga as Executive Director
and Chief Financial Officer
8 Adopt New Articles of Association For For Management
9 Approve Limits for the Transactions For Against Management
with Related Parties
--------------------------------------------------------------------------------
BASF INDIA LTD.
Ticker: 500042 Security ID: Y0710H114
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Amend Liability Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: 500043 Security ID: Y07273116
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect G.N.J. Clemons as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Dhariwal as Independent For For Management
Director
6 Elect S. Sinha as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Stock Split For For Management
9 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BATU KAWAN BERHAD
Ticker: BKAWAN Security ID: Y07476107
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Quah Chek Tin as Director For For Management
3 Elect R. M. Alias as Director For For Management
4 Elect Mustafa bin Mohd Ali as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Board
5a Reelect Gerard van Odijk as Director For Did Not Vote Management
5b Reelect Claus Brastrup as Director For Did Not Vote Management
5c Reelect Anders Gersel Pedersen as For Did Not Vote Management
Director
5d Reelect Erik Hansen as Director For Did Not Vote Management
5e Reelect Peter Kurstein as Director For Did Not Vote Management
5f Elect Frank Verwiel as New Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7a Approve Creation of DKK 28.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7b Approve Issuance of Warrants to For Did Not Vote Management
Management and Employees; Approve
Creation of DKK 6 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7c Amend Articles Re: Allow Split Voting For Did Not Vote Management
7d Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
7e Authorize Share Repurchase Program For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin & Co. and For Against Management
Kost, Forer, Gabbay as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Segi Eitan as Director Until For For Management
the End of the Next Annual General
Meeting
4 Reelect Arnon Rabinovitz as Director For For Management
Until the End of the Next Annual
General Meeting
5 Elect Alejandro Gustavo Elsztain as For For Management
Director Until the End of the Next
Annual General Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: APR 04, 2016 Meeting Type: Special
Record Date: MAR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Company's For For Management
Directors for a Three-Year Period
2 Approve Grant Letters of For For Management
Indemnification for Directors and
Officers
3 Approve Liability and Indemnification For For Management
Insurance to Directors and Officers
4 Approve Reimbursement of Expenses to For For Management
Alejandro Gustavo Elsztain, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: MAY 05, 2016 Meeting Type: Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cessation of Service Kost, For For Management
Forer, Gabbay, a member of EY, and
Approve Appointment of Kesselman &
Kesselman as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Bowzer For For Management
1.2 Elect Director John A. Brussa For For Management
1.3 Elect Director Raymond T. Chan For For Management
1.4 Elect Director Edward Chwyl For For Management
1.5 Elect Director Naveen Dargan For For Management
1.6 Elect Director R.E.T. (Rusty) Goepel For For Management
1.7 Elect Director Gregory K. Melchin For For Management
1.8 Elect Director Mary Ellen Peters For For Management
1.9 Elect Director Dale O. Shwed For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Share Award Incentive Plan For For Management
5 Amend Share Award Incentive Plan For For Management
6 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Landmark For For Management
Aviation
2 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Peter Edwards as Director For For Management
4 Elect Peter Ventress as Director For For Management
5 Re-elect Sir Nigel Rudd as Director For For Management
6 Re-elect Wayne Edmunds as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Mike Powell as Director For For Management
9 Re-elect Simon Pryce as Director For For Management
10 Re-elect Peter Ratcliffe as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Self-Inspection Report on the For For Management
Property Business of the Company
2 Approve Undertakings on Matters For For Management
Relating to the Property Business of
the Company Issued by the Company's
Directors, Supervisors, Senior
Management and Controlling Shareholder
(BBMG Group Company Limited)
3 Elect Zhang Jianli as Director and For For Shareholder
Authorize Board to Enter Into a
Service Contract with Newly Elected
Director
4 Approve the Update on the For For Shareholder
Self-Inspection Report of the Property
Business of the Company
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 02009 Security ID: Y076A3105
Meeting Date: NOV 27, 2015 Meeting Type: Special
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Standard of the For For Management
Fourth Session of the Board of
Directors of the Company
2 Approve Remuneration Standard of For For Management
Fourth Session of the Supervisory
Board of Directors of the Company
3 Approve Proposed Public Issue of For For Management
Corporate Bonds in the PRC
4.01 Approve Type of Securities to be For For Management
Issued of the Public Issue of the
Corporate Bonds
4.02 Approve Size of Issue of the Public For For Management
Issue of the Corporate Bonds
4.03 Approve Face Value and Issue Price of For For Management
the Public Issue of the Corporate Bonds
4.04 Approve Term of Issue and Variety of For For Management
the Public Issue of the Corporate Bonds
4.05 Approve Bonds Interest Rate of the For For Management
Public Issue of the Corporate Bonds
4.06 Approve Method of Issue and Target For For Management
Investors of the Public Issue of the
Corporate Bonds
4.07 Approve Use of Proceeds of the Public For For Management
Issue of the Corporate Bonds
4.08 Approve Pre-emptive Rights of the For For Management
Public Issue of the Corporate Bonds
4.09 Approve Place of Listing of the Public For For Management
Issue of the Corporate Bonds
4.10 Approve Arrangement of Guarantee of For For Management
the Public Issue of the Corporate Bonds
4.11 Approve Measures for Protection of For For Management
Repayment of the Public Issue of the
Corporate Bonds
4.12 Approve Validity of Resolution of the For For Management
Public Issue of the Corporate Bonds
5 Authorized Board to Deal with All For For Management
Matters in Relation to the Public
Issue of the Corporate Bonds.
6 Amend Articles of Association For For Management
7.1 Elect Jiang Deyi as Director For For Management
7.2 Elect Wu Dong as Director For For Management
7.3 Elect Shi Xijun as Director For For Management
7.4 Elect Zhang Jianli as Director For For Management
7.5 Elect Li Weidong as Director For For Management
7.6 Elect Wang Shizhong as Director For For Management
8.1 Elect Wang Guangjin as Director For For Management
8.2 Elect Tian Lihui as Director For For Management
8.3 Elect Tang Jun as Director For For Management
8.4 Elect Ngai Wai Fung as Director For Against Management
9.1 Elect Wang Xiaojun as Supervisor For For Management
9.2 Elect Li Bichi as Supervisor For For Management
9.3 Elect Yu Kaijun as Supervisor For For Management
9.4 Elect Hu Juan as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG CORPORATION
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution and For For Management
Conversion from Capital Reserve
5 Approve Remuneration Plan of the For For Management
Executive Directors
6 Approve Ernst & Young Hua Ming For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Guarantee Authorization to For Against Management
Subsidiaries
8 Approve Compliance and Satisfaction of For For Management
Requirements of the Public Issuance of
Corporate Bonds
9.01 Approve Type of Securities to be For For Management
Issued in Relation to the Public
Issuance of Corporate Bonds
9.02 Approve Issue Size in Relation to the For For Management
Public Issuance of Corporate Bonds
9.03 Approve Par Value and Issue Price in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.04 Approve Term and Variety of the Bonds For For Management
in Relation to the Public Issuance of
Corporate Bonds
9.05 Approve Bond Interest Rates in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.06 Approve Type of Issue and Targets in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.07 Approve Use of Proceeds in Relation to For For Management
the Public Issuance of Corporate Bonds
9.08 Approve Placing Arrangement in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.09 Approve Place for Listing in Relation For For Management
to the Public Issuance of Corporate
Bonds
9.10 Approve Guarantee Arrangements in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.11 Approve Debt Repayment Safeguards in For For Management
Relation to the Public Issuance of
Corporate Bonds
9.12 Approve Resolution Validity in For For Management
Relation to the Public Issuance of
Corporate Bonds
10 Authorize Board to Handle Relevant For For Management
Matters in Connection with the Public
Issuance of Corporate Bonds.
11 Approve Compliance and Satisfaction of For For Management
Requirements of the Non-public
Issuance of Corporate Bonds
12.01 Approve Type of Securities to be For For Management
Issued in Relation to the Non-public
Issuance of Corporate Bonds
12.02 Approve Issue size in Relation to the For For Management
Non-public Issuance of Corporate Bonds
12.03 Approve Par value and Issue Price in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.04 Approve Term and Variety of the Bonds For For Management
in Relation to the Non-public Issuance
of Corporate Bonds
12.05 Approve Bond Interest Rates in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.06 Approve Type of Issue and Targets in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.07 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Corporate
Bonds
12.08 Approve Placing Arrangement in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.09 Approve Place for Listing in Relation For For Management
to the Non-public Issuance of
Corporate Bonds
12.10 Approve Guarantee Arrangements in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.11 Approve Debt Repayment Safeguards in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
12.12 Approve Resolution Validity in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
13 Authorize Board to Handle Relevant For For Management
Matters in Connection with the
Non-public Issuance of Corporate Bonds
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Fiona Rosalyn Vivienne Bennett For For Management
as Director
3 Elect Douglas Arthur Schwebel as For For Management
Director
4 Elect Colin David Beckett as Director For For Management
5 Elect Robert James Cole as Director For For Management
6 Approve the Employee Incentive Plan For For Management
7 Approve the Reinstatement of Partial For For Management
Takeover Provisions
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect George Blunden as Director For For Management
6 Re-elect Martin Bride as Director For For Management
7 Re-elect Adrian Cox as Director For For Management
8 Re-elect Angela Crawford-Ingle as For Abstain Management
Director
9 Re-elect Dennis Holt as Director For For Management
10 Re-elect Andrew Horton as Director For For Management
11 Re-elect Neil Maidment as Director For For Management
12 Re-elect Vincent Sheridan as Director For For Management
13 Re-elect Clive Washbourn as Director For For Management
14 Elect Sir Andrew Likierman as a For For Management
Director
15 Elect Catherine Woods as a Director For For Management
16 Reappoint KPMG as Auditors For For Management
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Approve Savings-Related Share Option For For Management
Plan for U.S. Employees
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 24, 2016 Meeting Type: Court
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G1143Q101
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Establishment of New Beazley as the
New Parent Company of the Beazley Group
2 Approve Capital Reduction For For Management
3 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
4(a) Approve New Long Term Incentive Plan For For Management
4(b) Approve New SAYE Plan For For Management
4(c) Approve New US SAYE Plan For For Management
--------------------------------------------------------------------------------
BEGA CHEESE LTD.
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Barry Irvin as Director For Against Management
3b Elect Rick Cross as Director For Against Management
3c Elect Jeff Odgers as Director For For Management
3d Elect Raelene Murphy as Director For For Management
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Reelect Frederic Pflanz to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
BEIJER ALMA AB
Ticker: BEIA B Security ID: W0470W113
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9.50 Per Share
12 Approve April 7, 2016 as Record Date For Did Not Vote Management
For Dividends
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration of Auditors
15 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
16 Reelect Carina Andersson, Marianne For Did Not Vote Management
Brismar, Anders Carlberg, Peter
Nilsson, Caroline af Ugglas, Anders
Ullberg, and Johan Wall as Directors
17 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
18 Elect Anders Wall, Johan Wall, Hans For Did Not Vote Management
Ek, Mats Gustafsson, and Henrik Didner
as Members of Nominating Committee
19 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21a Establish a Policy Concerning Zero Against Did Not Vote Shareholder
Tolerance for Workplace Accidents
21b Instruct the Board to Set up a Against Did Not Vote Shareholder
Committee to Ensure Follow-Up on the
Issue of Workplace Accidents
21c Instruct the Board to Yearly Report to Against Did Not Vote Shareholder
the AGM in Writing the Progress
Concerning Workplace Accidents
21d Adopt Vision Regarding Gender Equality Against Did Not Vote Shareholder
in the Company
21e Instruct Board to Appoint a Working Against Did Not Vote Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
21f Require the Results from the Working Against Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversity to be Reported to the AGM
21g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
21h Amend Articles Re: Equal Voting Rights Against Did Not Vote Shareholder
of Shares
21i Amend Articles Re: Former Politicians Against Did Not Vote Shareholder
on the Board of Directors
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ B Security ID: W8452J109
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 575,000 for Chairman
and SEK 285,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For Did Not Vote Management
12a Reelect Peter Jurgensen, Bernt Ingman For Did Not Vote Management
(Chair), Joen Magnusson, William
Striebe, Frida Sams and Monica Gimre
as Directors; Elect Ross Shuster as
New Director
12b Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2015 Profit Distribution For For Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Domestic Share Subscription For For Management
Agreement and Grant of Specific Mandate
2 Approve Amendments to Articles of For For Management
Association
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Domestic Share Subscription For For Management
Agreement and Grant of Specific Mandate
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 02868 Security ID: Y0771C103
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of Domestic For For Management
Corporate Bonds in the PRC
2 Authorize Board to Handle All Matters For For Management
Relating to the Private Placement of
Domestic Corporate Bonds in the PRC
3 Approve Measures to be Implemented by For For Management
the Company in the Event of Expected
Inability to Repay the Principal or
Interests of Domestic Corporate Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Songping as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangements in Relation to For For Management
the Public Issuance of Domestic
Renewable Corporate Bonds
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Public
Issuance of Domestic Renewable
Corporate Bonds
3 Approve Measures to be Implemented in For For Management
the Event Expected Inability to Repay
the Principal or Interests of the
Domestic Renewable Corporate Bonds as
Scheduled or the Company is Unable to
Repay
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Scheme For For Management
5 Approve Allocation Proposal of Long For Against Management
Term Incentive Fund
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect John Wong Yik Chung as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Offering For For Management
2 Approve Distribution Plan for For For Management
Undistributed Accumulated Profit
Before the A Share Offering
3 Authorize Board to Handle All Matters For For Management
in Relation to A Share Offering
4 Approve Profit Distribution Policy For For Management
Following the A Share Offering
5 Approve A Share Price Stabilization For For Management
Plan Following the A Share Offering
6 Approve Undertakings Regarding the For For Management
Disclosure of Information in the
Prospectus Published in Relation to
the A Share Offering
7 Approve Dilution of Immediate Returns For For Management
as a Result of A Share Offering and
Remedial Measures
8 Amend Articles of Association For For Management
9 Approve Rules of Procedure of the For For Management
General Meeting of Shareholders
10 Approve Rules of Procedure of Meetings For For Management
of Directors
11 Approve Rules of Procedure of Meetings For For Management
of Supervisors
1 Approve Use of Proceeds of A Share For For Management
Offering and Feasibility Analysis
2 Approve Dividend Return Plan for the For For Management
Three Years Following the A Share
Offering
3 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
4 Approve Self-Assessment Report on For For Management
Company's Property Development
Business and Related Undertakings
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor for the A share
Offering and Authorize Board to Fix
Their Remuneration
6 Approve Work Instructions for For For Management
Independent Directors
7 Approve Measures for Administration of For For Management
Related Party Transactions
8 Approve Measures for Administration of For For Management
the Provision of External Guarantees
9 Approve Measures for Administration of For For Management
External Investment
10 Approve Measures for Administration of For For Management
Raised Funds
11 Approve Detailed Rules on For For Management
Implementation of Cumulative Voting
System
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Offering For For Management
2 Approve Distribution Plan for For For Management
Undistributed Accumulated Profit
Before the A Share Offering
3 Authorize Board to Handle All Matters For For Management
in Relation to A Share Offering
4 Approve A Share Price Stabilization For For Management
Plan Following the A Share Offering
5 Approve Undertakings Regarding the For For Management
Disclosure of Information in the
Prospectus Published in Relation to
the A Share Offering
6 Approve Dilution of Immediate Returns For For Management
as a Result of A Share Offering and
Remedial Measures
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Baojie as Director For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Zibo as Director For For Management
3.2 Elect Li Yongcheng as Director For For Management
3.3 Elect Tam Chun Fai as Director For For Management
3.4 Elect Fu Tingmei as Director For For Management
3.5 Elect Yu Sun Say as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jiang Xinhao as Director For For Management
3.2 Elect Zhou Min as Director For For Management
3.3 Elect Li Li as Director For For Management
3.4 Elect Shea Chun Lok Quadrant as For For Management
Director
3.5 Elect Guo Rui as Director For For Management
3.6 Elect Hang Shijun as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution in Relation to the For For Management
Non-Public Issuance of A Shares
1.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
1.2 Approve Method and Timing of Issuance For For Management
in Relation to the Non-Public Issuance
of A Shares
1.3 Approve Date of Benchmark Pricing in For For Management
Relation to the Non-Public Issuance of
A Shares
1.4 Approve Number of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Non-Public Issuance of A Shares
1.5 Approve Target Subscribers in Relation For For Management
to the Non-Public Issuance of A Shares
1.6 Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
1.7 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1.8 Approve Funds to be Raised and Use of For For Management
Proceeds in Relation to the Non-Public
Issuance of A Shares
1.9 Approve Arrangement of Accumulated For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-Public Issuance of A Shares
2 Approve Resolution in Relation to the For For Management
Proposal for the Non-Public Issuance
of A Shares
3 Approve Resolution in Relation to the For For Management
Connected Transactions in the
Non-public Issuance and Conditional
Share Subscription Agreement
4 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-public
Issuance of A Shares with Absolute
Discretion
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Satisfaction of the Conditions For For Management
for the Non-Public Issuance of A Shares
7 Approve Special Self Inspection Report For For Management
of Real Estate Business
8 Approve Feasibility Report on the Use For For Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
9 Approve Resolution in Relation to the For For Management
Requirement of a General Offer of
Beijing North Star Industrial Group
Limited Liabilities Company
10 Approve Resolution in Relation to the For For Management
Commitment letter on Relevant Matters
with Real Estate business of the
Company Issued by Shareholder
11 Approve Resolution in Relation to the For For Management
Commitment letter on Relevant Matters
with Real Estate business of the
Company Issued by Directors,
Supervisors and Senior management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution in Relation to the For For Management
Non-Public Issuance of A Shares
1.1 Approve Class of Shares to be Issued For For Management
and the Nominal Value in Relation to
the Non-Public Issuance of A Shares
1.2 Approve Method and Timing of Issuance For For Management
in Relation to the Non-Public Issuance
of A Shares
1.3 Approve Date of Benchmark Pricing in For For Management
Relation to the Non-Public Issuance of
A Shares
1.4 Approve Number of Shares to be Issued For For Management
and Pricing Principle in Relation to
the Non-Public Issuance of A Shares
1.5 Approve Target Subscribers in Relation For For Management
to the Non-Public Issuance of A Shares
1.6 Approve Lock-Up Period Arrangement in For For Management
Relation to the Non-Public Issuance of
A Shares
1.7 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
1.8 Approve Funds to be Raised and Use of For For Management
Proceeds in Relation to the Non-Public
Issuance of A Shares
1.9 Approve Arrangement of Accumulated For For Management
Profits in Relation to the Non-Public
Issuance of A Shares
1.10 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-Public Issuance of A Shares
2 Approve Resolution in Relation to the For For Management
Proposal for the Non-Public Issuance
of A Shares
3 Approve Resolution in Relation to the For For Management
Connected Transactions in the
Non-public Issuance and Conditional
Share Subscription Agreement
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 00588 Security ID: Y0770G105
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size in Relation to the For For Management
Non-public Issuance of Corporate Bonds
1.2 Approve Maturity in Relation to the For For Management
Non-public Issuance of Corporate Bonds
1.3 Approve Coupon Rate or Its For For Management
Determination Mechanism in Relation to
the Non-public Issuance of Corporate
Bonds
1.4 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Corporate
Bonds
1.5 Approve Method of Issuance and Target For For Management
Subscribers in Relation to the
Non-public Issuance of Corporate Bonds
1.6 Approve Underwriting in Relation to For For Management
the Non-public Issuance of Corporate
Bonds
1.7 Approve Quotation and Transfer For For Management
Arrangement in Relation to the
Non-public Issuance of Corporate Bonds
1.8 Approve Security in Relation to the For For Management
Non-public Issuance of Corporate Bonds
1.9 Approve Protection Measures for Bonds For For Management
Repayment in Relation to the
Non-public Issuance of Corporate Bonds
1.10 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Corporate Bonds
2 Authorize Board to Deal with All For For Management
Relevant Matters in Relation to the
Non-public Issuance of Corporate Bonds
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 25, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution Validity Period For For Management
Extension Regarding the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LTD
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization in Relation to For For Management
Corporate Guarantee
2 Approve Resolution Validity Period For For Management
Extension Regarding the Non-Public
Issuance of A Shares
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Extension of Authorization of For For Management
Board and Authorized Persons to Handle
All Matters in Relation to the
Non-Public Issuance of A Shares
5 Approve Resolution Validity Period For For Management
Extension Regarding the Non-Public
Issuance of Corporate Bonds
6 Approve Financial Statements For For Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
13 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
14 Elect Zhang Jinli as Supervisor For For Management
15 Elect Dong An-Sheng as Director For For Management
--------------------------------------------------------------------------------
BEL GLOBAL RESOURCES HOLDING LTD.
Ticker: 00761 Security ID: G0966P109
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Maximum Number of Directors at Six For For Shareholder
2a Remove Cai Dubing as Director Against Against Shareholder
2b Elect Napachorn Sirisinha as Director Against Against Shareholder
3a Remove Li Wing Tak as Director Against Against Shareholder
3b Elect Fung Kwok Leung as Director Against Against Shareholder
4a Remove Chang Soo-Kong as Director Against For Shareholder
4b Elect Ho Kim Ching as Director Against Against Shareholder
5a Remove Ho Wai Chi, Paul as Director Against For Shareholder
5b Elect Yuen Chun Fai as Director Against Against Shareholder
6 Elect Wong Lok as Director For Against Management
7 Elect Sze Shan Shan, Pat as Director For For Management
8a Elect Cai Dubing as Director For For Management
8b Elect Li Wing Tak as Director For For Management
8c Elect Chang Soo-Kong as Director For Against Management
8d Elect Ho Wai Chi, Paul as Director For Against Management
9 Authorize Board to Fix Remuneration of For Against Management
Directors
--------------------------------------------------------------------------------
BELC CO.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Oshima, Takayuki For For Management
2.3 Elect Director Harashima, Issei For For Management
2.4 Elect Director Ueda, Hideo For For Management
2.5 Elect Director Harashima, Yoichiro For For Management
2.6 Elect Director Watanabe, Shuji For For Management
2.7 Elect Director Takano, Hatsuo For For Management
2.8 Elect Director Nakamura, Mitsuhiro For For Management
2.9 Elect Director Osugi, Yoshihiro For For Management
2.10 Elect Director Ueda, Kanji For For Management
2.11 Elect Director Sanda, Yukimi For For Management
2.12 Elect Director Furukawa, Tomoko For For Management
3 Appoint Statutory Auditor Maejima, For For Management
Osami
4 Appoint Alternate Statutory Auditor For For Management
Yoshizawa, Shunichi
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD.
Ticker: BXE Security ID: 078314101
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Raymond G. Smith For For Management
2.2 Elect Director Doug N. Baker For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director John H. Cuthbertson For For Management
2.5 Elect Director W.C. (Mickey) Dunn For For Management
2.6 Elect Director Melvin M. Hawkrigg For For Management
2.7 Elect Director Keith E. Macdonald For For Management
2.8 Elect Director Steven J. Pully For For Management
2.9 Elect Director Murray B. Todd For For Management
2.10 Elect Director Keith Turnbull For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Corporation's Award Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BELLE CORPORATION
Ticker: BEL Security ID: Y0775S104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Benito Tan Guat as Director For Withhold Management
1.2 Elect Willy N. Ocier as Director For For Management
1.3 Elect Jacinto C. Ng, Jr. as Director For For Management
1.4 Elect Elizabeth Anne C. Uychaco as For For Management
Director
1.5 Elect Jose T. Sio as Director For For Management
1.6 Elect Emilio S. De Quiros, Jr. as For For Management
Director
1.7 Elect Frederic C. DyBuncio as Director For For Management
1.8 Elect Virginia A. Yap as Director For For Management
1.9 Elect Washington Z. Sycip as Director For For Management
1.10 Elect Gregorio U. Kilayko as Director For For Management
1.11 Elect Cesar E.A. Virata as Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
3 Approve 2015 Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 01880 Security ID: G09702104
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a1 Elect Tang Yiu as Director For For Management
4a2 Elect Sheng Baijiao as Director For For Management
4a3 Elect Ho Kwok Wah, George as Director For For Management
4b1 Elect Yu Wu as Director For For Management
4b2 Elect Tang Wai Lam as Director For For Management
4c Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Watson as Director For For Management
5 Re-elect Ted Ayres as Director For For Management
6 Re-elect Keith Adey as Director For For Management
7 Re-elect Mike Toms as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Re-elect Paul Hampden Smith as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BEMATECH S.A.
Ticker: BEMA3 Security ID: P1644P107
Meeting Date: SEP 03, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and Totvs S.A.
2 Approve Merger of the Company with For Did Not Vote Management
Totvs S.A.
3 Authorize Company's Management to For Did Not Vote Management
Subscribe to Shares in Connection with
the Transaction
--------------------------------------------------------------------------------
BEML LTD.
Ticker: 500048 Security ID: Y0881N114
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect P. Dwarakanath as Director For For Management
4 Elect C. Balakrishnan as Director For For Management
5 Elect S.A. Bhat as Director For Against Management
6 Elect N. P. Gupta as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Elect K. Singh as Director For Against Management
9 Approve Remuneration of Cost Auditors For For Management
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1458B102
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Deb Radford as Director For For Management
3 Elect Tony Robinson as Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
BERENDSEN PLC
Ticker: BRSN Security ID: G1011R108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect James Drummond as Director For For Management
6 Re-elect Kevin Quinn as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Maarit Aarni-Sirvio as For For Management
Director
9 Re-elect Lucy Dimes as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Andrew Wood as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Performance Share Plan 2016 For For Management
16 Approve Sharesave Plan 2016 For For Management
17 Adopt New Articles of Association For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect G. S. Dhingra as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Gujral as Director For For Management
6 Elect D. Swarup as Director For For Management
7 Elect G. K. Pillai as Director For For Management
8 Elect K. R. Das as Director For For Management
9 Elect P. C. Prasad as Director For Against Management
10 Elect R. Kaur as Director and Approve For For Management
Appointment and Remuneration of R.
Kaur as Executive Director
11 Elect K. S. Dhingra and Approve For For Management
Appointment and Remuneration of K. S.
Dhingra as Executive Director
12 Approve Revision of Remuneration of A. For Against Management
Roy, Managing Director and CEO
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BERJAYA ASSETS BERHAD
Ticker: BJASSET Security ID: Y0873H109
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Heng Kiah Choong as Director For For Management
4 Elect Lim Meng Kwong as Director For For Management
5 Elect Dickson Tan Yong Loong as For For Management
Director
6 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
7 Elect Mohd Salleh Bin Ahmad as Director For For Management
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Heng Kiah Choong to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Mohd Salleh Bin Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: BJCORP Security ID: Y08366125
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Chan Kien Sing as Director For For Management
5 Elect Zurainah Binti Musa as Director For For Management
6 Elect Jayanthi Naidu A/P G.Danasamy as For Against Management
Director
7 Elect Abdul Rahim Bin Haji Din as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Abdul Rahim Bin Haji Din to For For Management
Continue Office as Independent
Non-Executive Director
13 Approve Yusoff @ Mohd Yusoff Bin For For Management
Jaafar to Continue Office as
Independent Non-Executive Director
14 Approve Mohd Zain Bin Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: BJCORP Security ID: Y08366125
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 12 Percent For For Management
Equity Interest in Berjaya Land Berhad
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BJTOTO Security ID: Y0849N107
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Cheah Tek Kuang as Director For For Management
3 Elect Freddie Pang Hock Cheng as For For Management
Director
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO LTD
Ticker: BJC Security ID: Y0872M174
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Approve Acquisition of Shares and For For Management
Tender Offer in Big C Supercenter
Public Company Ltd.
2.2 Approve Acquisition of C-Distribution For For Management
Asia Pte Ltd.
3 Other Business For Against Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO LTD
Ticker: BJC Security ID: Y0872M174
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Operational Results
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sithichai Chaikriangkrai as For Against Management
Director
5.2 Elect Thapana Sirivadhanabhakdi as For Against Management
Director
5.3 Elect Aswin Techajareonvikul as For For Management
Director
5.4 Elect Prasert Maekwatana as Director For Against Management
5.5 Elect Weerawong Chitmittrapap as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve BJC ESOP 2012 For For Management
9 Approve Issuance of Shares Reserved For For Management
for the Exercise of the Warrants Under
the BJC ESOP 2012
10 Amend Company Objectives For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO LTD
Ticker: BJC Security ID: Y0872M174
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Changes in Registered Capital
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Authorize Issuance of Debentures For For Management
6 Amend Company's Objectives For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
BES ENGINEERING CORPORATION
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED Security ID: N1319A163
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss 2015 Annual Report None None Management
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report None None Management
4b Discuss Financial Statements None None Management
4c Receive Report of Auditors (Non-Voting) None None Management
4d Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Dividend Policy
6 Approve Dividends of EUR 0.87 Per Share For For Management
7a Discuss Remuneration Policy for None None Management
Executive Directors
7b Amend Stock Option Plan For Against Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9a Approve Discharge of Management Board For For Management
9b Approve Discharge of Supervisory Board For For Management
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify PwC as Auditors For For Management
14 Receive Announcements (non-voting) None None Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BETFAIR GROUP PLC
Ticker: BET Security ID: G12240118
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Breon Corcoran as Director For For Management
6 Re-elect Alexander Gersh as Director For For Management
7 Re-elect Ian Dyson as Director For For Management
8 Re-elect Peter Jackson as Director For For Management
9 Re-elect Zillah Byng-Maddick as For For Management
Director
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Peter Rigby as Director For For Management
12 Elect Mark Brooker as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BETFAIR GROUP PLC
Ticker: BET Security ID: G12240118
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Betfair Group plc by
Paddy Power plc
--------------------------------------------------------------------------------
BETFAIR GROUP PLC
Ticker: BET Security ID: G12240118
Meeting Date: DEC 21, 2015 Meeting Type: Court
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS B Security ID: W1556U229
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income For Did Not Vote Management
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Amend Articles Re: Number of Shares; For Did Not Vote Management
AuditorTerm
13 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.6
Million; Approve Remuneration of
Auditors
15 Reelect Pontus Lindwall, Patrick For Did Not Vote Management
Svensk, Lars Linder Aronson, Kicki
Wallje-Lund, Martin Wattin and Jan
Nord as Directors; Ratify
PricewaterhouseCoopers as Auditors
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Incentive Program Based on For Did Not Vote Management
Tradable Warrants Mainly for Employees
in Sweden
18b Approve Incentive Program Based on For Did Not Vote Management
Stock Options
18c Approve Issuance of Class C Shares in For Did Not Vote Management
Connection with Incentive Programs
18d Approve Repurchase of Class C Shares For Did Not Vote Management
in Connection with Incentive Programs
19a Approve1:2 Stock Split; Approve For Did Not Vote Management
Reduction in Share Capital via Share
Cancellation; Approve Capitalization
of Reserves for a Bonus Issue
20 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
21 Approve Issuance of 14.3 Class B For Did Not Vote Management
Shares without Preemptive Rights
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BGEO GROUP PLC
Ticker: BGEO Security ID: G1226S107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Neil Janin as Director For For Management
5 Re-elect Irakli Gilauri as Director For For Management
6 Re-elect David Morrison as Director For For Management
7 Re-elect Alasdair Breach as Director For For Management
8 Re-elect Kaha Kiknavelidze as Director For For Management
9 Re-elect Kim Bradley as Director For For Management
10 Re-elect Tamaz Georgadze as Director For For Management
11 Re-elect Bozidar Djelic as Director For For Management
12 Elect Hanna Loikkanen as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD.
Ticker: 500049 Security ID: Y0881Q117
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect P R Acharya as Director For Against Management
4 Elect C A Krishnan as Director For Against Management
5 Elect J R K Rao as Director For Against Management
6 Approve Remuneration of Cost Auditors For For Management
7 Increase Authorized Common Stock For For Management
8 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
9 Amend Articles of Association to For For Management
Reflect Changes in Capital
10 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: 500493 Security ID: Y08825179
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect S.E. Tandale as Director For Against Management
4 Elect G.K. Agarwal as Director For For Management
5 Approve S R B C & Co LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect K.M. Saletore as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of K.M. Saletore as Executive Director
& CFO
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHUSHAN STEEL LTD.
Ticker: 500055 Security ID: Y0886G148
Meeting Date: SEP 19, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Payment of Interim Dividend For For Management
3 Reelect N. Johari as Director For For Management
4 Reelect R.S. Gupta as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Confirm Resolution from Postal Ballot For For Management
with Respect to Appointment of Joint
Statutory Auditors
7 Elect A. Kumar as Independent Director For For Management
8 Elect P. Patni as Independent Director For For Management
9 Elect S. Goyal as Independent Director For For Management
10 Elect R. Singhal as Independent For For Management
Director
11 Elect P. Sharma as Independent Director For For Management
12 Elect K. Vaish as Independent Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
14 Approve Issuance of Redeemable For For Management
Cumulative Preference Shares
15 Increase Authorized Share Capital For For Management
16 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tim Clark as Director For For Management
6 Re-elect Richard Cotton as Director For For Management
7 Re-elect James Gibson as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Steve Johnson as Director For For Management
10 Re-elect Adrian Lee as Director For For Management
11 Re-elect Mark Richardson as Director For For Management
12 Re-elect John Trotman as Director For For Management
13 Re-elect Nicholas Vetch as Director For For Management
14 Approve 2015 Long Term Bonus For For Management
Performance Plan
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ Security ID: D13888108
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2015
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Withhold Discharge of Management Board For For Management
Member Herbert Bodner for Fiscal 2015
3.2 Withhold Discharge of Management Board For For Management
Member Joachim Mueller for Fiscal 2015
3.3 Withhold Discharge of Management Board For For Management
Member Joachim Enenkel for Fiscal 2015
3.4 Withhold Discharge of Management Board For For Management
Member Pieter Koolen for Fiscal 2015
3.5 Withhold Discharge of Management Board For For Management
Member Jochen Keysberg for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Per H. Utnegaard for Fiscal 2015
3.7 Approve Discharge of Management Board For For Management
Member Axel Salzmann for Fiscal 2015
3.8 Approve Discharge of Management Board For For Management
Member Michael Bernhardt for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal
2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Bunge for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Faden for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member John Feldmann for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Lone Fonss Schroder for Fiscal
2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Thomas Kern for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Ingo Kloetzer for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Ring for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Udo Stark for Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf for Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Marek Wroebel for Fiscal 2015
5 Ratify Ernst & Young AG as Auditors For For Management
for Fiscal 2016
6.1 Elect Eckhard Cordes to the For For Management
Supervisory Board
6.2 Elect John Feldmann to the Supervisory For For Management
Board
6.3 Elect Lone Fonss Schroder to the For For Management
Supervisory Board
6.4 Elect Marion Helmes to the Supervisory For For Management
Board
6.5 Elect Hans Peter Ring to the For For Management
Supervisory Board
6.6 Elect Jens Tischendorf to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Approve Affiliation Agreement with For For Management
Subsidiary Tebodin Peters Engineering
GmbH
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI A Security ID: W1600Y151
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: APR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount SEK 320,000 for Chairman,
SEK 320,000 for Vice Chairman and SEK
200,000 for Other Directors; Approve
Remuneration for Committee Work
14 Reelect Ingrid Jonasson Blank, Anna For Did Not Vote Management
Engebretsen, Jack Forsgren, Mats
Holgerson, Gustav Lindner, Jan
Pettersson (Vice Chair), Mats Qviberg
(Chairman) and Jon Risfelt as
Directors; Elect Eva Cederbalk as New
Director
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Representatives of Three to For Did Not Vote Management
Five of Company's Largest Shareholders
to Serve on Nominating Committee
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for Societe de
Participations Financieres Groupe
Arnolf Kontz
20 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Issuance of up to
140,000 Warrants
21 Other Business None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: Q1502G107
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Pollard as Director For For Management
2 Elect Howard Mowlem as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Neil Fiske, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Consolidation of Capital For For Management
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.15 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Report from Nomination None None Management
Committee
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors of Board (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman and SEK 800,000 for Vice
Chairman, and SEK 470,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14a Reelect Andrea Gisle Joosen as Director For Did Not Vote Management
14b Reelect Bengt Hammar as Director For Did Not Vote Management
14c Reelect Mikael Hellberg as Director For Did Not Vote Management
14d Reelect Jan Homan as Director For Did Not Vote Management
14e Reelect Lennart Holm as Director For Did Not Vote Management
14f Reelect Gunilla Jonson as Director For Did Not Vote Management
14g Reelect Michael Kaufmann as Director For Did Not Vote Management
14h Reelect Kristina Schauman as Director For Did Not Vote Management
15 Elect Board Chairman and Vice Chairman For Did Not Vote Management
16 Ratify KPMG as Auditors For Did Not Vote Management
17 Authorize Representatives (4) of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19a Approve 2016 Share Matching and For Did Not Vote Management
Performance Share Plan for Key
Employees
19b Approve Equity Plan Financing For Did Not Vote Management
20a Adopt a Zero Vision Regarding None Did Not Vote Shareholder
Workplace Accidents Within the Company
20b Require Board to Appoint Working Group None Did Not Vote Shareholder
Regarding Workplace Accidents Within
the Company
20c Instruct the Board to Yearly Report to None Did Not Vote Shareholder
the AGM in Writing the Progress
Regarding Workplace Accidents Within
the Company
20d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
20e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
20f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 20e to be
Reported to the AGM
20g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
20h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
20i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
20j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
20k Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
20l Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
20m Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
20n Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
20o Request Board to Bring Attention to None Did Not Vote Shareholder
the Swedish Government About the Need
for Reform in this Area
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: BIMB Security ID: Y0888K105
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ismail Adam as Director For For Management
3 Elect Rifina Md Ariff as Director For For Management
4 Elect Mohd Tarmidzi Ahmad Nordin as For For Management
Director
5 Elect Noraini Che Dan as Director For For Management
6 Elect Zahari @ Mohd Zin Idris as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Zaiton Mohd Hassan to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
BINCKBANK NV
Ticker: BINCK Security ID: N1375D101
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Announce Appointment of S.J. Clausing None None Management
to Management Board
3a Announce Vacancies on the Board None None Management
3b Opportunity to Make Recommendations For For Management
3c Announce Intention to Appoint A. None None Management
Soederhuizen to Supervisory Board
3d Elect A. Soederhuizen to Supervisory For For Management
Board
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: A005180 Security ID: Y0887G105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Appoint Hong Gi-taek as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINTULU PORT HOLDINGS BERHAD
Ticker: BIPORT Security ID: Y0889G103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ali bin Hamsa as Director For For Management
5 Elect Fong Joo Chung as Director For For Management
6 Elect Mohamad Norza bin Zakaria as For For Management
Director
7 Elect Dzafri Sham bin Ahmad as Director For For Management
8 Elect Nozirah binti Bahari as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend Payment For For Management
3 Elect J. Shaw as Director For For Management
4 Elect R. Mazumdar as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of K. Mazumdar-Shaw as Chairman &
Managing Director
7 Elect J. Levin as Independent Director For For Management
8 Elect V.K. Kuchroo as Independent For For Management
Director
9 Approve Remuneration of Cost Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Implementation of Biocon For Against Management
Limited Employee Stock Option Plan
2000 through Biocon India Limited
Employees' Welfare Trust (ESOP Trust)
12 Approve Acquisition of Shares by ESOP For Against Management
Trust from the Secondary Market for
Implementation of the ESOP Scheme
--------------------------------------------------------------------------------
BIOCON LIMITED
Ticker: 532523 Security ID: Y0905C102
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend Payment For For Management
3 Reelect Arun S Chandavarkar as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect M. Damodaran as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Stock Option Plans Grants to For Against Management
Employees of the Company
--------------------------------------------------------------------------------
BIOGAIA AB
Ticker: BIOG B Security ID: W16746153
Meeting Date: MAR 18, 2016 Meeting Type: Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Transfer of Shares in Infant For Did Not Vote Management
Bacterial Therapy AB
8 Approve Spin-Off of Infant Bacterial For Did Not Vote Management
Therapy AB
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOGAIA AB
Ticker: BIOG B Security ID: W16746153
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 300,000 for Chairman
and SEK 150,000 for Other Directors;
Approve Remuneration of Auditors
12a Reelect David Dangoor as Director For Did Not Vote Management
12b Reelect Jan Annwall as Director For Did Not Vote Management
12c Reelect Ewa Bjorling as Director For Did Not Vote Management
12d Reelect Stefan Elving as Director For Did Not Vote Management
12e Reelect Inger Holmstrom as Director For Did Not Vote Management
12f Reelect Anthon Jahreskog as Director For Did Not Vote Management
12g Reelect Brit Stakston as Director For Did Not Vote Management
12h Reelect Paula Zeilon as Director For Did Not Vote Management
13 Reelect David Dangoor as Chairman of For Did Not Vote Management
Board
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOLAND LTD.
Ticker: A052260 Security ID: Y0894L105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Wan-jae as Inside Director For For Management
3.2 Elect Won Gi-don as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y109
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Approve Severance Payment Agreement For For Management
with Jean-Luc Belingard, Chairman and
CEO
6 Advisory Vote on Compensation of For Against Management
Jean-Luc Belingard, Chairman and CEO
7 Advisory Vote on Compensation of For Against Management
Alexandre Merieux, Vice CEO
8 Reelect Marie-Helene Habert as Director For For Management
9 Reelect Harold Boel as Director For Against Management
10 Appoint PricewaterhouseCoopers Audit For For Management
SA as Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Delegation of Powers to the Board to For Against Management
Execute Item 13 Above
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker: B20 Security ID: G11325100
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Adrian Chan Pengee as Director For For Management
3 Elect Bing Yuan as Director For Against Management
4 Elect Jose Calle Gordo as Director For For Management
5 Elect Xiuping Zhang as Director For For Management
6 Elect Jinsong Bian as Director For For Management
7 Elect Jean-Luc Butel as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker: B20 Security ID: G11325100
Meeting Date: JUL 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD.
Ticker: B20 Security ID: G11325100
Meeting Date: APR 05, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation Between the For For Management
Biosensors International Group, Ltd.
and CB Medical Holdings Limited
2 Approve Voluntary Delisting of the For For Management
Company from the Official List of the
Singapore Exchange Securities Trading
Ltd
3 Approve Issuance of Shares Under the For Against Management
Biosensors Employee Share Option
Scheme 2004 and the Biosensors
Performance Share Plan
--------------------------------------------------------------------------------
BIOSTAR MICROTECH INTERNATIONAL CORP.
Ticker: 2399 Security ID: Y0895E100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
BIOTAGE AB
Ticker: BIOT Security ID: W25769139
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Board's Report None None Management
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 460,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Thomas Eklund, Anders Walldov, For Did Not Vote Management
Ove Mattsson (Chair), Nils Olof Bjork,
Peter Ehrenheim and Karolina Lawitz as
Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Creation of SEK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect Director Kenneth N. (Ken) Cullen For For Management
2.2 Elect Director Dennis A. Dawson For For Management
2.3 Elect Director Larry A. Shaw For For Management
2.4 Elect Director A. Jeffery Tonken For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BIRD CONSTRUCTION INC.
Ticker: BDT Security ID: 09076P104
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Richard Bird For For Management
1.2 Elect Director Ian J. Boyd For Withhold Management
1.3 Elect Director Paul A. Charette For Withhold Management
1.4 Elect Director D. Greg Doyle For For Management
1.5 Elect Director Bonnie D. DuPont For For Management
1.6 Elect Director Ronald D. Munkley For For Management
1.7 Elect Director Paul R. Raboud For Withhold Management
1.8 Elect Director Arni C. Thorsteinson For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect P. Majumdar as Director For For Management
4 Approve H.P. Khandelwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Chandra as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BIRLA CORPORATION LTD.
Ticker: 500335 Security ID: Y0902X117
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of For For Management
Bonds/Non-convertible Debentures/Other
Debt Securities
--------------------------------------------------------------------------------
BIZLINK HOLDINGS INC.
Ticker: 3665 Security ID: G11474106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For For Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
BLACK DIAMOND GROUP LIMITED
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Robert G. Brawn For For Management
2.2 Elect Director Trevor Haynes For For Management
2.3 Elect Director Robert J. Herdman For For Management
2.4 Elect Director Minaz Kassam For For Management
2.5 Elect Director Barbara J. Kelley For For Management
2.6 Elect Director Marshall L. McRae For For Management
2.7 Elect Director David Olsson For For Management
2.8 Elect Director Steven Stein For For Management
2.9 Elect Director Robert Wagemakers For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah E. Nash For For Management
1b Elect Director Michael P. Gianoni For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Laurie Smaldone - Alsup For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Equity Incentive Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BLACKMORES LTD.
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Marcus Blackmore as Director For For Management
3 Elect Brent Wallace as Director For Against Management
4 Elect John Armstrong as Director For For Management
5 Approve the Executive Share Plan For For Management
6 Approve the Grant of Up to 12,200 For For Management
Shares to Christine Holgate, Managing
Director and CEO of the Company
7 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BLACKPEARL RESOURCES INC.
Ticker: PXX Security ID: 09251U100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Craig For For Management
1.2 Elect Director Brian D. Edgar For For Management
1.3 Elect Director John L. Festival For For Management
1.4 Elect Director Keith C. Hill For For Management
1.5 Elect Director Victor M. Luhowy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORP LTD
Ticker: 963 Security ID: G1179M107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Elect Jin Xuekun as Director and For For Management
Authorize Board to Fix His Remuneration
4b Elect Wang Aihua as Director and For For Management
Authorize Board to Fix Her Remuneration
4c Elect Yau Wai Yan as Director and For For Management
Authorize Board to Fix His Remuneration
4d Elect Xue Zhaofeng as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Granted Under the Share Option
Scheme
--------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING PLC
Ticker: BMY Security ID: G1179Q132
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Wendy Pallot as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect C. Cooper as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect T. Kipp as Director For For Management
6 Elect B. Staffa as Director For For Management
7 Approve Appointment and Remuneration For For Management
of A. Khanna as Managing Director
8 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
BLUE DART EXPRESS LTD.
Ticker: 526612 Security ID: Y0916Q124
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect C. Cooper as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect T. Kipp as Director For For Management
6 Elect B. Staffa as Director For For Management
7 Approve Appointment and Remuneration For For Management
of A. Khanna as Managing Director
8 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusuf Mahomed as Director For For Management
2 Re-elect Gary Harlow as Director For For Management
3 Re-elect Jerry Vilakazi as Director For For Management
4 Re-elect Kevin Ellerine as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with D Storm as the Individual
Registered Auditor
6 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
7 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
8 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Daniel Grollo as Director For For Management
3b Elect Ken Dean as Director For For Management
4 Approve the Grant of Share Rights For For Management
Under the Short Term Incentive Plan to
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
5 Approve the Grant of Share Rights For For Management
Under the Long Term Incentive Plan to
Paul O'Malley, Managing Director and
Chief Executive Officer of the Company
6 Approve the Potential Termination For For Management
Benefits
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Director For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
BM&FBOVESPA S.A.
Ticker: BVMF3 Security ID: P1R0U2138
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of For Did Not Vote Management
Wholly-Owned Subsidiary Companhia Sao
Jose Holding
2 Approve Merger Agreement between the For Did Not Vote Management
Company and CETIP S.A. - Mercados
Organizados
3 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda as the Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For Did Not Vote Management
5 Approve Merger between the Company and For Did Not Vote Management
CETIP S.A. - Mercados Organizados
6 Approve Issuance of Shares in For Did Not Vote Management
Connection with the Merger
7.A Amend Articles 3, 22, 28, 35, 30, 45, For Did Not Vote Management
51 and 84
7.B Amend Articles 10, 16, 23, 30, 35, 53, For Did Not Vote Management
29, 38, 45, 50, 80 and 82
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kondo, Kenji For For Management
2.2 Elect Director Kondo, Kensuke For For Management
2.3 Elect Director Otsuka, Takashi For For Management
2.4 Elect Director Arai, Nobuki For For Management
2.5 Elect Director Yamashita, Katsushi For For Management
2.6 Elect Director Chikira, Masato For For Management
2.7 Elect Director Nakagawa, Masao For For Management
2.8 Elect Director Noritsuke, Koji For For Management
2.9 Elect Director Enomoto, Satoshi For For Management
2.10 Elect Director Takebe, Norihisa For For Management
2.11 Elect Director Yamamura, Toshio For For Management
2.12 Elect Director Yamamoto, Kunikatsu For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Kazuo
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC.
Ticker: A138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seong Se-hwan as Inside Director For For Management
3.2 Elect Jeong Min-ju as Inside Director For For Management
3.3 Elect Kim Chang-su as Outside Director For For Management
3.4 Elect Cha Yong-gyu as Outside Director For For Management
3.5 Elect Moon Il-jae as Outside Director For For Management
3.6 Elect Kim Chan-hong as Outside Director For For Management
4.1 Elect Kim Chang-su as Member of Audit For For Management
Committee
4.2 Elect Cha Yong-gyu as Member of Audit For For Management
Committee
4.3 Elect Moon Il-jae as Member of Audit For For Management
Committee
4.4 Elect Kim Chan-hong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOARDTEK ELECTRONICS CORP.
Ticker: 5349 Security ID: Y0920Y105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee James R. Dewald For For Management
2.2 Elect Trustee Gary Goodman For For Management
2.3 Elect Trustee Arthur L. Havener, Jr. For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.6 Elect Trustee Al W. Mawani For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Deferred Unit Plan For For Management
6 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
BOART LONGYEAR LTD.
Ticker: BLY Security ID: Q1645L104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Long as Director For For Management
2 Elect Gretchen McClain as Director For For Management
3 Elect Deborah O'Toole as Director For For Management
4 Approve the Grant of Performance For Abstain Management
Rights to Jeffrey Olsen, Chief
Executive Officer of the Company
5 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Alan Thomson as Director For For Management
5 Re-elect Stephen Harris as Director For For Management
6 Re-elect Eva Lindqvist as Director For Abstain Management
7 Re-elect David Landless as Director For For Management
8 Re-elect Ian Duncan as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Deferred Bonus Plan For For Management
18 Approve Bodycote Incentive Plan For For Management
--------------------------------------------------------------------------------
BOER POWER HOLDINGS LTD.
Ticker: 1685 Security ID: G12161108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zha Saibin as Director For For Management
3 Elect Qian Zhongming as Director For For Management
4 Elect Tang Jianrong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOIRON
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Christian Boiron as Director For For Management
6 Reelect Michel Bouissou as Director For Against Management
7 Reelect Virginie Heurtaut as Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 212,046
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218103
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work During None None Management
2015
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.25 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Reelect Marie Berglund, Tom Erixon, For Did Not Vote Management
Lennart Evrell, Ulla Litzen, Michael
Low, Elisabeth Nilsson and Anders
Ullberg (Chairman) as Directors; Elect
Pekka Vauramo as New Director
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Ratify Deloitte as Auditors For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson, Lars-Erik For Did Not Vote Management
Forsgardh, Ola Peter Gjessing, Anders
Oscarsson and Anders Ullberg as
Members of Nominating Committee
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B DE C.V.
Ticker: BOLSA A Security ID: P17330104
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report in Accordance For For Management
with Article 172 of General Company Law
1.b Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.c Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.d Accept Audit and Corporate Practices For For Management
Committee's Report
1.e Accept Statutory Auditors' Report For For Management
1.f Accept Report on Activities of Member For For Management
Admission, Share Listing and
Regulatory Committees
1.g Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 1.09 Per For For Management
Share
4 Elect Principal and Alternate Members For Against Management
of Board, Statutory Auditors, Chairman
of Audit and Corporate Practices
Committee; Verify Independence
Classification of Board Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board and
Statutory Auditors; Approve
Remuneration of Members of Audit and
Corporate Practices Committees
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Maximum Amount of Share Repurchase For For Management
Reserve
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES S.A.
Ticker: BME Security ID: E8893G102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Maria Helena dos Santos For For Management
Fernandes de Santana as Director
4 Amend Remuneration Policy For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 1.
5 Billion
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Allow Questions None None Management
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNP Security ID: 09784Y108
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. MacPhail For For Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Sue Lee For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Robert G. Phillips For For Management
1.7 Elect Director Ronald J. Poelzer For For Management
1.8 Elect Director Jason E. Skehar For For Management
1.9 Elect Director Christopher P. Slubicki For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Restricted Incentive Award Plan For Against Management
5 Approve Performance Incentive Award For Against Management
Plan
6 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
BONJOUR HOLDINGS LTD.
Ticker: 653 Security ID: G12373125
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Chun Heng, Wilson as Director For For Management
3.2 Elect Chen Jianwen as Director For For Management
3.3 Elect Wan Yim Keung, Daniel as Director For For Management
3.4 Elect Chow Ho Ming as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BONVESTS HOLDINGS LIMITED
Ticker: B28 Security ID: V11160104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Henry Ngo as Director For For Management
4 Elect Yeo Wee Kiong as Director For For Management
5 Elect Tom Yee Lat Shing as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect John Marlay as Director For For Management
3.2 Elect Catherine Brenner as Director For For Management
4 Approve the Grant of LTI and Deferred For For Management
STI Rights to Mike Kane, CEO &
Managing Director of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Germain Benoit For For Management
1.2 Elect Director Alain Ducharme For For Management
1.3 Elect Director Robert F. Hall For For Management
1.4 Elect Director Edward H. Kernaghan For For Management
1.5 Elect Director Patrick Lemaire For For Management
1.6 Elect Director Richard Lemaire For For Management
1.7 Elect Director Yves Rheault For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Michelle Samson-Doel For For Management
1.10 Elect Director Pierre Seccareccia For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD.
Ticker: 03998 Security ID: G12652106
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Mei Dong as Director For For Management
3.2 Elect Gao Miaoqin as Director For For Management
3.3 Elect Rui Jinsong as Director For For Management
3.4 Elect Lian Jie as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOSSINI INTERNATIONAL HOLDINGS LTD
Ticker: 00592 Security ID: G1261P109
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Cheuk Him Paul as Director For For Management
3b Elect Sin Yat Ming as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BOULDER ENERGY LTD.
Ticker: BXO Security ID: 101505105
Meeting Date: APR 12, 2016 Meeting Type: Special
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1951556 Alberta For For Management
Ltd.
--------------------------------------------------------------------------------
BOURBON
Ticker: GBB Security ID: F11235136
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Acquire Gas Transport Activities from For Against Management
Jaccar Holdings
5 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Reelect Xiaowei Wang as Director For For Management
7 Reelect Jacques d Armand de For Against Management
Chateauvieux as Director
8 Reelect Christian Lefevre as Director For For Management
9 Advisory Vote on Compensation of For For Management
Jacques d Armand de Chateauvieux,
Chairman
10 Advisory Vote on Compensation of For Against Management
Christian Lefevre, CEO
11 Advisory Vote on Compensation of Gael For Against Management
Bodenes and Nicolas Malgrain, Vice-CEOs
12 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For Against Management
of Up to EUR 7 Million for Bonus Issue
or Increase in Par Value
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Change Company Name to Bourbon For For Management
Corporation and Amend Article 3 of
Bylaws Accordingly
19 Amend Article 16 of Bylaws Re: For Against Management
Executive Management
20 Amend Article 11 of Bylaws to Comply For Against Management
with New Regulation
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis Tan Leh Kiah as Director For For Management
2 Elect Mohd Ghazali Hj. Che Mat as For For Management
Director
3 Elect Abdul Rahman Megat Ahmad as For For Management
Director
4 Elect Azzat Kamaludin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Approve Implementation of Additional For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Mohd Ghazali Hj. Che Mat to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Abdul Rahman Megat Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 04, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Bonus Issue For For Management
3 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD
Ticker: BSTEAD Security ID: Y09612105
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Bakti Wira For For Management
Development Sdn Bhd, a Wholly-Owned
Subsidiary of the Company, of its 30
Percent Equity Interest in Jendela
Hikmat Sdn Bhd
--------------------------------------------------------------------------------
BOUSTEAD PROJECTS LIMITED
Ticker: AVM Security ID: Y0929E100
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chu Kok Hong @ Choo Kok Hong as For For Management
Director
3 Elect Tan Khee Giap as Director For For Management
4 Elect James Lim Jit Teng as Director For For Management
5 Elect Chong Lit Cheong as Director For For Management
6 Elect John Lim Kok Min as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LIMITED
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chong Ngien Cheong as Director For For Management
4 Elect Goh Boon Seong as Director For For Management
5 Elect Wong Fong Fui as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Boustead
Restricted Share Plan 2011
10 Approve Issuance of Shares Under the For For Management
Boustead Scrip Dividend Scheme
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LIMITED
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Olivier Bouygues
6 Advisory Vote on Compensation of For For Management
Martin Bouygues, CEO and Chairman
7 Advisory Vote on Compensation of For For Management
Olivier Bouygues, Vice-CEO
8 Reelect Patrick Kron as Director For Against Management
9 Reelect Colette Lewiner as Director For For Management
10 Reelect Rose-Marie van Lerberghe as For For Management
Director
11 Reelect SCDM as Director For Against Management
12 Reelect Sandra Nombret as For Against Management
Representative of Employee
Shareholders to the Board
13 Reelect Michele Vilain as For Against Management
Representative of Employee
Shareholders to the Board
14 Elect Olivier Bouygues as Director For Against Management
15 Elect SCDM Participation as Director For Against Management
16 Elect Clara Gaymard as Director For For Management
17 Renew Appointment of Mazars as Auditor For For Management
18 Renew Appointment Philippe Castagnac For For Management
as Alternate Auditor
19 Authorize Repurchase of Up to 5 For Against Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Tyler as Director For For Management
5 Re-elect Alastair Lyons as Director For For Management
6 Re-elect Margaret Browne as Director For For Management
7 Elect Ralph Findlay as Director For For Management
8 Re-elect David Ritchie as Director For For Management
9 Elect Earl Sibley as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BPOST NV-SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.29 per Share
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Approve Change-of-Control Clause Re For Did Not Vote Management
Revolving Facility Agreement Concluded
with Belfius Bank SA, BNP Paribas, ING
Belgium, KBC Bank Societe Anonyme
1.1 Receive Directors' Special Report Re: None None Management
Corporate Purpose Modification
1.2 Receive Information on the Assets and None None Management
Liabilities Situation
1.3 Receive Auditor's Report on Assets and None None Management
Liabilities
1.4 Amend Article 5 Re: Corporate Purpose For Did Not Vote Management
2 Amend Articles to Implement the For Did Not Vote Management
Provisions of the Belgian Act of Dec.
16, 2015 Re: Reorganization of Listed
State-owned Enterprises
3.1 Receive Special Board Report Re: None None Management
Authorized Capital
3.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
3.3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4.1 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
4.2 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Authorization to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Approve Changes in Authorized Capital For Did Not Vote Management
4 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
3.1 Elect Directors Nominated by Minority None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Authorized Capital For Did Not Vote Management
2 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Share Capital and
Authorized Capital
--------------------------------------------------------------------------------
BRACELL LTD.
Ticker: 1768 Security ID: G1285D108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect John Jeffrey Ying as Director For For Management
3B Elect David Yu Hon To as Director For Against Management
3C Elect Low Weng Keong as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Fix Maximum Number of New Shares For Against Management
Underlying the Restricted Share Units
Pursuant to the Post-IPO RSU Scheme
--------------------------------------------------------------------------------
BRAEMAR SHIPPING SERVICES PLC
Ticker: BMS Security ID: G1554N100
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Moorhouse as Director For For Management
5 Re-elect Mark Tracey as Director For For Management
6 Re-elect Jurgen Breuer as Director For For Management
7 Re-elect Alastair Farley as Director For For Management
8 Re-elect James Kidwell as Director For For Management
9 Elect Louise Evans as Director For For Management
10 Reappoint KPMG Audit LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRAMMER PLC
Ticker: BRAM Security ID: G13076107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Fraser as Director For For Management
5 Re-elect Duncan Magrath as Director For For Management
6 Re-elect Charles Irving-Swift as For For Management
Director
7 Re-elect Bill Whiteley as Director For For Management
8 Re-elect Andrea Abt as Director For For Management
9 Elect Steve Ashmore as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Approval of the Accounts of For Did Not Vote Management
Former Executives Miguel Longo Junior
and Cesar Augusto Cezar for Fiscal
Year Ended Dec. 31, 2014
2 Authorize Company to Propose a Lawsuit For Did Not Vote Management
to Annul the Approval of the Accounts
of Former Executives Miguel Longo
Junior and Cesar Augusto Cezar for
Fiscal Year Ended Dec. 31, 2014
3 Allow for Company to Propose a Civil For Did Not Vote Management
Liability Lawsuit against Former
Executives Miguel Longo Junior and
Cesar Augusto Cezar for Damages
4 Elect Marcelo Moojen Epperlein as For Did Not Vote Management
Independent Director
5 Approve Reverse Stock Split For Did Not Vote Management
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
Ticker: BRIN3 Security ID: P1830M108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Did Not Vote Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
BRASKEM S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
BREADTALK GROUP LIMITED
Ticker: 5DA Security ID: Y0969F108
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chan Soo Sen as Director For For Management
4 Elect George Quek Meng Tong as Director For For Management
5 Elect Paul Charles Kenny as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the BreadTalk Group
Limited Employees' Share Option Scheme
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the BreadTalk Group
Limited Restricted Share Grant Plan
11 Approve Grant of Awards to For Against Management
Participants Pursuant to the BreadTalk
Group Limited Restricted Share Grant
Plan
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BREMBO S.P.A.
Ticker: BRE Security ID: T2204N108
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
BREVILLE GROUP LTD.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Steven Fisher as Director For Against Management
4 Elect Lawrence Myers as Director For For Management
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Miller as Director For For Management
4 Re-elect Stephen Ford as Director For For Management
5 Re-elect David Nicol as Director For For Management
6 Re-elect Andrew Westenberger as For For Management
Director
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Kathleen Cates as Director For For Management
9 Re-elect Ian Dewar as Director For For Management
10 Re-elect Caroline Taylor as Director For For Management
11 Re-elect Paul Wilson as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Final Dividend For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call AGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditures
--------------------------------------------------------------------------------
BRICKWORKS LTD.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Robert Millner as Director For Against Management
3b Elect D. Gilham as Director For Against Management
4 Elect Elizabeth Crouch as a Director Against For Shareholder
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BRIGHT SMART SECURITIES & COMMODITIES GROUP LTD.
Ticker: 01428 Security ID: G1644A100
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1a Elect Chan Kai Fung as Director For For Management
3.1b Elect Chan Wing Shing, Wilson as For For Management
Director
3.1c Elect Yu Yun Kong as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
BRIGHT SMART SECURITIES & COMMODITIES GROUP LTD.
Ticker: 1428 Security ID: G1644A100
Meeting Date: MAR 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Wing On Tenancy Agreement and For For Management
Related Transactions
1b Approve Peter Building Tenancy For For Management
Agreement and Related Transactions
1c Approve Tak Lee Building Tenancy For For Management
Agreement and Related Transactions
1d Approve Tai Po Tenancy Agreement and For For Management
Related Transactions
1e Approve Golden Hill Tenancy Agreement For For Management
and Related Transactions
1f Approve Honour House Tenancy Agreement For For Management
and Related Transactions
2a Approve Financial Services Agreement For For Management
between Bright Smart Securities
International (H.K.) Limited and Yip
Mow Lum and Related Transactions
2b Approve Financial Services Agreement For For Management
between Bright Smart Securities
International (H.K.) Limited and Chan
Kai Fung and Related Transactions
2c Approve Financial Services Agreement For For Management
between Bright Smart Securities
International (H.K.) Limited and Chan
Wing Shing and Related Transactions
--------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HLDG) LTD
Ticker: 00933 Security ID: G1371C121
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tan Yih Lin as Director For For Management
3b Elect Wang Wei as Director For For Management
3c Elect Chang Hsin Kang as Director For For Management
3d Elect Kwong Chan Lam as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Shiping as Director For For Management
2B Elect Lei Xiaoyang as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED
Ticker: 01008 Security ID: G1643V105
Meeting Date: JUL 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED
Ticker: 01008 Security ID: G1643V105
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Guoyi as Director For For Management
2 Elect Li Li as Director For For Management
3 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED
Ticker: 1008 Security ID: G1643V105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cai Xiao Ming, David as Director For For Management
2b Elect Qin Song as Director For For Management
2c Elect Lam Ying Hung, Andy as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect N.N. Wadia as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: JUN 04, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRITISH POLYTHENE INDUSTRIES PLC
Ticker: BPI Security ID: G1559X103
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity with For For Management
Pre-emptive Rights
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Approve Final Dividend For For Management
8 Re-elect Cameron McLatchie as Director For For Management
9 Re-elect David Harris as Director For For Management
10 Re-elect Hamish Grossart as Director For For Management
11 Re-elect John Langlands as Director For For Management
12 Re-elect Ron Marsh as Director For For Management
13 Re-elect Ian Russell as Director For For Management
14 Re-elect David Warnock as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect John Daly as Director For For Management
5 Elect Mathew Dunn as Director For For Management
6 Re-elect Joanne Averiss as Director For For Management
7 Re-elect Gerald Corbett as Director For For Management
8 Re-elect Ben Gordon as Director For For Management
9 Re-elect Bob Ivell as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Re-elect Ian McHoul as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Amend Performance Share Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BROCKMAN MINING LTD.
Ticker: 00159 Security ID: G1739E108
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept and Adopt Financial Statements For For Management
and Statutory Reports
2A Elect Kwai Sze Hoi as Director For For Management
2B Elect Chan Kam Kwan, Jason as Director For For Management
2C Elect Colin Paterson as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BRODRENE HARTMANN A/S
Ticker: HART Security ID: K4200J114
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9.50 Per Share
5a Reelect Agnete Raaschou-Nielsen as For Did Not Vote Management
Director
5b Reelect Niels Hermansen as Director For Did Not Vote Management
5c Reelect Jorn Morkeberg Nielsen as For Did Not Vote Management
Director
5d Reelect Steen Parsholt as Director For Did Not Vote Management
6 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 600,000 for the
Chairman, DKK 400,000 for the Vice
Chairman, and DKK 200,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Ratify Deloitte as Auditors For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10a Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
10b Amend Articles Re: Notification of For Did Not Vote Management
Annual General Meetings
11 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
12 Other Business None None Management
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For Withhold Management
1.4 Elect Director J.R. Andre Bombardier For Withhold Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Michael Hanley For For Management
1.7 Elect Director Yvonne Hao For Withhold Management
1.8 Elect Director Louis Laporte For Withhold Management
1.9 Elect Director Carlos Mazzorin For For Management
1.10 Elect Director Estelle Metayer For For Management
1.11 Elect Director Daniel J. O'Neill For For Management
1.12 Elect Director Edward Philip For For Management
1.13 Elect Director Joseph Robbins For Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Allocation of Income and For For Management
Dividends
9a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Discussion on Company's Corporate None None Management
Governance Structure
12 Reelect Jan Bout to Supervisory Board For For Management
13 Approve Remuneration of Supervisory For For Management
Board
14 Reelect PricewaterhouseCoopers For For Management
Accountants as Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
1.2 Elect Director Lynn B. McKee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BT INVESTMENT MANAGEMENT LTD.
Ticker: BTT Security ID: Q1855M107
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: DEC 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Meredith Brooks as Director For For Management
2b Elect Andrew Fay as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BTG PLC
Ticker: BTG Security ID: G1660V103
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Susan Foden as Director For For Management
4 Re-elect Garry Watts as Director For For Management
5 Re-elect Louise Makin as Director For For Management
6 Re-elect Rolf Soderstrom as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Ian Much as Director For For Management
9 Re-elect James O'Shea as Director For For Management
10 Re-elect Richard Wohanka as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LIMITED
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Ng Chee Seng as Director For For Management
3b Elect Tan Swee Siong as Director For For Management
4 Elect Eddie Tang as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO.
Ticker: A003000 Security ID: Y1001U103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BULTEN AB
Ticker: BULTEN Security ID: W3390E106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO Report
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12a Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of the Board of
Directors
12b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13a Approve Remuneration of Directors For Did Not Vote Management
13b Approve Remuneration of Auditors For Did Not Vote Management
14a Reelect Hans Gustavsson, Johan For Did Not Vote Management
Lundsgard, Hans Peter Havdal,
Ann-Sofie Danielsson, Ulf Liljedahl,
Gustav Lindner, and Peter Karlsten as
Directors; Elect Annie-Lie Lind as New
Director
14b Elect Ulf Liljedahl as Chairman of the For Did Not Vote Management
Board
14c Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Nominating Committee For Did Not Vote Management
Instructions; Approve Nominating
Committee Remuneration
17a Approve Share Matching Plan For Did Not Vote Management
17b Approve Equity Plan Financing For Did Not Vote Management
(Issuance to Participants)
17c Approve Equity Plan Financing For Did Not Vote Management
(Issuance to Hedge Social Security
Costs)
18a Authorize Share Repurchase Program For Did Not Vote Management
18b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19 Approve Issuance of Shares and/or For Did Not Vote Management
Options without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Nishikawa, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Uemura, Akira For For Management
2.3 Appoint Statutory Auditor Fujita, Shozo For For Management
2.4 Appoint Statutory Auditor Abe, Kazufumi For For Management
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Eugenia Ulasewicz as Director For For Management
9 Re-elect Jean-Charles Pauze as Director For For Management
10 Re-elect Meinie Oldersma as Director For For Management
11 Re-elect Vanda Murray as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For Against Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: BURE Security ID: W72479103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.0 Per Share and an
Extra Dividend of SEK 1.00 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 800,000 for the
Chairman, and SEK 275,000 for the
Other Directors
12 Reelect Hans Biorck, Carl Bjorkman, For Did Not Vote Management
Bengt Engstrom, Charlotta Falvin,
Patrik Tigerschiold and Mathias Uhlen
as Directors; Elect Sarah McPhee as
New Director
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve SEK 11.3 Million Reduction In For Did Not Vote Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 11.3 Million for a Bonus Issue
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Pierre Hessler as Director For For Management
6 Elect Sian Herbert-Jones as Director For For Management
7 Advisory Vote on Compensation of For Against Management
Didier Michaud-Daniel, CEO
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint Ernst and Young Audit as For For Management
Auditor
10 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
14 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: BURSA Security ID: Y1028U102
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Karownakaran @ Karunakaran a/l For For Management
Ramasamy as Director
3 Elect Pushpanathan a/l S.A. For For Management
Kanagarayar as Director
4 Elect Tajuddin bin Atan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BURWILL HOLDINGS LIMITED
Ticker: 24 Security ID: G1808K100
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheung Kwan as Director For For Management
3 Elect Wei Jiafu as Director For For Management
4 Elect Sit Hoi Tung as Director For For Management
5 Elect Sham Kai Man as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BWIN.PARTY DIGITAL ENTERTAINMENT PLC
Ticker: BPTY Security ID: X0829R103
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Offer For For Management
for bwin.party digital entertainment
plc by GVC Holdings plc
--------------------------------------------------------------------------------
BWIN.PARTY DIGITAL ENTERTAINMENT PLC
Ticker: BPTY Security ID: X0829R103
Meeting Date: DEC 15, 2015 Meeting Type: Court
Record Date: DEC 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO., LTD.
Ticker: 285 Security ID: Y1045N107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Wang Chuan-fu as Director For For Management
5 Elect Chung Kwok Mo John as Director For For Management
6 Elect Anthony Francis Mampilly as For For Management
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO., LTD.
Ticker: 00285 Security ID: Y1045N107
Meeting Date: DEC 24, 2015 Meeting Type: Special
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Agreement and the For For Management
Relevant New Caps
2 Approve New Purchase Agreement and the For For Management
Relevant New Caps
3 Approve New Utility Services Master For For Management
Agreement and the Relevant New Caps
4 Approve New Processing Services For For Management
Agreement and the Relevant New Caps
--------------------------------------------------------------------------------
BYGGMAX GROUP AB
Ticker: BMAX Security ID: W2237L109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.14 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 575,000 for
Chairman, and SEK 275,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Anders Moberg (Chairman), For Did Not Vote Management
Lottie Svedenstedt, Karin
Hygrell-Jonsson, Hannele Kemppainen
and Daniel Muhlbach as Directors;
Elect Ullrika Eliasson and Mikael
Norman as New Directors; Elect
PricewaterhouseCoopers as Auditor
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
BYUKSAN CORP.
Ticker: A007210 Security ID: Y1024N102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Seong-sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal and Related For For Management
Transactions
--------------------------------------------------------------------------------
C C LAND HOLDINGS LTD.
Ticker: 1224 Security ID: G1985B113
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Chung Kiu as Director For For Management
3a2 Elect Tsang Wai Choi as Director For For Management
3a3 Elect Leung Yu Ming Steven as Director For For Management
3a4 Elect Wong Chi Keung as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect Sir Brian Stewart as Director For For Management
3b Reelect Stephen Glancey as Director For For Management
3c Reelect Kenny Neison as Director For For Management
3d Reelect Joris Brams as Director For For Management
3e Reelect Emer Finnan as Director For For Management
3f Reelect Stewart Gilliland as Director For For Management
3g Reelect John Hogan as Director For For Management
3h Reelect Richard Holroyd as Director For For Management
3i Reelect Breege O'Donoghue as Director For For Management
3j Reelect Anthony Smurfit as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5a Approve Remuneration Report For For Management
5b Approve Remuneration Policy For For Management
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Approve Scrip Dividend Scheme For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Approve C&C 2015 Long Term Incentive For For Management
Plan
13 Approve C&C 2015 Executive Share For For Management
Option Scheme
14 Amend C&C Long Term Incentive Plan For For Management
(Part 1)
15 Amend Memorandum of Association For For Management
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
C-SUN MANUFACTURING LTD.
Ticker: 2467 Security ID: Y1823W105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures for Lending Funds to For Against Management
Other Parties
5.1 Elect Zhu Zhi Yuan as Independent For For Management
Director
5.2 Elect Lin Ming Jie as Independent For For Management
Director
5.3 Elect Liang Mao Sheng with Shareholder None Against Shareholder
No.2 as Non-Independent Director
5.4 Elect Liang Mao Zhong with Shareholder None Against Shareholder
No.3 as Non-Independent Director
5.5 Elect Wang Zuo Jing as Non-Independent None Against Shareholder
Director
5.6 Elect Jian Jin Tu with Shareholder No. None Against Shareholder
6 as Supervisor
5.7 Elect Shen Xian He with Shareholder No. None Against Shareholder
36756 as Supervisor
5.8 Elect Chen Hong Long as Supervisor None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barrett For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Robert M. Davis For For Management
1.4 Elect Director Herbert L. Henkel For For Management
1.5 Elect Director John C. Kelly For For Management
1.6 Elect Director David F. Melcher For For Management
1.7 Elect Director Gail K. Naughton For For Management
1.8 Elect Director Timothy M. Ring For For Management
1.9 Elect Director Tommy G. Thompson For For Management
1.10 Elect Director John H. Weiland For For Management
1.11 Elect Director Anthony Welters For For Management
1.12 Elect Director Tony L. White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
C.P. POKPHAND CO. LTD.
Ticker: 43 Security ID: G71507134
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bai Shanlin as Director For For Management
3b Elect Suphachai Chearavanont as For Against Management
Director
3c Elect Meth Jiaravanont as Director For For Management
3d Elect Yoichi Ikezoe as Director For For Management
3e Elect Sombat Deo-isres as Director For For Management
3f Elect Vatchari Vimooktayon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Stanley as Director For For Management
2 Elect Trudy Vonhoff as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 78,624 Rights to For For Management
Andrew Skelton, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Richard Lapthorne as For For Management
Director
4 Re-elect Simon Ball as Director For For Management
5 Elect John Risley as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect Perley McBride as Director For For Management
8 Re-elect Mark Hamlin as Director For For Management
9 Elect Brendan Paddick as Director For For Management
10 Re-elect Alison Platt as Director For For Management
11 Elect Barbara Thoralfsson as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Elect Thad York as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Final Dividend For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Cable & Wireless
Communications plc by Liberty Global
plc
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC
Ticker: CWC Security ID: G1839G102
Meeting Date: APR 28, 2016 Meeting Type: Court
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y10448101
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect P. R. Patel as Director For For Management
4 Approve Mukesh M. Shah & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CADILA HEALTHCARE LIMITED
Ticker: 532321 Security ID: Y10448101
Meeting Date: SEP 20, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2015 Meeting Type: Annual/Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Parent For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Margaret S. (Peg) For For Management
Billson
1.4 Elect Director Michael M. Fortier For For Management
1.5 Elect Director Paul Gagne For For Management
1.6 Elect Director James F. Hankinson For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director John P. Manley For For Management
1.9 Elect Director Peter J. Schoomaker For For Management
1.10 Elect Director Andrew J. Stevens For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend By-Laws For For Management
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2015 Meeting Type: Annual/Special
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Parent For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Margaret S. (Peg) For For Management
Billson
1.4 Elect Director Michael M. Fortier For For Management
1.5 Elect Director Paul Gagne For For Management
1.6 Elect Director James F. Hankinson For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director John P. Manley For For Management
1.9 Elect Director Peter J. Schoomaker For For Management
1.10 Elect Director Andrew J. Stevens For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For Against Management
5 Amend By-Laws For For Management
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: 00341 Security ID: G1744V103
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management
3.2 Elect Lo Ming Shing, Ian as Director For For Management
3.3 Elect Hui Tung Wah, Samuel as Director For For Management
3.4 Elect Au Siu Cheung, Albert as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: CMSB Security ID: Y1662L103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ahmad Alwee Alsree as Director For For Management
3 Elect Hubert Thian Chong Hui as For For Management
Director
4 Elect Yam Kong Choy as Director For For Management
5 Elect Chin Mui Khiong as Director For For Management
6 Approve Increase in the Remuneration For For Management
of Non-Executive Chairman, Deputy
Chairman, and Non-Executive Directors
7 Approve Remuneration of Non-Executive For For Management
Chairman, Deputy Chairman, and
Non-Executive Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Anwar Jamalullail to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect T. Jain as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect M. Ashar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PCL
Ticker: CCET Security ID: Y1062G159
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Board For For Management
of Directors' Report
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Sheng-Chieh Hsu as Director For Against Management
4.2 Elect William Hang Man Chao as Director For For Management
4.3 Elect Shih-Tung Yu as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Company's Objectives and Amend For For Management
Memorandum of Association
8 Other Business For Against Management
--------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J5075P111
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Moriya, Hiroshi For Against Management
2.2 Elect Director Kakizawa, Seiichi For For Management
2.3 Elect Director Fujisaki, Akira For For Management
2.4 Elect Director Takamatsu, Norio For For Management
2.5 Elect Director Murata, Keiichi For For Management
3.1 Appoint Statutory Auditor Negishi, For Against Management
Ichiro
3.2 Appoint Statutory Auditor Furukawa, For For Management
Koji
4 Appoint Alternate Statutory Auditor For Against Management
Hosaka, Fujio
--------------------------------------------------------------------------------
CANACCORD GENUITY GROUP INC.
Ticker: CF Security ID: 134801109
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Charles N. Bralver For For Management
2.2 Elect Director Massimo C. Carello For For Management
2.3 Elect Director Kalpana Desai For For Management
2.4 Elect Director William J. Eeuwes For Withhold Management
2.5 Elect Director Michael D. Harris For Withhold Management
2.6 Elect Director David J. Kassie For For Management
2.7 Elect Director Terrence A. Lyons For Withhold Management
2.8 Elect Director Dennis A. Miller For For Management
2.9 Elect Director Dipesh J. Shah For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808203
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Charle Gamba For Withhold Management
2.2 Elect Director Michael Hibberd For Withhold Management
2.3 Elect Director Stuart Hensman For Withhold Management
2.4 Elect Director David Winter For For Management
2.5 Elect Director Gregory D. Elliot For For Management
2.6 Elect Director Francisco Diaz Salazar For For Management
2.7 Elect Director Oswaldo Cisneros For For Management
2.8 Elect Director Alberto Jose Sosa For For Management
Schlageter
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REIT
Ticker: CAR.UN Security ID: 134921105
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harold Burke For For Management
1.2 Elect Trustee David Ehrlich For For Management
1.3 Elect Trustee Paul Harris For For Management
1.4 Elect Trustee Edwin Hawken For For Management
1.5 Elect Trustee Thomas Schwartz For For Management
1.6 Elect Trustee David Sloan For For Management
1.7 Elect Trustee Michael Stein For For Management
1.8 Elect Trustee Stanley Swartzman For For Management
1.9 Elect Trustee Elaine Todres For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Unitholders' Rights Plan For For Management
4 Amend Declaration of Trust Re: For For Management
Authorization and Issuance of
Preferred Units
5 Amend Declaration of Trust Re: For Against Management
Independent Trustee Matter
--------------------------------------------------------------------------------
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP.
Ticker: CEU Security ID: 13566W108
Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Colin D. Boyer For For Management
2.2 Elect Director Rodney L. Carpenter For For Management
2.3 Elect Director John M. Hooks For For Management
2.4 Elect Director Kyle D. Kitagawa For For Management
2.5 Elect Director Thomas J. Simons For For Management
2.6 Elect Director D. Michael G. Stewart For For Management
2.7 Elect Director Jason H. West For For Management
2.8 Elect Director Burton J. Ahrens For For Management
2.9 Elect Director Philip J. Scherman For For Management
3 Approve Deloitte LLP asAuditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Share Rights Incentive Plan For Against Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.UN Security ID: 13650J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Deborah J. Barrett For For Management
1.2 Elect Trustee John A. Brough For For Management
1.3 Elect Trustee Anthony S. Fell For For Management
1.4 Elect Trustee Andrew L. Hoffman For For Management
1.5 Elect Trustee Stephen E. Johnson For For Management
1.6 Elect Trustee R. Michael Latimer For For Management
1.7 Elect Trustee W. Reay Mackay For For Management
1.8 Elect Trustee Dale R. Ponder For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albrecht W.A. Bellstedt For For Management
1.2 Elect Director Andrew J. Bibby For For Management
1.3 Elect Director Christopher H. Fowler For For Management
1.4 Elect Director Linda M.O. Hohol For For Management
1.5 Elect Director Robert A. Manning For For Management
1.6 Elect Director Sarah A. For For Management
Morgan-Silvester
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Raymond J. Protti For For Management
1.9 Elect Director Ian M. Reid For For Management
1.10 Elect Director H. Sanford Riley For For Management
1.11 Elect Director Alan M. Rowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANAM GROUP INC.
Ticker: CAM Security ID: 13710C107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Beaudoin For For Management
1.2 Elect Director Anne-Marie Dutil For For Management
Blatchford
1.3 Elect Director Marc Dutil For For Management
1.4 Elect Director Marcel Dutil For For Management
1.5 Elect Director Sean Finn For For Management
1.6 Elect Director Guy LeBlanc For For Management
1.7 Elect Director Pierre Lortie For For Management
1.8 Elect Director Pierre Marcouiller For For Management
1.9 Elect Director Chantal Petitclerc For For Management
1.10 Elect Director Pierre Thabet For For Management
1.11 Elect Director Jean-Marie Toulouse For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CANARA BANK LTD
Ticker: 532483 Security ID: Y1081F109
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
CANELSON DRILLING INC.
Ticker: CDI Security ID: 137508107
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Peter J. G. Bentley For For Management
2.2 Elect Director Glen D. Clark For For Management
2.3 Elect Director Michael J. Korenberg For For Management
2.4 Elect Director James A. Pattison For For Management
2.5 Elect Director Conrad A. Pinette For For Management
2.6 Elect Director James McNeill (Mack) For For Management
Singleton
2.7 Elect Director Ross S. Smith For For Management
2.8 Elect Director William W. Stinson For For Management
2.9 Elect Director John R. Baird For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC.
Ticker: CFX Security ID: 137584207
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J.G. Bentley For For Management
1.2 Elect Director Stan E. Bracken-Horrocks For For Management
1.3 Elect Director Charles J. Jago For For Management
1.4 Elect Director Michael J. Korenberg For For Management
1.5 Elect Director Conrad A. Pinette For For Management
1.6 Elect Director William W. Stinson For For Management
1.7 Elect Director John R. Baird For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sakamaki, Hisashi For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ehara, Takashi For For Management
2.4 Elect Director Ishizuka, Takumi For For Management
2.5 Elect Director Shimizu, Eiichi For For Management
2.6 Elect Director Arai, Tadashi For For Management
2.7 Elect Director Yaomin Zhou For For Management
2.8 Elect Director Tsuneto, Yasuji For For Management
2.9 Elect Director Uchiyama, Takeshi For For Management
2.10 Elect Director Takahashi, Junichi For For Management
2.11 Elect Director Uetake, Toshio For For Management
2.12 Elect Director Toyoda, Masakazu For Against Management
2.13 Elect Director Utsumi, Katsuhiko For For Management
3 Appoint Statutory Auditor Onda, Shunji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 07, 2016 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Diker For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Ann E. Berman For For Management
1.4 Elect Director Joseph M. Cohen For For Management
1.5 Elect Director Mark N. Diker For For Management
1.6 Elect Director Laura L. Forese For For Management
1.7 Elect Director George L. Fotiades For For Management
1.8 Elect Director Andrew A. Krakauer For For Management
1.9 Elect Director Bruce Slovin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANWEL BUILDING MATERIALS GROUP LTD.
Ticker: CWX Security ID: 13874X202
Meeting Date: MAY 16, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Amar S. Doman For Withhold Management
2 Elect Director Stephen W. Marshall For Withhold Management
3 Elect Director Marc Seguin For Withhold Management
4 Elect Director Ian M. Baskerville For For Management
5 Elect Director Tom Donaldson For Withhold Management
6 Elect Director Kelvin Dushnisky For For Management
7 Elect Director Sam Fleiser For For Management
8 Elect Director Harry Rosenfeld For Withhold Management
9 Elect Director Siegfried J. Thoma For Withhold Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Amend Employee Share Purchase Plan For Against Management
--------------------------------------------------------------------------------
CANYON SERVICES GROUP INC.
Ticker: FRC Security ID: 138873104
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Raymond P. Antony For For Management
2.2 Elect Director Neil M. MacKenzie For For Management
2.3 Elect Director M. Scott Ratushny For For Management
2.4 Elect Director Miles Lich For For Management
2.5 Elect Director Ken Mullen For For Management
2.6 Elect Director Pat G. Powell For For Management
2.7 Elect Director Bradley P.D. Fedora For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Based Compensation Plan For Against Management
5 Amend Stock Based Compensation Plan For Against Management
Re: Insider Limit
6 Re-approve Stock Based Compensation For Against Management
Plan
7 Amend Stock Option Plan For Against Management
8 Re-approve Stock Option Plan For Against Management
9 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
7 Elect Lucia Sinapi-Thomas as For For Management
Representative of Employee
Shareholders to the Board
A Elect Tania Castillo-Perez as Against Did Not Vote Management
Representative of Employee
Shareholders to the Board
8 Elect Sian Herbert-Jones as Director For For Management
9 Elect Carole Ferrand as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 550 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 137 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 14 and 15
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 11 of Bylaws Re: For For Management
Director Elections
23 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPE PLC
Ticker: CIU Security ID: G1933N102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tim Eggar as Director For For Management
5 Re-elect Joe Oatley as Director For For Management
6 Re-elect Michael Speakman as Director For For Management
7 Re-elect Michael Merton as Director For For Management
8 Elect Steve Good as Director For For Management
9 Re-elect Samantha Tough as Director For For Management
10 Elect Brian Larcombe as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Graeme Gordon as Director For For Management
8 Re-elect Gerry Murphy as Director For For Management
9 Re-elect Demetra Pinsent as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Elect Anthony Steains as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For Against Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect John Clare as Director For For Management
8 Re-elect Hugh Scott-Barrett as Director For For Management
9 Re-elect Kenneth Ford as Director For For Management
10 Re-elect Mark Bourgeois as Director For For Management
11 Re-elect Charles Staveley as Director For For Management
12 Re-elect Tony Hales as Director For For Management
13 Elect Wessel Hamman as Director For For Management
14 Re-elect Ian Krieger as Director For For Management
15 Re-elect Louis Norval as Director For For Management
16 Elect Laura Whyte as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve Scrip Dividend Scheme For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Philip Lachambre For For Management
1.3 Elect Director Albrecht Bellstedt For For Management
1.4 Elect Director Margaret Mulligan For For Management
1.5 Elect Director Doyle Beneby For For Management
1.6 Elect Director Brian Vaasjo For For Management
1.7 Elect Director Patrick Daniel For For Management
1.8 Elect Director Jill Gardiner For For Management
1.9 Elect Director Kelly Huntington For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles Re: Removal of Special For For Management
Voting Shares from the Authorized
Capital
--------------------------------------------------------------------------------
CAPITAL SECURITIES CORP.
Ticker: 6005 Security ID: Y11003103
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Wang Jiunn Chih, Representative For For Management
of Yin Feng Enterprise Co., Ltd. with
Shareholder No. 137517, as
Non-independent Director
9.2 Elect Liu Ching Tsun, Representative For For Management
of Yin Feng Enterprise Co., Ltd. with
Shareholder No. 137517, as
Non-independent Director
9.3 Elect Chang Chih Ming, Representative For For Management
of Tai Chun Enterprise Co., Ltd. with
Shareholder No. 76287, as
Non-independent Director
9.4 Elect Tsai I Ching, Representative of For For Management
Tai Chun Enterprise Co., Ltd. with
Shareholder No. 76287, as
Non-independent Director
9.5 Elect Lin Chun Yu, Representative of For For Management
Tai Chun Enterprise Co., Ltd. with
Shareholder No. 76287, as
Non-independent Director
9.6 Elect Angel Chang, Representative of For For Management
San River Industrial Co., Ltd. with
Shareholder No. 163, as
Non-independent Director
9.7 Elect Yang Che Hung, Representative of For For Management
Kwang Hsing Co., Ltd. with Shareholder
No. 42088, as Non-independent Director
9.8 Elect a Representative of Hung Lung For For Management
Enterprise Co., Ltd. with Shareholder
No. 161978 as Non-Independent Director
9.9 Elect Shea Jia Dong with ID No. For For Management
R100119XXX as Independent Director
9.10 Elect Hwang Jyh Dean with ID No. For For Management
T120881XXX as Independent Director
9.11 Elect Lin Hsin Hui with ID No.. For For Management
S100449XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Units For For Management
in Brilliance Mall Trust
2 Approve Issuance of New Units as For For Management
Partial Consideration for the Proposed
Acquisition
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed Re: Performance Fee For For Management
Supplement
--------------------------------------------------------------------------------
CAPSTONE INFRASTRUCTURE CORPORATION
Ticker: CSE Security ID: 14069Q101
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Irving For For Management
Infrastructure Corp.
--------------------------------------------------------------------------------
CARBORUNDUM UNIVERSAL LTD.
Ticker: 513375 Security ID: Y11052142
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M.M. Murugappan as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B. Rao as Independent Director For For Management
6 Approve Appointment and Remuneration For For Management
of K. Srinivasan as Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bartos For For Management
1.2 Elect Director Edward Brown For For Management
1.3 Elect Director Augustine Lawlor For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Elizabeth Fessenden as Director For For Management
4 Elect Grant Murdoch as Director For For Management
5 Elect Anthony Barnes as Director For For Management
6A Ratify the Past Issuance of 201,783 For For Management
Fully Paid Ordinary Shares
6B Ratify the Past Issuance of 68,438 For For Management
Fully Paid Ordinary Shares to Stephen
Grant Pederick & Denise Anne Pederick
atf the Pederick Family Trust
7 Approve the Performance Equity Plan For For Management
8A Approve the Grant of 250,549 For For Management
Performance Rights to Richard
Wankmuller, Executive Director of the
Company
8B Approve the Grant of 95,824 For For Management
Performance Rights to Trevor Johnson,
Executive Director of the Company
9 Approve the Grant of 63,273 Retention For Against Management
Rights to Trevor Johnson, Executive
Director of the Company
--------------------------------------------------------------------------------
CAREER TECHNOLOGY CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Keith Cochrane as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Andrew Dougal as Director For For Management
7 Re-elect Philip Green as Director For For Management
8 Re-elect Alison Horner as Director For For Management
9 Re-elect Richard Howson as Director For For Management
10 Re-elect Ceri Powell as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CARLSBERG BREWERY (M) BHD.
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Henrik Juel Andersen as Director For For Management
6 Elect Graham James Fewkes as Director For For Management
7 Elect Lim Say Chong as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LTD.
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 13, 2015 Meeting Type: Annual
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Moore as Director For For Management
2 Elect Peter Leonhardt as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Carnarvon Employee Share For For Management
Plan
5 Approve the Issuance of 1.16 Million For Against Management
Shares to Adrian Cook, Managing
Director and Chief Executive Officer
of the Company
6 Approve the Grant of Up to 500,000 For Against Management
Options to William Foster,
Non-Executive Director of the Company
7 Approve the Grant of Up to 500,000 For Against Management
Options to Peter Moore, Non-Executive
Director of the Company
8 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
9 Appoint Ernst & Young as Auditor of For For Management
the Company
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Advisory Vote on Compensation of For Against Management
Georges Plassat, Chairman and CEO
6 Reelect Thierry Breton as Director For Against Management
7 Reelect Charles Edelstenne as Director For For Management
8 Reelect Anne-Claire Taittinger as For For Management
Director
9 Elect Abilio Diniz as Director For Against Management
10 Elect Nadra Moussalem as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,13
Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings
--------------------------------------------------------------------------------
CARRIANNA GROUP HOLDINGS COMPANY LIMITED
Ticker: 00126 Security ID: G1993G104
Meeting Date: AUG 24, 2015 Meeting Type: Annual
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ma Hung Ming, John as Director For Against Management
and Authorize Board to Fix His
Remuneration
3b Elect Lo Man Kit, Sam as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Termination of Existing Share For For Management
Option Scheme
9 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CARSALES.COM LTD.
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Patrick O'Sullivan as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5a Approve the Grant of Up to 13,896 For For Management
Performance Rights to Greg Roebuck,
Managing Director of the Company
5b Approve the Grant of Options and For For Management
Performance Rights to Greg Roebuck,
Managing Director of the Company
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Lemaire For For Management
1.2 Elect Director Alain Lemaire For For Management
1.3 Elect Director Louis Garneau For For Management
1.4 Elect Director Sylvie Lemaire For For Management
1.5 Elect Director David McAusland For For Management
1.6 Elect Director Georges Kobrynsky For For Management
1.7 Elect Director Elise Pelletier For For Management
1.8 Elect Director Sylvie Vachon For For Management
1.9 Elect Director Laurence G. Sellyn For For Management
1.10 Elect Director Mario Plourde For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Female Representation Against Against Shareholder
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Profit Distribution For For Management
5.1 Elect Tan-Hsu Tan as Independent For For Management
Director
5.2 Elect Michael Wang as independent For For Management
Director
5.3 Elect Ming-Yu Lee as Independent For For Management
Director
5.4 Elect Non-Independent Director No. 1 None Against Shareholder
5.5 Elect Non-Independent Director No. 2 None Against Shareholder
5.6 Elect Non-Independent Director No. 3 None Against Shareholder
5.7 Elect Non-Independent Director No. 4 None Against Shareholder
5.8 Elect Non-Independent Director No. 5 None Against Shareholder
5.9 Elect Non-Independent Director No. 6 None Against Shareholder
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry W. Handley For For Management
1.2 Elect Director William C. Kimball For Withhold Management
1.3 Elect Director Richard A. Wilkey For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASH CONVERTERS INTERNATIONAL LIMITED
Ticker: CCV Security ID: Q2141W107
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Lachlan Given as Director For For Management
3 Elect Kevin Dundo as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Cash Converters Rights Plan For For Management
6 Approve the Grant of Up to 3.48 For For Management
Million Performance Rights to Peter
Cumins, Managing Director and Chief
Executive Officer of the Company
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Board Spill Meeting Against Against Management
Resolution
--------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
3 Re-elect Donald Masson as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with I Buys
as the Audit Partner
6.1 Re-elect Nomahlubi Simamane as For For Management
Chairman of the Audit and Risk
Management Committee
6.2 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit and Risk Management Committee
6.3 Re-elect Hester Hickey as Member of For For Management
the Audit and Risk Management Committee
7 Approve Remuneration Policy For For Management
8 Approve the Cashbuild Limited For For Management
Forfeitable Share Plan 2015
9 Authorise Implementation of Cashbuild For For Management
Limited Forfeitable Share Plan 2015
10 Authorise Specific Repurchase from the For For Management
Cashbuild Empowerment Trust
11 Approve Remuneration of Non-executive For For Management
Directors
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Ratify Any and All Personal Financial For For Management
Interests which Any Director of the
Company and/or Related Person may have
in the Transactions Contemplated by
the Repurchase of Shares Agreement
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Kazuhiro For For Management
2.3 Elect Director Nakamura, Hiroshi For For Management
2.4 Elect Director Takagi, Akinori For For Management
2.5 Elect Director Masuda, Yuichi For For Management
2.6 Elect Director Yamagishi, Toshiyuki For For Management
2.7 Elect Director Takano, Shin For For Management
2.8 Elect Director Ishikawa, Hirokazu For For Management
2.9 Elect Director Kotani, Makoto For For Management
2.10 Elect Director Ito, Shigenori For For Management
2.11 Elect Director Saito, Harumi For For Management
3.1 Appoint Statutory Auditor Takasu, For For Management
Tadashi
3.2 Appoint Statutory Auditor Daitoku, For For Management
Hironori
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors For Did Not Vote Management
13 Reelect Charlotte Stromberg, Per For Did Not Vote Management
Berggren, Anna-Karin Hatt, Christer
Jacobson, Nina Linander and Johan
Skoglund as Directors; Elect Christina
Karlsson Kazeem as New Director
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Cash-Based LTIP Directed at For Did Not Vote Management
Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights
7 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement in Connection with
Acquisition of Shares in Norrporten AB
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Issue 12.9 Million Shares in For Did Not Vote Management
Connection with Acquisition of Tribona
AB
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.00 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 750,000;
Approve Remuneration of Auditors
15 Reelect Henry Klotz (Chairman), Bo For Did Not Vote Management
Forsen, Gustaf Hermelin, Erik
Paulsson, Katarina Wallin and
Catharina Elmsater-Svard as Directors
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For Did Not Vote Management
20 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
21 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Decrease in Capital For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Business Operations Report and For For Management
Financial Statements
8 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CAVERION OYJ
Ticker: CAV1V Security ID: X09586102
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Board and For For Management
President
10 Fix Number of Directors For For Management
11 Approve Remuneration of Directors For For Management
12 Elect Directors For For Management
13 Approve Remuneration of Auditors For For Management
14 Ratify Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of Shares without For For Management
Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: OCT 08, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For Against Management
of the Greyling Loan Agreement and the
Holden Loan Agreement
2 Approve Specific Issue of Shares as For Against Management
Set Out in the Greyling Subscription
Agreement and the Holden Subscription
Agreement
1 Authorise Ratification of Approved For Against Management
Resolutions
--------------------------------------------------------------------------------
CAXTON AND CTP PUBLISHERS AND PRINTERS LTD
Ticker: CAT Security ID: S20020137
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Place Unissued Shares under Control of For Against Management
Directors
3.1 Re-elect Connie Molusi as Director For For Management
3.2 Re-elect Albert Nemukula as Director For For Management
4 Reappoint Grant Thornton Johannesburg For For Management
Partnership as Auditors of the Company
5.1 Re-elect Tania Slabbert as Chairman of For For Management
the Audit and Risk Committee
5.2 Re-elect Connie Molusi as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Albert Nemukula as Member of For For Management
the Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Act
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
CB INDUSTRIAL PRODUCT HOLDINGS BERHAD
Ticker: CBIP Security ID: Y1228S105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ardy Esfandiari Bin Tengku A. For Against Management
Hamid Shah as Director
2 Elect Michael Ting Sii Ching as For For Management
Director
3 Approve Remuneration of Directors For For Management
4 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Yusof Bin Basiran to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Wong Chee Beng to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Michael Ting Sii Ching to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: JUL 06, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect H. L. Mundra as Director For For Management
4 Approve S R B C & Co, LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R. V. Pandit as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CEBU AIR INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
26, 2015
3 Approve the Annual Report and For For Management
Financial Statements for the Preceding
Year
4.1 Elect Ricardo J. Romulo as Director For For Management
4.2 Elect John L. Gokongwei, Jr. as For Against Management
Director
4.3 Elect James L. Go as Director For Against Management
4.4 Elect Lance Y. Gokongwei as Director For For Management
4.5 Elect Jose F. Buenaventura as Director For Against Management
4.6 Elect Robina Y. Gokongwei-Pe as For Against Management
Director
4.7 Elect Frederick D. Go as Director For Against Management
4.8 Elect Antonio L. Go as Director For For Management
4.9 Elect Wee Khoon Oh as Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Board Commitees, Officers, and
Management Since the Last Annual
Meeting
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LTD
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 09, 2015 Meeting Type: Annual
Record Date: NOV 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William George Hames as Director For For Management
2 Elect Valerie Anne Davies as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 18,762 For For Management
Performance Rights to Paul Sadleir,
Managing Director of the Company
--------------------------------------------------------------------------------
CEGEDIM
Ticker: CGM Security ID: F1453Y109
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 1,399,713 Shares for For Against Management
Use in Restricted Stock Plans
(Repurchased Shares)
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CEGEDIM
Ticker: CGM Security ID: F1453Y109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Acknowledge Sufficient Quorum to For For Management
Approve Item 5 Below
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Acknowledge Compensation of Corporate For Against Management
Officers
9 Reelect Jean-Claude Labrune as Director For Against Management
10 Reelect Valerie Raoul-Desprez as For Against Management
Director
11 Elect Sandrine Debroise as Director For Against Management
12 Reelect Jean-Pierre Cassan as Director For Against Management
13 Reelect Bpifrance as Director For Against Management
14 Elect Marcel Kahn as Director For Against Management
15 Reelect Gie Gers as Director For Against Management
16 Reelect FCB as Director For Against Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. DiMaggio For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette T. Koellner For For Management
1.4 Elect Director Robert A. Mionis For For Management
1.5 Elect Director Joseph M. Natale For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Eamon J. Ryan For For Management
1.8 Elect Director Gerald W. Schwartz For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: OCT 07, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Waxe as Director Until For For Management
the End of the Next Annual General
Meeting
2 Reelect Ephraim Kunda as Director For For Management
Until the End of the Next Annual
General Meeting
3 Grant Nir Sztern, CEO, Options to For For Management
Purchase 525,000 Shares
4 Approve Renewal and Amendment of the For For Management
Management Services Agreement with
Discount Investment Corporation Ltd.,
Controlling Shareholder
5 Reappoint Somekh Chaikin, KPMG For For Management
International as Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board for 2014
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B5 If your holdings in the company or None Against Management
your vote in the items above requires
approval from the Prime Minister of
Israel and the Israeli Minister of
Communications according to the
Communications Law or Communications
Order, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Waxe as Director Until For For Management
the End of the Next Annual General
Meeting
2 Reelect Ephraim Kunda as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reelect Ronit Baytel as External For For Management
Director for a Three-Year Period
4 Reelect Joseph Barnea as External For For Management
Director for a Three-Year Period
5 Reappoint Somekh Chaikin and Keselman For For Management
& Keselman as Auditors and Authorize
Board to Fix Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2015
A Vote FOR if you are NOT a controlling None For Management
shareholder and DO NOT have a personal
interest in resolution 3 and 4. If you
do not vote on this item or vote
AGAINST this item, please provide an
explanation to your account manager.
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B5 Vote FOR if the holding of Ordinary None For Management
shares of the company, directly or
indirectly DOES NOT contravene any of
the holding or transfer restrictions
set forth in the company's
telecommunications licenses. See p.4
of the proxy statement for more
information.
--------------------------------------------------------------------------------
CEMENTIR HOLDING SPA
Ticker: CEM Security ID: T27468171
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Statutory Reports For For Management
1.b Accept Financial Statements For For Management
1.c Approve Treatment of Net Loss For For Management
1.a Cover Losses Through Use of Reserves For For Management
1.b Approve not to Reconstitute Legal For For Management
Reserves
2.a Approve Dividend Distribution For For Management
2.b Approve Record Date for Dividend For For Management
Distribution
2.c Approve Dividend Payment Date For For Management
2.d Approve Payment of Dividend For For Management
3 Approve Remuneration Report For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CEMENTOS PORTLAND VALDERRIVAS S.A
Ticker: CPL Security ID: E2801G106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Amend Article 4 Re: Registered Office, For For Management
Branches and Corporate Website
5.1 Reelect Alvaro Vazquez de Lapuerta as For For Management
Director
5.2 Reelect Juan Rodriguez Torres as For For Management
Director
5.3 Reelect Carlos Manuel Jarque Uribe as For For Management
Director
6 Advisory Vote on Remuneration Report For For Management
7 Approve Delisting of Shares from Stock For For Management
Exchanges; and Approve Public Offering
for Outstanding Shares
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Accept Financial Statements and For For Management
Statutory Reports
2.0 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
4.1 Re-elect Josef El-Raghy as Director For For Management
4.2 Re-elect Andrew Pardey as Director For For Management
4.3 Re-elect Trevor Schultz as Director For For Management
4.4 Re-elect Gordon Haslam as Director For For Management
4.5 Re-elect Mark Arnesen as Director For For Management
4.6 Re-elect Mark Bankes as Director For For Management
4.7 Re-elect Kevin Tomlinson as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6.0 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7.0 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8.0 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Raphael A. Girard For For Management
1.3 Elect Director Eduard D. Kubatov For For Management
1.4 Elect Director Nurlan Kyshtobaev For For Management
1.5 Elect Director Stephen A. Lang For For Management
1.6 Elect Director Michael Parrett For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Terry V. Rogers For For Management
1.10 Elect Director Bektur Sagynov For For Management
1.11 Elect Director Bruce V. Walter For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC
Ticker: CLSC4 Security ID: P2R350199
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
1.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LTD.
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yan Yingchun as Director For For Management
3B Elect Cheung Shek Lun as Director For For Management
3C Elect Muk Kin Yau as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suthikiati Chirathivat as For For Management
Director
5.2 Elect Sudhisak Chirathivat as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Gerb Kurt Steeb as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL REINSURANCE CO LTD
Ticker: 2851 Security ID: Y1243B103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
CENTURY CITY INTERNATIONAL HOLDINGS LTD.
Ticker: 355 Security ID: G2020F168
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Jimmy Lo Chun To as Director For For Management
3B Elect Lo Po Man as Director For For Management
3C Elect Ng Siu Chan as Director For For Management
3D Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CENTURY PLYBOARDS (INDIA) LIMITED
Ticker: 532548 Security ID: Y1274H102
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect H. P. Agarwal as Director For Against Management
4 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect B.K. Birla as Director For Against Management
4 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect R. Birla as Director For For Management
6 Elect S.K. Jain as Independent Director For For Management
7 Adopt New Articles of Association For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Change Company Name For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Tamba, Toshihito For For Management
3.2 Elect Director Asada, Shunichi For For Management
3.3 Elect Director Shimizu, Yoshinori For For Management
3.4 Elect Director Nakamura, Akio For For Management
3.5 Elect Director Nogami, Makoto For For Management
3.6 Elect Director Nakajima, Koichi For For Management
3.7 Elect Director Yukiya, Masataka For For Management
3.8 Elect Director Tamano, Osamu For For Management
3.9 Elect Director Naruse, Akihiro For For Management
3.10 Elect Director Mizuno, Seiichi For For Management
4.1 Appoint Statutory Auditor Okada, For Against Management
Futoshi
4.2 Appoint Statutory Auditor Nozaki, For For Management
Yasuyoshi
4.3 Appoint Statutory Auditor Kobayashi, For Against Management
Kenichi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas L. Gutshall For For Management
1b Elect Director Cristina H. Kepner For For Management
1c Elect Director David H. Persing For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERVUS EQUIPMENT CORPORATION
Ticker: CVL Security ID: 15712L100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter Lacey For For Management
2.2 Elect Director Graham Drake For For Management
2.3 Elect Director Steven M. Collicutt For For Management
2.4 Elect Director Don Bell For For Management
2.5 Elect Director Larry Benke For For Management
2.6 Elect Director Angela Lekatsas For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect A. Basu as Director For For Management
4 Approve Lovelock & Lewes as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect K. Jairaj as Independent Director For For Management
6 Elect P. Chaudhuri as Independent For For Management
Director
7 Approve Pledging of Assets for Debt For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Revision of Remuneration of A. For For Management
Basu, Managing Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
CETIP S.A. - MERCADOS ORGANIZADOS
Ticker: CTIP3 Security ID: P2325R149
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Mandatory Offer Requirement For Did Not Vote Management
2 Approve Merger Agreement between the For Did Not Vote Management
Company and BM&FBovespa S.A.
3 Approve Merger of the Company with For Did Not Vote Management
BM&FBovespa S.A.
4 Authorize Board to Subscribe to New For Did Not Vote Management
Shares in Connection with the
Transaction, and Ratify and Execute
Approved Resolutions
5 Approve, In Case the Company Does Not For Did Not Vote Management
Obtain Waivers by Debenture Holders,
the Redemption of the Debentures Owned
By These Holders
--------------------------------------------------------------------------------
CEWE STIFTUNG & CO KGAA
Ticker: CWC Security ID: D1499B107
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify BDO AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
CH KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Aswin Kongsiri as Director For For Management
5.2 Elect Vitoon Tejatussanasoontorn as For For Management
Director
5.3 Elect Pavich Tongroach as Director For For Management
5.4 Elect Kamthorn Trivisvavet as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 2509 Security ID: Y6724U108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graham Cubbin as Director For For Management
3 Elect Steven Gregg as Director For For Management
4 Elect JoAnne Stephenson as Director For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. K. Poddar as Director For Against Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Singhi & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Narayan as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Appointment and Remuneration For For Management
of A. Kapoor as Managing Director
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Sale and Transfer of Textile For For Management
Business of the Company to Sutlej
Textiles and Industries Limited
11 Adopt New Articles of Association For For Management
12 Amend CFCL Employees Stock Option For Against Management
Scheme 2010 (ESOS 2010) and
Implementation of Amended ESOS 2010
through CFCL Employees Welfare Trust
13 Approve Acquisition of Shares by CFCL For Against Management
Employees Welfare Trust from Secondary
Market and Grant of Loan to the Trust
14 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: FEB 06, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Ships/Vessels of the For For Management
Company
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: MAY 03, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale, Assignment, Transfer and For For Management
Delivery by ISGN Corporation of its
Entire Shareholding in ISGN Solutions,
Inc.
--------------------------------------------------------------------------------
CHAMPION BUILDING MATERIALS CO., LTD.
Ticker: 1806 Security ID: Y8062A108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHAMPION TECHNOLOGY HOLDINGS LTD.
Ticker: 00092 Security ID: G2033C194
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lai Yat Kwong as Director For For Management
2.2 Elect Shirley Ha Suk Ling as Director For For Management
2.3 Elect Terry John Miller as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Capital Decrease via Cash For For Management
6.1 Elect Cai Rongdong with ID No. For For Management
L101****** as Independent Director
6.2 Elect Su Erlang with ID No. R121****** For For Management
as Independent Director
6.3 Elect Lv Jiecheng with ID No. For For Management
D120****** as Independent Director
6.4 Elect Non-Independent Director No. 1 None Against Shareholder
6.5 Elect Non-Independent Director No. 2 None Against Shareholder
6.6 Elect Non-Independent Director No. 3 None Against Shareholder
6.7 Elect Non-Independent Director No. 4 None Against Shareholder
6.8 Elect Non-Independent Director No. 5 None Against Shareholder
6.9 Elect Non-Independent Director No. 6 None Against Shareholder
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Approve Implementing Situation For For Management
Regarding the Subscription to the 2014
Cash Capital Increase of Chang Wah
Technology Inc
9 Approve Implementing Situation For For Management
Regarding the Subscription to the 2014
and 2015 Cash Capital Increase of JMC
Electronics Co., Ltd
--------------------------------------------------------------------------------
CHANGSHOUHUA FOOD CO., LTD.
Ticker: 1006 Security ID: G2045D107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Wenming as Director For For Management
3b Elect Wang Ruiyuan as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LTD
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhou Mingming as Director For For Management
4 Elect Yang Yunfei as Director For For Management
5 Elect Wang Jiqiang as Director For For Management
6 Elect Ouyang Minggao as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD.
Ticker: CTW Security ID: Y1822A146
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividend Payment For For Management
5 Approve Remuneration of Directors and For For Management
Staffs
6 Approve Meeting Allowance of Directors For For Management
7.1 Elect Chai Sophonpanich as Director For For Management
7.2 Elect Sun Tao Heng as Director For For Management
7.3 Elect Kasem Kularbkeo as Director For Against Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Rattray-Wood as Director For Against Management
2 Approve the Issuance of Units to For For Management
Charter Hall Group
3 Ratify the Past Issuance of 12.44 For For Management
Million Units to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of For For Management
Chartwell
1.2 Elect Trustee Sidney P.H. Robinson of For For Management
Chartwell
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Thomas Schwartz of CSH For For Management
Trust
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director Michael D. Harris of For For Management
CMCC
3.4 Elect Director Andre R. Kuzmicki of For For Management
CMCC
3.5 Elect Director Sidney P.H. Robinson of For For Management
CMCC
3.6 Elect Director Sharon Sallows of CMCC For For Management
3.7 Elect Director Thomas Schwartz of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Amend Declaration of Trust For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP
Ticker: 6230 Security ID: Y12968106
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHC RESOURCES CORP.
Ticker: 9930 Security ID: Y1456E109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect Liang Xiu Chang, a For For Management
Representative of China Steel
Corporation with Shareholder No.1, as
Non-Independent Director
7.2 Elect Zhong Guo An, a Representative For For Management
of China Steel Corporation with
Shareholder No.1, as Non-Independent
Director
7.3 Elect Zhang Xi Long, a Representative For For Management
of China Steel Corporation with
Shareholder No.1, as Non-Independent
Director
7.4 Elect Tao Ze Long, a Representative of For For Management
China Steel Corporation with
Shareholder No.1, as Non-Independent
Director
7.5 Elect Hong Wei Jue, a Representative For For Management
of Taiwan Cement Corp. with
Shareholder No.4, as Non-Independent
Director
7.6 Elect Hong Chong Zhi, a Representative For For Management
of Taiwan Cement Corp. with
Shareholder No.4, as Non-Independent
Director
7.7 Elect Zhang Ying Feng, a For For Management
Representative of Asia Cement
Corporation with Shareholder No.5, as
Non-Independent Director
7.8 Elect Chen Ming Can , a Representative For For Management
of Asia Cement Corporation with
Shareholder No.5, as Non-Independent
Director
7.9 Elect Hong Jin Xing, a Representative For For Management
of China Steel Structure Co., Ltd.
with Shareholder No.2, as
Non-Independent Director
7.10 Elect Hou Zhi Yuan, a Representative For For Management
of Universal Cement Corporation with
Shareholder No.8636, as
Non-Independent Director
7.11 Elect Huang Shu Cheng, a For For Management
Representative of China Steel Chemical
Co., with Shareholder No.3, as
Non-Independent Director
7.12 Elect Wu Chang Zhi, a Representative For For Management
of Southeast Cement Co., Ltd. with
Shareholder No.8693, as
Non-Independent Director
7.13 Elect Li Wei Feng with ID No.T12053XXX For For Management
as Independent Director
7.14 Elect Wu Yi Lin with ID No.S12153XXX For For Management
as Independent Director
7.15 Elect Wang Jun Xian with ID No. For For Management
S10001XXX as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For For Management
the End of the Next Annual General
Meeting
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, For Against Management
CEO
4 Approve Executive Compensation Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC.
Ticker: A030000 Security ID: Y1296G108
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Dae-gi as Inside Director For For Management
2.2 Elect Kim Seok-pil as Inside Director For For Management
2.3 Elect Yoo Jeong-geun as Inside Director For For Management
2.4 Elect Kim Min-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: FEB 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Peter Hickson as Director For For Management
5 Re-elect Steve Bowers as Director For For Management
6 Re-elect Sarah Ellard as Director For For Management
7 Re-elect Michael Flowers as Director For For Management
8 Re-elect Andy Hamment as Director For For Management
9 Re-elect Nigel Young as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Performance Share Plan For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHENG LOONG CORP
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect ZHENG SHU YUN with ID No. For For Management
F22343XXXX and Shareholder No. 252602
as Non-independent Director
7.2 Elect ZHENG REN MING with ID No. For For Management
F12389XXXX and Shareholder No. 252629
as Non-independent Director
7.3 Elect CHEN YAN HAO with ID No. For For Management
A10184XXXX and Shareholder No. 006779
as Non-independent Director
7.4 Elect ZHENG WEN MING, a Representative For For Management
of SHAN LOONG TRANSPORTATION CO.LTD,
with Shareholder No. 015145, as
Non-independent Director
7.5 Elect CAI DONG HAN a Representative of For For Management
Minfeng Plastic Co.Ltd., with
Shareholder No.038999, as
Non-independent Director
7.6 Elect HANG SHI YANG a Representative For For Management
of TA-YUAN COGENERATION COMPANY LTD.,
with Shareholder No. 367227, as
Non-independent Director
7.7 Elect ZHANG FU XING with ID No. For For Management
G12010XXXX as Independent Director
7.8 Elect YANG YAO MING with ID No. For For Management
A10092XXXX and Shareholder No. 000072
as Independent Director
7.9 Elect WANG YONG JI with ID No. For For Management
A10034XXXX and Shareholder No. 000269
as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHESNARA PLC
Ticker: CSN Security ID: G20912104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect David Rimmington as Director For For Management
5 Re-elect Frank Hughes as Director For For Management
6 Re-elect Peter Mason as Director For For Management
7 Re-elect Veronica Oak as Director For For Management
8 Re-elect David Brand as Director For For Management
9 Re-elect Mike Evans as Director For For Management
10 Re-elect Peter Wright as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Articles of Association For Against Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHEUK NANG HOLDINGS LTD.
Ticker: 00131 Security ID: Y1309M217
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Sun Ping Hsu Samson as Director For For Management
and Fix His Remuneration
3.2 Elect Ting Woo Shou Kenneth as For For Management
Director and Fix His Remuneration
3.3 Elect Lee Ding Yue Joseph as Director For For Management
and Fix His Remuneration
4 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Authorize Reissuance of Repurchased For Against Management
Shares
5C Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHEVALIER INTERNATIONAL HOLDINGS LTD.
Ticker: 00025 Security ID: G2097Z147
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final And Special Dividend For For Management
3a1 Elect Tam Kwok Wing as Director For For Management
3a2 Elect Lily Chow as Director For For Management
3a3 Elect Chow Ming Kuen, Joseph as For For Management
Director
3a4 Elect Ko Chan Gock, William as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Shareholder Proposal on None Against Shareholder
Capital Reduction
6.1 Elect ZHANG,GANG-LUN with Shareholder For For Management
No. 141643 as Non-independent Director
6.2 Elect CHEN,QI-DE with Shareholder No. For For Management
76289 as Non-independent Director
6.3 Elect Pan Howard Wei-Hao, a For For Management
Representative of Chia Hsin
International Co. with Shareholder No.
559 as Non-independent Director
6.4 Elect WANG,XUN-HUI a Representative of For For Management
Chia Hsin International Co. with
Shareholder No. 559 as Non-independent
Director
6.5 Elect HUANG,CHUN-YI with Shareholder For Did Not Vote Management
No. 152149 as Non-independent Director
6.6 Elect SU,GUA-TENG with ID No. For For Management
C100470XXX as Independent Director
6.7 Elect CHEN,JIA-SHENG, with ID No. For For Management
C101282XXX as Independent Director
6.8 Elect CHEN,GUAN-MING with ID No. For For Management
A120229XXX as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED
Ticker: 03839 Security ID: G2151A103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Thirayut Phityaisarakul as For For Management
Director
2b Elect Thanakorn Seriburi as Director For For Management
2c Elect Yoichi Ikezoe as Director For For Management
2d Elect Surasak Rounroengrom as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Amend Provisions on For For Management
Class 5 Preferred Shares - Create
Class 6 and Class 7 Preferred Shares -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Aoyagi, Shunichi For For Management
3.2 Elect Director Umemura, Seiji For For Management
3.3 Elect Director Hoshino, Satoshi For For Management
3.4 Elect Director Tateno, Yoshiaki For For Management
3.5 Elect Director Toya, Hisako For For Management
3.6 Elect Director Hagino, Yoshinori For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yonekura, Hideyuki
5 Amend Articles to Amend Provisions on For For Management
Class 5 Preferred Shares - Create
Class 6 and Class 7 Preferred Shares -
Indemnify Directors - Indemnify
Statutory Auditors
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management
1, as Non-independent Director
7.2 Elect Lin, Mao-Kuei with Shareholder For For Management
No. 36, as Non-independent Director
7.3 Elect Lu, Chin-Chung with Shareholder For For Management
No. 112, as Non-independent Director
7.4 Elect Wei, Chuan-Pin with Shareholder For For Management
No. 12329, as Non-independent Director
7.5 Elect Liu, Song-Pin with Shareholder For For Management
No. 28826, as Non-independent Director
7.6 Elect Tsai, Ming-Hsien with For For Management
Shareholder No. 702, as
Non-independent Director
7.7 Elect Liu, Jia-Sheng with Shareholder For For Management
No. 12, as Non-independent Director
7.8 Elect Lee, Yen-Sung, with ID No. For For Management
H102119XXX, as Independent Director
7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management
84531 as Independent Director
7.10 Elect Huang, Chin-Shun with For For Management
Shareholder No. 39, as Supervisor
7.11 Elect Hung Cheng-Chich with ID No. For For Management
D100584XXX, as Supervisor
7.12 Elect Chang, Su-Tine a Representative For For Management
of DONG LING INVESTMENT CO LTD, with
Shareholder No. 8456, as Supervisor
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIEN KUO CONSTRUCTION CO., LTD.
Ticker: 5515 Security ID: Y13671105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Sun Bai Zuo
5.1 Elect Chen Qixin with Shareholder No. None Against Shareholder
21 as Supervisor
--------------------------------------------------------------------------------
CHIGO HOLDING LTD.
Ticker: 449 Security ID: G4463T101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Huang Xingke as Director and For For Management
Authorize Board to Fix His Remuneration
2.2 Elect Li Xinghao as Director and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Zheng Zuyi as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIME COMMUNICATIONS PLC
Ticker: CHW Security ID: G2106G114
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Chime Communications
plc by Bell Bidder Limited
--------------------------------------------------------------------------------
CHIME COMMUNICATIONS PLC
Ticker: CHW Security ID: G2106G114
Meeting Date: SEP 14, 2015 Meeting Type: Court
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA AEROSPACE INTERNATIONAL HOLDINGS
Ticker: 31 Security ID: Y1373B188
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Zhang Jianheng as Director For For Management
3A2 Elect Li Hongjun as Director For For Management
3A3 Elect Chen Xuechuan as Director For For Management
3A4 Elect Shi Weiguo as Director For For Management
3A5 Elect Leung Sau Fan, Sylvia as Director For For Management
3B Approve Remuneration of Directors, For For Management
Audit Committee and Remuneration
Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 606 Security ID: Y1375F104
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Gu Lifeng as Director For For Management
2B Elect Shi Bo as Director For For Management
2C Elect Yu Xubo as Director For For Management
2D Elect Patrick Vincent Vizzone as For For Management
Director
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Amend Company's Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
YU-HERN CHANG
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: AUG 03, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed and Related For For Management
Transactions
2 Elect Yan Wei as Director For For Management
3 Elect Tian Zheng as Director For For Management
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: OCT 14, 2015 Meeting Type: Special
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 00633 Security ID: G21134104
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA ALL ACCESS (HOLDINGS) LTD
Ticker: 633 Security ID: G21134104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Xiu Zhi Bao as Director For For Management
3.2 Elect Lam King Hung Patrick as Director For For Management
3.3 Elect Fung Ka Kin as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Zi Ning as Director For For Management
3b Elect Ma Jun as Director For For Management
3c Elect Hu Jiang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Zhao Shousen as Director For For Management
5 Elect Meng Fanqiu as Director For For Management
6 Elect Lin Wanli as Director For For Management
7 Elect Bella Young Pit Lai as Director For For Management
8 Elect Felipe Arbelaez as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Interested Person For For Management
Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA BANKING CORPORATION
Ticker: CHIB Security ID: Y13816122
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans T. Sy as Director For For Management
1.2 Elect Gilbert U. Dee as Director For For Management
1.3 Elect Ricardo R. Chua as Director For For Management
1.4 Elect Peter S. Dee as Director For For Management
1.5 Elect Joaquin T. Dee as Director For For Management
1.6 Elect Herbert T. Sy as Director For For Management
1.7 Elect Harley T. Sy as Director For For Management
1.8 Elect Jose T. Sio as Director For For Management
1.9 Elect Dy Tiong as Director For For Management
1.10 Elect Alberto S. Yao as Director For For Management
1.11 Elect Roberto F. Kuan as Director For For Management
2 Approve Minutes of the Annual Meeting For For Management
of Shareholders Held on May 7, 2015
3 Approve the Annual Report For For Management
4 Approve the Financial Statements for For For Management
the Year Ended Dec. 31, 2015
5 Ratify All Acts of the Board of For For Management
Directors, Executive Committee, Other
Committees, and Management, Including
Ratification of Related Party
Transactions
6 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
7 Amend the Third Article of the For For Management
Articles of Incorporation to Extend
the Corporate Term
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CHINA BILLION RESOURCES LTD.
Ticker: 00274 Security ID: G2115F107
Meeting Date: OCT 12, 2015 Meeting Type: Annual
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for 2011
2 Accept Financial Statements and For Against Management
Statutory Reports for 2012
3 Accept Financial Statements and For Against Management
Statutory Reports for 2013
4 Accept Financial Statements and For Against Management
Statutory Reports for 2014
5a Elect Zuo Weiqi as Director For For Management
5b Elect Chen Yi Chung as Director For For Management
5c Elect Xiao Jie as Director For For Management
5d Elect Jin Shunxing as Director For Against Management
5e Elect Chiang Tsung-Nien as Director For Against Management
5f Elect Liu Shuang as Director For Against Management
5g Approve Remuneration of Directors For For Management
6 Approve ZHONGHUI ANDA CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA BILLION RESOURCES LTD.
Ticker: 00274 Security ID: G2115F107
Meeting Date: FEB 22, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
2 Approve Issuance of Settlement Shares For For Management
and Settlement Convertible Bonds Under
Debt Settlement Agreements and Related
Transactions
3 Approve Open Offer For For Management
4 Approve Whitewash Waiver For For Management
5 Approve and Adopt the New Articles of For For Management
Association
6 Approve and Adopt the New Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
CHINA BILLION RESOURCES LTD.
Ticker: 274 Security ID: ADPV33914
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Long Xiaobo as Director For For Management
2b Elect Chen Yi-chung as Director For For Management
2c Elect Chiang Tsung-Nien as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Change the Name to Rules and
Procedures for Election of Directors
6 Approve Release of Shares of Subsidiary For For Management
7.1 Elect Syun Sheng Wang, with For For Management
Shareholder No. 18, as Non-independent
Director
7.2 Elect Syun Huei Wang, with Shareholder For For Management
No. 19, as Non-independent Director
7.3 Elect Si Yi Jheng, with Shareholder No. For For Management
742, as Non-independent Director
7.4 Elect Jing Jhong Cai, Representative For For Management
of Mr. Wang Minning Foundation
Memorial Foundation, with Shareholder
No. 74315, as Non-independent Director
7.5 Elect Hong Shou Chen, with ID No. For For Management
F120677XXX, as Independent Director
7.6 Elect Su Huan Wu, with ID No. For For Management
A220287XXX, as Independent Director
7.7 Elect Min Li Pei, with ID No. For For Management
A222184XXX, as Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 00552 Security ID: Y1436A102
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Cap for For For Management
Service Charges Receivable Under the
Original Engineering Framework
Agreement
2 Approve Revision of Annual Cap for For For Management
Service Charges Payable Under the
Original Operation Support Services
Framework Agreement
3 Approve Engineering Framework For For Management
Agreement, New Annual Caps and Related
Transactions
4 Approve Ancillary Telecommunications For For Management
Services Framework Agreement, New
Annual Caps and Related Transactions
5 Approve Operation Support Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
6 Approve IT Application Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
7 Approve Supplies Procurement Services For For Management
Framework Agreement, New Annual Caps
and Related Transactions
8 Elect Han Fang as Supervisor and None For Shareholder
Related Transactions
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP. LTD.
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2015 Profit Distribution Plan For For Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4 Elect Liu Linfei as Director, Approve For For Management
His Service Contract and Authorize
Board to Fix His Remuneration
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Any Two of Three Directors For Against Management
Duly Authorized by the Board to Deal
With All Matters in Relation to
Issuance of Debentures
5.3 Approve Validity Period of the General For Against Management
Mandate to Issue Debentures
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
--------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Elect Li Jian as Director For For Management
3b Elect Li Daming as Director For For Management
3c Elect Chan Kai Wing as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: SEP 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Changgai as Director For For Management
2b Elect Wei Xiongwen as Director For For Management
2c Elect Yu Xiao Min as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and For For Management
Restructuring Agreement
2 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED
Ticker: 00904 Security ID: G2117V100
Meeting Date: NOV 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD.
Ticker: 01798 Security ID: Y1456S108
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Products and For For Management
Services Transactions and Related
Annual Caps for 2016 to 2018 Under the
Datang Master Agreement
2 Approve Transactions and Related For For Management
Annual Caps for 2016 to 2017 Under the
Finance Lease Framework Agreement
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD.
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Financial Statements and For For Management
Statutory Reports
4 Approve 2015 Financial Report For For Management
5 Approve 2016 Financial Budget Report For For Management
6 Approve 2015 Profit Distribution Plan For For Management
7 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Domestic and Overseas
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
8 Approve 2016 Investment Plan For For Management
9 Approve 2016 Financing Plan For For Management
10 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
11 Other Business For Against Management
12 Elect Liu Guangming as Director For For Shareholder
13 Elect Liang Yongpan as Director For For Shareholder
14 Elect Liu Baojun as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA DAYE NON-FERROUS METALS MINING LTD
Ticker: 661 Security ID: G2125C102
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Lin as Director For For Management
3 Elect Zhai Baojin as Director For For Management
4 Elect Tan Yaoyu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD.
Ticker: 00871 Security ID: G2116C103
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Deloitte Touche For For Management
Tohmatsu as Auditors of the Company
and Its Subsidiaries
2 Approve CWC CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD.
Ticker: 00871 Security ID: G2116C103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Longhua as Director For For Management
2b Elect Huan Xuedong as Director For For Management
2c Elect Xu Hengju as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve CWC CPA Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA DYNAMICS (HOLDINGS) LTD
Ticker: 00476 Security ID: G2117G103
Meeting Date: AUG 24, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Chan Francis Ping Kuen as For For Management
Director
2.1b Elect Hu Guang as Director For For Management
2.1c Elect Lai Kwok Wai as Director For For Management
2.1d Elect Zhao Hong Feng as Director For For Management
2.1e Elect Zhou Jin Kai as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
CHINA ECOTEK CORPORATION
Ticker: 1535 Security ID: Y1416K104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
Ticker: 00228 Security ID: G2153W103
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhao Guoqiang as Director For For Management
2B Elect Gu Quan Rong as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
2E Elect Zong Ketao as Director For For Management
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED
Ticker: 228 Security ID: G2153W103
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chui Kwong Kau as Director For For Management
2B Elect Wang Yongguang as Director For For Management
2C Elect Gu Quan Rong as Director For For Management
2D Elect Cheng Chun Ying as Director For For Management
2E Elect Lee Man Tai as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA EVER GRAND FINANCIAL LEASING GROUP CO., LTD.
Ticker: 379 Security ID: ADPV33378
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lai Ka Fai as Director For For Management
2b Elect Qiao Weibing as Director For For Management
2c Elect Cheng Kwok Woo as Director For For Management
2d Elect U Keng Tin as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA EVERBRIGHT INTERNATIONAL LTD.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Xiaoping as Director For For Management
3b Elect Fan Yan Hok, Philip as Director For For Management
3c Elect Mar Selwyn as Director For For Management
3d Elect Li Kwok Sing, Aubrey as Director For Against Management
3e Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA EVERBRIGHT WATER LIMITED
Ticker: U9E Security ID: G2116Y105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Chen Tao as Director For For Management
4b Elect Zhai Haitao as Director For For Management
4c Elect Lim Yu Neng Paul as Director For For Management
4d Elect Cheng Fong Yee as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For For Management
China Everbright Water Limited Scrip
Dividend Scheme
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the China Everbright
Water Limited Employee Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
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CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD.
Ticker: 03777 Security ID: G21152106
Meeting Date: SEP 11, 2015 Meeting Type: Special
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
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CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD.
Ticker: 03777 Security ID: G21152106
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For Against Management
Auditors of the Company
2 Approve HLB Hodgson Impey Cheng For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
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CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD.
Ticker: 3777 Security ID: G21152106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Meng Yuxiao as Director For For Management
2a2 Elect Deng Xuejun as Director For For Management
2a3 Elect Shi Cuiming as Director For For Management
2a4 Elect Lui Pan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refresh the Scheme Mandate For Against Management
Limit of the Share Option Scheme of
the Company
--------------------------------------------------------------------------------
CHINA FOODS LTD.
Ticker: 506 Security ID: G2154F109
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
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CHINA FOODS LTD.
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Paul Kenneth Etchells as Director For For Management
4 Elect Ma Jianping as Director For Against Management
5 Elect Wu Wenting as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the A Share For For Management
Offering Plan and Extension of its
Validity Period
2 Approve Amendments to the For For Management
Authorizations Concerning the A Share
Offering and Extension of its Validity
Period
3 Approve Dilution of Current Returns as For For Management
a Result of the A Share Offering and
the Remedial Measures to be Adopted
4 Approve Connected Transactions with For For Management
Bank of Tianjin for the Year 2015
5 Approve Connected Transactions with For For Management
Bank of Tianjin for the Year 2016
6 Approve Connected Transactions with For For Management
China Investment Securities for the
Year 2016
7 Approve Connected Transactions with For For Management
Galaxy Fund
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CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the A Share For For Management
Offering Plan and Extension of its
Validity Period
2 Approve Amendments to the For For Management
Authorizations Concerning the A Share
Offering and Extension of its Validity
Period
3 Approve Dilution of Current Returns as For For Management
a Result of the A Share Offering and
the Remedial Measures to be Adopted
--------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD
Ticker: 6881 Security ID: Y1R92J109
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Annual Report For For Management
4 Approve 2015 Final Accounts Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve 2016 Capital Expenditure Budget For For Management
7 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd. (Special General Partnership) and
Deloitte Touche Tohmatsu as External
Auditing Firms and Authorize Board to
Fix Their Remuneration
8 Approve Special Report on Deposit and For For Management
Actual Utilization of Previously
Raised Proceeds
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Amendments to Authorization For For Management
Granted to the Board by the
Shareholders' General Meeting
--------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: 00384 Security ID: G2109G103
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Jiang Xinhao as Director For For Management
3a2 Elect Huang Yong as Director For For Management
3a3 Elect Yu Jeong Joonas Director For Against Management
3a4 Elect Zhao Yuhua as Director For For Management
3a5 Elect Ho Yeung as Director For Against Management
3a6 Elect Chen Yanyan as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Audit Report For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect Wu Yigui, a Representative of For For Management
LIAN JU INTERNATIONAL INVESTMENT CO.,
LTD, with Shareholder No. 95625 as
Non-independent Director
10.2 Elect Zhang Jizhong, a Representative For For Management
of LIAN JU INTERNATIONAL INVESTMENT CO.
, LTD., with Shareholder No. 95625 as
Non-independent Director
10.3 Elect Lin Hanfu, a Representative of For For Management
LIAN JU INTERNATIONAL INVESTMENT CO.,
LTD., with Shareholder No. 95625 as
Non-independent Director
10.4 Elect Ying Baoluo, a Representative of For For Management
LIAN JU INTERNATIONAL INVESTMENT CO.,
LTD., with Shareholder No. 95625 as
Non-independent Director
10.5 Elect Liu Hantai, a Representative of For For Management
LIAN JU INTERNATIONAL INVESTMENT CO.,
LTD., with Shareholder No. 95625 as
Non-independent Director
10.6 Elect Liu Zhentu, a Representative of For For Management
LIAN JU INTERNATIONAL INVESTMENT CO.,
LTD., with Shareholder No. 95625 as
Non-independent Director
10.7 Elect Li Zude with ID No. A102418XXX For For Management
as Independent Director
10.8 Elect Zheng Yingbin with ID No. For For Management
A121231XXX as Independent Director
10.9 Elect Li Liangxian with ID No. For For Management
F103767XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H123
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nigeria Construction Contract For For Management
2 Approve Flue-Gas Treatment Contract For For Management
3 Approve Design Contract For For Management
4 Authorize Any One of the Directors to For For Management
Negotiate, Approve and Agree Any
Amendments or Variations to the New
Triumph Group Contracts on behalf of
the Company
5 Authorize Any Director to Execute, For For Management
Initial and/or Deliver the New Triumph
Group Contracts on behalf of the
Company
6 Authorized seal of the Company be For For Management
Affixed to Any Such New Triumph Group
Contracts and Such New Triumph Group
Contracts Be Signed by a Director and
the Company Secretary or Any Two
Directors
7 Authorize Any Director or the Company For For Management
Secretary to Deal with All Matters in
Relation to the Transactions or in
Connection with the New Triumph Group
Contracts
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H123
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA GLASS HOLDINGS LTD.
Ticker: 3300 Security ID: G2111H123
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cui Xiangdong as Director For For Management
2b Elect Guo Wen as Director For For Management
2c Elect Zhao Lihua as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Xin Song For Withhold Management
2.2 Elect Director Bing Liu For Withhold Management
2.3 Elect Director Lianzhong Sun For Withhold Management
2.4 Elect Director Liangyou Jiang For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For For Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Loan Framework Agreement For Against Management
8 Adopt New Articles For Against Management
9 Other Business For Against Management
10 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
CHINA GREAT STAR INTERNATIONAL LTD.
Ticker: A900040 Security ID: G210AT103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For Against Management
2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
Ticker: 00591 Security ID: G21122109
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Zou Chong as Director For For Management
2A2 Elect Su Fang Zhong as Director For For Management
2A3 Elect Hu Guo Qing as Director For Against Management
2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD.
Ticker: 00658 Security ID: G2112D105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yongdao as Director For For Management
3b Elect Liao Enrong as Director None None Management
3c Elect Gou Jianhui as Director For For Management
3d Elect Wang Zhengbing as Director For For Management
3e Elect Zhou Zhijin as Director For For Management
3f Elect Hu Jichun as Director For For Management
3g Elect Jiang Xihe as Director For For Management
3h Elect Zhu Junsheng as Director For For Management
3i Elect Chen Shimin as Director For For Management
3j Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LTD.
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Yang Congsen as Director For For Management
2.3 Elect Zhang Jinglei as Director For For Management
2.4 Elect Xing Jian as Director For For Management
2.5 Elect Chen Yinghai as Director For For Management
2.6 Elect Han Benwen as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: G21123107
Meeting Date: FEB 05, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital and Amend Memorandum and
Articles of Association
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: G21123107
Meeting Date: FEB 05, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation of Certain of the For Against Management
Special Rights Attached to the
Ordinary Shares and Convertible
Preference Shares Resulting from the
Memorandum and Articles of Association
Amendments
--------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: G21123107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cui Xianguo as Director For For Management
2b Elect Leung Man Kit as Director For Against Management
2c Elect Zhao Yali as Director For For Management
2d Elect Wang Wei as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compliance with Criteria for For For Management
Non-Public Issuance of A Shares
2 Approve Feasibility Report on Use of For For Management
Proceeds Raised from Non-Public
Issuance of A Shares
3 Approve Report on Use of Proceeds from For For Management
Previous Fundraising Activities
4 Approve Shareholders' Return Plan for For For Management
the Coming Three Years (2016-2018)
5 Approve Impact of Dilution of Current For For Management
Returns Resulting from Non-Public
Issuance of A Shares on the Key
Financial Indicators and Measures
Adopted by the Company
6 Approve Undertaking of Directors and For For Management
Senior Management in Relation to
Remedial Measures Adopted for the
Dilution of Current Returns Resulting
from Non-Public Issuance of A Shares
7 Approve Special Self-inspection Report For For Management
on Real Estate Business for the
Purpose of 2016 Non-Public Issuance of
A Shares
8 Approve Undertaking from Directors, For For Management
Supervisors and Senior Management on
Relevant Matters of Real Estate
Business
9 Approve Amendments to Management For For Management
Policy for Fundraising
10 Amend Rules of Procedures Regarding For For Management
Meetings of Board of Directors
11.1 Approve Class of Shares to be Issued For For Management
and Nominal Value in Relation to
Non-Public Issuance of A Shares
11.2 Approve Method and Time of Issuance in For For Management
Relation to Non-Public Issuance of A
Shares
11.3 Approve Target of Issuance and Method For For Management
of Subscription in Relation to
Non-Public Issuance of A Shares
11.4 Approve Number of Shares to be Issued For For Management
in Relation to Non-Public Issuance of
A Shares
11.5 Approve Issuance Price, Price For For Management
Determination Date and Pricing
Principle in Relation to Non-Public
Issuance of A Shares
11.6 Approve Lock-up Period of Shares Under For For Management
the Non-Public Issuance of A Shares
11.7 Approve Amount of Fund Raised and Use For For Management
of Proceeds in Relation to Non-Public
Issuance of A Shares
11.8 Approve Place of Listing in Relation For For Management
to Non-Public Issuance of A Shares
11.9 Approve Accumulated Profit Arrangement For For Management
Prior to Non-Public Issuance of A
Shares
11.10 Approve Resolution Validity Period in For For Management
Relation to Non-Public Issuance of A
Shares
12 Approve the Plan for Non-Public For For Management
Issuance of A Shares
13 Authorize Board to Handle All Matters For For Management
Related to Non-Public Issuance of A
Shares
14 Amend Articles of Association For For Management
15 Approve Amendments to Equity Trust For For Management
Plan of CIMC Vehicle (Group) Co., Ltd.
16.1 Elect Wang Hong as Director For For Management
16.2 Elect Wang Yuhang as Director For For Management
16.3 Elect Mai Boliang as Director For For Management
16.4 Elect Wang Zhixian as Director For For Management
16.5 Elect Liu Chong as Director For For Management
16.6 Elect Pan Zhenqi as Director For For Management
16.7 Elect Pan Chengwei as Director For For Management
16.8 Elect Wong Kwai Huen, Albert as For For Management
Director
17.1 Elect Lam Yuk Lan as Supervisor For For Management
17.2 Elect Zhang Mingwen as Supervisor For For Management
18 Approve 2015 Work Report of the Board For For Management
of Directors
19 Approve 2015 Work Report of the For For Management
Supervisory Committee
20 Approve 2015 Annual Report For For Management
21 Approve 2015 Profit Distribution and For For Management
Dividend Distribution
22 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs LLP as Auditors
23 Approve 2016 Banking Facility and For Against Management
Project Guarantee to Subsidiaries
24 Approve Banking Facility Guarantee For Against Management
Provided by CIMC Vehicle (Group) Co.,
Ltd. to Its Subsidiaries
25 Approve Credit Guarantee Provided by For For Management
CIMC Vehicle (Group) Co., Ltd. and Its
Subsidiaries to Their Distributors and
Customers
26 Approve Application by CIMC Finance For Against Management
Company Ltd. to Handle the External
Guarantee Business of Members of the
Group
27 Approve Provision of Credit Guarantee For For Management
by C&C Trucks Co., Ltd. and Its
Subsidiaries to Their Distributors and
Customers
28 Approve Issue, Registration and For For Management
Issuance of, in One or Multiple
Tranche(s), Debt Financing Instruments
29 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Ticker: 000039 Security ID: Y1457J123
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
and Nominal Value in Relation to
Non-Public Issuance of A Shares
1.2 Approve Method and Time of Issuance in For For Management
Relation to Non-Public Issuance of A
Shares
1.3 Approve Target of Issuance and Method For For Management
of Subscription in Relation to
Non-Public Issuance of A Shares
1.4 Approve Number of Shares to be Issued For For Management
in Relation to Non-Public Issuance of
A Shares
1.5 Approve Issuance Price, Price For For Management
Determination Date and Pricing
Principle in Relation to Non-Public
Issuance of A Shares
1.6 Approve Lock-up Period of Shares Under For For Management
the Non-Public Issuance of A Shares
1.7 Approve Amount of Fund Raised and Use For For Management
of Proceeds in Relation to Non-Public
Issuance of A Shares
1.8 Approve Place of Listing in Relation For For Management
to Non-Public Issuance of A Shares
1.9 Approve Accumulated Profit Arrangement For For Management
Prior to Non-Public Issuance of A
Shares
1.10 Approve Resolution Validity Period in For For Management
Relation to Non-Public Issuance of A
Shares
2 Approve the Plan for Non-Public For For Management
Issuance of A Shares
3 Authorize Board to Handle All Matters For For Management
Related to Non-Public Issuance of A
Shares
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 1900 Security ID: G2161M105
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHINA ITS (HOLDINGS) CO., LTD.
Ticker: 1900 Security ID: G2161M105
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liao Jie as Director For For Management
2b Elect Jiang Hailin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Jiang Nan as Director For For Management
3B Elect Cui Yan as Director For For Management
3C Elect An Hongjun as Director For For Management
3D Elect Gao Shibin as Director For For Management
3E Elect Ning Gaoning as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LIMITED
Ticker: 2128 Security ID: G2157Q102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Luen Hei as Director For For Management
3b Elect Kong Zhaocong as Director For For Management
3c Elect Lin Shaoquan as Director For Against Management
3d Elect Fung Pui Cheung as Director For For Management
3e Elect Wong Kwok Ho Jonathan as Director For For Management
3f Elect Tao Zhigang as Director For For Management
3g Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO., LTD
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA LILANG LTD
Ticker: 01234 Security ID: G21141109
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Wang Cong Xing as Director For For Management
3.2 Elect Hu Cheng Chu as Director For Against Management
3.3 Elect Chen Tien Tui as Director None None Management
3.4 Elect Lai Shixian as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditorsand Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 00916 Security ID: Y1501T101
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qiao Baoping as Director For For Management
1.2 Elect Wang Baole as Director For For Management
1.3 Elect Shao Guoyong as Director For For Management
1.4 Elect Chen Jingdong as Director For For Management
1.5 Elect Li Enyi as Director For For Management
1.6 Elect Huang Qun as Director For For Management
1.7 Elect Zhang Songyi as Director For For Management
1.8 Elect Meng Yan as Director For For Management
1.9 Elect Han Dechang as Director For For Management
2.1 Elect Xie Changjun as Supervisor For For Management
2.2 Elect Yu Yongping as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Board
3 Approve 2015 Independent Auditor's For For Management
Report and Audited Financial Statements
4 Approve 2015 Final Financial Accounts For For Management
5 Approve 2015 Profit Distribution Plan For For Management
and Distribution of Final Dividend
6 Approve 2016 Financial Budget Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Ruihua Certified Public For For Management
Accountants (Special General Partner)
as PRC Auditor and Authorize Audit
Committee of the Board to Fix Their
Remuneration
9 Approve KPMG as International Auditor For For Management
and Authorize Audit Committee of the
Board to Fix Their Remuneration
10 Approve Application for Registration For For Management
and Issuance of Debt Financing
Instruments of Non-Financial
Enterprises in the PRC and Related
Transactions
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Grant of General Mandate to For For Management
Issue Debt Financing Instruments in
One or More Tranches in the PRC and
Related Transactions
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Acquisition
Agreement
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2015 Work Report of the Board For For Management
of Directors
2 Accept 2015 Work Report of the For For Management
Supervisory Board
3 Accept 2015 Financial Statements and For For Management
Statutory Reports
4 Approve 2015 Profit Distribution and For For Management
Distribution of Final Dividend
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor Respectively and
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Wu Chi Keung as Director For For Management
3d Elect Huang Ming as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 02319 Security ID: G21096105
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Niu Gensheng as Director and For Against Management
Authorize Board to Fix His Remuneration
3B Elect Liu Ding as Director and For Against Management
Authorize Board to Fix Her Remuneration
3C Elect Wu Kwok Keung Andrew as Director For For Management
and Authorize Board to Fix His
Remuneration
3D Elect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Tim Orting Jorgensen as Director For For Management
and Authorize Board to Fix His
Remuneration
3F Elect Filip Kegels as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3Aa Elect Hu Jianhua as Director For For Management
3Ab Elect Fu Gangfeng as Director For For Management
3Ac Elect Deng Renjie as Director For For Management
3Ad Elect Bai Jingtao as Director For For Management
3Ae Elect Wang Zhixian as Director For For Management
3Af Elect Kut Ying Hay as Director For For Management
3Ag Elect Lee Yip Wah Peter as Director For For Management
3Ah Elect Li Kwok Heem John as Director For For Management
3Ai Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Grant of Options Under the For Against Management
Share Option Scheme
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Repurchase of Issued Share For For Management
Capital
5D Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Ticker: C22 Security ID: Y14900115
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Guangxi Guixing For For Management
Expressway Investment and Construction
Co., Ltd.
2 Approve Acquisition of Guangxi Guiwu For For Management
Expressway Guiyang Section Investment
and Construction Co., Ltd.
3 Approve Acquisition of Guangxi Huatong For For Management
Expressway Co., Ltd.
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED
Ticker: C22 Security ID: Y14900115
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jiang Yan Fei as Director For For Management
4 Elect Wang Xiu Feng as Director For For Management
5 Elect Lim Heng Kow as Director For For Management
6 Elect Hong Hai as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Under the For Against Management
CMHP Share Option Scheme 2002
11 Adopt New Constitution For For Management
12 Approve Issuance of Shares Under the For For Management
China Merchants Holdings (Pacific)
Limited Scrip Dividend Scheme
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 00978 Security ID: G210AW106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Yongjun as Director For For Management
3b Elect Huang Junlong as Director For For Management
3c Elect Yan Chengda as Director For For Management
3d Elect Wong King Yuen as Director For For Management
3e Elect Liu Ning as Director For Against Management
3f Elect Chen Yanping as Director For For Management
3g Elect He Qi as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve SHINEWING (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA METAL INTERNATIONAL HOLDINGS INC.
Ticker: 319 Security ID: G2110X103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ho Pei-Lin as Director For Against Management
3b Elect Lam Ting Lok as Director For For Management
3c Elect Chen Pou-Tsang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Non-Independent Director No. 1 None Against Shareholder
2.2 Elect Supervisor No. 1 None Against Shareholder
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yu Xubo as Director For For Management
2a2 Elect Gao Lina as Director For For Management
2a3 Elect Hui Chi Kin, Max as Director For Against Management
2a4 Elect Kang Yan as Director For For Management
2a5 Elect Zhang Ping as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOLYBDENUM CO., LTD.
Ticker: 03993 Security ID: Y1503Z105
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Ticker: 3323 Security ID: Y15045100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Song Zhiping as Director and For For Management
Approve His Remuneration
1b Elect Cao Jianglin as Director and For For Management
Approve His Remuneration
1c Elect Peng Shou as Director and For For Management
Approve His Remuneration
1d Elect Cui Xingtai as Director and For For Management
Approve His Remuneration
1e Elect Chang Zhangli as Director and For For Management
Approve His Remuneration
1f Elect Guo Chaomin as Director and For For Management
Approve His Remuneration
1g Elect Chen Yongxin as Director and For For Management
Approve His Remuneration
1h Elect Tao Zheng as Director and For For Management
Approve His Remuneration
1i Elect Sun Yanjun as Director and For For Management
Approve His Remuneration
1j Elect Liu Jianwen as Director and For For Management
Approve His Remuneration
1k Elect Qian Fengsheng as Director and For For Management
Approve His Remuneration
1l Elect Xia Xue as Director and Approve For For Management
Her Remuneration
1m Elect Zhou Wenwei as Director and For Against Management
Approve His Remuneration
1n Elect Zhou Fangsheng as Director and For For Shareholder
Approve His Remuneration
2a Elect Wu Jiwei as Supervisor and For For Management
Approve His Remuneration
2b Elect Zhou Guoping as Supervisor and For For Management
Approve Her Remuneration
2c Elect Wu Weiku as Supervisor and For For Management
Approve His Remuneration
2d Elect Li Xuan as Supervisor and For For Management
Approve His Remuneration
3 Approve 2015 Report of the Board of For For Management
Directors
4 Approve 2015 Report of the Board of For For Management
Supervisory Committee
5 Approve 2015 Auditors' Report and For For Management
Audited Financial Statements
6 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
7 Authorize Board to Deal with Matters For For Management
in Relation to the Distribution of
Interim Dividend
8 Approve Baker Tilly China Certified For For Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For Against Management
Instruments
11 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
2 Approve Issuance of New A Shares by For For Management
Sinoma Science & Technology Co., Ltd
3 Approve Financial Services Framework For Against Management
Agreement
4 Approve Mutual Supply of Services For For Management
Framework Agreement
5 Approve Mutual Supply of Products For For Management
Framework Agreement
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 1893 Security ID: Y15048104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
and Distribution of Final Dividend
5 Approve Cessation of Appointment of For For Management
SHINEWING (HK) CPA Limited as the
International Auditor of the Company
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize the Audit Committee to Fix
Their Remuneration
7 Elect Wang Fengting as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: D4N Security ID: G2156N100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Zuo Kun as Director For Against Management
3 Elect Liu Heqiang as Director For For Management
4 Elect Ren Xiaowei as Director For For Management
5 Elect Henry Tan Song Kok as Director For For Management
6 Elect Xie Zhen as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Against Management
of Shares Under the CNTD Share Option
Scheme
--------------------------------------------------------------------------------
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED
Ticker: D4N Security ID: G2156N100
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Investment For Against Management
Partnership in the People's Republic
of China and Other Transactions
--------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO. LTD.
Ticker: 900050 Security ID: Y1505K106
Meeting Date: AUG 05, 2015 Meeting Type: Special
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Capital Increase through Third-party For For Management
Allotment
--------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD.
Ticker: 603 Security ID: G2155W101
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Shing as Director For For Management
2b Elect Zhu Yuan as Director For For Management
2c Elect Li Yunlong as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Financial For For Management
Statements and Auditor's Report
2 Approve 2015 Profit Distribution and For For Management
Annual Dividend
3 Approve 2015 Report of the Board of For For Management
Directors
4 Approve 2015 Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Provision of Guarantees for For For Management
Relevant Subsidiaries
7 Elect Wong Kwai Huen, Albert as For For Shareholder
Director
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued A Share For For Management
and H Share Capital
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD.
Ticker: 2883 Security ID: Y15002101
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A Share For For Management
and H Share Capital
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hao Jian Min as Director For For Management
2b Elect Xiang Hong as Director For For Management
2c Elect Liu Jun as Director For For Management
2d Elect Lam Kin Fung, Jeffrey as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Ticker: 1314 Security ID: Y1500N105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Business Operations Report and For For Management
Financial Statements
5 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Binghua as Director For For Management
4 Elect Li Fang as Director For For Management
5 Elect Tsui Yiu Wa, Alec as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 07, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD.
Ticker: 735 Security ID: G2157E109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Binghua as Director For For Management
4 Elect Bi Yaxiong as Director For For Management
5 Elect Wang Zhongtang as Director For For Management
6 Elect Zhao Xinyan as Director For For Management
7 Elect Wu Hanming as Director For For Management
8 Elect Chu Kar Wing as Director For For Management
9 Authorize Board to Appoint Additional For For Management
Directors
10 Authorize Board to Fix the For For Management
Remuneration of Directors
11 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Share Consolidation For For Management
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA PROPERTIES GROUP LTD.
Ticker: 1838 Security ID: G2159A105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Sai Chung as Director For For Management
2b Elect Warren Talbot Beckwith as For For Management
Director
2c Elect Cheng Chuan Kwan, Michael as For For Management
Director
2d Elect Luk Koon Hoo as Director For For Management
2e Elect Gary Alides Willinge as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RARE EARTH HOLDINGS LIMITED
Ticker: 00769 Security ID: G21089100
Meeting Date: JUL 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
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CHINA RESOURCES BEER (HOLDINGS) CO., LTD.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Qun as Director For For Management
2.2 Elect Hou Xiaohai as Director For For Management
2.3 Elect Chen Rong as Director For For Management
2.4 Elect Houang Tai Ninh as Director For For Management
2.5 Elect Li Ka Cheung, Eric as Director For Against Management
2.6 Elect Cheng Mo Chi, Moses as Director For Against Management
2.7 Elect Bernard Charnwut Chan as Director For For Management
2.8 Approve Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New Articles of Association For For Management
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CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Pan Yonghong as Director For For Management
3.2 Elect Ip Shu Kwan Stephen as Director For For Management
3.3 Elect Shek Lai Him Abraham as Director For Against Management
3.4 Elect Xu Yongmo as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: AUG 03, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Capital Reduction For For Management
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CHINA RESOURCES ENTERPRISE, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
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CHINA RESOURCES GAS GROUP LTD.
Ticker: 01193 Security ID: G2113B108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shi Shanbo as Director For For Management
3.2 Elect Ge Bin as Director For For Management
3.3 Elect Yu Jian as Director For Against Management
3.4 Elect Yu Hon To, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA RESOURCES POWER HOLDINGS CO., LTD.
Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Shen Wen as Director For For Management
3.2 Elect Wang Xiao Bin as Director For For Management
3.3 Elect Leung Oi-sie, Elsie as Director For For Management
3.4 Elect Ch'ien K.F., Raymond as Director For Against Management
3.5 Elect Ge Changxin as Director For For Management
3.6 Elect Hu Min as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yuanlai as Director For For Management
3b Elect Huang Youquan as Director For For Management
3c Elect Ting Leung Huel Stephen as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Liu Fa as Director Against Against Shareholder
2 Elect Li Heping as Director Against Against Shareholder
3 Elect Yang Yongzheng as Director Against Against Shareholder
4 Elect Li Jiangming as Director Against Against Shareholder
5 Elect Cheung Yuk Ming as Director Against Against Shareholder
6 Elect Law Pui Cheung as Director Against Against Shareholder
7 Elect Ho Man Kay, Angela as Director Against Against Shareholder
8 Approve Removal of Zhang Bin as Against Against Shareholder
Director
9 Approve Removal of Zhang Caikui as Against Against Shareholder
Director
10 Approve Removal of Li Cheung Hung as Against Against Shareholder
Director
11 Approve Removal of Chang Zhangli as Against Against Shareholder
Director
12 Approve Removal of Wu Xiaoyun as Against Against Shareholder
Director
13 Approve Removal of Zeng Xuemin as Against Against Shareholder
Director
14 Approve Removal of Shen Bing as Against Against Shareholder
Director
15 Approve that Directors Appointed On or Against Against Shareholder
After the Requisition Notice but
Before Holding of the EGM be Removed
as Directors of the Company with
Immediate Effect
16 Elect Zeng Xuemin as Director For For Management
17 Elect Shen Bing as Director For For Management
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CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Liufa as Director Against Against Shareholder
2 Elect Li Heping as Director Against Against Shareholder
3 Elect Ho Man Kay, Angela as Director Against Against Shareholder
4 Elect Cheung Yuk Ming as Director Against Against Shareholder
5 Elect Law Pui Cheung as Director Against Against Shareholder
6 Approve Removal of Zhang Bin as Against Against Shareholder
Director
7 Approve Removal of Zhang Caikui as Against Against Shareholder
Director
8 Approve Removal of Li Cheung Hung as Against Against Shareholder
Director
9 Approve Removal of Wu Xiaoyun as Against Against Shareholder
Director
10 Approve Removal of Zeng Xuemin as Against Against Shareholder
Director
11 Approve Removal of Shen Bing as Against Against Shareholder
Director
12 Appoint Li Liufa as Chairman of the Against Against Shareholder
Board
13 Approve that Directors Appointed On or Against Against Shareholder
After the Requisition Notice but
Before Holding of the EGM be Removed
as Directors of the Company with
Immediate Effect
--------------------------------------------------------------------------------
CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: DEC 01, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Zhang Bin as Against Against Shareholder
Director
2 Approve Removal of Chang Zhangli as Against Against Shareholder
Director
3 Approve Removal of Lee Kuan-chun as Against Against Shareholder
Director
4 Approve Removal of Cai Guobin as Against Against Shareholder
Director
5 Approve Removal of Ou Chin-Der as Against Against Shareholder
Director
6 Approve Removal of Wu Ling-ling as Against Against Shareholder
Director
7 Approve Removal of Zeng Xuemin as Against Against Shareholder
Director
8 Approve Removal of Shen Bing as Against Against Shareholder
Director
9 Elect Li Liufa as Director Against Against Shareholder
10 Elect Li Heping as Director Against Against Shareholder
11 Elect Liu Yiu Keung, Stephen as Against Against Shareholder
Director
12 Elect Hwa Guo Wai, Godwin as Director Against Against Shareholder
13 Elect Chong Cha Hwa as Director Against Against Shareholder
14 Elect Ng Qing Hai as Director Against Against Shareholder
15 Elect Ho Man Kay, Angela as Director Against Against Shareholder
16 Elect Cheung Yuk Ming as Director Against Against Shareholder
17 Elect Law Pui Cheung as Director Against Against Shareholder
18 Approve that Directors Appointed On or Against Against Shareholder
After 15 October 2015 but Before
Holding of the EGM be Removed as
Directors of the Company with
Immediate Effect
19 Elect Cai Guobin as Director For For Management
20 Elect Ou Chin-Der as Director For For Management
21 Elect Wu Ling-ling as Director For For Management
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CHINA SHANSHUI CEMENT GROUP LTD.
Ticker: 00691 Security ID: G2116M101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Cheung Yuk Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2.2 Elect Chong Cha Hwa as Director and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Law Pui Cheung as Director and For For Management
Authorize Board to Fix His Remuneration
2.4 Elect Wong Chi Keung as Director and For Against Management
Authorize Board to Fix His Remuneration
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD.
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Final Dividend For For Management
2B Approve Special Dividend For For Management
3A Elect Li Zhenjiang as Director For For Management
3B Elect Xin Yunxia as Director For For Management
3C Elect Cheng Li as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Deposits to be Placed by the Group
with CS Finance Company under the
Financial Services Framework
Agreement, and the Proposed Annual Cap
for the Year Ending 31 December 2016
1.2 Approve Transactions in Respect of For Against Management
Maximum Daily Outstanding Balance of
Loans to be Granted by CS Finance
Company to the Group under the
Financial Services Framework
Agreement, and the Proposed Annual Cap
for the Year Ending 31 December 2016
1.3 Authorized Board to Deal with All For Against Management
Matters in Relation to the Financial
Services Framework Agreement
2.1 Elect Yang Jigui as Director For For Management
2.2 Elect Han Jun as Director For For Management
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Restructuring Comprising of For For Management
the Disposal of the Sales Equity
Pursuant to the Equity Sales
Agreements and Acquisition of the
Financial Equity Pursuant to the
Equity Acquisition Agreements
1.2a Approve Sale of Equity Interests Under For For Management
the CS Agency, Universal Shipping,
Golden Sea, CSSP Equity, Golden Sea
Equity, CS Onshore Agency and Shenzhen
Agency Sales Agreements
1.2b Approve Sales of Equity Interests in For For Management
CS Ports Under the CS Ports Sales
Agreement
1.2c Approve Acquisition of Equity For For Management
Interests in CS Investment Under the
CS Investment Acquisition Agreement
1.2d Approve Acquisition of Equity For For Management
Interests in CS Leasing Under the CS
Leasing Acquisition Agreement
1.2e Approve Acquisition of Equity For For Management
Interests in CS Finance Under the CS
Finance Equity Acquisition Agreement
1.2f Approve Acquisition of Equity For For Management
Interests in CBHB Under the CBHB
Equity Acquisition Agreement
1.2g Approve Acquisition of Equity For For Management
Interests in Dong Fang International
Under the Dong Fang International
Acquisition Agreement
1.2h Approve Acquisition of Equity For For Management
Interests in CS Nauticgreen and Helen
Insurance Under the CS Financial
Assets Acquisition Agreement
1.2i Approve Acquisition of Equity For For Management
Interests in Long Honour Under the
Long Honour Acquisition Agreement
1.2j Approve Acquisition of Equity For For Management
Interests in Florens Under the Florens
Acquisition Agreement
1.2k Approve Capital Increase in COSCO For For Management
Finance Under the COSCO Finance
Capital Increase Agreement
1.3 Approve Authorization Effective for 12 For For Management
Months from the Date of Approval by
the General Meeting
2 Approve Confirmation of Transactions For For Management
Between CS Company and the Group under
the Restructuring Pursuant to Laws and
Regulation
3 Approve Major Asset Disposal and Major For For Management
Asset Acquisition and Connected
Transactions of China Shipping
Container Lines Company Limited
4 Approve Agreements in Relation to the For For Management
Restructuring
5 Approve Assets Lease Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
6 Approve Restructuring Complies with For For Management
All Relevant Laws and Regulations
7 Approve Restructuring Complies with For For Management
Rule 4 of the Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Accountants' Reports and For For Management
Valuation Reports in Relation to the
Restructuring
9 Approve Valuer for the Restructuring For For Management
is Independent, the Valuation
Assumptions are Reasonable, the
Valuation Method and Purpose are
Relevant and the Valuation is Fair
10 Approve Legal Procedures for the For For Management
Restructuring are Complete and in
Compliance and Legal Documents
Submitted are Valid
11 Authorize Board to Do All Such Things For For Management
and Exercise All Powers Necessary to
Implement the Transactions
12 Approve Provision of Financial For For Management
Assistance
13 Approve Financial Services Provision For Against Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: MAY 10, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Sun Yueying as Director For For Management
2.2 Elect Wang Daxiong as Director For For Management
2.3 Elect Liu Chong as Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: Y1513C104
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Work Report of the For For Management
Independent Non-Executive Directors
4 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
5 Approve 2015 Annual Report For For Management
6 Approve 2015 Profit Distribution Plan For For Management
7 Approve 2016 Remuneration of Directors For For Management
and Supervisors
8a Approve Baker Tilly China Certified For For Management
Public Accountants as PRC Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8b Approve Baker Tilly China Certified For For Management
Public Accountants as Internal Control
Auditor and Authorize Audit Committee
of the Board to Fix Their Remuneration
8c Approve Ernst & Young , Hong Kong For For Management
Certified Public Accountants as
International Auditor and Authorize
Audit Committee of the Board to Fix
Their Remuneration
9a Approve Revision of Annual Cap Under For Against Management
the Financial Services Framework
Agreement in Respect of Maximum Daily
Outstanding Balance of Deposits
9b Approve Revision of Annual Cap Under For For Management
the Financial Services Framework
Agreement in Respect of Maximum Daily
Outstanding Balance of Loans
9c Approve Revision of Annual Cap Under For For Management
the Financial Services Framework
Agreement in Respect of Settlement
Services
1 Approve Provision of Guarantees for For For Management
Wholly-Owned Subsidiaries and Relevant
Authorization to the Board
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10a Elect Sun Yueying as Director For For Shareholder
10b Elect Wang Daxiong as Director For For Shareholder
10c Elect Liu Chong as Director For For Shareholder
10d Elect Xu Hui as Director For For Shareholder
10e Elect Yang Jigui as Director For For Shareholder
10f Elect Feng Boming as Director For For Shareholder
10g Elect Huang Jian as Director For For Shareholder
11a Elect Cai Hongping as Director For For Shareholder
11b Elect Tsang Hing Lun as Director For For Shareholder
11c Elect Hai Chi Yuet as Director For For Shareholder
11d Elect Graeme Jack as Director For For Shareholder
12a Elect Ye Hongjun as Supervisor For For Shareholder
12b Elect Hao Wenyi as Supervisor For For Shareholder
12c Elect Gu Xu as Supervisor For For Shareholder
12d Elect Zhang Weihua as Supervisor For For Shareholder
3a Approve Application for Registering For For Shareholder
Mid-Term Notes
3b Approve Application for Registering For For Shareholder
Super Short-Term Financing Bills
3c Authorize Board to Handle All Matters For For Shareholder
in Relation to Mid-Term Notes and
Super Short-Term Financing Bills
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 1138 Security ID: Y1503Y108
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services by China For Against Management
Shipping Finance Company Limited Under
the New Financial Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Foreign Exchange Services by For For Management
China Shipping Finance Company Limited
Under the New Financial Services
Framework Agreement, Proposed Annual
Caps and Related Transactions
3 Approve Loan Services by China For Against Management
Shipping Finance Company Limited Under
the New Financial Services Framework
Agreement, Proposed Annual Caps and
Related Transactions
4 Approve Agreed Supplies and Services For For Management
by China Shipping (Group) Company
Under the New Services Agreement,
Proposed Annual Caps and Related
Transactions
5 Elect Yang Jigui as Director and For For Management
Related Transactions
6 Elect Teo Siong Seng as Director and For For Management
Related Transactions
7 Approve Aggregate Financial For For Management
Commitments Under the Guarantees and
Related Transactions
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO., LTD.
Ticker: 1138 Security ID: Y1503Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Final Dividend For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Duty Performance Report of the For For Management
Independent Non-Executive Directors
6 Approve Annual Report For For Management
7A Approve Baker Tilly China Certified For For Management
Public Accountants ("Baker Tilly
China") as Domestic Auditor
7B Approve Baker Tilly Hong Kong Limited For For Management
Certified Public Accountants as
International Auditor
7C Approve Baker Tilly China as Internal For For Management
Control Auditor
8 Approve Remuneration of the Directors For For Management
and Supervisors
9 Elect Sun Jiakang as Director For For Management
10 Approve Compliance with Relevant For For Management
Documents to Conduct the Material
Assets Restructuring
11.1 Approve Overall Restructuring Plan in For For Management
Relation to Material Assets
Restructuring Plan
11.2 Approve Counterparty of the CS Bulk For For Management
Disposal in Relation to Material
Assets Restructuring Plan
11.3 Approve Target Asset of the CS Bulk For For Management
Disposal in Relation to Material
Assets Restructuring Plan
11.4 Approve Payment Method of the CS Bulk For For Management
Consideration in Relation to Material
Assets Restructuring Plan
11.5 Approve CS Bulk Consideration in For For Management
Relation to Material Assets
Restructuring Plan
11.6 Approve Arrangement in Connection with For For Management
the Increase or Decrease in the Equity
of CS Bulk During the Transition
Period from Reference Date to Closing
Audit Date in Relation to Material
Assets Restructuring Plan
11.7 Approve Arrangement in Connection with For For Management
the Claims or Debts of CS Bulk in
Relation to Material Assets
Restructuring Plan
11.8 Approve Arrangement with Respect to For For Management
the Transfer of Shares of CS Bulk and
Default Liability as Agreed in the
Asset Transfer Agreement in Relation
to Material Assets Restructuring Plan
11.9 Approve Counterparty of the Dalian For For Management
Ocean Acquisition in Relation to
Material Assets Restructuring Plan
11.10 Approve Target Asset of the Dalian For For Management
Ocean Acquisition in Relation to
Material Assets Restructuring Plan
11.11 Approve Payment Method of the Dalian For For Management
Ocean Consideration in Relation to
Material Assets Restructuring Plan
11.12 Approve Dalian Ocean Consideration in For For Management
Relation to Material Assets
Restructuring Plan
11.13 Approve Arrangement in Connection with For For Management
the Increase or Decrease in the Equity
of Dalian Ocean During the Transition
Period from Reference Date to Closing
Audit Date in Relation to Material
Assets Restructuring Plan
11.14 Approve Arrangement in Connection with For For Management
the Claims or Debts of Dalian Ocean in
Relation to Material Assets
Restructuring Plan
11.15 Approve Arrangement with Respect to For For Management
the Transfer of Shares of Dalian Ocean
and Default Liability as Agreed in the
Asset Transfer Agreement in Relation
to Material Assets Restructuring Plan
11.16 Approve Resolution 11 Shall be For For Management
Effective for 12 Months from the Date
of Its Approval by the General Meeting
in Relation to Material Assets
Restructuring Plan
12 Approve Proposed Transactions Between For For Management
CS Development and COSCO Company
Constitute Connected Transactions
Pursuant to Laws and Regulations
13 Approve Report (Draft) in Relation to For For Management
Major Asset Disposal and Acquisition
and Connected Transactions of the
Company and Its Summary
14 Approve Asset Transfer Agreement For For Management
15 Approve Compensation Agreement For For Management
16 Approve Compliance of Proposed For For Management
Transactions with Rule 4 of the
Provisions on Issues Concerning
Regulating the Material Asset
Reorganizations of Listed Companies
17 Approve Earnings Per Share of the For For Management
Company Has Not Been Diluted as a
Result of the Proposed Transactions
18 Authorize Board to Handle All Matters For For Management
Related to Asset Transfer Agreement,
Compensation Agreement and Related
Transactions
19 Approve Waiver of Non-competing For For Management
Undertaking from China Shipping in
Respect of Injecting Bulk Shipping
Business Into the Company
20 Approve Financial Services Framework For Against Management
Agreement, Relevant Annual Caps and
Related Transactions
21 Approve Materials And Services For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD
Ticker: 750 Security ID: G2161E111
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Hongwei as Director For For Management
3.2 Elect Xie Wen as Director For For Management
3.3 Elect Yick Wing Fat, Simon as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SMARTER ENERGY GROUP HOLDINGS LTD.
Ticker: 01004 Security ID: G2116L103
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lai Leong as Director For Against Management
3 Elect Wong Nga Leung as Director For Against Management
4 Elect Cheung Oi Man, Amelia as Director For For Management
5 Elect Wang Hao as Director For For Management
6 Elect Zhou Chengrong as Director For Against Management
7 Fix Number of Directors at 15, For Against Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
and Fix Director's Remuneration
8 Approve Li, Tang, Chen & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LTD
Ticker: 01668 Security ID: Y1515Q101
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fung Sing Hong Stephenas Director For For Management
3b Elect Ma Wai Mo as Director For For Management
3c Elect Cheng Tai Po as Director For For Management
3d Elect Leung Kwan Yuen Andrew as For For Management
Director
3e Elect Li Wai Keung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors at a For For Management
Fee to be Agreed by the Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA SOUTHERN AIRLINES CO., LTD.
Ticker: 600029 Security ID: Y1503W102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Statements For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen (Special General For For Management
Partnership) as Auditors for Domestic,
U.S. and Internal Control of Financial
Reporting and KPMG as Auditors for
Hong Kong Financial Reporting and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For Against Management
Instruments
9 Approve Authorization to Xiamen For Against Shareholder
Airlines Company Limited to Provide
Guarantees to Hebei Airlines Company
Limited
10 Elect Wang Chang Shun as Director None For Shareholder
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CHINA STAR ENTERTAINMENT LIMITED
Ticker: 00326 Security ID: G8437G277
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
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CHINA STAR ENTERTAINMENT LIMITED
Ticker: 326 Security ID: G8437G319
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hung Cho Sing as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhou Yong as Director For For Management
3B Elect Zhou Hancheng as Director For Against Management
3C Elect Hung Cheung Shew as Director For Against Management
3D Elect Raymond Leung Hai Ming as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 03311 Security ID: G21677136
Meeting Date: JUN 17, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For Against Management
Related Transactions
2 Approve Subscription Agreement and For Against Management
Related Transactions
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CHINA STEEL CHEMICAL CORP
Ticker: 1723 Security ID: Y15044103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wang Shyi Chin, a Representative For For Management
of China Steel Corporation with
Shareholder No.1000001, as
Non-Independent Director
4.2 Elect Sung Jyh Yuh, a Representative For For Management
of China Steel Corporation with
Shareholder No.1000001, as
Non-Independent Director
4.3 Elect Lee Chien Ming, a Representative For For Management
of China Steel Corporation with
Shareholder No.1000001, as
Non-Independent Director
4.4 Elect Yao Wen Tai, a Representative of For For Management
China Steel Corporation with
Shareholder No.1000001, as
Non-Independent Director
4.5 Elect Chao Yu Mei, a Representative of For For Management
China Steel Corporation with
Shareholder No.1000001, as
Non-Independent Director
4.6 Elect Koo Cheng Yun, a Representative For For Management
of China Synthetic Rubber Corporation
with Shareholder No.1000003, as
Non-Independent Director
4.7 Elect Chao Tien Fu, a Representative For For Management
of China Synthetic Rubber Corporation
with Shareholder No.1000003, as
Non-Independent Director
4.8 Elect Hsieh Hsing Shu with ID No. For For Management
P101135XXX as Independent Director
4.9 Elect Wang Yuan Hong with ID No. For For Management
B121240XXX as Independent Director
4.10 Elect Yu Jun Yan, a Representative of For For Management
CTCI Corporation with Shareholder No.
1000005, as Supervisor
4.11 Elect Chen Zhe Sheng with Shareholder For For Management
No.75298 as Supervisor
4.12 Elect Chia Kai Jie with ID No. For For Management
A123471XXX as Supervisor
--------------------------------------------------------------------------------
CHINA STEEL STRUCTURE CO., LTD.
Ticker: 2013 Security ID: Y15046108
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Formulation of Rules ad For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Chairman Guo
Xin Jin
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Ze Liang
8 Transact Other Business (Non-Voting) None None Management
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CHINA STRATEGIC HOLDINGS LTD.
Ticker: 00235 Security ID: Y1504Q179
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue and Underwriting For Against Management
Agreement
2 Approve Placing and Underwriting For Against Management
Agreement
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CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 956 Security ID: Y15207106
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Financial Services For Against Management
Framework Agreement, Execution and
Implementation of the Deposit Service,
the Loan Service and the Other
Financial Services
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CHINA SUNTIEN GREEN ENERGY CORP LTD.
Ticker: 956 Security ID: Y15207106
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Accountants For For Management
4 Approve 2015 Audited Financial For For Management
Statements and Independent Auditors'
Report
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve 2016 Budget Report For For Management
7 Approve Reanda Certified Public For For Management
Accountants as PRC Auditors and Ernst
& Young as International Auditors and
Authorize Board to Fix Their
Remuneration
8a Elect Cao Xin as Director For For Management
8b Elect Li Lian Ping as Director For For Management
8c Elect Qin Gang as Director For Against Management
8d Elect Sun Min as Director For For Management
8e Elect Wu Hui Jiang as Director For For Management
8f Elect Gao Qing Yu as Director For For Management
8g Elect Wang Hong Jun as Director For For Management
8h Elect Qin Hai Yan as Director For For Management
8i Elect Ding Jun as Director For For Management
8j Elect Wang Xiang Jun as Director For Against Management
8k Elect Yue Man Yiu Matthew as Director For Against Management
9a Elect Yang Hong Chi as Supervisor For For Management
9b Elect Liu Jin Hai as Supervisor For For Management
9c Elect Xiao Yan Zhao as Supervisor For For Management
9d Elect Liang Yong Chun as Supervisor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Laoting Capital Contribution For For Management
Agreement and Related Transactions
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Paragraph Four of Chapter 3 of For For Management
the Articles of Association
--------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORPORATION
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
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CHINA TAIPING INSURANCE HOLDINGS CO LTD.
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Bin as Director For For Management
2a2 Elect Meng Zhaoyi as Director For For Management
2a3 Elect Huang Weijian as Director For For Management
2a4 Elect Zhu Xiangwen as Director For For Management
2a5 Elect Xie Zhichun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TING GROUP HOLDINGS LTD.
Ticker: 3398 Security ID: G8439J105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Ting Man Yi as Director For For Management
2A2 Elect Ting Hung Yi as Director For For Management
2A3 Elect Wong Chi Keung as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Travel Permit Administration For For Management
and Annual Caps
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CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Muhan as Director For For Management
3b Elect Fu Zhuoyang as Director For Against Management
3c Elect Qu, Simon Tao as Director For For Management
3d Elect Sze, Robert Tsai To as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD.
Ticker: 00855 Security ID: G21090124
Meeting Date: SEP 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividends For Did Not Vote Management
3.1 Elect Liu Yu Jie as Director For Did Not Vote Management
3.2 Elect Li Zhong as Director For Did Not Vote Management
3.3 Elect Wang Xiaoqin as Director For Did Not Vote Management
3.4 Elect Zhao Hai Hu as Director For Did Not Vote Management
3.5 Elect Makoto Inoue as Director For Did Not Vote Management
3.6 Elect Chau Kam Wing as Director For Did Not Vote Management
3.7 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve BDO Limited as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8 Approve Refreshment of Scheme Mandate For Did Not Vote Management
Limit
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CHINA WIRE & CABLE CO., LTD.
Ticker: 1603 Security ID: Y1516D109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
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CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD
Ticker: 3669 Security ID: G2162W102
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheung Tak On as Director For For Management
4 Elect Cai Yingjie as Director For For Management
5 Elect Wang Zhigao as Director For For Management
6 Elect Zhu Anna Dezhen as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD
Ticker: 3669 Security ID: G2162W102
Meeting Date: JUN 20, 2016 Meeting Type: Special
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Restructuring Agreements For For Management
and Related Transactions
2 Approve Proposed Spin-off and Related For For Management
Transactions
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CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
Ticker: 1728 Security ID: G215A8108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Muqing as Director For For Management
3b Elect Li Zhubo as Director For For Management
3c Elect Wong Tin Yau, Kelvin as Director For Against Management
3d Elect Li Yi as Director For For Management
3e Elect Wan To as Director For For Management
3f Elect Cao Tong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD.
Ticker: 1333 Security ID: G215AT102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Liu Zhongtian as Director For For Management
3.1b Elect Lu Changqing as Director For For Management
3.1c Elect Chen Yan as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Refreshment of Scheme Mandate For Against Management
Limit under the Option Scheme
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CHINASOFT INTERNATIONAL LTD.
Ticker: 00354 Security ID: G2110A111
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Related Transactions
2 Approve Issuance of Subscription For For Management
Shares to Huawei Technologies Co.,
Limited
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD.
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhang Yaqin as Director For Against Management
2.2 Elect Lai Guanrong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Elect Samuel Thomas Goodner as For For Management
Director and Authorize Board to Fix
His Remuneration
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 00127 Security ID: G2108M218
Meeting Date: FEB 02, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan, Lok-wan as Director For For Management
3.2 Elect Chan, Kwok-wai as Director For For Management
3.3 Elect Phillis Loh, Lai-ping as Director For For Management
3.4 Elect Ma, Tsz-chun as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINOOK ENERGY INC.
Ticker: CKE Security ID: 169589108
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jill T. Angevine For For Management
2b Elect Director Donald F. Archibald For For Management
2c Elect Director Matthew J. Brister For For Management
2d Elect Director Stuart G. Clark For For Management
2e Elect Director Robert C. Cook For For Management
2f Elect Director Robert J. Herdman For For Management
2g Elect Director Robert J. Iverach For For Management
2h Elect Director P. Grant Wierzba For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHIP ENG SENG CORPORATION LTD
Ticker: C29 Security ID: Y1565N107
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Lim Tiang Chuan as Director For For Management
4 Elect Chia Lee Meng Raymond as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC.
Ticker: 8150 Security ID: Y6S18H102
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES INC.
Ticker: 8150 Security ID: Y6S18H102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Ou Jinshi, Shareholder No. For For Management
M12085****, as Independent Director
3.2 Elect Tang Yufang, Shareholder No. For For Management
F10209****, as Independent Director
3.3 Elect Guo Taihao, Shareholder No. For For Management
R12152****, as Independent Director
3.4 Elect Wen Gui'an, Shareholder No. For For Management
J22009****, as Independent Director
3.5 Elect Zhang Zhuolian, Shareholder No. For For Management
S22017****, as Independent Director
3.6 Elect Non-Independent Director 1 None Against Shareholder
3.7 Elect Non-Independent Director 2 None Against Shareholder
3.8 Elect Non-Independent Director 3 None Against Shareholder
3.9 Elect Non-Independent Director 4 None Against Shareholder
3.10 Elect Non-Independent Director 5 None Against Shareholder
3.11 Elect Non-Independent Director 6 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: J0627M104
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Maruyama, Kaname For For Management
2.2 Elect Director Koike, Mitsuaki For For Management
2.3 Elect Director Sato, Akira For For Management
2.4 Elect Director Murasawa, Takumi For For Management
2.5 Elect Director Kanabe, Hiroyasu For For Management
2.6 Elect Director Kato, Hiroyuki For For Management
2.7 Elect Director Yanagisawa, Katsumi For For Management
2.8 Elect Director Mashimo, Osamu For For Management
3.1 Appoint Statutory Auditor Onozuka, For For Management
Shigeru
3.2 Appoint Statutory Auditor Endo, For For Management
Katsuhiro
3.3 Appoint Statutory Auditor Komoda, For For Management
Masaaki
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: A001630 Security ID: Y1582M108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution in Relation to the For For Management
Conditions for Non-Public Issuance of
Shares
2.1 Approve Class and Nominal Value of the For For Management
Shares to be Issued in Relation to
Non-Public Issuance of Shares
2.2 Approve Method and Time of Issuance in For For Management
Relation to Non-Public Issuance of
Shares
2.3 Approve Number of Shares to be Issued For For Management
in Relation to Non-Public Issuance of
Shares
2.4 Approve Target Investors and Method of For For Management
Subscription in Relation to Non-Public
Issuance of Shares
2.5 Approve Price Determination Date, For For Management
Issue Price and Pricing Principle in
Relation to Non-Public Issuance of
Shares
2.6 Approve Arrangement for Lock-up Period For For Management
in Relation to Non-Public Issuance of
Shares
2.7 Approve Amount and Use of Proceeds in For For Management
Relation to Non-Public Issuance of
Shares
2.8 Approve Arrangement on the Retained For For Management
Profits Prior to the Non-Public
Issuance in Relation to Non-Public
Issuance of Shares
2.9 Approve Place of Listing in Relation For For Management
to Non-Public Issuance of Shares
2.10 Approve Validity Period of the For For Management
Resolutions in Relation to the
Non-Public Issuance of Shares
3 Approve Resolution in Relation to the For For Management
"Proposal for the Non-Public Issuance
of A Shares of Chongqing Iron & Steel
Company Limited"
4.1 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Chongqing Yufu Assets Management Group
Co. Ltd.
4.2 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Chongqing Energy Investment Group Co.,
Ltd.
4.3 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Shenzhen Xin Yu Investment Management
Partnership LLP
4.4 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and CECEP
Capital Holdings Limited
4.5 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Sichuan Coal Industry Group Co., Ltd.
4.6 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and CISDI
Engineering Technology Co., Ltd.
4.7 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Chongqing Wei Jin Environmental
Technologies Limited
4.8 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Chongqing Yu Kun Long Metallurgical
Materials Co., Ltd.
5 Approve "The Feasibility Analysis For For Management
Report on the Use of Proceeds from the
Fund Raising under the Non-Public
Issuance of Shares (A Shares) of
Chongqing Iron & Steel Company
Limited"
6 Approve 2015-2017 Profit Distribution For For Management
Plan
7 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance of Shares
8 Approve "The Report on the Use of For For Management
Proceeds from the Previous Fund
Raising of Chongqing Iron & Steel
Company Limited as of 30 June 2015"
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Nominal Value of the For For Management
Shares to be Issued in relation to
Non-Public Issuance of Shares
1.2 Approve Method and Time of Issuance in For For Management
relation to Non-Public Issuance of
Shares
1.3 Approve Number of Shares to be Issued For For Management
in relation to Non-Public Issuance of
Shares
1.4 Approve Target Investors and Method of For For Management
Subscription in relation to Non-Public
Issuance of Shares
1.5 Approve Price Determination Date, For For Management
Issue Price and Pricing Principle in
relation to Non-Public Issuance of
Shares
1.6 Approve Arrangement for Lock-up Period For For Management
in relation to Non-Public Issuance of
Shares
1.7 Approve Amount and Use of Proceeds in For For Management
relation to Non-Public Issuance of
Shares
1.8 Approve Arrangement on the Retained For For Management
Profits Prior to the Non-Public
Issuance in relation to Non-Public
Issuance of Shares
1.9 Approve Place of Listing in relation For For Management
to Non-Public Issuance of Shares
1.10 Approve Validity Period of the For For Management
Resolutions Relating to the Non-Public
Issuance of Shares
2 Approve Resolution in relation to the For For Management
"Proposal for the Non-Public Issuance
of A Shares of Chongqing Iron & Steel
Company Limited"
3.1 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Chongqing Yufu Assets Management Group
Co. Ltd.
3.2 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Chongqing Energy Investment Group Co.,
Ltd.
3.3 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Shenzhen Xin Yu Investment Management
Partnership LLP
3.4 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and CECEP
Capital Holdings Limited
3.5 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Sichuan Coal Industry Group Co., Ltd.
3.6 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and CISDI
Engineering Technology Co., Ltd.
3.7 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Chongqing Wei Jin Environmental
Technologies Limited
3.8 Approve "2015 Shares Subscription For For Management
Agreement under the Non-Public
Issuance of Chongqing Iron & Steel
Company Ltd" between Company and
Chongqing Yu Kun Long Metallurgical
Materials Co., Ltd.
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 01053 Security ID: Y15842100
Meeting Date: DEC 23, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Liu Da Wei as Director For For Management
1.02 Elect Tu De Ling as Director For For Management
2.01 Elect Xie Chuan Xin as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 1053 Security ID: Y15842100
Meeting Date: MAR 07, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of 2015 Annual Report For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL CO., LTD.
Ticker: 1053 Security ID: Y15842100
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Supervisory For For Management
Committee
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Financial Report For For Management
4 Approve 2015 Annual Report For For Management
5 Approve 2015 Profit Distribution For For Management
Proposal
6 Approve 2015 Performance Report of the For For Management
Independent Directors
7 Approve Pan-China Certified Public For For Management
Accountants LLP (Special General
Partnership) as Financial and Internal
Control Auditor
8 Approve Joint Venture Agreement in For For Management
Relation to Chongqing Chonggang High
Intensity Cold-Rolled Plate Co., Ltd.
Between Chongqing Iron & Steel Company
Limited and POSCO
9 Approve Joint Venture Agreement in For For Management
Relation to Chongqing POSCO Chonggang
Automotive Steel Co., Ltd. between
Chongqing Iron & Steel Company Limited
and POSCO
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 02722 Security ID: Y1593M105
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ren Yong as For For Management
Director
2 Elect Yang Quan as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve the Compliance with the For For Management
Conditions for Issuance of Corporate
Bonds by the Company
4 Approve Issuance of Corporate Bonds For For Management
5 Authorize Board to further Authorize For For Management
Yu Gang and Xiang Hu to Board to
Jointly Deal with All Matters in
Relation to the Issuance of Corporate
Bonds
--------------------------------------------------------------------------------
CHONGQING MACHINERY & ELECTRIC CO., LTD.
Ticker: 2722 Security ID: Y1593M105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditor's Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs (Special General
Partnership) as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Approve
Their Remuneration
6 Approve 2017-2019 Master Sales For For Management
Agreement and Related Annual Caps
7 Approve 2017-2019 Group Financial For Against Management
Services Framework Agreement and
Related Annual Caps
8 Approve 2017-2019 Parent Group For Against Management
Financial Services Framework Agreement
and Related Annual Caps
9a Elect Wang Yuxiang as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9b Elect Chen Ping as Director and For For Management
Authorize Board to Fix Her
Remuneration and to Enter into a
Service Contract with him
9c Elect Yang Quan as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9d Elect Huang Yong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9e Elect Wei Fusheng as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9f Elect Deng Yong as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9g Elect He Xiaoyan as Director and For For Management
Authorize Board to Fix Her
Remuneration and to Enter into a
Service Contract with her
9h Elect Lo Wah Wai as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9i Elect Ren Xiaochang as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9j Elect Jin Jingyu as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
9k Elect Liu Wei as Director and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
10a Elect Xiang Hu as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
10b Elect Wu Yi as Supervisor and For For Management
Authorize Board to Fix Her
Remuneration and to Enter into a
Service Contract with her
10c Elect Huang Hui as Supervisor and For For Management
Authorize Board to Fix His
Remuneration and to Enter into a
Service Contract with him
11 Approve Remuneration of the Board and For For Management
Supervisory Committee
12 Approve Provision of Guarantee for PTG For For Management
Loans
13 Approve Provision of Guarantee for For For Management
Loan of Holroyd
14 Approve Provision of Guarantee for For For Management
Loans of PTG Development
15 Amend Articles of Association For For Management
16A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16B Authorize Board to Determine Use of For Against Management
Proceeds, Increase Registered Capital,
and Do All Such Acts Necessary in
Connection with the Exercise of the
General Mandate
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of the Bank in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
2.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
2.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
3 Amend Articles of Association For For Management
4 Approve the Issuance of Qualified For For Management
Tier-2 Capital Instruments
5 Approve Dilution of Current Returns as For For Management
a Result of the Issuance of Preference
Shares and Proposed Remedial Measures
6 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules of Procedures of the Board For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
1.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
1.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
1.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
1.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2015 Annual Financial Final For For Management
Propsal
4 Approve 2015 Annual Profit For For Management
Distribution Plan
5 Approve 2015 Annual Report For For Management
6 Approve 2016 Financial Budget For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Approve Dilution of Current Returns by For For Shareholder
Initial Public Offering and Listing of
A Shares and Remedial Measures
2 Approve Program of Stabilization of A For For Shareholder
Share Price Within Three Years After
the Initial Public Offering and
Listing of A Shares
3 Approve Deliberation of Dividend For For Shareholder
Return Plan for the Next Three Years
After the Listing of A Shares
4 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
General Meeting After the Initial
Public Offering of A Shares
5 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Board After the Initial Public
Offering of A Shares
6 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Supervisory Committee After the
Initial Public Offering of A Shares
7 Approve Undertakings on the Matters in For For Shareholder
Connection with the Initial Public
Offering and Listing of A Shares
8.1 Approve Class of Shares and Nominal For For Shareholder
Value in Relation to the Initial
Public Offering and Listing of A Shares
8.2 Approve Offering Size in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.3 Approve Target Subscribers in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.4 Approve Strategic Placing in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.5 Approve Method of Offering in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.6 Approve Pricing Methodology in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.7 Approve Form of Underwriting in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.8 Approve Conversion into a Joint Stock For For Shareholder
Company in Relation to the Initial
Public Offering and Listing of A Shares
8.9 Approve Use of Proceeds in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.10 Approve Term of Offering Plan in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
9 Authorize Board to Deal with Relevant For For Shareholder
Matters in Relation to the Initial
Public Offering and Listing of A Shares
10 Approve Use of Proceeds from the For For Shareholder
Initial Public Offering of A Shares
11 Approve Distribution Plan for For For Shareholder
Undistributed Accumulated Profit
Before the Initial Public Offering and
Listing of A Shares
12 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Hartley as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Patrick Strange as Director For For Management
4 Elect Murray Jordan as Director For For Management
5 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
CHOSUN REFRACTORIES CO.
Ticker: A000480 Security ID: Y15951109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Lee Dong-ik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: 116 Security ID: G2113M120
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4.1 Elect Chow Kwen Ling as Director For For Management
4.2 Elect Chow Kwen Lim as Director For For Management
4.3 Elect Winston Chow Wun Sing as Director For For Management
4.4 Elect Stephen Ting Leung Huel as For Against Management
Director
4.5 Elect Stephen Lau Man Lung as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7A Authorize Repurchase of Issued Share For For Management
Capital
7B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHR.HANSEN HOLDINGS A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Annual Report For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4.70 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.2 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
6a Reelect Ole Andersen as Board Chairman For Did Not Vote Management
6ba Reelect Frederic Stevenin as Director For Did Not Vote Management
6bb Reelect Mark Wilson as Director For Did Not Vote Management
6bc Reelect Soren Carlsen as Director For Did Not Vote Management
6bd Reelect Dominique Reiniche as Director For Did Not Vote Management
6be Reelect Tiina Mattila-Sandholm as For Did Not Vote Management
Director
6bf Reelect Kristian Villumsen as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
8 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHR.HANSEN HOLDINGS A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Annual Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.70 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6a Reelect Ole Andersen as Board Chairman For For Management
6ba Reelect Frederic Stevenin as Director For For Management
6bb Reelect Mark Wilson as Director For For Management
6bc Reelect Soren Carlsen as Director For For Management
6bd Reelect Dominique Reiniche as Director For For Management
6be Reelect Tiina Mattila-Sandholm as For For Management
Director
6bf Reelect Kristian Villumsen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD.
Ticker: 1938 Security ID: G21233104
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Chang as Director For For Management
2b Elect Chen Ping as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: 00560 Security ID: Y1606J107
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme and Related For Against Management
Transactions
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: 00560 Security ID: Y1606J107
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Transportation For For Management
Agreement, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: 560 Security ID: Y1606J107
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sun Kong Agreement, Cotai For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED
Ticker: 560 Security ID: Y1606J107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Xiong Gebing as Director For For Management
3B Elect Zeng He as Director For Against Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHUANG'S CONSORTIUM INTERNATIONAL LTD.
Ticker: 00367 Security ID: G2122V145
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Albert Chuang Ka Pun as Director For For Management
3b Elect Candy Chuang Ka Wai as Director For For Management
3c Elect Lui Lop Kay as Director For For Management
3d Elect Chan Chun Man as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Transact Other Business For Against Management
--------------------------------------------------------------------------------
CHUBU SHIRYO
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Hirano, Hiroshi For For Management
2.2 Elect Director Hisamitsu, Masao For For Management
2.3 Elect Director Fujita, Kyoichi For For Management
2.4 Elect Director Hirano, Harunobu For For Management
2.5 Elect Director Makita, Kenji For For Management
2.6 Elect Director Kawakami, Masahiko For For Management
2.7 Elect Director Kondo, Yuji For For Management
2.8 Elect Director Kobayashi, Hiroya For For Management
2.9 Elect Director Sakai, Eiko For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Fukami, Hiroyasu
--------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Miyanaga, Masato For For Management
3.2 Elect Director Tsuboi, Hiromichi For For Management
3.3 Elect Director Aoyama, Hajime For For Management
3.4 Elect Director Yamamoto, Yoshinori For For Management
3.5 Elect Director Hanazawa, Hiroyuki For For Management
3.6 Elect Director Asama, Yoshimasa For For Management
3.7 Elect Director Fukuda, Masahiko For For Management
3.8 Elect Director Kato, Sadanori For For Management
3.9 Elect Director Ando, Hiromichi For For Management
3.10 Elect Director Shiwaku, Kazushi For For Management
3.11 Elect Director Tsurui, Tokikazu For For Management
3.12 Elect Director Terasaka, Koji For For Management
3.13 Elect Director Sato, Yoshio For For Management
3.14 Elect Director Kodera, Akira For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tachimori, Nobuyasu
4.2 Elect Director and Audit Committee For For Management
Member Okazaki, Yasuo
4.3 Elect Director and Audit Committee For For Management
Member Nishida, Michiyo
4.4 Elect Director and Audit Committee For Against Management
Member Furuya, Hiromichi
4.5 Elect Director and Audit Committee For For Management
Member Inoue, Shinji
4.6 Elect Director and Audit Committee For For Management
Member Saito, Toshihide
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUN YU WORKS & CO., LTD.
Ticker: 2012 Security ID: Y1626P109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect LIN HUI CHENG, Representing For For Management
TAIWAN STEEL GROUP HOLDING COMPANY
with Shareholder No. 94662, as
Non-Independent Director
8.2 Elect WANG CHIUNG FEN, Representing For For Management
TAIWAN STEEL GROUP HOLDING COMPANY
with Shareholder No. 94662, as
Non-Independent Director
8.3 Elect LI MING HUANG with Shareholder For For Management
No. 39 as Non-Independent Director
8.4 Elect LI SHIH HAN with Shareholder No. For For Management
10 as Non-Independent Director
8.5 Elect CHEN CHI TAI, Representing BAI For For Management
JIA YUAN CONSTRUCTION CO LTD with
Shareholder No. 94660 as
Non-Independent Director
8.6 Elect SUN TE PIN, Representing BAI JIA For For Management
YUAN CONSTRUCTION CO LTD with
Shareholder No. 94660 as
Non-Independent Director
8.7 Elect LIN WEN YUAN with ID No. For For Management
E101931XXX as Independent Director
8.8 Elect CHEN CHEN JUNG with ID No. For For Management
S100079XXX as Independent Director
8.9 Elect LI YA JUNG with ID No. For For Management
Q100723XXX as Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Other Business None Against Management
--------------------------------------------------------------------------------
CHUN YUAN STEEL INDUSTRIAL CO LTD
Ticker: 2010 Security ID: Y1626N104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Li Wen Long with Shareholder No. For For Management
6 as Non-Independent Director
6.2 Elect a Representative of Chang Yun Co. For For Management
, Ltd. with Shareholder No.129891 as
Non-Independent Director
6.3 Elect Zheng Yi Ming with Shareholder For For Management
No.19 as Non-Independent Director
6.4 Elect Cai Xi Yi with Shareholder No.14 For For Management
as Non-Independent Director
6.5 Elect Li Wen Fa with Shareholder No.7 For For Management
as Non-Independent Director
6.6 Elect a Representative of Fu Ju Chun For For Management
Co., Ltd. with Shareholder No.92704 as
Non-Independent Director
6.7 Elect Wu Mei Ying with Shareholder No. For For Management
550 as Non-Independent Director
6.8 Elect Cai Zheng Ting with Shareholder For For Management
No.93364 as Non-Independent Director
6.9 Elect Zeng Yong Fu with ID No. For For Management
N100340XXX as Independent Director
6.10 Elect Lin Wei Liang with ID No. For For Management
P102627XXX as Independent Director
6.11 Elect Xu Li Ming with ID No.A124497XXX For For Management
as Independent Director
6.12 Elect a Representative of An Ting For For Management
Investment Co., Ltd. with Shareholder
No.1872 as Supervisor
6.13 Elect Lin Mei Li with Shareholder No. For For Management
68 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
8 Other Business None Against Management
--------------------------------------------------------------------------------
CHUNG HWA PULP CORPORATION
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures Governing the For For Management
Transactions Between Related Parties
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures Governing Merger, For For Management
Separation and Acquisition of Equity
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
11.1 Elect Kun Hsiung Hwang, a For For Management
Representative of YFY Inc. with
Shareholder No.6, as Non-Independent
Director
11.2 Elect Xiu Ying Chiu, a Representative For For Management
of YFY Inc. with Shareholder No.6, as
Non-Independent Director
11.3 Elect Cheng Yang Peng, a For For Management
Representative of YFY Inc. with
Shareholder No.6, as Non-Independent
Director
11.4 Elect Gu Fong Lin, a Representative of For For Management
Rui Peng Engineering Co., Ltd. with
Shareholder No.219188, as
Non-Independent Director
11.5 Elect Chih Cheng Hwang, a For For Management
Representative of Rui Peng Engineering
Co., Ltd. with Shareholder No.219188,
as Non-Independent Director
11.6 Elect Ray Her Chen, a Representative For For Management
of Rui Peng Engineering Co., Ltd. with
Shareholder No.219188, as
Non-Independent Director
11.7 Elect Ling Han Chang with ID No. For For Management
T100039XXXX as Independent Director
11.8 Elect Shih Lai Lu with ID No. For For Management
A10068XXXX as Independent Director
11.9 Elect Shi Kuan Chen with ID No. For For Management
A22358XXXX as Independent Director
12 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: 2475 Security ID: Y1612U104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wei-Shan Lin, a Representative For For Management
of Chunghwa Electronics Investment Co.
, Ltd., with Shareholder No. 1 as
Non-independent Director
4.2 Elect Lin K., Wen-Yen, a For For Management
Representative of Chunghwa Electronics
Investment Co., Ltd., with Shareholder
No. 1 as Non-independent Director
4.3 Elect Ho-Lung Lin, a Representative of For For Management
Chunghwa Electronics Investment Co.,
Ltd., with Shareholder No. 1 as
Non-independent Director
4.4 Elect Wen-Chieh Peng, a Representative For For Management
of TATUNG CO., with Shareholder No. 2,
as Non-independent Director
4.5 Elect Yuh-Yuan Tsai with Shareholder For For Management
No. 899682 and ID No. U100085XXX as
Independent Director
4.6 Elect Chien-Chung Yuan, with For For Management
Shareholder No. 416213 and ID No.
B101167XXX as Independent Director
4.7 Elect Chien-Ho Chao with ID No. For For Management
A123023XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income, For Did Not Vote Management
Dividends and Ratify Distribution of
Dividends and
Interest-on-Capital-Stock Payments
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CIA. HERING
Ticker: HGTX3 Security ID: P50753105
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury For Did Not Vote Management
Shares and Amend Article 5
2 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5
3 Approve Increase in Board Size and For Did Not Vote Management
Amend Article 11
4 Amend Article 17 For Did Not Vote Management
5 Ratify Election of Director Appointed For Did Not Vote Management
by the Board on Aug. 26, 2015
6 Elect Two Directors For Did Not Vote Management
7 Amend Allocation of Tax Incentive For Did Not Vote Management
Reserve
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CIE AUTOMOTIVE S.A.
Ticker: CIE Security ID: E21245118
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
4 Reelect Antonio Maria Pradera Jauregui For Against Management
as Director
5 Reelect Elidoza Promocion de Empresas For Against Management
SL as Director
6 Reelect Jesus Maria Herrera For For Management
Barandiaran as Director
7 Reelect Carlos Solchaga Catalan as For For Management
Director
8 Reelect Fermin del Rio Sanz de Acedo For Against Management
as Director
9 Reelect Angel Ochoa Crespo as Director For For Management
10 Reelect Francisco Jose Riberas Mera as For Against Management
Director
11 Reelect Juan Maria Riberas Mera as For Against Management
Director
12 Reelect Acek Desarrollo y Gestion For Against Management
Industrial SL as Director
13 Reelect QMC Directorships SL as For Against Management
Director
14 Reelect Addvalia Capital SA as Director For Against Management
15 Reelect Vankipuram Parthasarathy as For Against Management
Director
16 Reelect Shriprakash Shukla as Director For Against Management
17 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
18 Advisory Vote on Remuneration Report For Against Management
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
20 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LTD
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Jin Jianlong as Director For For Management
3.2 Elect Tsui Kei Pang as Director For For Management
3.3 Elect Zhang Xueqian as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric C. Olsen to Supervisory For For Management
Board
2 Elect Katryn S. Blake to Management For For Management
Board
3 Elect Donald R. Nelson to Management For For Management
Board
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to 6.5 For Against Management
Million of Issued and Outstanding
Ordinary Shares
9 Grant Board Authority to Issue Shares For For Management
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Amend Remuneration Policy For Against Management
3 Grant Board Authority to Issue Shares For Against Management
Pursuant to the 2016 Performance
Equity Plan
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Joan Dea For For Management
1.3 Elect Director Ellis Jacob For For Management
1.4 Elect Director Anthony Munk For For Management
1.5 Elect Director Robert Steacy For For Management
1.6 Elect Director Robert Bruce For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Sarabjit Marwah For For Management
1.9 Elect Director Edward Sonshine For For Management
1.10 Elect Director Phyllis Yaffe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Bloom as Director For For Management
5 Re-elect Israel Greidinger as Director For For Management
6 Re-elect Moshe Greidinger as Director For For Management
7 Re-elect Martina King as Director For For Management
8 Re-elect Alicja Kornasiewicz as For For Management
Director
9 Re-elect Scott Rosenblum as Director For For Management
10 Re-elect Arni Samuelsson as Director For For Management
11 Re-elect Eric Senat as Director For For Management
12 Re-elect Julie Southern as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LTD.
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwok Peter Viem as Director For For Management
2b Elect Suo Zhengang as Director For For Management
2c Elect Li So Mui as Director For For Management
2d Elect Ma Ting Hung as Director For For Management
2e Elect Fan Ren Da, Anthony as Director For Against Management
2f Elect Look Andrew as Director For For Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 01883 Security ID: Y1640H109
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Arrangement For Against Management
2 Approve Share Subscription Agreement For Against Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xin Yue Jiang as Director For For Management
3b Elect Luo Ning as Director For For Management
3c Elect Gordon Kwong Che Keung as For Against Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Tokura, Toshio For For Management
3.2 Elect Director Kabata, Shigeru For For Management
3.3 Elect Director Nakajima, Keiichi For For Management
3.4 Elect Director Sato, Toshihiko For For Management
3.5 Elect Director Takeuchi, Norio For For Management
3.6 Elect Director Natori, Fusamitsu For For Management
3.7 Elect Director Furukawa, Toshiyuki For For Management
3.8 Elect Director Ito, Kenji For For Management
3.9 Elect Director Komatsu, Masaaki For For Management
4.1 Appoint Statutory Auditor Shiraishi, For Against Management
Haruhisa
4.2 Appoint Statutory Auditor Kuboki, For For Management
Toshiko
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: CLH Security ID: S1714M114
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2.1 Elect Deon Huysamer as Director For For Management
2.2 Re-elect Frank Kilbourn as Director For For Management
2.3 Re-elect Dr Keith Shongwe as Director For For Management
2.4 Re-elect Wendy Tlou as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company with Jacques Wessels as the
Designated Partner and Authorise Their
Remuneration
4.1 Re-elect Stuart Morris as Chairman of For For Management
the Audit Committee
4.2 Elect Deon Huysamer as Member of the For For Management
Audit Committee
4.3 Re-elect Frank Kilbourn as Member of For For Management
the Audit Committee
4.4 Re-elect Ndumi Medupe as Member of the For For Management
Audit Committee
5 Authorise Ratification of Approved For For Management
Resolutions
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman of For For Management
the Board
7.2 Approve Remuneration of Lead For For Management
Independent Director
7.3 Approve Remuneration for Services as For For Management
Director
7.4 Approve Remuneration of Chairman of For For Management
Audit Committee
7.5 Approve Remuneration of Other Audit For For Management
Committee Members
7.6 Approve Remuneration of Chairman of For For Management
Remuneration and Nomination Committee
7.7 Approve Remuneration of Other For For Management
Remuneration and Nomination Committee
Members
7.8 Approve Remuneration of Chairman of For For Management
Risk Committee
7.9 Approve Remuneration of Other Risk For For Management
Committee Members
7.10 Approve Remuneration of Chairman of For For Management
Social and Ethics Committee
7.11 Approve Remuneration of Ad For For Management
Hoc/Temporary Committee
8 Approve Financial Assistance to For For Management
Related or Inter-related Company
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 24, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S.R. Singharavelu as Director For For Management
4 Approve P. Chandrasekar as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect A. Bhaskar as Independent For For Management
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CITYCHAMP WATCH & JEWELLERY GROUP LTD.
Ticker: 00256 Security ID: G2161T100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon Kwok Lung as Director For For Management
3b Elect Shi Tao as Director For For Management
3c Elect Lam Toi Man as Director For For Management
3d Elect Sit Lai Hei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CJ CGV CO.
Ticker: A079160 Security ID: Y16604103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeon-jun as Inside Director For For Management
2.2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: A097950 Security ID: Y16691126
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For Against Management
3.2 Elect Heo Min-hoe as Inside Director For For Management
3.3 Elect Lee Gi-su as Outside Director For Against Management
3.4 Elect Choi Jeong-pyo as Outside For Against Management
Director
3.5 Elect Kim Gap-sun as Outside Director For Against Management
4.1 Elect Lee Gi-su as Member of Audit For Against Management
Committee
4.2 Elect Choi Jeong-pyo as Member of For Against Management
Audit Committee
4.3 Elect Kim Gap-sun as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M CORP.
Ticker: A130960 Security ID: Y6422E109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Ju-jae as Outside Director For For Management
2.2 Elect Choi Do-seong as Inside Director For For Management
2.3 Elect Kim Hyeon-jun as Non-independent For For Management
Non-executive Director
3 Elect Lim Ju-jae as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ KOREA EXPRESS CORP.
Ticker: A000120 Security ID: Y166AE100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ O SHOPPING CO. LTD.
Ticker: A035760 Security ID: Y16608104
Meeting Date: JUN 10, 2016 Meeting Type: Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heo Min-hoi as Inside Director For For Management
--------------------------------------------------------------------------------
CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC.
Ticker: 775 Security ID: G2176J105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management
3.3 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CKD BIO CORP.
Ticker: A063160 Security ID: Y1660L105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Tsuboi, Kazumi For For Management
1.3 Elect Director Nishio, Tatsuya For For Management
1.4 Elect Director Okuoka, Katsuhito For For Management
1.5 Elect Director Kagawa, Junichi For For Management
1.6 Elect Director Asai, Noriko For For Management
2.1 Appoint Statutory Auditor Omori, For For Management
Shigeru
2.2 Appoint Statutory Auditor Nanya, For For Management
Naotaka
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: DEC 13, 2015 Meeting Type: Special
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yaacov Dior as External For For Management
Director for a Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: DEC 31, 2015 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Kost, Forer,Gabbay & Co, and For Against Management
Somekh Chaikin as Auditors
3 Reelect Danny Naveh as Director Until For For Management
the End of the Next Annual General
Meeting
4.1 Reelect Varda Alshich as Director For For Management
Until the End of the Next Annual
General Meeting
4.2 Reelect Abraham Bassoon as Director For For Management
Until the End of the Next Annual
General Meeting
4.3 Reelect Mier Michel as Director Until For For Management
the End of the Next Annual General
Meeting
4.4 Reelect Hanna Margaliot as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
4.5 Reelect Abraham Knobel as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2447P107
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Danny For For Management
Naveh, Active Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
CLARCOR INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Burgstahler For For Management
1.2 Elect Director Christopher L. Conway For For Management
1.3 Elect Director Paul Donovan For For Management
1.4 Elect Director Thomas W. Giacomini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Sustainability, Including Against For Shareholder
GHG Goals
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLARION CO. LTD.
Ticker: 6796 Security ID: J08064107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Adopt Board For Against Management
Structure with Three Committees -
Authorize Share Buybacks at Board's
Discretion - Authorize Board to
Determine Income Allocation
3.1 Elect Director Izumi, Tatsuhiko For Against Management
3.2 Elect Director Kawamoto, Hidetoshi For Against Management
3.3 Elect Director Kasai, Seishi For For Management
3.4 Elect Director Fujimura, Kazumichi For For Management
3.5 Elect Director Mizoguchi, Chikako For For Management
3.6 Elect Director Kamijo, Masahito For Against Management
3.7 Elect Director Kuroda, Shigeo For Against Management
3.8 Elect Director Yamanokawa, Koji For Against Management
--------------------------------------------------------------------------------
CLARKE INC.
Ticker: CKI Security ID: 181901109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Armoyan For Withhold Management
1.2 Elect Director Blair Cook For For Management
1.3 Elect Director Brian Luborsky For For Management
1.4 Elect Director Charles Pellerin For For Management
1.5 Elect Director Michael Rapps For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect James Hughes-Hallett as For For Management
Director
5 Re-elect Andrew Case as Director For For Management
6 Re-elect Peter Anker as Director For For Management
7 Re-elect Jeffrey Woyda as Director For For Management
8 Re-elect Peter Backhouse as Director For For Management
9 Re-elect James Morley as Director For For Management
10 Re-elect Birger Nergaard as Director For For Management
11 Re-elect Edmond Warner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Increase in the Maximum Fees For For Management
Payable to Non-Executive Directors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS B Security ID: W22137108
Meeting Date: SEP 12, 2015 Meeting Type: Annual
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board Report None None Management
10 Allow Questions None None Management
11 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
12 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.25 Per Share
13 Approve Discharge of Board and For Did Not Vote Management
President
14 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board; Determine
Number of Auditors (1) and Deputy
Auditors
15 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
16 Reelect Klas Balkow, Kenneth For Did Not Vote Management
Bengtsson, Sanna Suvanto-Harsaae,
Cecilia Marlow, Katarina Sjogren
Petrini, and Goran Sundstrom as
Directors; Elect Mathias Haid och
Goran Nasholm as New Directors; Elect
Deloitte as Auditor
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Adopt "LTI 2016" For Did Not Vote Management
19a Approve Repurchase of Shares in For Did Not Vote Management
Connection with Incentive Plans
19b Approve Transfer of Shares in For Did Not Vote Management
Connection with Incentive Plans
19c Approve Transfer of Shares in For Did Not Vote Management
Connection with Incentive Plans
20 Close Meeting None None Management
--------------------------------------------------------------------------------
CLAUDE RESOURCES INC.
Ticker: CRJ Security ID: 182873109
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Silver Standard For For Management
Resources Inc.
--------------------------------------------------------------------------------
CLEANAWAY COMPANY LTD
Ticker: 8422 Security ID: Y16688106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect YANG,WUN-ZAI as Independent For For Management
Director
4.2 Elect CHEN,DA-DAI as Independent For For Management
Director
4.3 Elect WU,JIAN-SYUN as Independent For For Management
Director
4.4 Elect Non-independent Director No. 1 None Against Shareholder
4.5 Elect Non-independent Director No. 2 None Against Shareholder
4.6 Elect Non-independent Director No. 3 None Against Shareholder
4.7 Elect Non-independent Director No. 4 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 00100 Security ID: G21990109
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of the Framework For For Management
Agreement, Annual Caps and Related
Transactions
2 Approve that Assignee Will Assume For For Management
Obligations and Rights of Guangdong
White Horse Advertising Co Ltd, Hainan
White Horse Media Advertising Co Ltd
or White Horse (Shanghai) Investment
Co Ltd Under the Framework Agreement
and the Applicable Annual Caps
--------------------------------------------------------------------------------
CLEAR MEDIA LTD.
Ticker: 100 Security ID: G21990109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Joseph Tcheng as Director For For Management
3b Elect Zhang Huai Jun as Director For Against Management
3c Elect Peter Cosgrove as Director For For Management
3d Elect Thomas Manning as Director For For Management
4 Elect Wang Shou Zhi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young s Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEARWATER SEAFOODS INCORPORATED
Ticker: CLR Security ID: 18538U106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin MacDonald For Withhold Management
1.2 Elect Director John Risley For Withhold Management
1.3 Elect Director Jane Craighead For For Management
1.4 Elect Director Larry Hood For For Management
1.5 Elect Director Harold Giles For For Management
1.6 Elect Director Brendan Paddick For Withhold Management
1.7 Elect Director Mickey MacDonald For Withhold Management
1.8 Elect Director Stan Spavold For Withhold Management
1.9 Elect Director Jim Dickson For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CLEVO COMPANY
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amendments to Trading Procedures For For Management
Governing Derivatives Products
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2015
2 Reppoint Ernst & Young Inc as Auditors For For Management
of the Company with Malcolm Rapson as
the Individual Registered Auditor
3 Re-elect David Nurek as Director For For Management
4 Re-elect Fatima Jakoet as Director For For Management
5 Re-elect David Kneale as Director For For Management
6.1 Re-elect John Bester as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Nkaki Matlala as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Directors' Fees For For Management
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA B Security ID: W2397U105
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.50 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Set Board Size; Set Board and Auditor For Did Not Vote Management
Remuneration; Reelect Adriaan Nuhn,
Lottie Knutson, Mikael Svenfelt, and
Mikael Norman as Directors; Elect
Lilian Fossum Biner (Chair), Camilla
Svenfelt, and Hans Porat as New
Directors; Reelect KPMG as Auditor
14 Approve Nominating Committee Procedures For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Strone Macpherson as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Stephen Hodges as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Elizabeth Lee as Director For For Management
9 Re-elect Oliver Corbett as Director For For Management
10 Re-elect Geoffrey Howe as Director For For Management
11 Re-elect Lesley Jones as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
4 Approve Partnership Agreement with For For Management
Groupe BPCE
5 Approve Partnership Agreement with La For For Management
Banque Postale
6 Advisory Vote on Compensation of Jean For For Management
Paul Faugere, Chairman
7 Advisory Vote on Compensation of For For Management
Frederic Lavenir, CEO
8 Reelect Caisse des Depots as Director For Against Management
9 Reelect French State as Director For Against Management
10 Reelect Anne Sophie Grave as Director For Against Management
11 Reelect Stephane Pallez as Director For Against Management
12 Reelect Marcia Campbell as Director For For Management
13 Elect Laurence Guitard as For Against Management
Representative of Employee
Shareholders to the Board
14 Renew Appointment of Jean Louis Davet For Against Management
as Censor
15 Renew Appointments of Mazars as For For Management
Auditor and Franck Boyer as Alternate
Auditor
16 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Appoint Xavier Crepon as
Alternate Auditor
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 830,000
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNT GROUP LTD.
Ticker: 701 Security ID: G2237T100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chong Chi Kwan as Director For Against Management
3b Elect Zhang Yulin as Director For Against Management
3c Elect Zhang Xiaojing as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: SEP 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 183.23 For For Management
Million Shares to Yishun Brightrise
Investments PTE Limited
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Brown as Director For For Management
3 Elect Rudolph Torlage as Director For For Management
4 Elect De Wet Schutte as Director For Against Management
5 Elect Thabo Mosololi as Director For For Management
6 Elect Andrew Mifflin as Director For For Management
7 Ratify the Past Issuance of 144 For For Management
Million Shares
8 Ratify the Past Issuance of 201,454 For For Management
Shares
9 Ratify the Past Issuance of 200,000 For For Management
Shares
10 Ratify the Past Issuance of 40 Million For For Management
Options to TMM Holdings (Proprietary)
Limited
11 Approve the Performance Rights Plan For For Management
12 Approve the Grant of Performance For For Management
Rights to David Brown, Executive
Director of the Company
13 Approve the Grant of Performance For For Management
Rights to De Wet Schutte, Executive
Director of the Company
14 Approve the Potential Termination For For Management
Benefits
15 Approve the Grant of Up to 1 Million For Against Management
Options to Peter Cordin, Non-Executive
Director of the Company
16 Approve the Grant of Up to 1 Million For Against Management
Options to Khomotso Mosehla,
Non-Executive Director of the Company
17 Approve the Grant of Up to 1 Million For Against Management
Options to Bernard Pryor,
Non-Executive Director of the Company
18 Approve the Grant of Up to 1 Million For Against Management
Options to Andrew Mifflin,
Non-Executive Director of the Company
19 Approve the Grant of Up to 1 Million For Against Management
Options to Thabo Mosololi,
Non-Executive Director of the Company
--------------------------------------------------------------------------------
COAL OF AFRICA LTD.
Ticker: CZA Security ID: Q2593N100
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Universal For For Management
Coal plc
2 Approve the Issuance of 344.83 Million For For Management
Shares to Yishun Brightside Investment
Pte Ltd
3 Approve the Issuance of 68.97 Million For For Management
Shares to M&G Investment Management Ltd
4 Approve the Issuance of 304.01 Million For For Management
Shares to Universal Shareholders
5 Approve the Issuance of 229.89 Million For For Management
Shares
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP
Ticker: 8096 Security ID: Y1664X105
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xijun, a Representative of None Against Shareholder
BSE Holdings Co., Ltd with Shareholder
No.75820, as Non-Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
COASIA MICROELECTRONICS CORP
Ticker: 8096 Security ID: Y1664X105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED
Ticker: 01124 Security ID: G2239B123
Meeting Date: JUL 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED
Ticker: 01124 Security ID: G2239B123
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Tao Lin as Director For Against Management
2.1b Elect Cai Shaobin as Director For Against Management
2.1c Elect Yang Jiangang as Director For Against Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED
Ticker: 1124 Security ID: G2239B123
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
COASTAL GREENLAND LIMITED
Ticker: 1124 Security ID: G2239B123
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Agreements and For Against Management
Related Transactions
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Devaney as Director For For Management
5 Re-elect Jonathan Flint as Director For For Management
6 Re-elect Mike Hagee as Director For For Management
7 Re-elect Bob Murphy as Director For For Management
8 Re-elect Simon Nicholls as Director For For Management
9 Re-elect Birgit Norgaard as Director For For Management
10 Re-elect Alan Semple as Director For For Management
11 Re-elect Mike Wareing as Director For For Management
12 Re-elect Alison Wood as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Cobham US Employee Stock For For Management
Purchase Plan
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Catherine Brenner as Director For For Management
2b Elect Anthony Froggatt as Director For For Management
2c Elect John Borghetti as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Shares to Alison For For Management
Watkins, Executive Director of the
Company
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and Elect as Board Chairman
4.1.2 Re-elect Antonio D' Amato as Director For For Management
and as Member of the Remuneration
Committee
4.1.3 Re-elect Alexandra Papalexopoulou as For For Management
Director and as Member of the
Remuneration Committee
4.1.4 Re-elect Olusola David-Borha as For For Management
Director
4.1.5 Re-elect Anastasios Leventis as For For Management
Director
4.1.6 Re-elect Christodoulos Leventis as For For Management
Director
4.1.7 Re-elect Dimitris Lois as Director For For Management
4.1.8 Re-elect Jose Octavio Reyes as Director For For Management
4.1.9 Re-elect John Sechi as Director For For Management
4.2.1 Elect Ahmet Bozer as Director For For Management
4.2.2 Elect William Douglas III as Director For For Management
4.2.3 Elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committee
4.2.4 Elect Robert Rudolph as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For Against Management
8 Approve Swiss Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Approve Share Capital Reduction by For For Management
Cancelling Treasury Shares
--------------------------------------------------------------------------------
COCA-COLA WEST CO LTD
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Yoshimatsu, Tamio For For Management
3.2 Elect Director Shibata, Nobuo For For Management
3.3 Elect Director Takemori, Hideharu For For Management
3.4 Elect Director Fukami, Toshio For For Management
3.5 Elect Director Okamoto, Shigeki For For Management
3.6 Elect Director Fujiwara, Yoshiki For For Management
3.7 Elect Director Koga, Yasunori For For Management
3.8 Elect Director Hombo, Shunichiro For For Management
3.9 Elect Director Miura, Zenji For For Management
3.10 Elect Director Vikas Tiku For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyaki, Hiroyoshi
4.2 Elect Director and Audit Committee For For Management
Member Taguchi, Tadanori
4.3 Elect Director and Audit Committee For For Management
Member Ichiki, Gotaro
4.4 Elect Director and Audit Committee For Against Management
Member Isoyama, Seiji
4.5 Elect Director and Audit Committee For For Management
Member Ogami, Tomoko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: OCT 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve the Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
3.3 Elect Edward Byrne as Director For For Management
4.1 Approve the Grant of Options and For For Management
Performance Rights to Chris Smith, CEO
and President of the Company
5.1 Renew Partial Takeover Provision For For Management
6.1 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Martine Odillard For For Management
as Director
7 Ratify Appointment of Linda Jackson as For For Management
Director
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Severance Payment Agreement For Against Management
with Jean-Marc Pillu, CEO
10 Approve Agreement with Jean-Marc For For Management
Pillu, CEO
11 Approve Agreement with Xavier Durand For Against Management
12 Approve Severance Payment Agreement For Against Management
with Xavier Durand
13 Advisory Vote on Compensation of For For Management
Jean-Marc Pillu, CEO
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 30 Million
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 17 to 19
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFFEY INTERNATIONAL LTD.
Ticker: COF Security ID: Q2600A109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Guy Cowan as Director For For Management
2b Elect Urs Meyerhans as Director For For Management
3 Approve the Remuneration Report For For Management
4a Approve the Grant of 2.78 Million For For Management
Fully Paid Ordinary Shares to John
Douglas, Managing Director of the
Company
4b Approve the Grant of 1.43 Million For For Management
Fully Paid Ordinary Shares to Urs
Meyerhans, Finance Director of the
Company
--------------------------------------------------------------------------------
COGECO CABLE INC
Ticker: CCA Security ID: 19238V105
Meeting Date: JAN 13, 2016 Meeting Type: Annual/Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Patricia Curadeau-Grou For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director L.G. Serge Gadbois For For Management
1.5 Elect Director Claude A. Garcia For For Management
1.6 Elect Director Lib Gibson For For Management
1.7 Elect Director David McAusland For For Management
1.8 Elect Director Jan Peeters For For Management
1.9 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Change Company Name to Cogeco For For Management
Communications Inc.
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 13, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Elisabetta Bigsby For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Pierre L. Comtois For For Management
1.6 Elect Director Claude A. Garcia For For Management
1.7 Elect Director Normand Legault For For Management
1.8 Elect Director David McAusland For For Management
1.9 Elect Director Jan Peeters For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A-1: 15-year Limit on Board Tenure Against Against Shareholder
5 SP A-2: Disclosure of Voting Results Against For Shareholder
per Share Category
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect G. Nthunzi as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect S. Gopinath as Independent For For Management
Director
5 Approve Appointment and Remuneration For For Management
of I. Bachaalani as Managing Director
6 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIG Security ID: 194693107
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David R. Beatty For For Management
1b Elect Director Peter F. Cohen For For Management
1c Elect Director John (Jack) P. Curtin, For For Management
Jr.
1d Elect Director Michael D. Harris For For Management
1e Elect Director Jay S. Hennick For For Management
1f Elect Director Katherine M. Lee For For Management
1g Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COLT GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: AUG 11, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A Approve (i) Amendment of the None Did Not Vote Management
Relationship Agreement and (ii)
Termination of the Relationship
Agreement Effective as of, Conditional
Upon, Delisting
B Approve Matters Relating to the All None Did Not Vote Management
Cash Final Offer for Colt Group SA by
Lightning Investors Limited
--------------------------------------------------------------------------------
COM DEV INTERNATIONAL LTD.
Ticker: CDV Security ID: 199907106
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: A078340 Security ID: Y1695S109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Byeong-jun as Inside For For Management
Director
3.2 Elect Lee Yong-guk as Inside Director For For Management
3.3 Elect Song Jae-jun as Inside Director For For Management
3.4 Elect Park In-hyeok as Outside Director For For Management
4.1 Appoint Gil Gi-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 02342 Security ID: G22972114
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue and Related For For Management
Transactions
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD.
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Tung Ling as Director For For Management
3b Elect Yeung Pui Sang, Simon as Director For For Management
3c Elect Liu Cai as Director For Against Management
3d Elect Lau Siu Ki, Kevin as Director For Against Management
3e Elect Lin Jin Tong as Director For Against Management
3f Elect Qian Ting Shuo as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Number of Trustees For For Management
from Nine to Ten
2.1 Elect Trustee Robert Despres For For Management
2.2 Elect Trustee Gerard Coulombe For For Management
2.3 Elect Trustee Alain Dallaire For For Management
2.4 Elect Trustee Michel Dallaire For For Management
2.5 Elect Trustee Ghislaine Laberge For For Management
2.6 Elect Trustee Alban D'Amours For For Management
2.7 Elect Trustee Mary-Ann Bell For For Management
2.8 Elect Trustee Johanne M. Lepine For For Management
2.9 Elect Trustee Michel Theroux For For Management
2.10 Elect Trustee Luc Bachand For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Amend Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for the First Quarter of
Fiscal 2017
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
COMMUNISIS PLC
Ticker: CMS Security ID: G2124K105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Harris as Director For For Management
5 Re-elect Mark Stoner as Director For For Management
6 Re-elect Andy Blundell as Director For For Management
7 Re-elect Peter Hickson as Director For For Management
8 Re-elect Jane Griffiths as Director For For Management
9 Re-elect Helen Keays as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bolus For For Management
1.2 Elect Director Nicholas A. DiCerbo For For Management
1.3 Elect Director James A. Gabriel For For Management
1.4 Elect Director Edward S. Mucenski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMPAGNIE D'ENTREPRISES CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Adopt Financial Statements For Did Not Vote Management
4 Accept Consolidated Financial For Did Not Vote Management
Statements
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.4 per Share
6.1 Approve Remuneration Report For Did Not Vote Management
6.2 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9.1 Reelect Philippe Delusinne as Director For Did Not Vote Management
9.2 Reelect Christian Labeyrie as Director For Did Not Vote Management
9.3 Elect Leen Geirnaerdt as Director For Did Not Vote Management
9.4 Ratify Deloitte as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jean-Dominique Senard, General Manager
7 Reelect Anne-Sophie de La Bigne as For For Management
Supervisory Board Member
8 Reelect Jean-Pierre Duprieu as For For Management
Supervisory Board Member
9 Ratify Appointment of Monique Leroux For For Management
as Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 555,000
11 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
12 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
13 Renew Appointment of Deloitte and For For Management
Associes as Auditor
14 Renew Appointment of B.E.A.S as For For Management
Alternate Auditor
15 Approve Issuance of Securities For For Management
Convertible into Debt, up to an
Aggregate Amount of EUR 2.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 127 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 36 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 127 Million
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE PLASTIC OMNIUM
Ticker: POM Security ID: F73325106
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
3 Receive Auditors' Special Report on For For Management
Ongoing Related-Party Transactions
4 Approve Auditors' Special Report on For For Management
Tacitly Renewed Related-Party
Transactions
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Appointment of Lucie Maurel For For Management
Aubert as Director
8 Reelect Amelie Oudea Castera as For For Management
Director
9 Renew Appointment of Mazars as Auditor For For Management
10 Renew Appointment Gilles Rainaut as For For Management
Alternate Auditor
11 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of EUR 460,000
14 Advisory Vote on Compensation of For Against Management
Laurent Burelle, Chairman and CEO
15 Advisory Vote on Compensation of Jean For Against Management
Michel Szczerba, Vice-CEO
16 Advisory Vote on Compensation of Henry For Against Management
Lemarie, Vice-CEO
17 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Cash Dividend Distribution For For Management
from Capital Reserve
3 Amend Trading Procedures Governing For For Management
Derivatives Products
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Financial Statements For For Management
6 Approve Plan on Profit Distribution For For Management
7 Other Business None Against Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: CGAS5 Security ID: P3055H194
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: JUL 01, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4 For Did Not Vote Management
2 Authorize Issuance of Debentures For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DO PARANA SANEPAR
Ticker: SAPR4 Security ID: P3058Y103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member and None Did Not Vote Shareholder
Alternate Nominated by Preferred
Shareholders
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DO CEARA - COELCE
Ticker: COCE5 Security ID: P3056A107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member(s) None Did Not Vote Shareholder
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for Fiscal Year 2015
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For Did Not Vote Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors and Appoint Chairman For Did Not Vote Management
4.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5 Elect Fiscal Council Members For Did Not Vote Management
5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
6 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
for Fiscal Year 2015
2 Amend Bylaws to Add Articles 51, 52 For Did Not Vote Management
and 53
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A.
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Appointment of and Elect For Against Management
Richard Guy Hathaway as Director
4.1 Amend Article 1 Re: Applicable Law and For For Management
Corporate Purpose
4.2 Amend Article 2 Re: Location of For For Management
Registered Office
4.3 Amend Article 9 Re: Representation of For For Management
Shares
4.4 Amend Article 13 Re: Issuance of Bonds For For Management
4.5 Amend Article 14 Re: Convertible For For Management
and/or Non-Convertible Bonds
4.6 Amend Article 15 Re: Other Securities For For Management
4.7 Amend Article 17 Re: Competencies of For For Management
General Shareholders Meeting
4.8 Amend Article 23 Re: Valid For For Management
Constitution of Meetings
4.9 Amend Article 37 Re: Board Meetings For For Management
and Minutes of Meetings
4.10 Amend Article 43 Re: Audit and Control For For Management
Committee
4.11 Amend Article 43 bis Re: Appointments For For Management
and Remuneration Committee
4.12 Amend Article 44 Re: Annual Corporate For For Management
Governance Report and Annual
Remuneration Report
5 Amend Article 6 of General Meeting For For Management
Regulations Re: Competencies
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
8 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ruth Arnon as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Anat Cohen-Dayag as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Martin Gerstel as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dov Hershberg as Director For For Management
Until the End of the Next Annual
General Meeting
2.1 Amend Employment Terms of Anat For For Management
Cohen-Dayag, President and CEO, in
Terms of Salary
2.2 Amend Employment Terms of Anat For For Management
Cohen-Dayag, President and CEO, in
Terms of Vehicle
3 Amend Compensation of Martin Gerstel, For For Management
Active Chairman
4.1 Grant Anat Cohen-Dayag, President and For Against Management
CEO, Options to Purchase 100,000 Shares
4.2 Grant Martin Gerstel, Active Chairman, For Against Management
Options to Purchase 50,000 Shares
4.3 Approve Accelerated Vesting of Options For For Management
of Martin Gerstel, Active Chairman
5 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board for 2014
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
COMPUGEN LTD.
Ticker: CGEN Security ID: M25722105
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ruth Arnon as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Anat Cohen-Dayag as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Martin S. Gerstel as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dov Hershberg as Director For For Management
Until the End of the Next Annual
General Meeting
2.1 Reelect Yair Aharonowitz as External For Against Management
Director for a Three-Year Period and
Approve Director's Remuneration
2.2 Reelect Arie Ovadia as External For Against Management
Director for a Three-Year Period and
Approve Director's Remuneration
2.3 Reelect Joshua Shemer as External For Against Management
Director for a Three-Year Period and
Approve Director's Remuneration
3.1 Approve Grant Of Options to Purchase For Against Management
up to 100,000 Shares to Anat
Cohen-Dayag, President and CEO
3.2 Approve Grant Of Options to Purchase For Against Management
up to 50,000 Shares to Martin S.
Gerstel, Chairman
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Tony Conophy as Director For For Management
3b Re-elect Philip Hulme as Director For Against Management
3c Re-elect Greg Lock as Director For Abstain Management
3d Re-elect Mike Norris as Director For For Management
3e Re-elect Peter Ogden as Director For Against Management
3f Re-elect Regine Stachelhaus as Director For For Management
3g Re-elect Minnow Powell as Director For For Management
3h Elect Philip Yea as Director For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Kenneth M. Dedeluk For For Management
2b Elect Director Christopher L. Fong For For Management
2c Elect Director Patrick R. Jamieson For For Management
2d Elect Director Peter H. Kinash For For Management
2e Elect Director Frank L. Meyer For For Management
2f Elect Director Robert F. M. Smith For For Management
2g Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Shareholder Rights Plan For For Management
5 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chris Morris as Director For For Management
3 Elect Penny Maclagan as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of 130,522 For For Management
Performance Rights to Stuart Irving,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meetings; Elect Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.25 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Directors (7) and For Did Not Vote Management
Deputy (0) Directors of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for
Chairman, SEK 250,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Stefan Charette (Chair), For Did Not Vote Management
Marianne Brismar, Kenth Eriksson,
Martin Lundstedt, Susanna
Schneeberger, Martin Skold, and Claes
Akesson as Directors; Ratify KPMG as
Auditors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve SEK 2.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Approve Increase in Share Capital by
way of a Bonus Issue
14 Approve LTI 2016 Stock Option Plan for For Did Not Vote Management
Key Employees
15 Approve Equity Plan Financing For Did Not Vote Management
16a Authorize Share Repurchase Program For Did Not Vote Management
16b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
16c Approve Alternative Equity Plan For Did Not Vote Management
Financing
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCEPCION INDUSTRIAL CORPORATION
Ticker: CIC Security ID: Y1694P106
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
July 23, 2014
5 Approve the Report of the Chairman and For For Management
the Audited Financial Statements
6.1 Elect Raul Joseph A. Concepcion as For For Management
Director
6.2 Elect Renna C. Hechanova-Angeles as For For Management
Director
6.3 Elect Raul Anthony A. Concepcion as For Against Management
Director
6.4 Elect Jose Ma. A. Concepcion III as For For Management
Director
6.5 Elect Ma. Victoria Herminia C. Young For For Management
as Director
6.6 Elect Raissa C. Hechanova-Posadas as For For Management
Director
6.7 Elect Cesar A. Buenaventura as Director For For Management
6.8 Elect Melito S. Salazar, Jr. as For For Management
Director
7 Appoint External Auditor For For Management
8 Ratify Actions Taken by the Board of For For Management
Directors and Officers
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LTD.
Ticker: 00182 Security ID: G2345T109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Liu Shunxing as Director For For Management
2B Elect Shang Li as Director For For Management
2C Elect Huang Jian as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONCORD SECURITIES CORP
Ticker: 6016 Security ID: Y16925102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CONEXIO CORP
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.5
2.1 Elect Director Inoue, Hiro For Against Management
2.2 Elect Director Metoki, Riichiro For For Management
2.3 Elect Director Murata, Mitsuru For For Management
2.4 Elect Director Suguta, Hiroshi For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Hosoi, Kazuo For For Management
2.7 Elect Director Miyamoto, Hajime For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuda, Masaru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director Charles M. Farkas For For Management
1.4 Elect Director Martha Goldberg Aronson For For Management
1.5 Elect Director Jo Ann Golden For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Dirk M. Kuyper For For Management
1.8 Elect Director Jerome J. Lande For For Management
1.9 Elect Director Mark E. Tryniski For For Management
1.10 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
CONNECT GROUP PLC
Ticker: CNCT Security ID: G2354F107
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gary Kennedy as Director For For Management
5 Elect Colin Child as Director For For Management
6 Elect Denise Collis as Director For For Management
7 Re-elect Mark Cashmore as Director For For Management
8 Re-elect Jonathan Bunting as Director For For Management
9 Re-elect Nick Gresham as Director For For Management
10 Re-elect Andrew Brent as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Long Term Incentive Plan For For Management
16 Approve Executive Share Option Scheme For For Management
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CONSOLIDATED INFRASTRUCTURE GROUP LTD
Ticker: CIL Security ID: S1840P106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2015
2 Re-elect Frank Boner as Director For For Management
3 Re-elect Judi Nwokedi as Director For For Management
4.1 Reappoint Anthony Dixon as Chairman of For For Management
the Audit and Risk Committee
4.2 Reappoint Alex Darko as Member of the For For Management
Audit and Risk Committee
4.3 Reappoint Robert Horton as Member of For For Management
the Audit and Risk Committee
5 Reappoint Grant Thornton as Auditors For For Management
of the Company and Appoint Jacques
Barradas as the Designated Auditor
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3 Approve Allotment and Issue of Shares For Against Management
to Directors and Prescribed Officers
Pursuant to the 2014 Share Plan as
well as the 2007 Share Option and
Share Purchase Scheme
4 Approve Financial Assistance Under the For Against Management
2014 Share Plan
5 Approve Increase in Authorised Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
CONSORT MEDICAL PLC
Ticker: CSRT Security ID: G2506K103
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Peter Fellner as Director For For Management
6 Re-elect Richard Cotton as Director For For Management
7 Re-elect Ian Nicholson as Director For For Management
8 Re-elect Stephen Crummett as Director For For Management
9 Elect Charlotta Ginman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve the Amendment of the For For Management
Performance Share Plan 2015
16 Authorise Board to Grant One-off For For Management
Immediately Exercisable Awards in
Respect of Ordinary Shares to
Executive Directors
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Ticker: CAF Security ID: E31774115
Meeting Date: JUN 11, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Ratify Appointment of and Elect Jose For For Management
Antonio Mutiloa Izaguirre as Director
4.2 Ratify Appointment of and Elect Marta For For Management
Baztarrica Lizarbe as Director
4.3 Elect Carmen Allo Perez as Director For For Management
5 Approve Stock Split For For Management
6 Amend Article 9 of General Meeting For For Management
Regulations Re: Meeting Location and
Attendance
7 Advisory Vote on Remuneration Report For Against Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sir Ralph Norris as Director For For Management
2 Elect Victoria Crone as Director For For Management
3 Elect Rob McDonald as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A137
Meeting Date: SEP 04, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Elect A.K. Gupta as Director For For Management
4 Elect P.A. Rani as Director For Against Management
5 Approve Kumar Vijay Gupta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N.M. Rao as Director For Against Management
7 Elect V.K. Rama as Director For Against Management
--------------------------------------------------------------------------------
CONTINENTAL HOLDINGS CORP
Ticker: 3703 Security ID: Y1753K105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements Including
Auditor's Report
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 02369 Security ID: G2418K100
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Adjustment Framework For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
COOLPAD GROUP LIMITED
Ticker: 02369 Security ID: G2418K100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Guo Deying as Director For For Management
2A2 Elect Li Bin as Director For For Management
2A3 Elect Jiang Chao as Director For For Management
2A4 Elect Jia Yueting as Director For For Management
2A5 Elect Liu Hong as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Refreshment of Scheme Mandate For Against Management
Limit of the Share Option Scheme
--------------------------------------------------------------------------------
CORBY SPIRIT AND WINE LIMITED
Ticker: CSW.A Security ID: 218349108
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boulay For Withhold Management
1.2 Elect Director Philippe A. Dreano For Withhold Management
1.3 Elect Director Robert L. Llewellyn For For Management
1.4 Elect Director Donald V. Lussier For For Management
1.5 Elect Director George F. McCarthy For For Management
1.6 Elect Director Patricia L. Nielsen For For Management
1.7 Elect Director R. Patrick O'Driscoll For Withhold Management
1.8 Elect Director Thierry R. Pourchet For Withhold Management
1.9 Elect Director Antonio Sanchez For Withhold Management
Villarreal
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Anand Nallathambi For For Management
1.6 Elect Director Thomas C. O'Brien For For Management
1.7 Elect Director Jaynie Miller Studenmund For For Management
1.8 Elect Director David F. Walker For For Management
1.9 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORETRONIC CORPORATION
Ticker: 5371 Security ID: Y1756P119
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5.1 Elect Wade Chang, with Shareholder No. For For Management
5, as Non-Independent Director
5.2 Elect Representative of Hsun Chieh For For Management
Investment Ltd., with Shareholder No.
29798, as Non-Independent Director
5.3 Elect Sarah Lin, with Shareholder No. For For Management
29580, as Non-Independent Director
5.4 Elect S. Y. Chen, with Shareholder No. For For Management
11, as Non-Independent Director
5.5 Elect Ted Tu, with Shareholder No. For For Management
A110391XXX, as Independent Director
5.6 Elect Chual-Hsin Teng, with For For Management
Shareholder No. K120370XXX, as
Independent Director
5.7 Elect Houn-Gee Chen, with Shareholder For For Management
No. E102316XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD.
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M.M. Venkatachalam as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 12, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect Shams Pather as Director For Against Management
1b Re-elect Anton Pillay as Director For For Management
1c Re-elect John Snalam as Director For For Management
2 Reappoint EY as Auditors of the For For Management
Company with MP Rapson as the
Designated Audit Partner
3a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
3b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
3c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA S.A.
Ticker: ALB Security ID: E33391132
Meeting Date: JUN 08, 2016 Meeting Type: Annual/Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5.1 Fix Number of Directors at 15 For For Management
5.2 Dismiss Amparo Moraleda Martinez as For For Management
Director
5.3 Reelect Carlos March Delgado as For For Management
Director
5.4 Reelect Juan March de la Lastra as For For Management
Director
5.5 Elect Maria Eugenia Giron Davila as For For Management
Director
5.6 Elect Claudia Pickholz as Director For For Management
6 Amend Articles Re: Audit Committee For For Management
7 Receive Amendments to Board of For For Management
Directors Regulations
8 Appoint KPMG Auditores as Auditor For For Management
9 Approve Merger by Absorption of Alba For For Management
Participaciones SAU and Balboa
Participaciones SAU by Company
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Share Appreciation Rights Plan For For Management
12.1 Approve Cancellation of Capital For For Management
Authorization Granted by the AGM on
June 11, 2014
12.2 Authorize Increase in Capital up to 20 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
12.3 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
13 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA Security ID: P9781N108
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Program to Refinance For For Management
Maturing Debt and to Finance Growth
Program: Vesta Vision 20-20
1.a Approve Negotiation and Refinancing by For For Management
Company and its Subsidiaries of
Existing Credits with Expiration
Scheduled for Aug. 2016, for an Amount
of up to $325 Million
1.b Approve Negotiation and Refinancing of For For Management
Existing Credits with any Other
Creditor of Company, for an Amount of
up to $325 Million
1.c Establish Program for Issuing Debt For For Management
Instruments to Refinance Existing
Loans and Obtain Resources to Finance
Program: Vesta 20-20 Vision, for an
Amount of up to $350 Million, and to
Place Said Issuances by Public and
Private Offerings
1.d Carry out One or Several Issuances of For For Management
Debt Instruments from this Date and
Until Dec. 31, 2020, With or Without
Real or Personal Guarantees by Company
or its Subsidiaries
1.e Approve Issuances of Debt Instruments For For Management
Shall Be for not Less than 1 Year and
not More than 20 Years from Issuance
Date, and Interest Rates and Other
Conditions Shall Be Approved by Board
of Directors
1.f In Case of not Refinancing Existing For For Management
Credits, Approve Payment, Whether
Total or Partial, of Same and Release
of Collateral
1.g Delegate Board of Directors, Acting by For For Management
Simple Majority, to Approve Terms of
Any Refinancing of Existing Credits
and of Any Issuance of Debt
Instruments Under Approved Program
1.h Carry out Any Actions Necessary to For For Management
Refinance Existing Credits and to
Issue Debt Instruments
1.i Approve Negotiation and Execution of For For Management
Any Documents Necessary to Refinance
Existing Credits and to Issue Debt
Instruments
1.j Carry out All Actions Necessary to For For Management
Refinance Existing Credits and to
Issue Debt Instruments
1.k Appoint Intermediaries in Mexico, in For For Management
US and in other Foreign Markets, and
Authorize Substitution, Exclusion or
Addition of any Other
2 Approve Granting Powers of Attorney to For For Management
Implement Resolutions Adopted by
Shareholders
2.a Grant to Lorenzo Manuel Berho Corona, For For Management
Juan Felipe Sottil Achutegui, Lorenzo
Dominique Berho Carranza, Rodolfo
Gerardo Balmaceda Garcia, Alejandro
Ituarte Egea and Alejandro Pucheu
Romero, Powers of Attorney to Carry
out Approved Resolutions
2.b Grant Special Power of Attorney to CT For For Management
Corporation System or its Successors
as Process Agent in the United States
of America, in Connection with Matters
Resolved Herein
3 Appoint Special Delegates of For For Management
Shareholders Meeting
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CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.
Ticker: VESTA * Security ID: P9781N108
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited and Consolidated For For Management
Financial Statements
2 Present Report on Adherence to Fiscal None None Management
Obligations
3 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
4 Approve New Dividend Policy According For For Management
to that Approved by General Meeting on
Sep. 22, 2012
5 Approve CEO's Report For For Management
6 Approve Board's Report For For Management
7 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
8 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Appointment of Legal Representatives None None Management
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CORPORATE TRAVEL MANAGEMENT LTD.
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Greg Moynihan as Director For For Management
3 Elect Stephen Lonie as Director For For Management
4 Ratify the Past Issuance of 1.09 For For Management
Million Shares to the Vendors of
Chambers Travel Group Limited
5 Ratify the Past Issuance of 211,842 For For Management
Shares to the Vendors of Diplomat
Travel Services
6 Ratify the Past Issuance of 78,473 For For Management
Shares to the Vendors of TravelCorp LLC
7 Approve the CTM Share Appreciation None For Management
Rights Plan
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CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q183
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
2 Approve Issuance of Equity Shares to For Against Management
Life Insurance Corporation of India
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CORPORATION BANK LTD.
Ticker: 532179 Security ID: Y1755Q183
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
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COSAN S.A. INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Interim Dividends For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members For Did Not Vote Management
5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
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COSCO CORPORATION (SINGAPORE) LIMITED
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Wu Zi Heng as Director For For Management
4 Elect Ma Zhi Hong as Director For For Management
5 Elect Ang Swee Tian as Director For For Management
6 Elect Wang Yu Hang as Director For For Management
7 Elect Tom Yee Lat Shing as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Interested Person For For Management
Transactions
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COSCO PACIFIC LIMITED
Ticker: 01199 Security ID: G2442N104
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Leasing Master For For Management
Agreement, the Proposed Annual Caps
and Related Transactions
2 Approve COSCO Shipping Services and For For Management
Terminal Services Master Agreement,
the Proposed Annual Caps and Related
Transactions
3 Approve China COSCO Shipping Services For For Management
and Terminal Services Master
Agreement, the Proposed Annual Caps
and Related Transactions
4 Elect Lam Yiu Kin as Director For Against Management
5 Elect Deng Huangjun as Director For Against Management
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COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSPD SPA and FCHL SPA and For For Management
Related Transactions
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COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Huang Xiaowen as Director For Against Management
3.1b Elect Zhang Wei as Director For For Management
3.1c Elect Fang Meng as Director For Against Management
3.1d Elect Wang Haimin as Director For Against Management
3.1e Elect Ip Sing Chi as Director For For Management
3.1f Elect Fan Ergang as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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COSMAX BTI INC.
Ticker: A044820 Security ID: Y17652101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Uno, Masateru For For Management
3.2 Elect Director Okugawa, Hideshi For For Management
3.3 Elect Director Kawasaki, Yoshikazu For For Management
3.4 Elect Director Takemori, Motoi For For Management
3.5 Elect Director Shibata, Futoshi For For Management
3.6 Elect Director Uno, Yukitaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Makino, Teruya
4.2 Elect Director and Audit Committee For For Management
Member Kino, Tetsuo
4.3 Elect Director and Audit Committee For For Management
Member Ueta, Masao
5 Elect Alternate Director and Audit For Against Management
Committee Member Matsuzaki, Takashi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
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COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Kevin Schwartz as Director For For Management
4 Elect Frank Costa as Director For For Management
5 Elect Peter Margin as Director For Against Management
6 Elect Tiffany Fuller as Director For For Management
7 Elect Neil Chatfield as Director For Against Management
8 Approve the Grant of Performance For For Management
Rights to Harry Debney, Chief
Executive Officer and Managing
Director of the Company
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COSTAIN GROUP PLC
Ticker: COST Security ID: G24472204
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Anthony Bickerstaff as For For Management
Director
5 Re-elect David Allvey as Director For Abstain Management
6 Re-elect Jane Lodge as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Approve Scrip Dividend Scheme For For Management
11 Authorise the Company to Call General For For Management
Meeting with Two Week's Notice
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COTT CORPORATION
Ticker: COT Security ID: 22163N106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Benadiba For For Management
1.2 Elect Director Jerry Fowden For For Management
1.3 Elect Director David T. Gibbons For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Betty Jane (BJ) Hess For For Management
1.6 Elect Director Gregory Monahan For For Management
1.7 Elect Director Mario Pilozzi For For Management
1.8 Elect Director Andrew Prozes For For Management
1.9 Elect Director Eric Rosenfeld For For Management
1.10 Elect Director Graham Savage For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Zhu Rongbin as Director For For Management
3a4 Elect Yang Ziying as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For Against Management
3a6 Elect Tong Wui Tung, Ronald as Director For For Management
3a7 Elect Mei Wenjue as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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COUNTRYWIDE PLC
Ticker: CWD Security ID: G31610101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Peter Long as Director For For Management
5 Re-elect David Watson as Director For For Management
6 Re-elect Alison Platt as Director For For Management
7 Re-elect Jim Clarke as Director For For Management
8 Re-elect Caleb Kramer as Director For For Management
9 Re-elect Richard Adam as Director For For Management
10 Re-elect Catherine Turner as Director For For Management
11 Re-elect Jane Lighting as Director For For Management
12 Re-elect Rupert Gavin as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Waiver on Tender-Bid For Against Management
Requirement
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COX & KINGS LTD
Ticker: 533144 Security ID: Y17730113
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect ABM Good as Director For For Management
4 Approve Chaturvedi & Shah as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Non-Convertible For For Management
Debentures
6 Approve Commission Remuneration for For For Management
Independent Directors
7 Approve Revision in the Remuneration For For Management
of U. Kerkar, Executive Director
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COXON PRECISE INDUSTRIAL CO., LTD.
Ticker: 3607 Security ID: Y1772X104
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect CHEN,MING-DE as Independent For For Management
Director
4.2 Elect WU,DENG-CAN as Independent For For Management
Director
4.3 Elect Hong Huan Qing with Shareholder None Against Shareholder
No. 00000001 as Non-Independent
Director
4.4 Elect Zhang Wen Tong with Shareholder None Against Shareholder
No. 00000006 as Non-Independent
Director
4.5 Elect Wu Wen Xiang with Shareholder No. None Against Shareholder
00000015 as Non-Independent Director
4.6 Elect Lu Guo Liang with Shareholder No. None Against Shareholder
00000086 as Non-Independent Director
4.7 Elect Fan Jiang Wen Gang with None Against Shareholder
Shareholder No. 00000242 as
Non-Independent Director
4.8 Elect Liu Zhao with Shareholder No. None Against Shareholder
00000089 as Supervisor
4.9 Elect Zhang Shu Juan as Supervisor None Against Shareholder
4.10 Elect Fang Xue Zhen with Shareholder None Against Shareholder
No. 00011491 as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Amend Procedures for Lending Funds to For For Management
Other Parties
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CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors and Alternates For Did Not Vote Management
4.1 Elected Director and Alternate None Did Not Vote Shareholder
Nominated by Minority Shareholder
5 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
5.1 Elect Fiscal Council Member and None Did Not Vote Shareholder
Alternate Appointed by Minority
Shareholder
6 Approve Remuneration of Company's For Did Not Vote Management
Management
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
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CPFL ENERGIA S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
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CPMC HOLDINGS LTD.
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Xin as Director For For Management
3b Elect Wan Zaotian as Director For For Management
3c Elect Fu Tingmei as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CPMC HOLDINGS LTD.
Ticker: 906 Security ID: Y17739106
Meeting Date: JUN 03, 2016 Meeting Type: Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual For For Management
Caps and Related Transactions
2 Elect Zhou Yuan as Director For For Management
3 Elect Shen Tao as Director For For Management
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CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Martin Davey as Director For For Management
10 Re-elect Steven Esom as Director For For Management
11 Re-elect Mark Reckitt as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Long Term Incentive Plan For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Goto, Hitoshi For For Management
3.2 Elect Director Okamoto, Haruhiko For For Management
3.3 Elect Director Kawai, Jun For For Management
3.4 Elect Director Tanaka, Takakazu For For Management
3.5 Elect Director Shimamura, Akira For For Management
4.1 Elect Director and Audit Committee For For Management
Member Morimoto, Hirofumi
4.2 Elect Director and Audit Committee For For Management
Member Oki, Takeshi
4.3 Elect Director and Audit Committee For For Management
Member Nemoto, Hiroshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
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CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Yamamoto, Hisao For For Management
3.2 Elect Director Hirose, Taizo For For Management
3.3 Elect Director Yamamoto, Itsuko For For Management
3.4 Elect Director Saito, Osamu For For Management
3.5 Elect Director Nakaura, Shigeto For For Management
3.6 Elect Director Kasakawa, Kuniaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Baniwa, Shuichi
4.2 Elect Director and Audit Committee For For Management
Member Hara, Yukio
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Tadashi
5 Elect Alternate Director and Audit For For Management
Committee Member Kawamura, Nobuhiko
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
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CREDIT CORP GROUP LTD.
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Richard Thomas as Director For For Management
2b Elect Eric Dodd as Director For For Management
3 Approve the Remuneration Report For For Management
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CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Maekawa, Teruyuki For For Management
2.2 Elect Director Rinno, Hiroshi For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Yamamoto, Hiroshi For For Management
2.5 Elect Director Yamashita, Masahiro For For Management
2.6 Elect Director Shimizu, Sadamu For For Management
2.7 Elect Director Mizuno, Katsumi For For Management
2.8 Elect Director Hirase, Kazuhiro For For Management
2.9 Elect Director Matsuda, Akihiro For For Management
2.10 Elect Director Yamamoto, Yoshihisa For For Management
2.11 Elect Director Okamoto, Tatsunari For For Management
2.12 Elect Director Takeda, Masako For For Management
2.13 Elect Director Miura, Yoshiaki For For Management
2.14 Elect Director Baba, Shingo For For Management
2.15 Elect Director Ueno, Yasuhisa For For Management
2.16 Elect Director Yonezawa, Reiko For For Management
2.17 Elect Director Hayashi, Kaoru For For Management
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CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration of Directors For Against Management
3.1 Slate Submitted by Credito Emiliano None Did Not Vote Shareholder
Holding SpA
3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Report For Against Management
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CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect William Rucker as Director For For Management
4 Re-elect Stephen Stone as Director For For Management
5 Re-elect Patrick Bergin as Director For For Management
6 Re-elect Jim Pettigrew as Director For For Management
7 Re-elect Pam Alexander as Director For For Management
8 Elect Sharon Flood as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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CRESTON PLC
Ticker: CRE Security ID: G25480164
Meeting Date: SEP 07, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Final Dividend For For Management
7 Re-elect Barrie Brien as Director For For Management
8 Re-elect Andrew Dougal as Director For For Management
9 Re-elect Kathryn Herrick as Director For For Management
10 Re-elect Richard Huntingford as For For Management
Director
11 Elect Kate Burns as Director For For Management
12 Elect Nigel Lingwood as Director For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve Long Term Incentive Plan For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Dale O. Shwed For For Management
2.5 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect Yann Le Pallec as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect John Francis Callahan Jr.as For For Management
Director
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Steve Foots as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Helena Ganczakowski as For For Management
Director
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Jez Maiden as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Special Dividend and Share For For Management
Consolidation
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: ADPV33524
Meeting Date: JUN 03, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Authorize Issuance of Non-Convertible For Against Management
Debentures on Private Placement
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividends For For Management
3 Elect G. Thapar as Director For For Management
4 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Adopt New Articles of Association For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
CROMPTON GREAVES LTD.
Ticker: 500093 Security ID: Y1788L144
Meeting Date: AUG 13, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CROWN CONFECTIONERY CO.
Ticker: A005740 Security ID: Y1806K102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Appoint Noh Jeong-ik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CSE GLOBAL LIMITED
Ticker: 544 Security ID: Y8346J107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Lim Ming Seong as Director For For Management
4 Elect Lam Kwok Chong as Director For For Management
5 Elect Lee Soo Hoon Phillip as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CSG LTD.
Ticker: CSV Security ID: Q30209102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Thomas Cowan as Director For For Management
4 Approve the CSG Long Term Incentive For For Management
Plan, CSG Tax Exempt Share Plan
(Australia) and CSG Tax Exempt Share
Plan (New Zealand)
5 Approve the Grant of Performance For For Management
Rights to Julie-Ann Kerin, Chief
Executive Officer and Managing
Director of the Company
6 Ratify the Past Issuance of 21.13 For For Management
Million Shares to Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
CSI PROPERTIES LTD
Ticker: 00497 Security ID: G2581C109
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Chung Cho Yee, Mico as Director For For Management
3.2 Elect Chow Hou Man as Director For For Management
3.3 Elect Cheng Yuk Wo as Director For Against Management
3.4 Authorize Board to Fix Directors' For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Waiver and Related For Against Management
Transactions
2 Adopt New Share Option Scheme For Against Management
3 Elect Lu Hua as Director For For Management
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Jianmin as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Wang Jinxu as Director For For Management
3a4 Elect Wang Bo as Director For For Management
3b Elect Chan Siu Keung, Leonard as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Penny Winn as Director For For Management
2b Elect Matthew Quinn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Rob Sindel, Managing
Director of the Company
--------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Mike Ihlein as Director For For Management
2b Elect Rebecca McGrath as Director For For Management
2c Elect Jeremy Sutcliffe as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 359,009 For For Management
Performance Rights to Rob Sindel,
Managing Director of the Company
5 Approve the Re-Insertion of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben M. Escobedo For For Management
1.2 Elect Director Thomas W. Dickson For For Management
1.3 Elect Director Denise Incandela For For Management
1.4 Elect Director Alan Schoenbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director For Against Management
Compensation Policy
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CST MINING GROUP LTD.
Ticker: 00985 Security ID: G2586H111
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chiu Tao as Director For For Management
2.2 Elect Hui Richard Rui as Director For For Management
2.3 Elect Tsui Ching Hung as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CST MINING GROUP LTD.
Ticker: 985 Security ID: G2586H111
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Placing of New Shares Under For For Management
Specific Mandate
3 Approve Subscription Agreement and For For Management
Related Transactions
4 Change English Name and Adopt Dual For For Management
Foreign Name
--------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED
Ticker: 01363 Security ID: G25885107
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED
Ticker: 01363 Security ID: G25885107
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
--------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED
Ticker: 01363 Security ID: G25885115
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LIMITED
Ticker: 01363 Security ID: G25885115
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Gu Yaokun as Director For For Management
3b Elect Tsui Cham To as Director For For Management
3c Elect Lu Yili as Director For For Management
3d Elect Xu Shubiao as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: TRPL4 Security ID: P30576113
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member and None Did Not Vote Shareholder
Alternate Nominated by Preferred
Shareholders
2 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: APR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6.1 Elect Jobst Plog to the Supervisory For For Management
Board
6.2 Elect Bernd Kundrun to the Supervisory For For Management
Board
6.3 Elect Juliane Thuemmel to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CTT-CORREIOS DE PORTUGAL S.A.
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
5 Elect Manuel Carlos de Mello For For Management
Champalimaud as Director
6 Elect Manuel Fernando Macedo Alves For For Management
Monteiro as Remuneration Committee
Member
7 Amend Articles For For Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CUB ELECPARTS INC.
Ticker: 2231 Security ID: Y1823N105
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend 2014 Profit Distribution Plan For For Management
3 Approve 2014 Cash Dividend For For Management
Distribution from Capital Reserve
4 Elect Supervisor No.1 None Against Shareholder
--------------------------------------------------------------------------------
CUB ELECPARTS INC.
Ticker: 2231 Security ID: Y1823N105
Meeting Date: JAN 08, 2016 Meeting Type: Special
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CUB ELECPARTS INC.
Ticker: 2231 Security ID: Y1823N105
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect HSIEH HSIU CHI as Independent For For Management
Director
4.2 Elect WANG CHEN TE as Independent For For Management
Director
4.3 Elect CHEN KUANG LUNG as Independent For For Management
Director
4.4 Elect YU SHAN CHUAN, a Representative For For Management
of CHUN CHANG INVESTMENT CO.,LTD, as
Non-independent Director
4.5 Elect a Representative of CHUN JUI For For Management
INVESTMENT CO.,LTD, as Non-independent
Director
4.6 Elect CHANG TZU HSIUNG as Supervisor For For Management
4.7 Elect LIN I CHIEN as Supervisor For For Management
4.8 Elect NIEN CHING LU as Supervisor For For Management
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
CUMMINS INDIA LTD.
Ticker: 500480 Security ID: Y4807D150
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect C.A.V. Leitao as Director For Against Management
4 Elect E.P. Pence as Director For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect S. Wells as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transactions For For Management
with Cummins Ltd., UK
9 Approve Related Party Transactions For For Management
with Tata Cummins Private Ltd.
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Robert M. Jacoby For For Management
1.4 Elect Director Kristina M. Leslie For For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director Raymond V. O'Brien III For For Management
1.7 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CW GROUP HOLDINGS LTD.
Ticker: 1322 Security ID: G2730T110
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wong Mun Sum as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Bing Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Ong Su Aun, Jeffrey as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Final Dividend For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CWT LIMITED
Ticker: C14 Security ID: Y1848T103
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Tan Wee Liang as Director For For Management
4 Elect Hu Jian Ping as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Appoint Statutory Auditor Numata, Isao For Against Management
--------------------------------------------------------------------------------
CYBERLINK CO LTD
Ticker: 5203 Security ID: Y1853F105
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Release of For For Management
Restrictions of Competitive Activities
of Directors
2 By-elect Cai Yangzong as Independent For For Management
Director
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Director
--------------------------------------------------------------------------------
CYBERLINK CORP.
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Elect Representative of Changbai None Against Shareholder
Mountain Investment Co., Ltd. with
Shareholder No. 9909 as Supervisor
--------------------------------------------------------------------------------
CYBERPOWER SYSTEMS, INC.
Ticker: 3617 Security ID: Y1R54C100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect A.D. Taeye as Director For Against Management
4 Elect T.W. Prete as Director For Against Management
5 Elect S. Narayanan as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect J. Paterson as Independent For For Management
Director
8 Elect A. Bierce as Independent Director For For Management
9 Approve Cyient Associate Stock Option For For Management
Plan, 2015 and Stock Option Plan
Grants to Associates of the Company
10 Approve Cyient Associate Stock Option For For Management
Plan, 2015 and Stock Option Plan
Grants to Associates of the Company's
Subsidiaries, Joint Ventures and
Associates
11 Approve Revision of Remuneration of B. For For Management
A. Reddy, President - Corporate
Affairs & Infrastructure
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles 54 to 57 For Did Not Vote Management
3 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 6
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number and Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A. EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number and Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A. EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 27 For Did Not Vote Management
--------------------------------------------------------------------------------
D B REALTY LIMITED
Ticker: 533160 Security ID: Y202CY107
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Ratify All Acts of the Board of For For Management
Directors and Officers of the
Corporation
6 Amend Article III, Section 1 of the For For Management
By-Laws to Change the Date of the
Annual Meeting of Stockholders from
Last Monday of June Each Year to First
Monday of June Each Year
7 Appoint Isla Lipana & Co. as External For For Management
Auditor
8.1 Elect Mercedita S. Nolledo as Director For For Management
8.2 Elect Filemon T. Berba, Jr. as Director For For Management
8.3 Elect Dean L. Lao as Director For For Management
8.4 Elect Leon L. Lao as Director For For Management
8.5 Elect Alex L. Lao as Director For Withhold Management
8.6 Elect Yin Yong L. Lao as Director For Withhold Management
8.7 Elect John L. Lao as Director For For Management
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Other Business None Against Management
--------------------------------------------------------------------------------
D.B. CORP LTD.
Ticker: 533151 Security ID: Y202CT108
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Elect R.C. Agarwal as Director For Against Management
4 Approve S. R. Batliboi & Associates For For Management
LLP and Gupta Navin K. & Co. as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
D.B. CORP LTD.
Ticker: 533151 Security ID: Y202CT108
Meeting Date: JUN 25, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
D/S NORDEN
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividend
4a Elect Johanne Riegels Ostergard as New For Did Not Vote Management
Director
4b Reelect Karsten Knudsen as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6a Authorize Share Repurchase Program For Did Not Vote Management
6b Approve Creation of DKK 4.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN
Ticker: DNORD Security ID: K19911146
Meeting Date: MAY 12, 2016 Meeting Type: Special
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 4.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights (Also Proposed at 2016 AGM but
a Quorum was not Present)
--------------------------------------------------------------------------------
DA MING INTERNATIONAL HOLDINGS LTD.
Ticker: 1090 Security ID: G2744A107
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2Aa Elect Zhou Keming as Director For For Management
2Ab Elect Zou Xiaoping as Director For For Management
2Ac Elect Tang Zhonghai as Director For For Management
2Ad Elect Jiang Changhong as Director For For Management
2Ae Elect Shen Dong as Director For For Management
2Af Elect Xu Xia as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DA-CIN CONSTRUCTION CO LTD
Ticker: 2535 Security ID: Y1855M108
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
DA-LI DEVELOPMENT CO.,LTD
Ticker: 6177 Security ID: Y1975L105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
DAE-IL CORP.
Ticker: A092200 Security ID: Y18616105
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DAEDONG INDUSTRIAL CO.
Ticker: A000490 Security ID: Y1858K109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Lee Won-oh as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: A008060 Security ID: Y1858V105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Yoo Jae-hak as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD.
Ticker: A004130 Security ID: Y18591100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN STEEL CO.
Ticker: A084010 Security ID: Y1R6GL105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Oh Chi-hun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: A000210 Security ID: Y1860N109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Park Sang-wook as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: A001680 Security ID: Y7675E101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAESANG HOLDINGS CO.
Ticker: A084690 Security ID: Y1863E106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Non-independent Non-executive
Directors (Bundled)
3 Appoint Hyeon Byeong-hun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAESUNG HOLDINGS CO. LTD.
Ticker: A016710 Security ID: Y1R70J105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jeong-ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWON KANGUP CO.
Ticker: A000430 Security ID: Y1870T104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Yoo Byeong-woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWON SAN UP CO. LTD.
Ticker: A005710 Security ID: Y1870Z100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-deok as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Young-Sang as Inside Director For For Management
--------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Change Company Name)
2.2 Amend Articles of Incorporation For For Management
(Change Location of General Meeting)
3.1 Elect Jeon Guk-hwan as Inside Director For For Management
3.2 Elect Oh In-hwan as Non-indpendent For For Management
Non-executive Director
3.3.1 Elect Kang Hui-cheol as Outside For For Management
Director
3.3.2 Elect Lee Gi-young as Outside Director For For Management
4.1 Elect Kang Hui-cheol as Member of For For Management
Audit Committee
4.2 Elect Lee Gi-young as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: FEB 05, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Byung-Il as Outside Director For For Management
2 Elect Kim Byung-Il as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Director Nomination)
2.2 Amend Articles of Incorporation (Board For For Management
Resolution)
2.3 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Elect Hwang Geon-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO SECURITIES CO., LTD.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Change Company Name)
1.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
1.3 Amend Articles of Incorporation For For Management
(Election of Representative Director)
2 Elect Hwang Geon-ho as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: A042660 Security ID: Y1916Y117
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: MAY 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Wook-seong as Inside Director For For Management
1.2 Elect Kim Yoo-sik as Outside Director For For Management
2.1 Elect Kim Yoo-sik as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOONG CO. LTD.
Ticker: A003090 Security ID: Y19152100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Amend Articles of Incorporation For For Management
5 Approve Allocation of Income None Against Shareholder
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: A069620 Security ID: Y1915W104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD.
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as For For Management
Director
3b Elect Gary Pak-Ling Wang as Director For For Management
3c Elect Yuen-Tin Ng as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Nicholas John Mayhew as Director For For Management
3c Elect Seiji Nakamura as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the New Share Option
Scheme
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO. LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Iwasa, Toshijiro For For Management
2.2 Elect Director Seko, Yoshinori For For Management
2.3 Elect Director Misumi, Takatoshi For For Management
2.4 Elect Director Sato, Takayuki For For Management
2.5 Elect Director Noda, Hideyoshi For For Management
2.6 Elect Director Sugawa, Tetsuo For For Management
2.7 Elect Director Iwata, Tetsuo For For Management
2.8 Elect Director Haizaki, Kyoichi For For Management
3 Appoint Statutory Auditor Murouchi, For For Management
Masato
4 Appoint Alternate Statutory Auditor For Against Management
Maeshima, Hiroshi
--------------------------------------------------------------------------------
DAI-ICHI SEIKO CO LTD
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Konishi, Hideki For For Management
2.2 Elect Director Fukumoto, Tetsumi For For Management
2.3 Elect Director Tsuchiyama, Takaharu For For Management
2.4 Elect Director Ogata, Kenji For For Management
2.5 Elect Director Harada, Takashi For For Management
2.6 Elect Director Tagomori, Yasutoshi For For Management
2.7 Elect Director Goto, Nobuaki For For Management
2.8 Elect Director Endo, Takayoshi For For Management
2.9 Elect Director Hara, Akihiko For For Management
2.10 Elect Director Okada, Kazuhiro For For Management
2.11 Elect Director Hashiguchi, Junichi For For Management
3 Appoint Statutory Auditor Niwano, Shuji For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Fukuda, Masumi For For Management
2.3 Elect Director Ogawa, Yoshimi For For Management
2.4 Elect Director Nishimura, Hisao For For Management
2.5 Elect Director Goto, Noboru For For Management
2.6 Elect Director Okada, Akishige For For Management
2.7 Elect Director Kondo, Tadao For For Management
2.8 Elect Director Shimozaki, Chiyoko For For Management
3.1 Appoint Statutory Auditor Iguchi, Yuji For For Management
3.2 Appoint Statutory Auditor Takano, For For Management
Toshio
--------------------------------------------------------------------------------
DAIHATSU DIESEL MFG
Ticker: 6023 Security ID: J09030107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Harada, Takeshi For For Management
2.2 Elect Director Kinoshita, Shigeki For For Management
2.3 Elect Director Iwabe, Hiroaki For For Management
2.4 Elect Director Goda, Osamu For For Management
2.5 Elect Director Sato, Kazutoshi For For Management
2.6 Elect Director Uemura, Yuichi For For Management
2.7 Elect Director Nakano, Hitoshi For For Management
2.8 Elect Director Fujita, Toshiyuki For For Management
2.9 Elect Director Saito, Takashi For For Management
2.10 Elect Director Teraoka, Isamu For For Management
2.11 Elect Director Iida, Takashi For For Management
2.12 Elect Director Tsuda, Tamon For For Management
2.13 Elect Director Komatsu, Kazuo For For Management
3.1 Appoint Statutory Auditor Mori, Hisashi For For Management
3.2 Appoint Statutory Auditor Ogura, For For Management
Shinichiro
3.3 Appoint Statutory Auditor Matsushita, For Against Management
Noriyoshi
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Aikyo, Shigenobu For For Management
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Mizushima, Tomikazu For For Management
2.2 Elect Director Osumi, Kenichi For For Management
2.3 Elect Director Mori, Katsumi For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DAIICHI KIGENSO KAGAKU-KOGYO CO LTD
Ticker: 4082 Security ID: J1119E105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Ouchi, Kimio For For Management
3.2 Elect Director Terada, Tadashi For For Management
3.3 Elect Director Horiuchi, Tetsuo For For Management
--------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2.1 Appoint Statutory Auditor Otsuka, For Against Management
Nobuaki
2.2 Appoint Statutory Auditor Arichika, For For Management
Masumi
--------------------------------------------------------------------------------
DAIKEN MEDICAL CO., LTD.
Ticker: 7775 Security ID: J11299104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Mitsuru For For Management
1.2 Elect Director Yamada, Keiichi For For Management
1.3 Elect Director Yamada, Masayuki For For Management
1.4 Elect Director Yanagihori, Shinji For For Management
1.5 Elect Director Koga, Yoshihisa For For Management
1.6 Elect Director Daikuya, Hiroshi For For Management
2.1 Appoint Statutory Auditor Kambaru, For For Management
Yasushi
2.2 Appoint Statutory Auditor Iwaki, Motomi For For Management
2.3 Appoint Statutory Auditor Kitayama, For For Management
Ryoichi
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO. LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ooga, Shoji For Against Management
3.2 Elect Director Kikuchi, Kazuhiro For For Management
3.3 Elect Director Kawada, Tomohiro For For Management
3.4 Elect Director Niiya, Yoshiaki For For Management
3.5 Elect Director Ooue, Tadayoshi For For Management
4.1 Appoint Statutory Auditor Terao, Koji For For Management
4.2 Appoint Statutory Auditor Imaoka, For Against Management
Shoichi
5 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kadowaki, Katsutoshi For For Management
1.2 Elect Director Yamaguchi, Akira For For Management
1.3 Elect Director Kaise, Kazuhiko For For Management
1.4 Elect Director Hambayashi, Toru For For Management
1.5 Elect Director Washio, Tomoharu For For Management
1.6 Elect Director Kimura, Tsukasa For For Management
1.7 Elect Director Inoue, Takahiko For Against Management
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Allen as Director For For Management
5 Re-elect Tom Atherton as Director For For Management
6 Re-elect Stephen Alexander as Director For For Management
7 Re-elect Andrew Carr-Locke as Director For For Management
8 Re-elect Sue Farr as Director For For Management
9 Re-elect Richard Macdonald as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Namiki, Fujio For For Management
3.2 Elect Director Sasaki, Kosuke For For Management
3.3 Elect Director Hasegawa, Satoshi For For Management
3.4 Elect Director Kiguchi, Seiya For For Management
3.5 Elect Director Watanabe, Takuya For For Management
3.6 Elect Director Miyazawa, Keiji For For Management
3.7 Elect Director Obara, Kiyofumi For For Management
3.8 Elect Director Onuma, Kiminari For For Management
3.9 Elect Director Eizuka, Jumatsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Nobuya
4.2 Elect Director and Audit Committee For For Management
Member Sekizawa, Masamichi
4.3 Elect Director and Audit Committee For Against Management
Member Tsurui, Eiichi
4.4 Elect Director and Audit Committee For Against Management
Member Masuda, Koichi
4.5 Elect Director and Audit Committee For For Management
Member Oda, Toshizo
4.6 Elect Director and Audit Committee For Against Management
Member Sasaki, Takashi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: A003540 Security ID: Y19538100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Lee Ji-won as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DAITO BANK
Ticker: 8563 Security ID: J10941102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2.1 Elect Director Suzuki, Takao For For Management
2.2 Elect Director Oka, Yasuhiro For For Management
2.3 Elect Director Miura, Kenichi For For Management
2.4 Elect Director Haga, Ryo For For Management
2.5 Elect Director Furukawa, Mitsuo For For Management
2.6 Elect Director Murakami, Hiroshi For For Management
2.7 Elect Director Ohashi, Gaku For For Management
2.8 Elect Director Kasama, Yoshihiro For For Management
3 Appoint Statutory Auditor Ono, Takahiro For For Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Narai, Yoshihiro For For Management
2.2 Elect Director Otsuga, Yasunobu For For Management
2.3 Elect Director Kato, Hideyuki For For Management
2.4 Elect Director Kikuta, Junichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsuda, Michio
3.2 Elect Director and Audit Committee For For Management
Member Hori, Hitoshi
3.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Ichizo
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO LTD
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Nogami, Yoshihiro For For Management
2.3 Elect Director Kita, Koichi For For Management
2.4 Elect Director Yasunaga, Tatsuya For For Management
2.5 Elect Director Monzen, Hideki For For Management
2.6 Elect Director Sawaki, Yuji For For Management
2.7 Elect Director Yamamura, Yoshiro For For Management
2.8 Elect Director Kogo, Kazuhisa For For Management
2.9 Elect Director Dohi, Kenichi For For Management
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 02880 Security ID: Y1R69D101
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registered Capital Increase For For Management
Agreement II, Second Registered
Capital Increase and Related
Transactions
2.01 Approve Construction Management and For For Management
Supervision Agreement, Proposed Annual
Caps and Related Transactions
2.02 Approve Supply of Goods and Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2.03 Approve Purchase of Goods and Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2.04 Approve Provision of Properties and For For Management
Equipment Lease (Leasing From) under
the Properties and Equipment Lease
Agreement, Proposed Annual Caps and
Related Transactions
2.05 Approve Provision of Properties and For For Management
Equipment Lease (Leasing To) under the
Properties and Equipment Lease
Agreement, Proposed Annual Caps and
Related Transactions
2.06 Approve Terminal Facilities Design and For For Management
Construction Services Agreement,
Proposed Annual Caps and Related
Transactions
2.07 Approve Provision of Deposit Services For Against Management
under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
2.08 Approve Provision of Loan Services For For Management
under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
2.09 Approve Provision of Factoring For For Management
Services under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
2.10 Approve Provision of Settlement For For Management
Services and Other Financial Services
under the Financial Services
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Minghui as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
DALIAN PORT (PDA) CO., LTD.
Ticker: 2880 Security ID: Y1R69D101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Audited Consolidated For For Management
Financial Statements and Auditors'
Report
5 Elect Qi Yue as Supervisor For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Application on Issuing Debt For For Management
Financing Instruments
8 Amend Measures for Raised Funds For For Management
9 Elect Bai Jingtao and Zheng Shaoping For Against Management
as Directors
10 Approve 2015 Dividend Bonus Issue, For Against Management
Bonus Issue and Cash Dividend
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect P. Y. Dalmia as Director For For Management
4 Approve S.S. Kothari Mehta & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Pillai as Director For For Management
6 Approve Appointment and Remuneration For For Management
of J. N. Doshi as Executive Director
and Chief Financial Officer
7 Approve Modification of the Resolution For Against Management
Passed at the AGM on August 26, 2011
Relating to the Employees Stock Option
Plan 2011
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DALMIA BHARAT LIMITED
Ticker: 533309 Security ID: Y1986U102
Meeting Date: FEB 11, 2016 Meeting Type: Special
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For For Management
Guarantees, and Securities to Any Body
Corporate
2 Approve Acquisition of Shares in For For Management
Dalmia Cement (Bharat) Limited
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DAN FORM HOLDINGS CO. LTD.
Ticker: 271 Security ID: Y1969B105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Special Dividend For For Management
3a1 Elect Jesse Nai Chau Leung as Director For For Management
3a2 Elect Xiang Bing as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD.
Ticker: 210 Security ID: G2830J103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chang Chih-Chiao as Director For For Management
2b Elect Huang Shun-Tsai as Director For For Management
2c Elect Lee Ted Tak Tai as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
DARTY PLC
Ticker: DRTY Security ID: G2658N103
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Re-elect Alan Parker as Director For For Management
7 Re-elect Regis Schultz as Director For For Management
8 Elect Albin Jacquemont as Director For For Management
9 Re-elect Pascal Bazin as Director For For Management
10 Re-elect Carlo D'Asaro Biondo as For For Management
Director
11 Re-elect Michel Leonard as Director For For Management
12 Re-elect Antoine Metzger as Director For For Management
13 Re-elect Alison Reed as Director For For Management
14 Re-elect Agnes Touraine as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DASAN NETWORKS, INC.
Ticker: A039560 Security ID: Y1997R106
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Nam Min-woo as Inside Director For For Management
4 Appoint Song Gwan-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: SEP 04, 2015 Meeting Type: Special
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
2 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
3 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Advisory Vote on Compensation of For For Management
Charles Edelstenne, Chairman
7 Advisory Vote on Compensation of For Against Management
Bernard Charles, CEO
8 Reelect Marie-Helene Habert as Director For Against Management
9 Elect Laurence Lescourret as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
11 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
12 Renew Appointment of Auditex as For For Management
Alternate Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
17 Amend Article 14, 15 and 20 of Bylaws For For Management
Re: Board Composition and Organization
18 Authorize Filing of Required For For Management
Documents/Other Formalities
A1 Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Employee
Representatives
A2 Subject to Approval of Item 17 and Against Against Shareholder
Rejection of Item A1, Amend Article 14
of Bylaws Re: Employee Representatives
B Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Nomination
and Remuneration Committee
C Subject to Approval of Item 17, Amend Against Against Shareholder
Article 14 of Bylaws Re: Remuneration
of Employee Representatives
D Authorize Communication by Employee Against Against Shareholder
Representatives
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Proposal of Final Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Ruihua China CPAs (Special For For Management
Ordinary Partnership) and RSM Hong
Kong as Domestic and International
Auditors Respectively
6.1 Elect Chen Jinhang as Director For Against Shareholder
6.2 Elect Liu Chuandong as Director For Against Shareholder
6.3 Elect Wang Xin as Director For For Shareholder
6.4 Elect Liang Yongpan as Director For Against Shareholder
6.5 Elect Ying Xuejun as Director For Against Shareholder
6.6 Elect Liu Haixia as Director For Against Shareholder
6.7 Elect Guan Tiangang as Director For Against Shareholder
6.8 Elect Cao Xin as Director For Against Shareholder
6.9 Elect Zhao Xianguo as Director For Against Shareholder
6.10 Elect Zhu Shaowen as Director For Against Shareholder
6.11 Elect Feng Genfu as Director For For Shareholder
6.12 Elect Luo Zhongwei as Director For For Shareholder
6.13 Elect Liu Huangsong as Director For For Shareholder
6.14 Elect Jiang Fuxiu as Director For For Shareholder
7.1 Elect Liu Quancheng as Supervisor For For Shareholder
7.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder
8 Approve Registration of Debt and For Against Management
Financing Instruments of Non-financial
Corporate
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DATATEC LTD
Ticker: DTC Security ID: S2100Z123
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Funke Ighodaro as Director For For Management
2 Re-elect Wiseman Nkuhlu as Director For For Management
3 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Designated Auditor
4.1 Re-elect Chris Seabrooke as Member of For For Management
the Audit, Risk and Compliance
Committee
4.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit, Risk and Compliance
Committee
4.3 Re-elect Funke Ighodaro as Member of For For Management
the Audit, Risk and Compliance
Committee
4.4 Re-elect Stephen Davidson as Member of For For Management
the Audit, Risk and Compliance
Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-Executive Directors' Fees For For Management
7 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD.
Ticker: 2348 Security ID: G2687M100
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hung Yung Lai as Director For For Management
3.2 Elect Pan Xue Tian as Director For Against Management
3.3 Elect Choi Tat Ying Jacky as Director For Against Management
3.4 Elect Ede, Ronald Hao Xi as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DAYANG ENTERPRISE HOLDINGS BHD.
Ticker: DAYANG Security ID: Y202BD104
Meeting Date: JUL 02, 2015 Meeting Type: Special
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition and For For Management
Proposed Offer
--------------------------------------------------------------------------------
DAYANG ENTERPRISE HOLDINGS BHD.
Ticker: DAYANG Security ID: Y202BD104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Yusof Bin Tengku Ahmad For For Management
Shahruddin as Director
4 Elect Chia Chu Fatt as Director For For Management
5 Elect Polit Bin Hamzah as Director For Against Management
6 Elect Abdul Aziz Bin Ishak as Director For For Management
7 Elect Ling Suk Kiong as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD.
Ticker: 002880 Security ID: Y2022V120
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Spin-Off Agreement For For Management
3 Elect Park Gun-Min as Inside Director For For Management
--------------------------------------------------------------------------------
DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD.
Ticker: A002880 Security ID: Y2022V120
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Appropriation of Income For For Management
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: AUG 31, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
2 Approve Payment of Leave and License For For Management
Fees to K.G. Enterprises and Conwood
Construction & Developers Pvt. Ltd.
3 Approve Provision or Availment of For Against Management
Guarantee Facilities and or Securities
in Respect of Related Parties
4 Approve Development Agreements or For For Management
Acquisition of Properties with Related
Parties
5 Approve Purchase of Transferable For For Management
Development Rights from Dynamix Realty
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect V. Goenka as Director For For Management
3 Reelect S. Balwa as Director For Against Management
4 Approve Haribhakti & Co.LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Goenka as Director For For Management
6 Elect O. Agrawal as Independent For For Management
Director
--------------------------------------------------------------------------------
DB REALTY LTD.
Ticker: 533160 Security ID: Y202CY107
Meeting Date: JAN 04, 2016 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures and/or Other Debt Securities
2 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte, Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Nasser Munjee as Director For For Management
4 Authorize Issuance of Non-Convertible For For Management
Debentures
5 Ratify Bonus Paid to Murali M. For For Management
Natrajan, Managing Director and Chief
Executive Officer
--------------------------------------------------------------------------------
DCM CORP.
Ticker: A024090 Security ID: Y2025B105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Martin Sutherland as Director For For Management
5 Re-elect Victoria Jarman as Director For For Management
6 Re-elect Philip Rogerson as Director For For Management
7 Re-elect Andrew Stevens as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DE LONGHI S.P.A.
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Elect Directors (Bundled) None Against Shareholder
4.1 Slate 1 Submitted by De Longhi None Did Not Vote Shareholder
Industrial SA
4.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Approve Stock Option Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
DEA CAPITAL SPA
Ticker: DEA Security ID: T3503A128
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3 Elect Directors (Bundled) None For Shareholder
2.4 Elect Board Chair None Against Management
2.5 Approve Remuneration of Directors For Against Management
3.1 Elect Internal Auditors (Bundled) None For Shareholder
3.2 Approve Internal Auditors' Remuneration For For Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Approve Performance Share Plan For Against Management
6 Approve Remuneration Report For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 14, 2016 Meeting Type: Annual
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Matt Smith as Director For For Management
5 Elect Terry Duddy as Director For For Management
6 Re-elect Nigel Northridge as Director For For Management
7 Re-elect Michael Sharp as Director For For Management
8 Re-elect Suzanne Harlow as Director For For Management
9 Re-elect Peter Fitzgerald as Director For For Management
10 Re-elect Stephen Ingham as Director For For Management
11 Re-elect Martina King as Director For For Management
12 Re-elect Dennis Millard as Director For For Management
13 Re-elect Mark Rolfe as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Performance Share Plan 2016 For For Management
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Redmond as Director For For Management
5 Re-elect Ian Page as Director For For Management
6 Re-elect Anne-Francoise Nesmes as For For Management
Director
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Re-elect Dr Christopher Richards as For For Management
Director
10 Re-elect Julian Heslop as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED
Ticker: 500645 Security ID: Y2025D119
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect P. Bhattacharyya as Director For For Management
4 Approve Statutory Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect R. A. Shah as Director For Against Management
7 Authorize Issuance of Bonds/Debentures For For Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUL 06, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: MAY 03, 2016 Meeting Type: Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Employment For For Management
Agreement Between Gil Agmon and Delek
Motors Ltd, Fully Owned Subsidiary,
for Provision of Management Services
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Engagement In For For Management
Service Agreement With Gideon Tadmor,
the Executive In Charge On Behalf of
the Company of the Field of Oil and
Gas Exploration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JAN 06, 2016 Meeting Type: Special
Record Date: DEC 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reimbursement of Expenses to For Against Management
Ishak Sharon (Tshuva), Controlling
Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DELPHI ENERGY CORP
Ticker: DEE Security ID: 247128101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Reid For For Management
1.2 Elect Director Harry S. Campbell For For Management
1.3 Elect Director Robert A. Lehodey For For Management
1.4 Elect Director Andrew E. Osis For For Management
1.5 Elect Director Lamont C. Tolley For For Management
1.6 Elect Director David J. Sandmeyer For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DELTA CORP LTD
Ticker: 532848 Security ID: Y1869P105
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A. Kapadia as Director For For Management
4 Approve Haribhakti & Co. LLP and Amit For For Management
Desai & Co. as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Udani as Independent Director For For Management
6 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
Ticker: DELTA Security ID: Y20266154
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results for None None Management
Year 2015
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend For For Management
5.1 Elect Hsieh, Shen-Yen as Director For For Management
5.2 Elect Chu, Chih-Yuan as Director For For Management
5.3 Elect Boonsak Chiempricha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: OCT 21, 2015 Meeting Type: Special
Record Date: SEP 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shaul Ben Zeev as External For For Management
Director for a Three Year Period
2 Amend Employment Terms of Izhak For For Management
Weinstock, Director and VP Operations
in Delta Galil USA Inc., Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yehezkel Dovrat as External For For Management
Director for a Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: JAN 20, 2016 Meeting Type: Annual/Special
Record Date: DEC 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Noam Lautman as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Isaac Dabah as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Izhak Weinstock as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Gideon Chitayat as Director For Against Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Israel Baum as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tzipora Carmon as Director For For Management
Until the End of the Next Annual
General Meeting
2 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Amend Compensation Policy Regarding For For Management
Employment Terms of the CEO
5 Approve Employment Terms of Isaac For For Management
Dabah, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis to Life Insurance
Corporation
--------------------------------------------------------------------------------
DENA BANK LTD.
Ticker: 532121 Security ID: Y2030B116
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Ayabe, Mitsukuni For For Management
2.3 Elect Director Yamamoto, Manabu For For Management
2.4 Elect Director Nakano, Kenji For For Management
2.5 Elect Director Maeda, Tetsuro For For Management
2.6 Elect Director Sato, Yasuo For For Management
2.7 Elect Director Yamamoto, Akio For For Management
2.8 Elect Director Fujihara, Tatsutsugu For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ichiki, Gotaro
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Chuang Ming Kuo as Independent For For Management
Director
5.2 Elect Chung Lien Tsai as Independent For For Management
Director
5.3 Elect Non-independent Director No. 1 None Against Shareholder
5.4 Elect Non-independent Director No. 2 None Against Shareholder
5.5 Elect Non-independent Director No. 3 None Against Shareholder
5.6 Elect Non-independent Director No. 4 None Against Shareholder
5.7 Elect Non-independent Director No. 5 None Against Shareholder
5.8 Elect Non-independent Director No. 6 None Against Shareholder
5.9 Elect Supervisor No. 1 None Against Shareholder
5.10 Elect Supervisor No. 2 None Against Shareholder
5.11 Elect Supervisor No. 3 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Rayne as Director For For Management
5 Re-elect John Burns as Director For For Management
6 Re-elect Simon Silver as Director For For Management
7 Re-elect Damian Wisniewski as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect David Silverman as Director For For Management
10 Re-elect Paul Williams as Director For For Management
11 Re-elect Stuart Corbyn as Director For For Management
12 Re-elect Stephen Young as Director For For Management
13 Re-elect Simon Fraser as Director For For Management
14 Re-elect Richard Dakin as Director For For Management
15 Elect Claudia Arney as Director For For Management
16 Elect Cilla Snowball as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Approve Scrip Dividend Scheme For For Management
24 Approve Increase in the Maximum Fees For For Management
Payable to Non-executive Directors
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Edward C. Dowling, Jr. For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Andre Falzon For For Management
1.5 Elect Director Ingrid J. Hibbard For For Management
1.6 Elect Director J. Michael Kenyon For For Management
1.7 Elect Director Paul Martin For For Management
1.8 Elect Director Alex G. Morrison For For Management
1.9 Elect Director Jonathan Rubenstein For For Management
1.10 Elect Director Graham Wozniak For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For For Management
4 Re-approve Share Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO- ASESOR DE ACTIVOS PRISMA SAPI DE CV (FIBRA INN)
Ticker: FINN13 Security ID: P3515D171
Meeting Date: SEP 04, 2015 Meeting Type: Special
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Properties that Comprise the For For Management
Trust and Ratify Acquisitions to Date
2 Approve Debt Issuance Program Through For For Management
Trust Certificates and Their Private
and or Public Offering in National
Securities Market
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6 Approve Creation of EUR 13.3 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Articles Re: Attendance Fee for For For Management
Supervisory Board Members
9 Ratify KPMG as Auditors for Fiscal 2016 For For Management
--------------------------------------------------------------------------------
DEUTSCHE ROHSTOFF AG
Ticker: DR0 Security ID: D19102132
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Elect Florian Stetter to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: G2740B125
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Jenkins as Director For For Management
4 Re-elect Michael Marx as Director For For Management
5 Re-elect Marcus Shepherd as Director For For Management
6 Re-elect Matthew Weiner as Director For For Management
7 Re-elect Richard Upton as Director For For Management
8 Re-elect Sarah Bates as Director For For Management
9 Re-elect Nicholas Thomlinson as For For Management
Director
10 Re-elect Barry Bennett as Director For For Management
11 Approve Final Dividend For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
DEVELOPMENT SECURITIES PLC
Ticker: DSC Security ID: G2740B125
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to U For For Management
and I Group plc
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Gerard Hoetmer as Director For For Management
4 Re-elect Peter Page as Director For For Management
5 Elect Rutger Helbing as Director For For Management
6 Re-elect Jane Lodge as Director For For Management
7 Re-elect Paul Neep as Director For For Management
8 Re-elect Paul Withers as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For Against Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758123
Meeting Date: SEP 17, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 35 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
2 Approve Extraordinary Dividends of DKK For Did Not Vote Management
9.00 Per Share
3 Approve 1:5 Stock Split For Did Not Vote Management
4 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.00 Per Share
4a Reelect Bent Ostergaard as Director For Did Not Vote Management
4b Reelect Claus Hemmingsen as Director For Did Not Vote Management
4c Reelect Jill Melby as Director For Did Not Vote Management
4d Reelect Pernille Erenbjerg as Director For Did Not Vote Management
4e Reelect Jorgen Jensen as Director For Did Not Vote Management
4f Elect Klaus Nyborg as New Director For Did Not Vote Management
5 Ratify Ernst & Young as Auditors For Did Not Vote Management
6a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Members; Approve Remuneration for
Committee Work
6b Authorize Share Repurchase Program For Did Not Vote Management
6c Authorize Board to Declare Special For Did Not Vote Management
Dividends
6d Approve DKK 30 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6e Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7a Approve Publication of Annual Report Against Did Not Vote Shareholder
in English and Danish and Distribution
of Annual Report by Ordinary Mail to
Shareholders
7b Approve Creation of New Subsidiary Against Did Not Vote Shareholder
Operating the Company's Routes from
Copenhagen to Oslo and from Amsterdam
to Newcastle
7c Prohibit Stock-Based Remuneration of Against Did Not Vote Shareholder
Executive Management and Senior
Employees
--------------------------------------------------------------------------------
DFI INC
Ticker: 2397 Security ID: Y2055Q105
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements (Including
Consolidated Financial Statements)
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Jin Chang Min as Independent For For Management
Director
4.2 Elect Zhou Guang Ren as Independent For For Management
Director
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Supervisor No. 1 None Against Shareholder
4.7 Elect Supervisor No. 2 None Against Shareholder
4.8 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Seong-seok as Inside Director For For Management
3.2 Elect Cho Hae-nyeong as Outside For For Management
Director
3.3 Elect Kim Ssang-su as Outside Director For For Management
3.4 Elect Lee Jae-dong as Outside Director For For Management
3.5 Elect Koo Bon-seong as Outside Director For For Management
4.1 Elect Kim Ssang-su as Member of Audit For For Management
Committee
4.2 Elect Lee Jae-dong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DH CORPORATION
Ticker: DH Security ID: 23290R101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen M. Costello, Paul D. Damp, For For Management
Michael A. Foulkes , Cara K. Heiden,
Deborah L. Kerr, Ron A. Lalonde ,
Bradley D. Nullmeyer and Gerrard B.
Schmid as Directors
1.1 Elect Director Ellen M. Costello For For Management
1.2 Elect Director Paul D. Damp For For Management
1.3 Elect Director Michael A. Foulkes For For Management
1.4 Elect Director Cara K. Heiden For For Management
1.5 Elect Director Deborah L. Kerr For For Management
1.6 Elect Director Ron A. Lalonde For For Management
1.7 Elect Director Bradley D. Nullmeyer For For Management
1.8 Elect Director Gerrard B. Schmid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DHIPAYA INSURANCE PUBLIC CO LTD
Ticker: TIP Security ID: Y2063N144
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Interim Dividend None None Management
3 Accept Financial Statements and For For Management
Operating Results 2015
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 Elect Urairat Boonakas as Director For Against Management
5.3 Elect Prapas Kong-ied as Director For For Management
5.4 Elect Jaree Wuthisanti as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
DHX MEDIA LTD.
Ticker: DHX.B Security ID: 252406608
Meeting Date: DEC 16, 2015 Meeting Type: Annual/Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Beale For For Management
1.2 Elect Director David Colville For For Management
1.3 Elect Director Sir Graham Day For For Management
1.4 Elect Director Michael Donovan For For Management
1.5 Elect Director Deborah Drisdell For For Management
1.6 Elect Director Dana Landry For For Management
1.7 Elect Director Geoffrey Machum For For Management
1.8 Elect Director Robert Sobey For For Management
1.9 Elect Director Catherine Tait For For Management
1.10 Elect Director Donald Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Performance Share Unit Plan For For Management
4 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
DIALOG GROUP BERHAD
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ngau Boon Keat as Director For For Management
3 Elect Zainab Binti Mohd Salleh as For For Management
Director
4 Elect Oh Chong Peng as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For Against Management
Connection with the Acquisition
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Appoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jalal Bagherli as Director For For Management
7 Re-elect Christopher Burke as Director For For Management
8 Re-elect Aidan Hughes as Director For For Management
9 Re-elect Russell Shaw as Director For For Management
10 Amend Equity Scheme Rules For For Management
11 Approve Increase in the Aggregate For For Management
Annual Fees Payable to Non-executive
Directors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Connection with
a Rights Issue
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
16 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
17 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIASORIN S.P.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3 Approve Remuneration of Directors For Against Management
3.4 Slate Submitted by IP Investimenti e None Against Shareholder
Partecipazioni Srl
4.1.1 Slate 1 Submitted by IP Investimenti e None Did Not Vote Shareholder
Partecipazioni Srl
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Stock Option Plan For Against Management
7 Approve Equity Plan Financing through For Against Management
Repurchased Shares
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
2 Amend Company Bylaws Re: Article 8 For For Management
(Meeting Announcements)
--------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Reduce Share Trading For For Management
Unit - Indemnify Directors - Indemnify
Statutory Auditors
4.1 Elect Director Nakanishi, Yoshiyuki For For Management
4.2 Elect Director Saito, Masayuki For For Management
4.3 Elect Director Kawamura, Yoshihisa For For Management
4.4 Elect Director Wakabayashi, Hitoshi For For Management
4.5 Elect Director Ino, Kaoru For For Management
4.6 Elect Director Suzuki, Takao For For Management
4.7 Elect Director Uchinaga, Yukako For For Management
5.1 Appoint Statutory Auditor Mizutani, For For Management
Jiro
5.2 Appoint Statutory Auditor Mase, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
DICK SMITH HOLDINGS LIMITED
Ticker: DSH Security ID: Q318AL100
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Robert Murray as Director For For Management
3b Elect Jamie Tomlinson as Director For For Management
4a Approve the Grant of 378,769 For Against Management
Performance Rights to Nick Abboud,
Managing Director and CEO of the
Company
4b Approve the Grant of 145,680 For Against Management
Performance Rights to Michael Potts,
Finance Director and CFO of the Company
--------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: 00113 Security ID: G27587123
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chan Hon Chung, Johnny Pollux as For For Management
Director
3a2 Elect Chan Tsang Wing, Nelson as For For Management
Director
3a3 Elect Ng Chan Nam as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Independent Auditor For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 26, 2015 Meeting Type: Special
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Disposal Agreement between the For For Management
Company and Shenxin Taifeng and
Related Transactions
1b Approve Distribution For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lin Yang as Director For For Management
2.2 Elect Liu Yung, John as Director For For Management
2.3 Elect Lai Daniel as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: ADPV27782
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Peter Hindley as Director For For Management
5 Re-elect Mike McCollum as Director For For Management
6 Re-elect Andrew Davies as Director For For Management
7 Re-elect Richard Portman as Director For For Management
8 Re-elect Steve Whittern as Director For For Management
9 Re-elect Alan McWalter as Director For For Management
10 Re-elect Jane Ashcroft as Director For For Management
11 Re-elect Martin Pexton as Director For For Management
12 Elect David Blackwood as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Final Dividend For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Amend Long Term Incentive Plan For For Management
19 Amend Sharesave Plan For For Management
20 Approve Deferred Annual Bonus Share For For Management
Plan
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DILIGENT CORPORATION
Ticker: DLBDF Security ID: Q3191S103
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 20, 2016 Meeting Type: Annual
Record Date: JAN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Nigel Lingwood as Director For For Management
6 Re-elect Charles Packshaw as Director For For Management
7 Elect Andy Smith as Director For For Management
8 Elect Anne Thorburn as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIRECT INSURANCE FINANCIAL INVESTMENTS LTD.
Ticker: DIFI Security ID: M2807E106
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Moshe (Muki) Schneidman as For For Management
Director Until the End of the Next
Annual General Meeting
2 Reelect Doron Schneidman as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reelect Joseph Kucik as Director Until For For Management
the End of the Next Annual General
Meeting
4 Reelect Jerry Mandel as Director Until For For Management
the End of the Next Annual General
Meeting
5 Reelect Haim Ramon as Director Until For For Management
the End of the Next Annual General
Meeting
6 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board for 2014
8 Amend Articles Re: Exemption and For For Management
Liability
9 Amend Compensation Policy for the For For Management
Directors and Officers of the Company,
Regarding Exemption
10 Subject to Approval of Items 8 and 9, For For Management
Grant Letters of Exemption to
Directors Who Are Not Among the
Controlling Shareholders or Their
Relatives
11 Subject to Approval of Items 8 and 9, For For Management
Grant Letters of Exemption to
Directors Who Are Among the
Controlling Shareholders or Their
Relatives, i.e. Moshe and Doron
Schneidman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DIRECT INSURANCE FINANCIAL INVESTMENTS LTD.
Ticker: DIFI Security ID: M2807E106
Meeting Date: NOV 15, 2015 Meeting Type: Special
Record Date: OCT 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Orit Marom-Albeck as External For For Management
Director for Three Year Term and Issue
Her Indemnification and Exemptions
from Liability Agreements
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DIRECT INSURANCE FINANCIAL INVESTMENTS LTD.
Ticker: DIFI Security ID: M2807E106
Meeting Date: JAN 25, 2016 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew and Update the Service Agreement For For Management
Between the Company and a Company
Controlled by Moshe (Muki) Schneidman,
Chairman and Controlling Shareholder
2 Renew and Update the Service Agreement For For Management
Between the Company and a Company
Controlled by Doron Schneidman, CEO
and Controlling Shareholder
3 Approve Update Compensation Policy of For For Management
the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DIRECT INSURANCE FINANCIAL INVESTMENTS LTD.
Ticker: DIFI Security ID: M2807E106
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Joseph Kucik Options to Purchase For Against Management
152,000 Shares
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: ADPV32346
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Jane Hanson as Director For For Management
7 Re-elect Sebastian James as Director For For Management
8 Re-elect Andrew Palmer as Director For For Management
9 Re-elect John Reizenstein as Director For For Management
10 Re-elect Clare Thompson as Director For For Management
11 Elect Richard Ward as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIRECTCASH PAYMENTS INC.
Ticker: DCI Security ID: 25456A103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Jeffrey J. Smith For For Management
2.2 Elect Director R. Bradley Hurtubise For Withhold Management
2.3 Elect Director Gary H. Dundas For Withhold Management
2.4 Elect Director Barry G. Sechos For Withhold Management
2.5 Elect Director Leroy (Lee) E. Thiessen For For Management
2.6 Elect Director Ronald G. Waxman For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 230
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DISTELL GROUP LTD
Ticker: DST Security ID: S2193Q113
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Hugo
Zeelie as the Individual Designated
Auditor
3.1 Re-elect Piet Beyers as Director For For Management
3.2 Re-elect Jannie Durand as Director For For Management
3.3 Re-elect Joe Madungandaba as Director For For Management
3.4 Re-elect Andre Parker as Director For For Management
3.5 Re-elect Catharina Sevillano-Barredo For For Management
as Director
3.6 Re-elect Ben van der Ross as Director For For Management
4.1 Re-elect Gugu Dingaan as Member of the For For Management
Audit and Risk Committee
4.2 Re-elect David Nurek as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Catharina Sevillano-Barredo For For Management
as Member of the Audit and Risk
Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis Rivas as For For Management
Director
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Julian Diaz Gonzalez as For For Management
Director
2.4 Reelect Rosalia Portela de Pablo as For For Management
Director
2.5 Ratify Appointment of and Elect Juan For For Management
Maria Nin Genova as Director
2.6 Ratify Appointment of and Elect Angela For For Management
Lesley Spindler as Director
3.1 Amend Articles Re: Corporate Purpose For For Management
and Registered Office
3.2 Amend Article 19 Re: Right to For For Management
Information
3.3 Amend Article 34 Re: Board Term For For Management
3.4 Amend Article 41 Re: Audit and For For Management
Compliance Committee
3.5 Amend Article 44 Re: Annual Corporate For For Management
Governance Report and Corporate Website
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 480 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.2 Billion and
Issuance of Notes up to EUR 480 Million
7 Approve Restricted Stock Plan For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect N. V. Ramana as Director For For Management
4 Approve PVRK Nageswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: 532488 Security ID: Y2076F112
Meeting Date: SEP 12, 2015 Meeting Type: Special
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC. Security ID: G2903R107
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Katie Bickerstaffe as Director For For Management
6 Elect Andrea Gisle Joosen as Director For For Management
7 Elect Tim How as Director For For Management
8 Elect Sebastian James as Director For For Management
9 Elect Jock Lennox as Director For For Management
10 Elect Humphrey Singer as Director For For Management
11 Elect Graham Stapleton as Director For For Management
12 Re-elect Sir Charles Dunstone as For For Management
Director
13 Re-elect John Gildersleeve as Director For Against Management
14 Re-elect Andrew Harrison as Director For For Management
15 Re-elect Baroness Morgan of Huyton as For For Management
Director
16 Re-elect Gerry Murphy as Director For Against Management
17 Re-elect Roger Taylor as Director For Against Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Remuneration of Cost Auditors For For Management
3 Amend Articles of Association For For Management
4 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
DLF LTD.
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect M. Gujral as Director For For Management
4 Elect R. Talwar as Director For For Management
5 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Singh as Independent Director For For Management
7 Elect A.S. Minocha as Independent For For Management
Director
8 Approve Pledging of Assets for Debt For For Management
Exceeding 50 Percent of the Company's
Shareholdings in Material Subsidiaries
9 Approve Pledging of Assets for Debt For For Management
Exceeding 20 Percent of the Value of
the Assets of Material Subsidiaries
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
DOMINION DIAMOND CORP.
Ticker: DDC Security ID: 257287102
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham G. Clow For For Management
1.2 Elect Director Robert A. Gannicott For For Management
1.3 Elect Director Daniel Jarvis For For Management
1.4 Elect Director Tom Kenny For For Management
1.5 Elect Director Manuel Lino Silva de For For Management
Sousa-Oliveira
1.6 Elect Director Fiona Perrott-Humphrey For For Management
1.7 Elect Director Chuck Strahl For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None Against Management
2 Elect Lynda Kathryn Elfriede O'Grady For For Management
as Director
3 Elect Norman Ross Adler as Director For For Management
4 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Kevin Higgins as Director For For Management
9 Re-elect Ebbe Jacobsen as Director For For Management
10 Re-elect Helen Keays as Director For For Management
11 Elect Steve Barber as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Long Term Incentive Plan For For Management
19 Approve Share Sub-Division For For Management
--------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO., LTD.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Yoshimura, Yasunori For For Management
3.1 Appoint Statutory Auditor Wada, Shoji For For Management
3.2 Appoint Statutory Auditor Hongo, For For Management
Yoshihiro
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO. LTD.
Ticker: A000640 Security ID: Y20949106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Chan-il as Inside Director For For Management
2.2 Elect Kim Dong-hun as Inside Director For For Management
2.3 Elect Chae Hong-gi as Inside Director For For Management
2.4 Elect Lee Won-hui as Non-independent For For Management
Non-executive Director
2.5 Elect Eom Dae-sik as Non-independent For For Management
Non-executive Director
2.6 Elect Cho Bong-soon as Outside Director For For Management
3.1 Appoint Han Seok-gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONG-AH GEOLOGICAL ENGINEERING CO. LTD.
Ticker: A028100 Security ID: Y2112C107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Appoint Choi Young-tae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGAH TIRE & RUBBER CO. LTD.
Ticker: A007340 Security ID: Y2092X105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Su-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Elect Ahn Hyeong-jun as Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: 016610 Security ID: Y20959105
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oh Se-Jung as Inside Director For For Management
2 Elect Oh Se-Jung as Member of Audit For Against Management
Committee
--------------------------------------------------------------------------------
DONGBU SECURITIES CO.
Ticker: A016610 Security ID: Y20959105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD.
Ticker: 1072 Security ID: Y20958107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Profit Distribution and Final For For Management
Dividend
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
DONGIL CORP.
Ticker: A001530 Security ID: Y2094Y101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Gi-po as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGIL INDUSTRIES CO.
Ticker: A004890 Security ID: Y2R95X103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong In-sang as Outside Director For For Management
3 Elect Jeong In-sang as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO.
Ticker: A005290 Security ID: Y2121T109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO.
Ticker: A086450 Security ID: Y2098D103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Young-wook as Inside Director For For Management
2.2 Elect Oh Heung-ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK INDUSTRIES COMPANY LTD
Ticker: A005160 Security ID: Y2097F109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Se-hui as Inside Director For For Management
2.2 Elect Ahn Sang-cheol as Inside Director For For Management
2.3 Elect Jeon Jae-yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: A001230 Security ID: Y20954106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Kim I-bae as Outside Director For For Management
4 Elect Kim I-bae as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO. LTD.
Ticker: A100130 Security ID: Y20991108
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Sang-geon as Inside Director For For Management
2.2 Elect Kim Bong-hyeon as Inside Director For For Management
3 Elect Lee Byeong-tae as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUH CO.
Ticker: A026960 Security ID: Y2096D105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Chang-hwan as Inside Director For For Management
1.2 Elect Kim Jong-won as Inside Director For For Management
1.3 Elect Yoon Se-cheol as Inside Director For For Management
1.4 Elect Kim Yong-eon as Outside Director For For Management
2 Appoint Lee Hong-jae as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Conditional Delisting from For For Management
KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
DONGSUNG CORP.
Ticker: A102260 Security ID: Y2098G106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Jin-woo as Inside Director For For Management
3.2 Elect Jeong Yoon-taek as Outside For For Management
Director
3.3 Elect Lee Cheol-su as Outside Director For For Management
3.4 Elect Kim Hong-nam as Outside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWHA PHARMACEUTICAL CO.
Ticker: A000020 Security ID: Y20962109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Mun-cheol as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWON F & B CO. LTD.
Ticker: A049770 Security ID: Y2097E128
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jong-hyeon as Inside For For Management
Director
2.2 Elect Yang Il-seon as Outside Director For For Management
2.3 Elect Han Cheol-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO.
Ticker: A006040 Security ID: Y2097U106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGYANG E&P INC.
Ticker: A079960 Security ID: Y2107H103
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jae-su as Inside Director For For Management
2.2 Elect Kang Byeong-su as Inside Director For For Management
2.3 Elect Cho In-ho as Inside Director For For Management
2.4 Elect Kim Jae-man as Inside Director For For Management
2.5 Elect Jang Byeong-wol as Outside For Against Management
Director
3 Appoint Yoon Hong-ryeol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOOSAN CO.
Ticker: A000150 Security ID: Y2100N107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Kim Chang-hwan as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Dian Cohen For For Management
1.7 Elect Director Alain Benedetti For For Management
1.8 Elect Director Rupert Duchesne For For Management
1.9 Elect Director Michelle Cormier For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
DORO AB
Ticker: DORO Security ID: W2405U105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for the
Chairman and SEK 200,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Jerome Arnaud, Jonas For Did Not Vote Management
Martensson, Karin Moberg, Lena
Hofsberger and Henri Osterlund as
Directors; Elect Johan Andsjo and
Magnus Mandersson as New Directors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
DORSETT HOSPITALITY INTERNATIONAL LTD.
Ticker: 02266 Security ID: G2901D100
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lai, Wai Keung as Director For For Management
3b Elect Chiu, David as Director For For Management
3c Elect Shek, Lai Him Abraham as Director For Against Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
DORSETT HOSPITALITY INTERNATIONAL LTD.
Ticker: 02266 Security ID: G2901D100
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Pursuant to the Scheme of Arrangement
1 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
DORSETT HOSPITALITY INTERNATIONAL LTD.
Ticker: 02266 Security ID: G2901D100
Meeting Date: SEP 29, 2015 Meeting Type: Court
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD.
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Yamada, Masao For For Management
2.2 Elect Director Mitsune, Yutaka For For Management
2.3 Elect Director Nakashio, Hiroshi For For Management
2.4 Elect Director Matsushita, Katsuji For For Management
2.5 Elect Director Kagaya, Susumu For For Management
2.6 Elect Director Hosoda, Eiji For For Management
2.7 Elect Director Koizumi, Yoshiko For For Management
3 Appoint Statutory Auditor Yukitake, For For Management
Katsuya
4 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Phil S Garling as Director For For Management
2b Elect Eve A Howell as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Grant Fenn, Managing
Director of the Company
--------------------------------------------------------------------------------
DR.CI:LABO CO., LTD.
Ticker: 4924 Security ID: J12459103
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Indemnify
Directors - Indemnify Statutory
Auditors
4.1 Elect Director Ishihara, Tomomi For For Management
4.2 Elect Director Shirono, Yoshinori For For Management
4.3 Elect Director Kosugi, Hiroyuki For For Management
4.4 Elect Director Kubota, Tatsunosuke For For Management
4.5 Elect Director Tanaka, Katsuaki For For Management
5 Appoint Statutory Auditor Suzuki, For For Management
Hirofumi
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Will Gardiner as Director For For Management
5 Elect Andy Koss as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Philip Cox as Director For For Management
8 Re-elect David Lindsell as Director For For Management
9 Re-elect Dorothy Thompson as Director For For Management
10 Re-elect Tony Thorne as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DRB HOLDING CO., LTD.
Ticker: A004840 Security ID: Y2120C107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Kim Baek-young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DRB-HICOM BHD.
Ticker: DRBHCOM Security ID: Y21077113
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Ooi Teik Huat as Director For For Management
3 Elect Noorrizan binti Shafie as For For Management
Director
4 Elect Abdul Rahman bin Mohd Ramli as For For Management
Director and Approve Abdul Rahman bin
Mohd Ramli to Continue Office as
Independent Non-Executive Director
5 Elect Ong le Cheong as Director and For For Management
Approve Ong le Cheong to Continue
Office as Independent Non-Executive
Director
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Mohamad bin Syed Murtaza to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Detlef Bierbaum For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael J. Cooper For For Management
1.4 Elect Trustee Joanne Ferstman For For Management
1.5 Elect Trustee Robert Goodall For For Management
1.6 Elect Trustee Duncan Jackman For For Management
1.7 Elect Trustee Kellie Leitch For For Management
1.8 Elect Trustee Karine MacIndoe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
DRILLSEARCH ENERGY LTD.
Ticker: DLS Security ID: Q32766109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Philip Bainbridge as Director For For Management
4 Elect Teik Seng Cheah as Director For For Management
5 Approve the Performance Rights Plan For For Management
6 Approve the $1,000 Employee Share Plan For For Management
--------------------------------------------------------------------------------
DRILLSEARCH ENERGY LTD.
Ticker: DLS Security ID: Q32766109
Meeting Date: JAN 27, 2016 Meeting Type: Court
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
between Drillsearch Energy Limited and
Its Shareholders
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Chris Britton as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Kathleen O'Donovan as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors for For Did Not Vote Management
2015 in the Amount of DKK 1.2 Million
for the Chairman, DKK 600,000 for the
Vice Chairman, and DKK 400,000 for
Other Directors
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 1.70 Per Share
5.1 Reelect Kurt K. Larsen as Director For Did Not Vote Management
5.2 Reelect Annette Sadolin as Director For Did Not Vote Management
5.3 Reelect Birgit W. Norgaard as Director For Did Not Vote Management
5.4 Reelect Thomas Plenborg as Director For Did Not Vote Management
5.5 Reelect Robert Steen Kledal as Director For Did Not Vote Management
5.6 Reelect Jorgen Moller as Director For Did Not Vote Management
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
7.1 Approve DKK 2.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
7.2 Amend Remuneration Policy For Did Not Vote Management
7.3 Authorize Share Repurchase Program; For Did Not Vote Management
Amend Articles Accordingly
7.4 Approve Creation of DKK 38 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
8 Other Business None None Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Elect Director Kobayashi, Hirotoshi For For Management
4.1 Appoint Statutory Auditor Saga, Seiki For For Management
4.2 Appoint Statutory Auditor Yukimoto, For For Management
Kenji
5 Approve Annual Bonus For For Management
6 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6.1 Elect Alexandra Duerr to the For For Management
Supervisory Board
6.2 Elect Klaus Eberhardt to the For For Management
Supervisory Board
6.3 Elect Gerhard Federer to the For For Management
Supervisory Board
6.4 Elect Holger Hanselka to the For For Management
Supervisory Board
6.5 Elect Anja Schuler to the Supervisory For For Management
Board
6.6 Elect Karl-Heinz Streibich to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DUET GROUP
Ticker: DUE Security ID: Q32878193
Meeting Date: NOV 18, 2015 Meeting Type: Annual/Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ron Finlay as Director For For Management
3 Elect Emma Stein as Director For For Management
4 Elect Simon Perrott as Director For For Management
5 Ratify the Past Issuance of 272.28 For For Management
Million Stapled Securities to Selected
Institutional, Professional and Other
Wholesale Investors
6 Approve the Renewal of Proportional For For Management
Takeover Provision
1 Approve the Remuneration Report For For Management
2 Elect Ron Finlay as Director For For Management
3 Elect Emma Stein as Director For For Management
4 Elect Simon Perrott as Director For For Management
5 Ratify the Past Issuance of 272.28 For For Management
Million Stapled Securities to Selected
Institutional, Professional and Other
Wholesale Investors
6 Approve the Renewal of Proportional For For Management
Takeover Provision
1 Ratify the Past Issuance of 272.28 For For Management
Million Stapled Securities to Selected
Institutional, Professional and Other
Wholesale Investors
2 Approve the Renewal of Proportional For For Management
Takeover Provision
1 Approve the Remuneration Report For For Management
2 Elect Eric Goodwin as Director For For Management
3 Ratify the Past Issuance of 272.28 For For Management
Million Stapled Securities to Selected
Institutional, Professional and Other
Wholesale Investors
4 Approve the Renewal of Proportional For For Management
Takeover Provision
--------------------------------------------------------------------------------
DULUXGROUP LTD
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Garry Hounsell as Director For For Management
2.2 Elect Stuart Boxer as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Shares to Patrick For For Management
Houlihan, Managing Director and CEO of
the Company
5 Approve the Grant of Shares to Stuart For For Management
Boxer, Chief Financial Officer and
Executive Director of the Company
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM Security ID: 265269209
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peter Gillin For For Management
1.2 Elect Director Jonathan Goodman For For Management
1.3 Elect Director Richard Howes For For Management
1.4 Elect Director Murray John For For Management
1.5 Elect Director Jeremy Kinsman For For Management
1.6 Elect Director Garth A.C. MacRae For For Management
1.7 Elect Director Peter Nixon For For Management
1.8 Elect Director Marie-Anne Tawil For For Management
1.9 Elect Director Anthony P. Walsh For For Management
1.10 Elect Director Donald Young For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Adderley as Director For For Management
4 Re-elect David Stead as Director For For Management
5 Elect John Browett as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Simon Emeny as Director For For Management
11 Re-elect Simon Emeny as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Liz Doherty as Director For For Management
13 Re-elect Liz Doherty as Director For For Management
(Independent Shareholder Vote)
14 Elect William Reeve as Director For For Management
15 Elect William Reeve as Director For For Management
(Independent Shareholder Vote)
16 Elect Peter Ruis as Director For For Management
17 Elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Report For For Management
20 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Approve Waiver on Tender-Bid For Against Management
Requirement
26 Amend 2014 Long Term Incentive Plan For For Management
27 Approve Share Award Agreement Between For For Management
the Company and Keith Down
28 Adopt New Articles of Association For For Management
29 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DUNI AB
Ticker: DUNI Security ID: W2410U124
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Board Committee None None Management
Reports
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nomination Committee Report None None Management
12 Determine Number of Directors (5) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 535,000 for Chairman
and SEK 285,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
14 Reelect Pauline Lindwall, Alex Myers, For Did Not Vote Management
Magnus Yngen (Chairman) and Pia
Rudengren as Directors; And Johan
Andersson as New Director; Ratify
PricewaterhouseCoopers as Auditors
15 Approve Creation of SEK 5.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Duratex For Did Not Vote Management
Comercial Exportadora S.A. (DCE)
2 Appoint Moore Stephens Lima Lucchesi For Did Not Vote Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Duratex For Did Not Vote Management
Comercial Exportadora S.A. (DCE)
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Ratify Dividends
3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For Did Not Vote Management
Director
3.3 Elect Helio Seibel as Director For Did Not Vote Management
3.4 Elect Ricardo Egydio Setubal as For Did Not Vote Management
Director
3.5 Elect Rodolfo Villela Marino as For Did Not Vote Management
Director
3.6 Elect Salo Davi Seibel as Director For Did Not Vote Management
3.7 Elect Francisco Amauri Olsen as For Did Not Vote Management
Independent Director
3.8 Elect Raul Calfat as Independent For Did Not Vote Management
Director
3.9 Elect Andrea Laserna Seibel as For Did Not Vote Management
Alternate Director
3.10 Elect Olavo Egydio Setubal Junior as For Did Not Vote Management
Alternate Director
3.11 Elect Ricardo Villela Marino as For Did Not Vote Management
Alternate Director
3.12 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G252
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Ratify Dividends
3.1 Elect Alfredo Egydio Arruda Villela For Did Not Vote Management
Filho as Director
3.2 Elect Alfredo Egydio Setubal as For Did Not Vote Management
Director
3.3 Elect Helio Seibel as Director For Did Not Vote Management
3.4 Elect Ricardo Egydio Setubal as For Did Not Vote Management
Director
3.5 Elect Rodolfo Villela Marino as For Did Not Vote Management
Director
3.6 Elect Salo Davi Seibel as Director For Did Not Vote Management
3.7 Elect Francisco Amauri Olsen as For Did Not Vote Management
Independent Director
3.8 Elect Raul Calfat as Independent For Did Not Vote Management
Director
3.9 Elect Andrea Laserna Seibel as For Did Not Vote Management
Alternate Director
3.10 Elect Olavo Egydio Setubal Junior as For Did Not Vote Management
Alternate Director
3.11 Elect Ricardo Villela Marino as For Did Not Vote Management
Alternate Director
3.12 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
1.2 Approve Decrease in Size of Board and For Did Not Vote Management
Amend Article 13 Accordingly
1.3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G252
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
1.2 Approve Decrease in Size of Board and For Did Not Vote Management
Amend Article 13 Accordingly
1.3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For Did Not Vote Management
2 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
DURO FELGUERA S.A
Ticker: MDF Security ID: E3800J109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Approve Discharge of Board For For Management
3 Appoint Auditors For For Management
4.1 Amend Article 2 Re: Registered Office, For For Management
Branches and Corporate Website
4.2 Amend Articles Re: Issuance of Bonds, For Against Management
Other Securities, Competencies of the
General Meeting, and Meeting
Constitution
4.3 Amend Article 41 Re: Audit Committee For For Management
5 Amend Articles of General Meeting For Against Management
Regulations Re: Functions,
Competencies and Meeting Constitution
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7 Authorize Share Repurchase Program For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DY CORP.
Ticker: A013570 Security ID: Y2099Z103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Noh Seok-gu as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DYDO DRINCO INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors -
Reduce Directors' Term - Indemnify
Directors - Indemnify Statutory
Auditors
4.1 Elect Director Takamatsu, Tomiya For For Management
4.2 Elect Director Takamatsu, Tomihiro For For Management
4.3 Elect Director Adachi, Kenji For For Management
4.4 Elect Director Nakagawa, Makoto For For Management
4.5 Elect Director Mori, Shinji For For Management
4.6 Elect Director Inoue, Masataka For For Management
5 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD.
Ticker: 01330 Security ID: Y21869105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Profit Distribution Plan For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve 2016 Business Operation Plan For For Management
and Financial Budget
6 Approve 2015 Financial Report For For Management
7 Approve 2016 Provision of Guarantees For For Management
Granted to Certain Subsidiaries
8.1 Approve Loan Agreement with Beijing For For Management
State-Owned Assets Management Co., Ltd.
8.2 Approve Payment of Various Expenses by For For Management
Changzhou Dynagreen Environmental and
Thermoelectric Co., Ltd. to Changzhou
Zhengyuan Environmental Protection
Resources Utilization Co., Ltd.
8.3 Approve Joint-Liability Agreement For For Management
Guarantee
9 Approve 2015 Appraisal and 2016 For For Management
Remuneration Packages of Directors and
Supervisors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO., LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
DYNASTY CERAMIC PUBLIC CO LTD
Ticker: DCC Security ID: Y2185G159
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and For For Management
Operating Results
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Changes in Capital
6.1 Elect Roongroj Saengsastra as Director For For Management
6.2 Elect Surasak Kosiyajinda as Director For For Management
6.3 Elect Suvit Smarnpanchai as Director For For Management
6.4 Elect Cattleya Saengsastra as Director For For Management
7 Approve Remuneration and Annual Bonus For For Management
of Directors
8 Approve Grant Thornton Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
E INK HOLDINGS INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
E-L FINANCIAL CORPORATION LIMITED
Ticker: ELF Security ID: 268575107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Christopher Barron For For Management
1.2 Elect Director James F. Billett For For Management
1.3 Elect Director Michael J. Cooper For For Management
1.4 Elect Director William J. Corcoran For For Management
1.5 Elect Director Duncan N.R. Jackman For Withhold Management
1.6 Elect Director Henry N.R. Jackman For Withhold Management
1.7 Elect Director R.B. Matthews For For Management
1.8 Elect Director Clive P. Rowe For Withhold Management
1.9 Elect Director Mark M. Taylor For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
E-LIFE MALL CORPORATION
Ticker: 6281 Security ID: Y6484N104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4.1 Elect Chen Chang as Independent For For Management
Director
4.2 Elect Lin Xianlang as Independent For For Management
Director
4.3 Elect You Yingji as Independent For For Management
Director
4.4 Elect Non-Independent Director No. 1 None Against Shareholder
4.5 Elect Non-Independent Director No. 2 None Against Shareholder
4.6 Elect Non-Independent Director No. 3 None Against Shareholder
4.7 Elect Non-Independent Director No. 4 None Against Shareholder
4.8 Elect Non-Independent Director No. 5 None Against Shareholder
4.9 Elect Non-Independent Director No. 6 None Against Shareholder
4.10 Elect Non-Independent Director No. 7 None Against Shareholder
4.11 Elect Non-Independent Director No. 8 None Against Shareholder
4.12 Elect Supervisor No. 1 None Against Shareholder
4.13 Elect Supervisor No. 2 None Against Shareholder
--------------------------------------------------------------------------------
E-LITECOM CO. LTD.
Ticker: A041520 Security ID: Y22876109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
E-TON SOLAR TECH CO., LTD.
Ticker: 3452 Security ID: Y2347F107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
E.I.D. PARRY (INDIA) LTD.
Ticker: 500125 Security ID: Y67828163
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Declare For For Management
Final Dividend
3 Elect V. Ravichandran as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
E1 CORP.
Ticker: A017940 Security ID: Y2R9C3101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Kim Young-ryong as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E2V TECHNOLOGIES PLC
Ticker: E2V Security ID: G3209R106
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Neil Johnson as Director For For Management
4 Re-elect Alison Wood as Director For For Management
5 Re-elect Krishnamurthy Rajagopal as For For Management
Director
6 Re-elect Kevin Dangerfield as Director For For Management
7 Re-elect Stephen Blair as Director For For Management
8 Re-elect Charles Hindson as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO. LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Tsuru, Tetsuji For For Management
2.3 Elect Director Unemura, Yasunari For For Management
2.4 Elect Director Aono, Fumiaki For For Management
2.5 Elect Director Abe, Shinji For For Management
2.6 Elect Director Uemura, Norio For For Management
2.7 Elect Director Hogen, Kensaku For For Management
2.8 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Shimomura, For For Management
Takao
3.2 Appoint Statutory Auditor Mori, For Against Management
Yoshitsugu
--------------------------------------------------------------------------------
EAGLE NICE (INTERNATIONAL) HOLDINGS LTD.
Ticker: 02368 Security ID: G2951U101
Meeting Date: AUG 18, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kuo Tai Yu as Director For For Management
3b Elect Chen Fang Mei, Christina as For For Management
Director
3c Elect Lu Chi Chant as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EAGON INDUSTRIAL CO.
Ticker: A008250 Security ID: Y2187B109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Hong Jin-woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chan Kok Leong as Director For For Management
4 Elect Mohd Bakke bin Salleh as Director For For Management
5 Elect Abd Wahab bin Maskan as Director For For Management
6 Elect Tan Kar Leng @ Chen Kar Leng as For Against Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Azizan bin Abd Rahman to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Vijeyaratnam a/l V. For For Management
Thamotharam Pillay to Continue Office
as Independent Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BERHAD
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Admission of the Entire Issued For For Management
Ordinary Shares of Eastern & Oriental
Plc, an Indirect Wholly-Owned
Subsidiary of the Company, to Trading
on AIM of the London Stock Exchange
--------------------------------------------------------------------------------
EASTERN MEDIA INTERNATIONAL CO
Ticker: 2614 Security ID: Y75407109
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Procedures for Endorsement and For For Management
Guarantees of Director and Supervisor
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PCL
Ticker: EASTW Security ID: Y2231F213
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date: JUL 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Acquisition by Universal For For Management
Utilities Co. Ltd. of Equity Interest
in Egcom Tara Co. Ltd.
3 Approve Spin-Off Plan for the Listing For For Management
of Universal Utilities Co. Ltd.
4 Approve Allocation of Ordinary Shares For For Management
of Universal Utilities Co. Ltd.
5 Other Business For Against Management
--------------------------------------------------------------------------------
EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PCL
Ticker: EASTW Security ID: Y2231F213
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Accept Performance Report None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7.1 Elect Wittaya Chaisuwan as Director For For Management
7.2 Elect Nipol Tangjeerawong as Director For For Management
7.3 Elect Vichai Sangparpai as Director For For Management
7.4 Elect Premjiras Tanathaipakdee as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
EASY BIO INC.
Ticker: A035810 Security ID: Y2235T102
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ji Hyeon-wook as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sarah Ottrey as Director For For Management
3 Elect Peter Kraus as Director For Against Management
4 Elect Stuart McGregor as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5 Maintain Number of Directors at 13 For For Management
6.1 Allow Antonio Hernandez Callejas to Be For For Management
Involved in Other Companies
6.2 Allow Instituto Hispanico del Arroz SA For For Management
to Be Involved in Other Companies
6.3 Allow Rudolf-August Oetker to Be For For Management
Involved in Other Companies
6.4 Allow Felix Hernandez Callejas, For For Management
Representative of Instituto Hispanico
del Arroz SA, to Be Involved in Other
Companies
6.5 Allow Blanca Hernandez Rodriguez, For For Management
Representative of Hispafoods Invest
SL, to Be Involved in Other Companies
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Donations to Fundacion Ebro For For Management
Foods
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD.
Ticker: EGP Security ID: Q3383N102
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Sally Pitkin as Director For For Management
4 Elect Gregory Hayes as Director For For Management
5 Elect Katie Lahey as Director For For Management
6 Approve the Grant of Performance For For Management
Rights to Matt Bekier, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Change of Company Name to For For Management
The Star Entertainment Group Limited
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect V.K. Mundhra as Director For Against Management
4 Approve S. R. Batliboi & Associates For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Adopt Employee Stock Scheme/Plan 2015 For Against Management
for Employees of the Company
6 Adopt Employee Stock Scheme/Plan 2015 For Against Management
for Employees of the Subsidiary(ies)
of the Company
7 Approve Employee Welfare Trust(s) for For Against Management
the Implementation of the Employee
Stock Scheme/Plan 2015
8 Approve Employee Welfare Trust(s) for For Against Management
Acquisition of Shares Through the
Secondary Market
9 Approve Related Party Transactions For For Management
10 Approve Commission Remuneration for For For Management
Independent Directors
--------------------------------------------------------------------------------
ECLERX SERVICES LTD.
Ticker: 532927 Security ID: Y22385101
Meeting Date: DEC 05, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
ECOGREEN INTERNATIONAL GROUP LTD.
Ticker: 2341 Security ID: G2920K101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Yirong as Director For For Management
3b Elect Lu Jiahua as Director For For Management
3c Elect Wong Yik Chung, John as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
EDOM TECHNOLOGY CO., LTD.
Ticker: 3048 Security ID: Y22494101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
7.1 Elect ZHENG DUN CHIAN with ID No. For For Management
A12329XXXX as Independent Director
7.2 Elect LIU SHI LIANG with ID No. For For Management
A12072XXXX as Independent Director
7.3 Elect FAN YUAN MING with ID No. For For Management
U12025XXXX as Independent Director
7.4 Elect Zeng Yuyi with Shareholder No. 1 None Against Shareholder
as Non-Independent Director
7.5 Elect Lin Feihong with Shareholder No. None Against Shareholder
3 as Non-Independent Director
7.6 Elect Wang Lequn as Non-Independent None Against Shareholder
Director
7.7 Elect Chen Yangmin as Non-Independent None Against Shareholder
Director
7.8 Elect Li Boyi, a Representative of None Against Shareholder
Xieyue Co., Ltd with Shareholder No.
33 as Non-Independent Director
7.9 Elect a Representative of Baiyue Co., None Against Shareholder
Ltd with Shareholder No. 50488 as
Non-Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number and Elect Directors For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: P3769R108
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Authorized Capital For Did Not Vote Management
and Amend Article 6
--------------------------------------------------------------------------------
EEI CORPORATION
Ticker: EEI Security ID: Y2249U103
Meeting Date: JUL 03, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Filemon T. Berba, Jr. as Director For For Management
1.2 Elect Juan Kevin G. Belmonte as For Withhold Management
Director
1.3 Elect Roberto Jose L. Castillo as For For Management
Director
1.4 Elect Roberto F. De Ocampo as Director For For Management
1.5 Elect Helen Y. Dee as Director For For Management
1.6 Elect Francisco G. Estrada as Director For For Management
1.7 Elect Medel T. Nera as Director For For Management
1.8 Elect Wilfrido E. Sanchez as Director For For Management
1.9 Elect Alfonso T. Yuchengco as Director For For Management
2 Appoint External Auditors For For Management
3 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on July 4,
2014 and the 2014 Annual Report
4 Ratify Previous Acts and Resolutions For For Management
of Outgoing Board of Directors and
Officers
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Ratify Appointment of Benoit de For Against Management
Ruffray as Director
6 Reelect Jean Francois Roverato as For Against Management
Director
7 Reelect Jean Guenard as Director For Against Management
8 Advisory Vote on Compensation of Jean For For Management
Francois Roverato, Chairman Since Oct.
26, 2015
9 Advisory Vote on Compensation of Max For For Management
Roche, CEO Since Oct. 26, 2015
10 Advisory Vote on Compensation of For For Management
Pierre Berger, Chairman and CEO Until
Oct. 22, 2015
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Change Location of Registered For For Management
Office to 3/7 Place de l Europe, 78140
Velizy Villacoublay
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For Against Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38,2 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 38,2 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
21 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plans
22 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plans
23 Amend Article 18 of Bylaws Re: For For Management
Directors' Age Limit
24 Amend Article 26 of Bylaws Re: For For Management
Chairman Age Limit
25 Amend Article 27 of Bylaws Re: CEO and For For Management
Vice-CEO Age Limit
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: J12810107
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Miyawaki, Masatoshi For For Management
2.2 Elect Director Mori, Takujiro For For Management
2.3 Elect Director Mori, Katsunari For For Management
2.4 Elect Director Fukutomi, Takashi For For Management
2.5 Elect Director Nakashima, Hiroaki For For Management
2.6 Elect Director Matsumoto, Yoshiaki For For Management
2.7 Elect Director Nanjo, Hiroshi For For Management
2.8 Elect Director Saito, Hiroshi For For Management
3 Elect Alternate Director Motomura, For For Management
Tadahiro
--------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: ELAL Security ID: M3741D113
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: MAR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retroactive Increase in For Against Management
Monthly Salary of David Maimon, CEO
2 Amend Deferred Compensation Terms of For For Management
David Maimon, CEO
3 Approve Cash Bonus in the Amount of For For Management
NIS 160,000 to Nimrod Borowitz, Head
of Joint Srategic Pojects
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS, INC.
Ticker: LOCO Security ID: 268603107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean C. Kehler For Withhold Management
1.2 Elect Director Douglas K. Ammerman For Withhold Management
1.3 Elect Director William R. Floyd For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: 2458 Security ID: Y2268H108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Rina Baum as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Yoram Ben-Zeev as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect David Federmann as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Michael Federmann as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Yigal Ne'eman as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Dov Ninveh as Director Until For For Management
the End of the Next Annual General
Meeting
1.7 Elect Yuli Tamir as Director Until the For For Management
End of the Next Annual General Meeting
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
3 Discuss Financial Statements and the None None Management
Report of the Board for 2014
4 Report on Dividends Paid to None None Management
Shareholders
5 Report on Compensation Paid to None None Management
Directors
6 Report on Compensation Paid to None None Management
Indepenent Auditor
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Bezhalel For Against Management
Machlis, CEO
2 Reelect Yehoshua Gleitman as External For For Management
Director for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELDERS LTD.
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect J.H. (Hutch) Ranck as Director For For Management
3.2 Elect Robyn Clubb as Director For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Long Term Incentive Plan For For Management
6 Approve the Grant of Performance For For Management
Rights to Mark Allison, CEO and
Managing Director of the Company
7 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Cory For For Management
1.2 Elect Director Pamela Gibson For For Management
1.3 Elect Director Robert Gilmore For For Management
1.4 Elect Director Geoffrey Handley For For Management
1.5 Elect Director Michael Price For For Management
1.6 Elect Director Steven Reid For For Management
1.7 Elect Director Jonathan Rubenstein For For Management
1.8 Elect Director John Webster For For Management
1.9 Elect Director Paul Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
ELECNOR SA
Ticker: ENO Security ID: E39152181
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Joaquin Gomez de Olea y For For Management
Mendaro as Director
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities
6 Renew Appointment of Auditor For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: DEC 23, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify and Approve Purchase of D&O For For Management
Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ELECTRICITY GENERATING PCL
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PwC as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6.1 Elect Jaruwan Ruangswadipong as For For Management
Director
6.2 Elect Saharath Boonpotipukdee as For For Management
Director
6.3 Elect Kornrasit Pakchotanon as For For Management
Director
6.4 Elect Chanin Chaonirattisai as Director For For Management
6.5 Elect Shunichi Tanaka as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bertrand Bodson as Director For For Management
5 Elect Lindsley Ruth as Director For For Management
6 Re-elect Simon Boddie as Director For For Management
7 Re-elect Karen Guerra as Director For For Management
8 Re-elect Paul Hollingworth as Director For For Management
9 Re-elect Peter Johnson as Director For For Management
10 Re-elect John Pattullo as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report; Receive None None Management
Board and Committee Report
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nominating Committee Report None None Management
13 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
15 Reelect Luciano Cattani, Laurent For Did Not Vote Management
Leksell, Siaou-Sze Lien, Tomas
Puusepp, Wolfgang Reim, Jan Secher,
and Birgitta Stymne Goransson as
Directors; Elect Annika Espander
Jansson and Johan Malmqvist as New
Directors
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Performance Share Program 2015 For Did Not Vote Management
18b Approve Financing of Performance Share For Did Not Vote Management
Program 2015
19a Approve Financing of Performance Share For Did Not Vote Management
Program 2014
19b Approve Financing of Performance Share For Did Not Vote Management
Programs 2013 and 2014
20a Authorize Share Repurchase Program For Did Not Vote Management
with 5-percent Holding Limit
20b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
21 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22a Amend Articles: Voting Rights of Class None Did Not Vote Shareholder
A and Class B Shares
22b Amend Articles: Transferability of None Did Not Vote Shareholder
Class A Shares
22c Instruct Board to Write the Swedish None Did Not Vote Shareholder
Government Requesting that the Swedish
Companies Act be Amended so as to
Eliminate Supervoting Shares and
Introduce an Obligation for Existing
Shareholders to be Offered Shares
22d Instruct the Board to Take the None Did Not Vote Shareholder
Necessary Measures to, if Possible,
Establish a Shareholder Association
22e Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board
22f Instruct the Nominating Committee to None Did Not Vote Shareholder
Take Particular Account of Candidates'
Ethical Standards
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Paul Waterman as Director For For Management
5 Re-elect Andrew Duff as Director For For Management
6 Re-elect Brian Taylorson as Director For For Management
7 Re-elect Nick Salmon as Director For For Management
8 Re-elect Andrew Christie as Director For For Management
9 Re-elect Steve Good as Director For For Management
10 Re-elect Anne Hyland as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Special Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luiz Eduardo Barata Ferreira as For Did Not Vote Management
Director
2 Elect Directors For Did Not Vote Management
3 Elect Fiscal Council Members For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Power For Did Not Vote Management
Distribution Concession for CELG
Distribuicao S.A.
2 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Companhia
Energetica do Piaui - CEPISA.
3 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Companhia
Energetica de Alagoas - CEAL
4 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Companhia
de Eletricidade do Acre - ELETROACRE
5 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Centrais
Eletricas de Rondonia S.A. - CERON
6 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Boa Vista
Energia S.A.
7 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Amazonas
Distribuidora de Energia S.A.
8 Approve Sale of Company Assets Re: For Did Not Vote Management
Shareholder Control of CELG
Distribuicao S.A.
9 Approve Adoption of Immediate Measures For Did Not Vote Management
to Sell Company's Assets Re:
Shareholder Control of CEPISA, CEAL,
ELETROACRE, CERON, Boa Vista Energia S.
A., Amazonas Distribuidora de Energia
S.A., and CELG Distribuicao S.A.
10 Approve Adoption of Immediate Measures For Did Not Vote Management
to Carry Out a Capital Increase of
Subsidiaries CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A.,
Amazonas Distribuidora de Energia S.A.
by the controlling shareholder
(Federal Government)
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Power For Did Not Vote Management
Distribution Concession for CELG
Distribuicao S.A.
2 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Companhia
Energetica do Piaui - CEPISA.
3 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Companhia
Energetica de Alagoas - CEAL
4 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Companhia
de Eletricidade do Acre - ELETROACRE
5 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Centrais
Eletricas de Rondonia S.A. - CERON
6 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Boa Vista
Energia S.A.
7 Approve Extension of Power For Did Not Vote Management
Distribution Concession for Amazonas
Distribuidora de Energia S.A.
8 Approve Sale of Company Assets Re: For Did Not Vote Management
Shareholder Control of CELG
Distribuicao S.A.
9 Approve Adoption of Immediate Measures For Did Not Vote Management
to Sell Company Assets Re: Shareholder
Control of CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A.,
Amazonas Distribuidora de Energia S.A.
, and CELG Distribuicao S.A.
10 Approve Adoption of Immediate Measures For Did Not Vote Management
to Carry Out a Capital Increase of
Subsidiaries CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A.,
Amazonas Distribuidora de Energia S.A.
by the controlling shareholder
(Federal Government)
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Treatment of Net Loss For Did Not Vote Management
3 Elect Directors and Appoint Board For Did Not Vote Management
Chairman
3.1 Elect Jose Pais Rangel as Director None Did Not Vote Shareholder
Appointed by Minority Shareholders
3.2 Elect Marcelo Gasparino Da Silva as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholders
4 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878105
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Amend Procedures for Lending Funds to For For Management
Other Parties
10.1 Elect Zheng Zhu Liang with Shareholder For For Management
No.3 as Non-Independent Director
10.2 Elect Huang Wen Hsin with Shareholder For For Management
No.5 as Non-Independent Director
10.3 Elect Liang Cong Ming with Shareholder For For Management
No.6 as Non-Independent Director
10.4 Elect Huang Wen Jun as Non-Independent For For Management
Director
10.5 Elect Chen Tai Jun with Shareholder No. For For Management
5600 as Non-Independent Director
10.6 Elect Ou Jin Ren with Shareholder No. For For Management
648 as Independent Director
10.7 Elect Yang Jun Chi with Shareholder No. For For Management
438 as Independent Director
10.8 Elect Yang Ji Yu as Independent For For Management
Director
10.9 Elect Ye Jun Wei as Independent For For Management
Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ELITE MATERIALS COMPANY
Ticker: 2383 Security ID: Y2290G102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect CAI,HUI-LIANG, Representing Yu For For Management
Chang Investment Co., Ltd, with
Shareholder No..000009864 as
Non-Independent Director
10.2 Elect LI,WEN-XIONG, Representing Yu For For Management
Chang Investment Co., Ltd, with
Shareholder No..000009864 as
Non-Independent Director
10.3 Elect DONG,DING-YU with Shareholder No. For For Management
000000096 as Non-Independent Director
10.4 Elect XIE,MENG-ZHANG with Shareholder For For Management
No.Y120282XXX as Non-Independent
Director
10.5 Elect YE,JIA-XIU with ID No. For For Management
F100301XXX as Independent Director
10.6 Elect SHEN,PING with ID No.A110904XXX For For Management
as Independent Director
10.7 Elect CHEN,XIANG-SHENG with For For Management
Shareholder No.J101761XXX as
Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4.1 Elect Chen Hsing Hai, with Shareholder For For Management
No. 75, as Non-Independent Director
4.2 Elect Chang Ming Chien, with For For Management
Shareholder No. 27, as Non-Independent
Director
4.3 Elect He Chih Hung, with Shareholder For For Management
No. 12931, as Non-Independent Director
4.4 Elect Chang Kuan Chun, with For For Management
Shareholder No. 29, as Non-Independent
Director
4.5 Elect Tai Yung Wen, with Shareholder For For Management
No. 68, as Non-Independent Director
4.6 Elect Chou Shuang Jen, with ID No. For For Management
A103964XXX, as Independent Director
4.7 Elect Chiang Chin Fu, with ID No. For For Management
F103558XXX, as Independent Director
4.8 Elect Shen Wei Min, with ID No. For For Management
A120242XXX, as Supervisor
4.9 Elect Tu Mao Hsiung, with Shareholder For For Management
No. 53284, as Supervisor
4.10 Elect Lai Fu Ming, Representative of For For Management
Elite Semiconductor Memory Technology
Educational Foundation, with
Shareholder No. 58828, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
--------------------------------------------------------------------------------
ELTEL AB
Ticker: ELTEL Security ID: W2R50W100
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 77,000 for Chairman
and EUR 33,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
13 Reelect Gerard Mohr, Matti Kyytsonen, For For Management
Susanne Lithander, Ulf Lundahl, Karl
Aberg and Rada Rodriguez as Directors;
Elect Hakan Kirstein as New Director
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16a Approve Long Term Incentive Program For Against Management
(LTIP 2016)
16b Approve Equity Plan Financing For Against Management
16c Approve Alternative Equity Plan For Against Management
Financing
17 Approve Issuance of 6.3 Million Shares For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ELTEL AB
Ticker: ELTEL Security ID: W2R50W100
Meeting Date: JUN 20, 2016 Meeting Type: Special
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Approve Share Matching Plan LTIP 2016 For Against Management
6b Approve Equity Plan Financing For Against Management
6c Approve Alternative Equity Plan For Against Management
Financing
6d Other Matters Related to LTIP 2016 None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
EMAMI LTD
Ticker: 531162 Security ID: Y22891132
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect M. Goenka as Director For For Management
4 Elect S.K. Goenka as Director For For Management
5 Elect H.V. Agarwal as Director For For Management
6 Approve S. K. Agrawal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Increase in Borrowing Powers For For Management
9 Approve Reappointment and Remuneration For For Management
of P. A. Sureka as Executive Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Cancel Stock Option Plan for Board of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 33, 39, 19, 21 and 27 For Did Not Vote Management
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erica Smyth as Director For For Management
2 Elect Gregory Hawkins as Director For For Management
3 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
EMEMORY TECHNOLOGY INC.
Ticker: 3529 Security ID: Y2289B106
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5.1 Elect CHEN ZI QIANG as Independent For For Management
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 00717 Security ID: G31375101
Meeting Date: JUL 03, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 9 Subscription Agreements and For Against Management
Related Transactions
1a Approve Subscription Agreement with For Against Management
CAM Global Funds SPC
1b Approve Subscription Agreement with For Against Management
China Minsheng Banking Corp., Ltd.,
Hong Kong Branch
1c Approve Subscription Agreement with For Against Management
Factorial Master Fund
1d Approve Subscription Agreement with For Against Management
Insight Multi-Strategy Funds SPC -
Insight Phoenix Fund III SP
1e Approve Subscription Agreement with For Against Management
Multiclue Capital Limited
1f Approve Subscription Agreement with For Against Management
Oasis Investments II Master Fund Ltd.
1g Approve Subscription Agreement with For Against Management
Pine River China Master Fund Limited
1h Approve Subscription Agreement with For Against Management
Pine River Master Fund Limited
1i Approve Subscription Agreement with For Against Management
Value Partners Hong Kong Limited
2 Approve Placing Agreement and Related For Against Management
Transactions
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 00717 Security ID: G31375101
Meeting Date: AUG 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
4 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
5 Elect Wan Choi Ha as Director For For Management
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 00717 Security ID: G31375101
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Emperor Group Financial For Against Management
Services Agreement and 2015 Yeung
Financial Services Agreement and
Related Annual Caps
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD.
Ticker: 00717 Security ID: G31375101
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Daisy Yeung as Director For For Management
3B Elect Pearl Chan as Director For For Management
3C Elect Poon Yan Wai as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: 00296 Security ID: G31389102
Meeting Date: AUG 18, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Fan Man Seung, Vanessa as For For Management
Director
3B Elect Kwan Shin Luen, Susanna as For For Management
Director
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: 00163 Security ID: G3036C223
Meeting Date: AUG 18, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Fan Man Seung, Vanessa as For For Management
Director
3B Elect Wong Tak Ming, Gary as Director For For Management
3C Elect Chan Hon Piu as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 887 Security ID: Y2289S109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wong Chi Fai as Director For For Management
2B Elect Fan Man Seung, Vanessa as For For Management
Director
2C Elect Chan Sim Ling, Irene as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LTD.
Ticker: 887 Security ID: Y2289S109
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 50-56 Russell Street For For Management
Supplemental Agreements and the
Aggregate Annual Cap
--------------------------------------------------------------------------------
ENAGAS S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5 Reelect Sociedad Estatal de For For Management
Participaciones Industriales as
Director
6.1 Amend Article 3 Re: Registered Office, For For Management
Branches and Corporate Website
6.2 Amend Articles Re: Exceptional For For Management
Convening of Meetings and Appointment
of Auditors
6.3 Amend Article 44 Re: Audit and For For Management
Compliance Committee
6.4 Amend Article 45 Re: Appointments, For For Management
Remuneration and Corporate Social
Responsibility Committee
7 Approve Remuneration Policy For For Management
8 Approve Restricted Stock Plan For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 5 Billion
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC.
Ticker: ENF Security ID: 29251R105
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Liquids For For Management
Pipelines and Renewable Assets through
Enbridge Income Partners LP, an
Indirect Subsidiary of Enbridge Income
Fund
--------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC.
Ticker: ENF Security ID: 29251R105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director J. Richard Bird For For Management
2.2 Elect Director Charles W. Fischer For For Management
2.3 Elect Director Brian E. Frank For For Management
2.4 Elect Director E.F.H. (Harry) Roberts For For Management
2.5 Elect Director Bruce G. Waterman For For Management
2.6 Elect Director Catherine L. Williams For For Management
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.A Reelect Fernando Abril-Martorell For Against Management
Hernandez as Director
4.B Reelect Jose Guillermo Zubia Guinea as For For Management
Director
4.C Reelect Isabel Tocino Biscarolasaga as For For Management
Director
4.D Elect Luis Lada Diaz as Director For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.A Amend Article 43 Re: Long-term Savings For For Management
Scheme for Directors
6.B Amend Article 49 Re: Delegated and For For Management
Consultative Bodies of the Board of
Directors
6.C Amend Article 51 Re: Audit Committee For For Management
6.D Amend Article 51 bis Re: Appointments For For Management
and Remuneration Committee
7 Approve Restricted Stock Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R109
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition
2 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: APR 21, 2016 Meeting Type: Special
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
True Gold Mining Inc.
2 Approve Issuance of Shares to La For For Management
Mancha Holding S.ar.l.
3 Increase Authorized Share Capital to For For Management
200 Million Ordinary Shares and 100
Million Undesignated Shares
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Beckett For Withhold Management
1.2 Elect Director Wayne McManus For For Management
1.3 Elect Director Ian Henderson For For Management
1.4 Elect Director Miguel Rodriguez For For Management
1.5 Elect Director Ian Cockerill For For Management
1.6 Elect Director Frank Giustra For For Management
1.7 Elect Director Naguib Sawiris For For Management
1.8 Elect Director Sebastien de Montessus For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ENDEAVOUR SILVER CORP.
Ticker: EDR Security ID: 29258Y103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo M. Campoy For For Management
1.2 Elect Director Bradford J. Cooke For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Director Rex J. McLennan For For Management
1.5 Elect Director Kenneth Pickering For For Management
1.6 Elect Director Mario D. Szotlender For For Management
1.7 Elect Director Godfrey J. Walton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD.
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Baily as Director For For Management
1.2 Elect Norman Barham as Director For Withhold Management
1.3 Elect Galen R. Barnes as Director For For Management
1.4 Elect William H. Bolinder as Director For For Management
1.5 Elect Philip M. Butterfield as Director For For Management
1.6 Elect Steven W. Carlsen as Director For For Management
1.7 Elect John R. Charman as Director For For Management
1.8 Elect Morgan W. Davis as Director For For Management
1.9 Elect Susan S. Fleming as Director For For Management
1.10 Elect Nicholas C. Marsh as Director For For Management
1.11 Elect Scott D. Moore as Director For For Management
1.12 Elect William J. Raver as Director For For Management
1.13 Elect Robert A. Spass as Director For For Management
1.14 Elect lan M. Winchester as Director For For Management
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENEA AB
Ticker: ENEA Security ID: W2529N227
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Absence of Dividends
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.7
Million; Approve Remuneration of
Auditors
12a Reelect Kjell Duveblad, Mats Lindoff, For Did Not Vote Management
Anders Skarin, Torbjorn Nilsson and
Asa Sundberg as Directors; Elect
Gunilla Fransson as New Director
12b Elect Anders Skarin as Board Chairman For Did Not Vote Management
12c Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17 Approve 2:1 Stock Split; Approve Share For Did Not Vote Management
Redemption Program; Approve Bonus Issue
18 Approve SEK 247,915 Reduction in Share For Did Not Vote Management
Capital via Share Cancellation;
Approve Bonus Issue
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERCARE INC.
Ticker: ECI Security ID: 29269C207
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Pantelidis For For Management
1.2 Elect Director Scott F. Boose For For Management
1.3 Elect Director Lisa de Wilde For For Management
1.4 Elect Director John A. Macdonald For For Management
1.5 Elect Director Grace M. Palombo For For Management
1.6 Elect Director Jerry Patava For For Management
1.7 Elect Director Roy J. Pearce For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director William M. Wells For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director J. Blair Goertzen For For Management
1.4 Elect Director Wayne S. Hill For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director Stephen J. Savidant For For Management
1.7 Elect Director Michael A. Weill For For Management
1.8 Elect Director Helen J. Wesley For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous For For Management
Stockholders' Meeting
4 Approve Management Report and Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2015
5 Confirm and Ratify All Acts and For For Management
Resolutions of Management and the
Board of Directors from the Date of
the Last Stockholders' Meeting
6.1 Elect Oscar M. Lopez as Director For For Management
6.2 Elect Federico R. Lopez as Director For For Management
6.3 Elect Richard B. Tantoco as Director For For Management
6.4 Elect Peter D. Garrucho, Jr. as For For Management
Director
6.5 Elect Joaquin E. Quintos IV as Director For For Management
6.6 Elect Ernesto B. Pantangco as Director For For Management
6.7 Elect Francis Giles B. Puno as Director For For Management
6.8 Elect Jonathan C. Russell as Director For For Management
6.9 Elect Edgar O. Chua as Director For For Management
6.10 Elect Francisco Ed. Lim as Director For For Management
6.11 Elect Arturo T. Valdez as Director For For Management
7 Approve the Appointment of SGV & Co. For For Management
as the External Auditor
8 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
ENERGY FUELS INC.
Ticker: EFR Security ID: 292671708
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Antony For For Management
1.2 Elect Director Hyung-Mun Bae For For Management
1.3 Elect Director J. Birks Bovaird For For Management
1.4 Elect Director Ames Brown For For Management
1.5 Elect Director Paul A. Carroll For For Management
1.6 Elect Director Glenn J. Catchpole For For Management
1.7 Elect Director Bruce D. Hansen For For Management
1.8 Elect Director Dennis L. Higgs For For Management
1.9 Elect Director Ron F. Hochstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For Against Management
4i Elect Peter Mansell as Director For For Management
4ii Elect Shane Charles as Director For For Management
4iii Elect Paul Dowd as Director For For Management
4iv Elect Simon Trott as Director For For Management
--------------------------------------------------------------------------------
ENERGY WORLD CORPORATION LTD.
Ticker: EWC Security ID: Q35136169
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Jeffrey Allen as Director For Against Management
2 Elect Kanad Singh Virk as Director For For Management
3 Elect Leslie James Charles as Director For For Management
4 Approve the Remuneration Report None For Management
--------------------------------------------------------------------------------
ENG ELECTRIC CO., LTD.
Ticker: 8287 Security ID: Y2294D105
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect PAN, JHAO-WEI as Independent For For Management
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit
7 Approve Issuance of Shares via a For For Management
Private Placement
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ESL Security ID: 292949104
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Reid Drury For For Management
1d Elect Director John Gibson For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Paul Stoyan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD.
Ticker: 532178 Security ID: Y2294S136
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect V. Swarup as Director For Against Management
4 Elect A.N. Deshpande as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect A. Soni as Director For Against Management
7 Approve Related Party Transactions For For Management
8 Elect S. Gupta as Director and Approve For For Management
Appointment and Remuneration of S.
Gupta as Chairman & Managing Director
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Yusuo as Director For For Management
3a2 Elect Jin Yongsheng as Director For For Management
3b Resolve Not to Fill Up Vacancy For For Management
Resulting From the Retirement of Yu
Jianchao and Yien Yu Yu, Catherine as
Directors
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Sakai, Takashi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Ochiai, Sakae
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Dr James Buckee as Director For For Management
3 Re-elect Amjad Bseisu as Director For For Management
4 Re-elect Jonathan Swinney as Director For For Management
5 Re-elect Helmut Langanger as Director For For Management
6 Re-elect Jock Lennox as Director For For Management
7 Re-elect Dr Philip Nolan as Director For For Management
8 Elect Philip Holland as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Cary A. Moomjian Jr. For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: ETI Security ID: G3070Z153
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Re-elect Neil Smith as Director For For Management
7 Re-elect David Maloney as Director For For Management
8 Re-elect Peter Baguley as Director For For Management
9 Re-elect Adam Fowle as Director For For Management
10 Elect Marisa Cassoni as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Amend 2015 Long-Term Incentive Plan For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK
Ticker: 2849 Security ID: Y2296A109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Mark Zoltan Chiba, Representing For For Management
Longreach Edith Investment Cooperatief
3,U.A, with Shareholder No. 67195 as
Non-Independent Director
6.2 Elect Jesse Ding, Representing For For Management
Longreach Edith Investment Cooperatief
3,U.A, with Shareholder No. 67195 as
Non-Independent Director
6.3 Elect Claudie Yu, Representing For For Management
Longreach Edith Investment Cooperatief
3,U.A, with Shareholder No. 67195 as
Non-Independent Director
6.4 Elect a Representative from OLHE For For Management
Cayman Limited Partnership with
Shareholder No. 67196 as
Non-Independent Director
6.5 Elect Wen-Hsien Tsai, Representing For For Management
Reng Hsiang Co., Ltd, with Shareholder
No. 28815, as Non-Independent Director
6.6 Elect Chien-Hung Liao, Representing For For Management
Reng Hsiang Co., Ltd, with Shareholder
No. 28815, as Non-Independent Director
6.7 Elect Chien-San Yen, Representing Hung For For Management
Wei Construction Co., Ltd, with
Shareholder No. 31214, as
Non-Independent Director
6.8 Elect Yu-Li Huang, Representing Hung For For Management
Wei Construction Co., Ltd, with
Shareholder No. 31214, as
Non-Independent Director
6.9 Elect Steven Park Thomas with ID No. For For Management
1961072XXX as Independent Director
6.10 Elect Philippe Michel Jacques For For Management
Espinasse with ID No. 1965122XXX as
Independent Director
6.11 Elect Henry Lee with ID No. R100955XXX For For Management
as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Mark Zoltan Chiba, Representing
Longreach Edith Investment Cooperatief
3,U,A
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson Bergman For For Management
1.2 Elect Director Anil Arora For For Management
1.3 Elect Director Luis A. Aguilar For For Management
1.4 Elect Director Gayle Crowell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EO TECHNICS CO. LTD.
Ticker: A039030 Security ID: Y2297V102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Seong Gyu-dong as Inside Director For For Management
3.2 Elect Lee Jong-hun as Outside Director For Against Management
4.1 Appoint Lee Yong-chang as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EOH HOLDINGS LIMITED
Ticker: EOH Security ID: S2593K104
Meeting Date: FEB 19, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 July 2015
2.1 Re-elect Sandile Zungu as Director For Against Management
2.2 Re-elect Tshilidzi Marwala as Director For For Management
2.3 Re-elect Danny Mackay as Director For For Management
3.1 Re-elect Robert Sporen as Chairman of For For Management
the Audit Committee
3.2 Re-elect Lucky Khumalo as Member of For For Management
the Audit Committee
3.3 Re-elect Tshilidzi Marwala as Member For For Management
of the Audit Committee
3.4 Re-elect Tebogo Skwambane as Member of For For Management
the Audit Committee
4 Reappoint Mazars (Gauteng) Inc as For For Management
Auditors of the Company
5 Authorise Ratification of Approved For For Management
Resolutions
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
EOH HOLDINGS LIMITED
Ticker: EOH Security ID: S2593K104
Meeting Date: FEB 19, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 July 2015
2.1 Re-elect Sandile Zungu as Director For Against Management
2.2 Re-elect Tshilidzi Marwala as Director For For Management
2.3 Re-elect Danny Mackay as Director For For Management
3.1 Re-elect Robert Sporen as Chairman of For For Management
the Audit Committee
3.2 Re-elect Lucky Khumalo as Member of For For Management
the Audit Committee
3.3 Re-elect Tshilidzi Marwala as Member For For Management
of the Audit Committee
3.4 Re-elect Tebogo Skwambane as Member of For For Management
the Audit Committee
4 Reappoint Mazars (Gauteng) Inc as For For Management
Auditors of the Company
5 Authorise Ratification of Approved For For Management
Resolutions
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
EPISTAR CORP.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Biing-Jye Lee with Shareholder For For Management
No. 10 as Non-independent Director
3.2 Elect Ming-Jiunn Jou with Shareholder For For Management
No. 15 as Non-independent Director
3.3 Elect Chih-Yuan Chen, Representative For For Management
of Fon Tain Belon Co., Ltd. with
Shareholder No. 48189, as
Non-independent Director
3.4 Elect Nan-Yang Wu, Representative of For For Management
Yi Te Optoelectronics Co., Ltd., with
Shareholder No. 48160, as
Non-independent Director
3.5 Elect Stan Hung, Representative of For For Management
United Microelectronics Corp. with
Shareholder No. 35031, as
Non-independent Director
3.6 Elect a Representative of Everlight For For Management
Electronics Co., Ltd. with Shareholder
No. 7 as Non-independent Director
3.7 Elect Wei-Min Sheng with Shareholder For For Management
No. 224356 as Independent Director
3.8 Elect Feng-Shang Wu with Shareholder For For Management
No. 224352 as Independent Director
3.9 Elect Chi-Yen Liang with Shareholder For For Management
No. 81261 as Independent Director
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Shares via Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EPSILON ENERGY LTD.
Ticker: EPS Security ID: 294375100
Meeting Date: APR 18, 2016 Meeting Type: Annual/Special
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John Lovoi For Withhold Management
2.2 Elect Director Matthew Dougherty For Withhold Management
2.3 Elect Director Ryan Roebuck For For Management
2.4 Elect Director Adrian Montgomery For For Management
2.5 Elect Director Michael Raleigh For Withhold Management
2.6 Elect Director Jacob Roorda For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
EQUATORIAL ENERGIA S.A.
Ticker: EQTL3 Security ID: P3773H104
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividends For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
EQUITABLE GROUP INC.
Ticker: EQB Security ID: 294505102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Beutel For For Management
1.2 Elect Director Johanne Brossard For For Management
1.3 Elect Director Michael Emory For For Management
1.4 Elect Director Eric Kirzner For For Management
1.5 Elect Director David LeGresley For For Management
1.6 Elect Director Lynn McDonald For For Management
1.7 Elect Director Andrew Moor For For Management
1.8 Elect Director Rowan Saunders For For Management
1.9 Elect Director Vincenza Sera For For Management
1.10 Elect Director Michael Stramaglia For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Quorum Requirements For For Management
--------------------------------------------------------------------------------
EQUITAL LTD.
Ticker: EQTL Security ID: M4060D106
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff, Chairman and For For Management
Controlling Shareholder, as Director
Until the End of the Next Annual
General Meeting
4 Reelect Hadar Ben-Gur Shem-Tov as For For Management
Director Until the End of the Next
Annual General Meeting
5 Reelect Boaz Simons as Director Until For For Management
the End of the Next Annual General
Meeting
6 Reelect Ronen Perez as Director Until For For Management
the End of the Next Annual General
Meeting
7 Amend Articles Re: Exemption In For For Management
Advance For Office Holders
8 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
9 Subject to Approval of Items 7 and 8, For For Management
Approve Exemption In Advance for
Office Holders Who Are Not The CEO,
Controlling Shareholders or Their
Relatives
10 Subject to Approval of Items 7 and 8, For For Management
Approve Exemption In Advance for Haim
Tsuff, Chairman and Controlling
Shareholder
11 Subject to Approval of Items 7 and 8, For For Management
Approve Exemption In Advance for Eran
Saar, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
EQUITY TRUSTEES LTD
Ticker: EQT Security ID: Q35952102
Meeting Date: NOV 27, 2015 Meeting Type: Court
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Equity Trustees Limited and
the Holders of Fully Paid Ordinary
Shares in the Capital of EQT
--------------------------------------------------------------------------------
EQUITY TRUSTEES LTD
Ticker: EQT Security ID: Q35952102
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Alice Williams as Director For For Management
3b Elect Kevin Eley as Director For For Management
4 Approve the Grant of Long Term For For Management
Incentive Award to Robin Burns,
Managing Director of the Company
--------------------------------------------------------------------------------
ERCROS S.A.
Ticker: ECR Security ID: E4202K264
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Renew Appointment of Ernst & Young as For For Management
Auditor
3 Amend Article 16 Re: Representation of For For Management
Shareholders in General Meetings
4 Amend Articles Re: Deliberations, For For Management
Adoptions of Resolutions and Minutes
of Meetings
5 Amend Articles Re: Delegations and For For Management
Board of General Meetings
6 Fix Number of Directors at 5 For For Management
7 Reelect Antonio Zabalza Marti as For For Management
Director
8 Reelect Laureano Roldan Aguilar as For For Management
Director
9 Reelect Eduardo Sanchez Morrondo as For For Management
Director
10 Elect Jordi Daga Sancho as Director For For Management
11 Elect Lourdes Vega Fernandez as For For Management
Director
12 Advisory Vote on Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Authorize Share Repurchase Program For For Management
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Receive 2015 Corporate Social None None Management
Responsibility Report
--------------------------------------------------------------------------------
ERM POWER LTD.
Ticker: EPW Security ID: Q3589H123
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Trevor St Baker as Director For For Management
3 Elect Antonino Mario (Tony) Iannello For For Management
as Director
4 Elect Albert Goller as Director For For Management
5 Approve the Issuance of Units to For For Management
Jonathan (Jon) Stretch, Managing
Director and Chief Executive Officer
of the Company
6 Approve the Issuance of 383,216 For For Management
Performance Rights to Jonathan (Jon)
Stretch, Managing Director and Chief
Executive Officer of the Company
7 Approve the Issuance of 253,980 Units For For Management
to Jonathan (Jon) Stretch, Managing
Director and Chief Executive Officer
of the Company
8 Approve the Termination Benefits For For Management
--------------------------------------------------------------------------------
EROS INTERNATIONAL MEDIA LTD.
Ticker: 533261 Security ID: Y229A9107
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect J. Deshpande as Director For Did Not Vote Management
3 Approve Walker Chandiok & Co LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect R. Sood as Independent Director For Did Not Vote Management
5 Approve Reappointment and Remuneration For Did Not Vote Management
of S. Lulla as Executive Vice Chairman
and Managing Director
6 Approve Reappointment and Remuneration For Did Not Vote Management
of J. Deshpande as Executive Director
7 Adopt New Articles of Association For Did Not Vote Management
8 Approve Commission Remuneration for For Did Not Vote Management
Non-Executive Directors
9 Approve Related Party Transaction For Did Not Vote Management
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect H. Singh as Director For For Management
4 Approve S. N. Dhawan & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect S. Behuria as Independent For For Management
Director
7 Elect G.B. Mathur as Director For For Management
8 Approve Remuneration of G.B. Mathur For Against Management
9 Elect N. Nanda as Director and Approve For Against Management
Appointment and Remuneration of N.
Nanda as Executive Director
--------------------------------------------------------------------------------
ESCORTS LTD.
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JAN 30, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 00330 Security ID: G3122U145
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Jose Manuel Martinez Gutierrez For For Management
as Director
2a2 Elect Paul Cheng Ming Fun as Director For For Management
2a3 Elect Jose Maria Castellano Rios as For For Management
Director
2b Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSAR OIL LTD.
Ticker: 500134 Security ID: Y2297G113
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Accept Audited Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect L K Gupta as Director For For Management
4 Reelect C Manoharan as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Shankar as Independent For For Management
Director
7 Elect S. Sen as Independent Director For For Management
8 Elect K.N. Venkatasubramanian as For For Management
Independent Director
9 Elect V. S. Jain as Independent For For Management
Director
10 Approve Reappointment and Remuneration For For Management
of C. Manoharan as Director (Refinery)
11 Approve Increase in Remuneration of L. For For Management
K. Gupta, Managing Director & CEO
12 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JAN 08, 2016 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Remuneration to For For Management
Ashok Goel as Vice Chairman and
Managing Director
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: MAY 10, 2016 Meeting Type: Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: MAY 11, 2016 Meeting Type: Court
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement of Whitehills Advisory
Services Private Limited and Essel
Propack Limited
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: MAY 11, 2016 Meeting Type: Special
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
ESSEL PROPACK LIMITED
Ticker: 500135 Security ID: Y2297N142
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Atul Goel as Director For Against Management
4 Approve MGB & Co., LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Remuneration of Ashok Goel as For For Management
Vice Chairman & Managing Director
7 Approve Keeping of Registers, Copies For For Management
of Returns, Etc. at the Registered
Office of the Company or Other Places
--------------------------------------------------------------------------------
ESSENTIAL ENERGY SERVICES LTD.
Ticker: ESN Security ID: 29669R101
Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-approve Share Option Plan For For Management
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Garnet K. Amundson For For Management
3.2 Elect Director James A. Banister For For Management
3.3 Elect Director Michael J. Black For For Management
3.4 Elect Director Robert T. German For For Management
3.5 Elect Director Nicholas G. Kirton For For Management
3.6 Elect Director Robert B. Michaleski For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Paul Lester as Director For For Management
5 Elect Tommy Breen as Director For For Management
6 Elect Stefan Schellinger as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Terry Twigger as Director For For Management
9 Re-elect Peter Hill as Director For For Management
10 Re-elect Lorraine Trainer as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sompop Amatayakul as Director For For Management
4.2 Elect Smit Tiemprasert as Director For For Management
4.3 Elect Wattanee Phanachet as Director For For Management
4.4 Elect Wattana Chantarasorn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget For Did Not Vote Management
4.a Install Fiscal Council For Did Not Vote Management
4.b Elect Fiscal Council Members For Did Not Vote Management
4.c Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
5.a Fix Number of Directors For Did Not Vote Management
5.b Elect Directors For Did Not Vote Management
5.b.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
5.b.2 In Case of Cumulative Voting, Approve For Did Not Vote Management
Equal Distribution of Votes among
Directors Appointed by the Company's
Management
5.c Approve Exemption of Art. 147 For Did Not Vote Management
Paragraph 3 of Law 6.404/76 and Art. 2
Paragraph 3 of CVM Notice 367/02
6 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Ratify Acquisition of Centro For Did Not Vote Management
Educacional Nossa Cidade Ltda to Be
Carried Out by the Company's
Subsidiary Sociedade Educacional Atual
da Amazonia Ltda and Authorize Board
to Ratify and Execute Approved
Resolutions
1.b Ratify Acquisition of Faculdades For Did Not Vote Management
Integradas de Castanhal Ltda to Be
Carried Out by the Company's
Subsidiary Sociedade Educacional Atual
da Amazonia Ltda and Authorize Board
to Ratify and Execute Approved
Resolutions
2 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5 to Reflect the
Changes in Capital
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION
Ticker: ESL Security ID: 297425100
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director Scott E. Kuechle For For Management
1.3 Elect Director Curtis C. Reusser For For Management
1.4 Elect Director Michael J. Cave For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ESURE GROUP PLC
Ticker: ESUR Security ID: G3205Z102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Maria Dolores Dancausa as For For Management
Director
6 Re-elect Shirley Garrood as Director For For Management
7 Re-elect Darren Ogden as Director For For Management
8 Elect Martin Pike as Director For For Management
9 Elect Angela Seymour-Jackson as For For Management
Director
10 Re-elect Stuart Vann as Director For For Management
11 Re-elect Peter Ward as Director For Against Management
12 Re-elect Peter Wood as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Waiver on Tender-Bid For Against Management
Requirement
18 Approve Strategic Leadership Plan For Against Management
19 Approve Deferred Bonus Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Amend Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ETEC E&C LTD.
Ticker: A016250 Security ID: Y9854K106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ETERNAL MATERIALS CO., LTD.
Ticker: 1717 Security ID: Y23471108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8.1 Elect GAO GUO LUN with Shareholder No. For For Management
6 as Non-Independent Director
8.2 Elect XIAO CI FEI with Shareholder No. For For Management
386 as Non-Independent Director
8.3 Elect YANG HUAI KUN with Shareholder For For Management
No. 17 as Non-Independent Director
8.4 Elect HUANG WU TONG with Shareholder For For Management
No. 70 as Non-Independent Director
8.5 Elect GAO YING ZHI with Shareholder No. For For Management
71 as Non-Independent Director
8.6 Elect KE JUN BIN, Representing Kwang For For Management
Yang Motor Co., Ltd with Shareholder
No. 398 as Non-Independent Director
8.7 Elect XIE JIN KUN with Shareholder No. For For Management
354 as Non-Independent Director
8.8 Elect CHEN YI HENG with Shareholder No. For For Management
125129 as Independent Director
8.9 Elect HONG LI RONG with ID No. For For Management
D220492XXX as Independent Director
8.10 Elect XU RUI YUAN with ID No. For Did Not Vote Management
Y120254XXX as Independent Director
8.11 Elect CAI XIAN TANG with ID No. For For Management
R103145XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Did Not Vote Management
3a Adopt Financial Statements For Did Not Vote Management
3b Adopt Consolidated Financial Statements For Did Not Vote Management
4 Approve Dividends of EUR 1 Per Share For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Profit Participation of For Did Not Vote Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
ETS FRANZ COLRUYT
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For Did Not Vote Management
Up To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares For Did Not Vote Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For Did Not Vote Management
3
I.6 Approve Increase of Capital following For Did Not Vote Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For Did Not Vote Management
3
I.8 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.a Acknowledge Board Report Re: Company For Did Not Vote Management
Law Article 604
II.b Cap Amount to Increase Share Capital For Did Not Vote Management
under Item II.c at 274 Million
II.c Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
II.d Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer
III.a Amend Article 6.1 to Reflect Changes For Did Not Vote Management
in Capital Re: Item II.b
III.b Amend Article 6.2 Re: Duration of For Did Not Vote Management
Authority under Item II.c
III.c Amend Article 6 to Reflect the For Did Not Vote Management
Authority to Issue Shares in the Event
of a Public Tender Offer or Share
Exchange Offer under Item II.d
IV Authorize Implementation of Approved For Did Not Vote Management
Resolutions
--------------------------------------------------------------------------------
EU YAN SANG INTERNATIONAL LTD.
Ticker: E02 Security ID: Y2362A108
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Daniel Soh Chung Hian as Director For For Management
4 Elect Robert James Eu Yee Sang as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EUGENE CORP.
Ticker: A023410 Security ID: Y9876C108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Jong-seong as Inside For For Management
Director
4 Appoint Kim Hwan-se as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO.
Ticker: A001200 Security ID: Y2355H243
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Seong Yong-rak as Outside For For Management
Director
4 Elect Seong Yong-rak as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO.
Ticker: A084370 Security ID: Y2347W100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO.
Ticker: A084370 Security ID: Y2347W100
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shin Seung-woo as Inside Director For For Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Receive Auditor's Reports None None Management
3 Acknowledge Special Reports Re: For Did Not Vote Management
Related Party Transaction
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Financial Statements For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9 Reelect Gilles Gerard Jean Henri For Did Not Vote Management
Martin as Director
10 Reelect Yves-Loic Jean-Michel Martin For Did Not Vote Management
as Director
11 Reelect Stuart Anthony Anderson as For Did Not Vote Management
Director
12 Reelect Valerie Anne-Marie Hanote as For Did Not Vote Management
Director
13 Renew Appointment of PwC as Auditor For Did Not Vote Management
14 Approve Remuneration of Directors For Did Not Vote Management
15 Acknowledge Information on Repurchase For Did Not Vote Management
Program
16 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
17 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
18 Amend Article 12 to Clarify Legal For Did Not Vote Management
Framework of Beneficiary Units Re:
Double Voting Rights for Long-Term
Registered Shareholders
19 Authorize New Class of Preferred Stock For Did Not Vote Management
(Class B Beneficiary Units) to Adopt
Double Voting Rights for Long-Term
Registered Shareholders
20 Approve Restricted Stock Plan For Did Not Vote Management
21 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Andrew Rashbass as Director For For Management
5 Re-elect Colin Jones as Director For For Management
6 Re-elect The Viscount Rothermere as For Against Management
Director
7 Re-elect Sir Patrick Sergeant as For Against Management
Director
8 Re-elect John Botts as Director For Against Management
9 Re-elect Martin Morgan as Director For Against Management
10 Re-elect David Pritchard as Director For For Management
11 Re-elect Andrew Ballingal as Director For For Management
12 Re-elect Tristan Hillgarth as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: OCT 27, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Stephane Boujnah to Management For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Presentation by CEO None None Management
3a Discuss Remuneration Report None None Management
(Non-Voting)
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
(Non-Voting)
3c Adopt Financial Statements For For Management
3d Approve Dividends of EUR 1.24 Per Share For For Management
3e Approve Discharge of Management Board For For Management
3f Approve Discharge of Supervisory Board For For Management
4a Appointment of Kerstin Gunther as a For For Management
member of the Supervisory Board
4b Appointment of Dick Sluimers as a For For Management
member of the Supervisory Board
5a Appointment of Maria Joao Borges For For Management
Carioca Rodrigues as Management Board
Member
6 Amend Restricted Stock Plan Re: For For Management
Compliance with Macron Law
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
EUSU HOLDINGS CO. LTD.
Ticker: A000700 Security ID: Y3053K108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Jeon Gwang-woo as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentionning the Absence of New
Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.09 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Reelect John Birt as Director For For Management
7 Elect Jean d'Arthuys as Director For For Management
8 Elect Ana Garcia as Director For For Management
9 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Advisory Vote on Compensation of For For Management
Michel de Rosen, Chairman and CEO
12 Advisory Vote on Compensation of For For Management
Michel Azibert, Vice-CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 22 Million
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote under Items 16-18
21 Authorize Capital Increase of Up to For For Management
EUR 22 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
22 Million
24 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements (Voting)
3 Approve Plan on Profit Distribution For For Management
4 Approve Capitalization of Profit For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LTD.
Ticker: 838 Security ID: G32148101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Hwo Jie as Director For For Management
2B Elect Zhang Jian Hua as Director For For Management
2C Authorize Directors to Fix For For Management
Remuneration of Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: AUG 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22, 29 and 30 For Did Not Vote Management
2 Amend Article 20 For Did Not Vote Management
3 Exclude Article 50 None Did Not Vote Shareholder
4 Approve Increase in Board Size from 6 None Did Not Vote Shareholder
to 7 Members
5 Elect Director Nominated by Minority None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: AUG 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22, 29 and 30 For Did Not Vote Management
2 Amend Article 20 For Did Not Vote Management
3 Exclude Article 50 None Did Not Vote Shareholder
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: NOV 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Directors For Did Not Vote Management
2 Fix Number of Directors For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Appoint Board Chairman and For Did Not Vote Management
Vice-Chairman
5 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Amend Articles 12, 22, 26, 27, 29 and For Did Not Vote Management
30
3 Amend Article 21 For Did Not Vote Management
4 Amend Article 20 For Did Not Vote Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A.
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
EVERCHINA INTL HOLDINGS CO., LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: SEP 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Chen Yi, Ethan as Director For Did Not Vote Management
2b Elect Ho Yiu Yue, Louis as Director For Did Not Vote Management
2c Elect Shan Zhemin as Director For Did Not Vote Management
2d Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Approve HLB Hodgson Impey Cheng For Did Not Vote Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4a Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
4c Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
5 Adopt New Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
EVERCHINA INTL HOLDINGS CO., LTD.
Ticker: 00202 Security ID: Y4099K128
Meeting Date: SEP 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Did Not Vote Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
EVERDIGM CORP.
Ticker: 041440 Security ID: Y4881U102
Meeting Date: NOV 13, 2015 Meeting Type: Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Hong-Jin as Inside Director For For Management
1.2 Elect Jung Baek-Jae as Inside Director For For Management
2 Elect Kim Gyung-Soo as Outside Director For For Management
--------------------------------------------------------------------------------
EVERDIGM CORP.
Ticker: A041440 Security ID: Y4881U102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Baek Hyo-heum as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EVEREST TEXTILE
Ticker: 1460 Security ID: Y2362F107
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 3333 Security ID: G3225A103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hui Ka Yan as Director For For Management
3b Elect Xia Haijun as Director For For Management
3c Elect He Miaoling as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Change English and Dual Foreign Name For For Management
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BERHAD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
EVERGREEN FIBREBOARD BERHAD
Ticker: EVERGRN Security ID: Y2362K106
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Jonathan Law Ngee Song as For For Management
Director
3 Elect Kuo Jen Chiu as Director For For Management
4 Elect Henry S Kuo as Director For For Management
5 Elect Kuo Wen Chi as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Jonathan Law Ngee Song to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: 2603 Security ID: Y23632105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO., LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Supervisor No. 1 None Against Shareholder
--------------------------------------------------------------------------------
EVERTZ TECHNOLOGIES LTD.
Ticker: ET Security ID: 30041N107
Meeting Date: SEP 09, 2015 Meeting Type: Annual/Special
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romolo Magarelli For Withhold Management
1.2 Elect Director Douglas A. DeBruin For Withhold Management
1.3 Elect Director Christopher M. Colclough For For Management
1.4 Elect Director Thomas V. Pistor For For Management
1.5 Elect Director Ian L. McWalter For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
EVOLUTION MINING LTD.
Ticker: EVN Security ID: Q3647R147
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Up to 445.88 For For Management
Million Evolution Shares to La Mancha
Group International B.V.
--------------------------------------------------------------------------------
EVOLUTION MINING LTD.
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Graham Freestone as Director For For Management
3 Elect Naguib Sawiris as Director For For Management
4 Elect Sebastien de Montessus as For For Management
Director
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Up to 1.40 For For Management
Million Performance Rights to Jacob
(Jake) Klein, Executive Chairman of
the Company
7 Approve the Grant of Up to 335,232 For For Management
Million Performance Rights to Lawrence
(Lawrie) Conway, Finance Director and
Chief Financial Officer of the Company
8 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of Cowal
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Elect Angela Titzrath to the For For Management
Supervisory Board
5.2 Elect Ulrich Weber to the Supervisory For For Management
Board
6 Amend Corporate Purpose For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
EXCELSIOR MEDICAL CO., LTD.
Ticker: 4104 Security ID: Y2294A101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Abolishment of Rules and For For Management
Procedures for Election of Directors
and Supervisors and Reformulation of
Rules and Procedures for Election of
Directors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8.1 Elect Fu Huei Dong with Shareholder No. For For Management
4 as Non-independent Director
8.2 Elect Wang Ming Ting with Shareholder For For Management
No. 156 as Non-independent Director
8.3 Elect Hsieh Yen Sheng with Shareholder For For Management
No. 20 as Non-independent Director
8.4 Elect Chen Dun Ling, a Representative For For Management
of Jia He Investment Co., Ltd. with
Shareholder No. 146, as
Non-independent Director
8.5 Elect Yang Long He, a Representative For For Management
of Jia He Investment Co., Ltd. with
Shareholder No. 146, as
Non-independent Director
8.6 Elect Fu Ruo Shiuan as Non-independent For For Management
Director
8.7 Elect Chan Tzu Sheng with Shareholder For For Management
No. 5481 as Independent Director
8.8 Elect Chang Wu I as Independent For For Management
Director
8.9 Elect Kuo Yu Chia as Independent For For Management
Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EXCHANGE INCOME CORPORATION
Ticker: EIF Security ID: 301283107
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Duncan D. Jessiman For For Management
2.2 Elect Director Gary A. Filmon For For Management
2.3 Elect Director Michael Pyle For For Management
2.4 Elect Director Donald Streuber For For Management
2.5 Elect Director Gary Buckley For For Management
2.6 Elect Director Edward Warkentin For For Management
2.7 Elect Director Brad Bennett For For Management
2.8 Elect Director Serena Kraayeveld For For Management
2.9 Elect Director Jeffrey Olin For For Management
2.10 Elect Director Allan Davis For For Management
3 Amend By-laws For For Management
4 Re-approve Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
EXCO TECHNOLOGIES LIMITED
Ticker: XTC Security ID: 30150P109
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie T. F. Bennett For For Management
1.2 Elect Director Edward H. Kernaghan For For Management
1.3 Elect Director Nicole Kirk For For Management
1.4 Elect Director Robert B. Magee For For Management
1.5 Elect Director Philip B. Matthews For For Management
1.6 Elect Director Brian A. Robbins For For Management
1.7 Elect Director Peter van Schaik For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Matsuda, Masayuki For For Management
2.3 Elect Director Masaoka, Hisayasu For For Management
2.4 Elect Director Okamura, Shogo For For Management
2.5 Elect Director Toyohara, Hiroshi For For Management
2.6 Elect Director Kojima, Yoshihiro For For Management
2.7 Elect Director Nakahara, Tadashi For For Management
2.8 Elect Director Fujimori, Fumio For For Management
2.9 Elect Director Akita, Koji For For Management
2.10 Elect Director Yoshikawa, Ichizo For For Management
2.11 Elect Director Okumura, Osamu For For Management
--------------------------------------------------------------------------------
EXFO INC.
Ticker: EXF Security ID: 302046107
Meeting Date: JAN 07, 2016 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre-Paul Allard For For Management
1.2 Elect Director Francois Cote For For Management
1.3 Elect Director Darryl Edwards For For Management
1.4 Elect Director Germain Lamonde For For Management
1.5 Elect Director Claude Seguin For For Management
1.6 Elect Director Randy E. Tornes For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R.B. Raheja as Director For Against Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect B.D. Shah as Independent Director For For Management
7 Approve Variation in the Terms of For For Management
Appointment of A.K. Mukherjee,
Director-Finance and CFO
8 Approve Variation in the Terms of For For Management
Appointment of N. Kazim, Director- HR
& Personnel
9 Approve Variation in the Terms of For For Management
Appointment of S. Chakraborty,
Director-Industrial
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EXTENDICARE INC.
Ticker: EXE Security ID: 30224T863
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hutzel For For Management
1.2 Elect Director Margery O. Cunningham For For Management
1.3 Elect Director Sandra L. Hanington For For Management
1.4 Elect Director Alan R. Hibben For For Management
1.5 Elect Director Donna E. Kingelin For For Management
1.6 Elect Director Timothy L. Lukenda For For Management
1.7 Elect Director Gail Paech For For Management
1.8 Elect Director Alan D. Torrie For For Management
1.9 Elect Director Frederic A. Waks For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Long Term Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezaki, Katsuhisa For For Management
1.2 Elect Director Ezaki, Etsuro For For Management
1.3 Elect Director Kuriki, Takashi For For Management
1.4 Elect Director Onuki, Akira For For Management
1.5 Elect Director Masuda, Tetsuo For For Management
1.6 Elect Director Kato, Takatoshi For For Management
1.7 Elect Director Oishi, Kanoko For For Management
2 Appoint Statutory Auditor Miyamoto, For For Management
Matao
--------------------------------------------------------------------------------
EZCHIP SEMICONDUCTORS LTD.
Ticker: EZCH Security ID: M4146Y108
Meeting Date: NOV 12, 2015 Meeting Type: Annual/Special
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mellanox For For Management
Technologies Ltd. and Mondial Europe
Sub Ltd.
2.1 Reelect Benny Hanigal as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Reelect Eli Fruchter as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect Ran Giladi as Director Until For For Management
the End of the Next Annual General
Meeting
2.4 Reelect Joel Maryles as Director Until For For Management
the End of the Next Annual General
Meeting
2.5 Reelect Karen Sarid as Director Until For For Management
the End of the Next Annual General
Meeting
3 Reelect Shai Saul as External Director For For Management
for a Three-Year Term
4 Approve Cash Bonus to Joel Maryles, For Against Management
Director of the Company
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration; Discuss Financial
Statements for 2014
6.1 Elect Paul K. McWilliams as Director Against Against Shareholder
6.2 Elect Kenneth H. Traub as Director Against Against Shareholder
7 Approve a Plurality Voting Standard For For Shareholder
for the Election of Non-Outside
Directors at the AGM
A Vote AGAINST if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote FOR. You may not
abstain. If you vote AGAINST, provide
an explanation to your account manager
B Vote FOR if you are the merging None Against Management
company or a holder of control, as
indicated in the proxy card;
otherwise, vote AGAINST. You may not
abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
EZCHIP SEMICONDUCTORS LTD.
Ticker: EZCH Security ID: M4146Y108
Meeting Date: JAN 19, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mellanox For For Management
Technologies Ltd. and Mondial Europe
Sub Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
EZION HOLDINGS LIMITED
Ticker: 5ME Security ID: Y2186W104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Wang Kai Yuen as Director For Against Management
3 Elect Yee Chia Hsing as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the Ezion Employee
Share Plan
8 Approve Grant of Options and Issuance For Against Management
of Shares Under the Ezion Employee
Share Option Scheme
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EZRA HOLDINGS LIMITED
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture with Chiyoda For For Management
Corporation in Respect of the Subsea
Services Business of the Company
--------------------------------------------------------------------------------
EZRA HOLDINGS LIMITED
Ticker: 5DN Security ID: Y2401G108
Meeting Date: DEC 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Eng Heng Nee Philip as Director For For Management
3 Elect Ho Geok Choo Madeleine as For For Management
Director
4 Elect Tan Cher Liang as Director For For Management
5 Elect Lee Kian Soo as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
F J BENJAMIN HOLDINGS LTD.
Ticker: F10 Security ID: Y2571N107
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chew Kwee San as Director For For Management
3 Elect Daniel Ong Jen Yaw as Director For For Management
4 Elect Frank Benjamin as Director For For Management
5 Elect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended June 30, 2015
7 Approve Directors' Fees for the Year For For Management
Ending June 30, 2016
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
F-TECH INC.
Ticker: 7212 Security ID: J13787106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Fukuda, Yuichi For Against Management
2.2 Elect Director Ando, Kenichi For For Management
2.3 Elect Director Toyoda, Masao For For Management
2.4 Elect Director Fujitaki, Hajime For For Management
2.5 Elect Director Miyaoka, Noriyuki For For Management
2.6 Elect Director Fukuda, Akihide For For Management
2.7 Elect Director Kimura, Tsuguo For For Management
2.8 Elect Director Furusawa, Yoshinori For For Management
2.9 Elect Director Takeuchi, Mitsuru For For Management
2.10 Elect Director Aoki, Hiroyuki For For Management
2.11 Elect Director Ogawa, Kazuhiko For For Management
2.12 Elect Director Hirose, Haruo For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
3.1 Elect Director Matsuda, Toshimichi For For Management
3.2 Elect Director Saito, Yoshitaka For For Management
3.3 Elect Director Itonaga, Kazuhiro For For Management
3.4 Elect Director Suzuki, Kazuto For For Management
3.5 Elect Director Matsumoto, Ryujiro For For Management
3.6 Elect Director Mukoyama, Atsuhiro For For Management
3.7 Elect Director Nakaya, Satoshi For For Management
3.8 Elect Director Inoue, Kenichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Hiromichi
4.2 Elect Director and Audit Committee For For Management
Member Fukatsu, Katsuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Tsuji, Yoshinori
4.4 Elect Director and Audit Committee For For Management
Member Sato, Masahide
4.5 Elect Director and Audit Committee For For Management
Member Sugiyama, Kazumoto
5 Elect Alternate Director and Audit For For Management
Committee Member Tabata, Takahisa
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D108
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
8d Approve April 13, 2016, as Record Date For Did Not Vote Management
for Dividend Payment
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Receive
Nominating Committee's Report
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 800,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Eva Eriksson, Martha For Did Not Vote Management
Josefsson, Par Nuder, Mats Qviberg,
Erik Paulsson (Chairman) and Svante
Paulsson as Directors; Elect Anette
Asklin and Anna Engebretsen as New
Directors
12 Ratify Deloitte as Auditors For Did Not Vote Management
13 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA S.A.
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Amend Article 3 Re: Registered Office For For Management
and Corporate Website
2.2 Amend Article 8 Re: Non-voting Shares, For For Management
Redeemable Shares and Preferred Shares
2.3 Amend Articles Re: General Meetings For For Management
2.4 Amend Articles Re: Board of Directors, For For Management
Committees and Board Chairman
2.5 Approve Restated Articles of For For Management
Association
3 Amend Articles and Approve Restated For For Management
General Meeting Regulations; Receive
Amendments to Board of Directors
Regulations
4 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Appoint Pricewaterhouse Coopers as For For Management
Auditor
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions None None Management
--------------------------------------------------------------------------------
FAG BEARINGS INDIA LTD
Ticker: 505790 Security ID: Y2407S114
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Avinashi Gandhi as Director For For Management
4 Reelect Dietmar Heinrich as Director For For Management
5 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve on Material Related Party For For Management
Transactions with Schaeffler
Technologies AG & Co. KG
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
FAGERHULT AB
Ticker: FAG Security ID: W2855C118
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
14 Reelect Jan Svensson (Chair), Eric For Did Not Vote Management
Douglas (Vice-Chair), Bjorn Karlsson,
Fredrik Palmstierna, Johan
Hjertonsson, Catherina Fored, and
Cecilia Fasth
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20a Approve 2016 Performance Based Share For Did Not Vote Management
Matching Plan
20b1 Approve Transfer of Shares Under 2016 For Did Not Vote Management
Performance Share Matching Plan
20b2 Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative to Item 20b1
21 Other Business None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nick Falloon as Director For For Management
2 Elect Michael Anderson as Director For For Management
3 Elect Jack Cowin as Director For For Management
4 Elect James Millar as Director For For Management
5 Approve the Grant of Performance For For Management
Shares and Options to Gregory Hywood,
Chief Executive Officer and Managing
Director of the Company
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LTD.
Ticker: 00052 Security ID: G3305Y161
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tony Tsoi Tong Hoo as Director For For Management
3.2 Elect Peter Wan Kam To as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Allow Board to Appoint Additional For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Extraordinary Dividend For For Management
3 Elect Director For For Management
4 Approve Remuneration Report For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with UNY For For Management
Group Holdings Co. Ltd
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Ueda, Junji For For Management
4.2 Elect Director Nakayama, Isamu For For Management
4.3 Elect Director Kato, Toshio For For Management
4.4 Elect Director Honda, Toshinori For For Management
4.5 Elect Director Kosaka, Masaaki For For Management
4.6 Elect Director Wada, Akinori For For Management
4.7 Elect Director Komatsuzaki, Yukihiko For For Management
4.8 Elect Director Tamamaki, Hiroaki For For Management
4.9 Elect Director Sawada, Takashi For For Management
4.10 Elect Director Nakade, Kunihiro For For Management
4.11 Elect Director Watanabe, Akihiro For For Management
5.1 Elect Director Sako, Norio For For Management
5.2 Elect Director Koshida, Jiro For For Management
5.3 Elect Director Takahashi, Jun For For Management
5.4 Elect Director Saeki, Takashi For For Management
6 Appoint Statutory Auditor Baba, For Against Management
Yasuhiro
7.1 Appoint Statutory Auditor Ito, Akira For For Management
7.2 Appoint Statutory Auditor Nanya, For For Management
Naotaka
8 Amend Retirement Bonus Payment For Against Management
Schedule in Connection with Merger
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD
Ticker: FBR Security ID: S2699W101
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2015
2 Appoint Deloitte & Touche as Auditors For Against Management
with S Nelson as the Registered
Individual Auditor and Authorise the
Audit and Risk Committee to Determine
the Auditor's Remuneration for the
Past Year
3.1 Re-elect Theofanis Halamandaris as For Against Management
Director
3.2 Re-elect John Halamandres as Director For Against Management
3.3 Re-elect Bheki Sibiya as Director For For Management
3.4 Elect Norman Adami as Director For For Management
3.5 Elect Moses Kgosana as Director For For Management
4.1 Re-elect Christopher Boulle as For Against Management
Chairman of the Audit and Risk
Committee
4.2 Re-elect Bheki Sibiya as Member of the For For Management
Audit and Risk Committee
4.3 Elect Norman Adami as Member of the For For Management
Audit and Risk Committee
4.4 Elect Moses Kgosana as Member of the For For Management
Audit and Risk Committee
5 Place Authorised But Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Share Incentive Scheme (2015) For Against Management
8 Approve Endorsement of Remuneration For Against Management
Policy
9 Approve Remuneration of Non-executive For For Management
Directors
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zeng Jie, Baby as Director For Against Management
4 Elect Li Dong Sheng as Director For Against Management
5 Elect Yuan Hao Dong as Director For Against Management
6 Elect Huang Ming as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of the Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD.
Ticker: 00035 Security ID: G3307Z109
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheong Thard Hoong as Director For For Management
4 Elect Chi Hing Chan as Director For For Management
5 Elect Kwok Wai Chan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ning Gaoning as Director For For Management
3b Elect John Law as Director For For Management
3c Elect Kuo Ming-Jian as Director For For Management
3d Elect Chen Guogang as Director For For Management
3e Elect Cai Cunqiang as Director For For Management
3f Elect Han Xiaojing as Director For For Management
3g Elect Liu Jialin as Director For For Management
3h Elect Yip Wai Ming as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FAR EAST ORCHARD LIMITED
Ticker: O10 Security ID: Y6494S135
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Cheng Hong Kok as Director For For Management
5 Elect Chua Kheng Yeng, Jennie as For For Management
Director
6 Elect Koh Boon Hwee as Director For For Management
7 Elect Heng Chiang Meng as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Interested Person For For Management
Transactions
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK LTD.
Ticker: 2845 Security ID: Y7540U108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares, For For Management
Special Shares or Convertible
Financial Bonds via Private Placement
--------------------------------------------------------------------------------
FAR LTD
Ticker: FAR Security ID: Q3727T104
Meeting Date: DEC 07, 2015 Meeting Type: Special
Record Date: DEC 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 312.50 For For Management
Million Shares to Certain New and
Existing Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
FAR LTD
Ticker: FAR Security ID: Q3727T104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Nic Limb as Director For For Management
3 Approve the Performance Rights Plan For For Management
4 Approve the Grant of Performance For For Management
Rights to Cath Norman, Managing
Director of the Company
5 Approve the Grant of Performance For For Management
Rights to Ben Clube, Executive
Director of the Company
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Shen Ying Sheng, a For For Management
Representative of United
Microelectronics Corp. with
Shareholder No.1, as Non-Independent
Director
4.2 Elect Lin Shih Chin with Shareholder For For Management
No.203280 as Non-Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FARGLORY F T Z INVESTMENT HOLDING CO. LTD.
Ticker: 5607 Security ID: Y7540M106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wang Zhizhong as Independent For For Management
Director
4.2 Elect Ye Wenjian as Independent For For Management
Director
4.3 Elect Non-Independent Director No. 1 None Against Shareholder
4.4 Elect Non-Independent Director No. 2 None Against Shareholder
4.5 Elect Non-Independent Director No. 3 None Against Shareholder
4.6 Elect Supervisor No. 1 None Against Shareholder
4.7 Elect Supervisor No. 2 None Against Shareholder
4.8 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FAURECIA
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Yann For For Management
Delabriere, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Patrick Koller, Vice CEO
7 Reelect Linda Hasenfratz as Director For For Management
8 Elect Olivia Larmaraud as Director For For Management
9 Elect Odile Desforges as Director For For Management
10 Elect Michel de Rosen as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Divestment by the Company For For Management
of its Joint Venture Interest in FBD
Property & Leisure Ltd to Farmer
Business Developments plc
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: EG7 Security ID: G3335G107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Reelect Michael Berkery as a Director For For Management
3b Reelect Sean Dorgan as a Director For For Management
3c Elect Liam Herlihy as a Director For For Management
3d Reelect Fiona Muldoon as a Director For For Management
3e Reelect Padraig Walshe as a Director For For Management
3f Elect Walter Bogaerts as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorise Reissuance of Repurchased For For Management
Shares
8 Authorize the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Amend Memorandum of Association For For Management
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FDC LIMITED
Ticker: 531599 Security ID: Y2477C130
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ashok A. Chandavarkar as For For Management
Director
4 Approve SRBC & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Ameya A. Chandavarkar as Executive
Director
6 Elect S.S. Mayekar as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
FEDERAL-MOGUL GOETZE (INDIA) LTD
Ticker: 505744 Security ID: Y2480U101
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Kapur as Director For Against Management
3 Elect B.G. Motel as Director For Against Management
4 Approve Walker Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect J.R. Maiden as Director For For Management
6 Elect K.I. Khan as Director For For Management
7 Elect M.K. Goyal as Independent For For Management
Director
8 Elect K.N. Subramaniam as Independent For For Management
Director
9 Elect M. Gupta as Independent Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
for the Year Ended March 31, 2015
11 Approve Remuneration of Cost Auditors For For Management
for 2015-2016
12 Approve Pledging of Assets for Debt For For Management
13 Approve Appointment and Remuneration For For Management
of K.I. Khan as Executive Director &
Company Secretary
--------------------------------------------------------------------------------
FEED ONE HOLDINGS CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Tsurumaki, Kozo For For Management
2.2 Elect Director Yamauchi, Takashi For For Management
2.3 Elect Director Sakai, Toru For For Management
2.4 Elect Director Koga, Yasushi For For Management
2.5 Elect Director Noguchi, Takashi For For Management
2.6 Elect Director Saito, Shunji For For Management
2.7 Elect Director Hatanaka, Naoki For For Management
2.8 Elect Director Okada, Yasuhiko For For Management
2.9 Elect Director Ishizuka, Akio For For Management
2.10 Elect Director Yamada, Shigehito For For Management
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BERHAD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management
as Director
3 Elect Sulaiman Mahbob as Director For For Management
4 Elect Zakaria Arshad as Director For For Management
5 Elect Siti Zauyah Md Desa as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
FENG HSIN STEEL CO., LTD.
Ticker: 2015 Security ID: Y24814108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FENNER PLC
Ticker: FENR Security ID: G33656102
Meeting Date: JAN 13, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Dividend For For Management
5 Re-elect Mark Abrahams as Director For For Management
6 Re-elect Nicholas Hobson as Director For For Management
7 Re-elect Vanda Murray as Director For For Management
8 Re-elect John Sheldrick as Director For For Management
9 Elect John Pratt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve 2016 Sharesave Plan For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Matters Relating to the For For Management
Capitalisation and Capital Reduction
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Rafael del Pino y Calvo-Sotelo For Against Management
as Director
5.2 Reelect Santiago Bergareche Busquet as For Against Management
Director
5.3 Reelect Joaquin Ayuso Garcia as For Against Management
Director
5.4 Reelect Inigo Meiras Amusco as Director For For Management
5.5 Reelect Juan Arena de la Mora as For Against Management
Director
5.6 Reelect Maria del Pino y Calvo-Sotelo For Against Management
as Director
5.7 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.8 Reelect Jose Fernando Sanchez-Junco For For Management
Mans as Director
5.9 Reelect Joaquin del Pino y For Against Management
Calvo-Sotelo as Director
5.10 Ratify Appointment of and Elect Oscar For For Management
Fanjul Martin as Director
5.11 Authorize Board to Fill Vacancies For For Management
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Articles Re: Board Meetings and For For Management
Audit and Control Committee
9.2 Amend Articles Re: Board Management For For Management
and Supervisory Powers, and
Qualitative Composition
9.3 Amend Article 4.2 Re: Registered Office For For Management
9.4 Amend Articles Re: Quantitative For For Management
Composition of the Board and Board Term
9.5 Amend Article 50 Re: Board Advisory For For Management
Committees
9.6 Amend Article 52 Re: Appointments and For For Management
Remuneration Committee
10 Approve Remuneration Policy For For Management
11 Approve Restricted Stock Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FFP
Ticker: FFP Security ID: F38378109
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Dominique Netter For For Management
as Director
6 Advisory Vote on Compensation of For For Management
Robert Peugeot, Chairman and CEO
7 Advisory Vote on Compensation of Alain For Against Management
Chagnon, Vice-CEO
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
11 Authorize Capitalization of Reserves For Against Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights but with a Binding
Priority Right, up to Aggregate
Nominal Amount of EUR 10 Million
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 10 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of Up to For Against Management
EUR 10 Million for Future Exchange
Offers
19 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 10 Million
21 Amend Article 11 of Bylaws Re: For For Management
Chairman Age Limit
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Install Fiscal Council For Did Not Vote Management
5 Fix Number of Fiscal Council Members For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
6.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
7 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO. LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Machida, Satoru For For Management
1.2 Elect Director Saito, Eikichi For For Management
1.3 Elect Director Shiota, Keiji For For Management
1.4 Elect Director Ueno, Masashi For For Management
1.5 Elect Director Tao, Yuichi For For Management
1.6 Elect Director Kanai, Masayoshi For For Management
1.7 Elect Director Nishibori, Satoru For Against Management
1.8 Elect Director Ogawa, Shoichi For For Management
1.9 Elect Director Fukuda, Kyoichi For For Management
1.10 Elect Director Hori, Yutaka For For Management
2 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hamer as Director For For Management
6 Re-elect Chris Aspinwall as Director For For Management
7 Re-elect Ron Mackintosh as Director For For Management
8 Re-elect Elizabeth Lake as Director For For Management
9 Re-elect John Worby as Director For For Management
10 Re-elect Ken Archer as Director For For Management
11 Elect Andy Skelton as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015
6 Elect Mark K. Binz, Anton-Wolfgang von For Against Management
Faber-Castell, Hans-Georg Frey,
Carolina Mueller-Moehl, Hans Joachim
Oltersdorf, Marie-Christine Ostermann,
Pier Paolo Righi and Julia Woehlke to
the Supervisory Board (Bundled)
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Affiliation Agreements with For For Management
Subsidiary Fielmann Verwaltungs- und
Beteiligungs GmbH
9 Amend Articles Re: Bundesanzeiger For For Management
--------------------------------------------------------------------------------
FIERA CAPITAL CORPORATION
Ticker: FSZ Security ID: 31660A103
Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian A. Davis For For Management
1.2 Elect Director Arthur R. A. Scace For For Management
1.3 Elect Director David R. Shaw For For Management
1.4 Elect Director Louis Vachon For For Management
2 Approve Deloitte LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FIH MOBILE LTD.
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Daniel Joseph Mehan as Director For For Management
5 Elect Lau Siu Ki as Director For Against Management
6 Elect Tong Wen-hsin as Director and For For Management
Authorize Board to Fix His Remuneration
7 Elect Chih Yu Yang as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Issuance of Shares Under the For Against Management
Share Scheme
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: A081660 Security ID: Y2484W103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 8,
2015
6 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2015
7 Amend Article II, Section 1 of the For For Management
By-Laws of the Company to Change the
Date of the Annual Meeting of
Stockholders
8 Ratify the Acts and Resolutions of the For For Management
Board of Director and Management for
the Year 2015
9.1 Elect Mercedes T. Gotianun as a For Against Management
Director
9.2 Elect Andrew T. Gotianun, Jr. as a For Against Management
Director
9.3 Elect Francis Nathaniel C. Gotianun as For Against Management
a Director
9.4 Elect Efren C. Gutierrez as a Director For Against Management
9.5 Elect Val Antonio B. Suarez as a For For Management
Director
9.6 Elect Lourdes Josephine Gotianun Yap For For Management
as a Director
9.7 Elect Jonathan T. Gotianun as a For Against Management
Director
9.8 Elect Michael Edward T. Gotianun as a For Against Management
Director
9.9 Elect Lamberto U. Ocampo as a Director For For Management
10 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FINANCIAL ENGINES, INC.
Ticker: FNGN Security ID: 317485100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi K. Fields For For Management
1.2 Elect Director Joseph A. Grundfest For For Management
1.3 Elect Director Michael E. Martin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FINBAR GROUP LTD.
Ticker: FRI Security ID: Q38191120
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Loh Kee Kong as Director For Against Management
3 Elect Lee Verios as Director For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 28, 2016 Meeting Type: EGM/AGM
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name to For For Management
Leonardo SpA
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Approve Remuneration Report For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Integrate Remuneration of External For For Management
Auditors
6 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcelo A. Awad For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Stuart L. Levenick For For Management
1.6 Elect Director Kevin A. Neveu For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Christopher W. Patterson For For Management
1.9 Elect Director John M. Reid For For Management
1.10 Elect Director L. Scott Thomson For For Management
1.11 Elect Director Douglas W.G. Whitehead For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FINOLEX CABLES LTD
Ticker: 500144 Security ID: Y24953146
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M. Viswanathan as Director For For Management
4 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect N. V. Thapar as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Related Party Transactions For For Management
with Corning Finolex Optical Fibre
Private Limited
--------------------------------------------------------------------------------
FINOLEX INDUSTRIES LIMITED
Ticker: 500940 Security ID: Y2495J109
Meeting Date: AUG 29, 2015 Meeting Type: Annual
Record Date: AUG 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. S. Dhanorkar as Director For For Management
4 Approve P. G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect R. P. Chhabria as Director For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon N. Hagan For For Management
1.2 Elect Director Chaim Katzman For For Management
1.3 Elect Director Allan S. Kimberley For For Management
1.4 Elect Director Susan J. McArthur For For Management
1.5 Elect Director Bernard McDonell For For Management
1.6 Elect Director Adam E. Paul For For Management
1.7 Elect Director Dori J. Segal For For Management
1.8 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST COPPER TECHNOLOGY CO., LTD.
Ticker: 2009 Security ID: Y25175103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Other Business None Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Steven L. Beal For For Management
1.3 Elect Director Tucker S. Bridwell For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Ross H. Smith, Jr. For For Management
1.11 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Annual For For Management
General Meeting Held on May 13, 2015
4 Approve the Annual Report and Audited For For Management
Consolidated Financial Statements
5 Ratify the Acts and Resolutions For For Management
Adopted by the Board of Directors and
Management During the Preceding Year
6.1 Elect Oscar M. Lopez as Director For For Management
6.2 Elect Federico R. Lopez as Director For For Management
6.3 Elect Francis Giles B. Puno as Director For For Management
6.4 Elect Richard B. Tantoco as Director For For Management
6.5 Elect Peter D. Garrucho Jr. as Director For For Management
6.6 Elect Eugenio L. Lopez III as Director For For Management
6.7 Elect Tony Tan Caktiong as Director For For Management
6.8 Elect Jaime I. Ayala as Director For For Management
6.9 Elect Cielito F. Habito as Director For For Management
7 Appoint External Auditors For For Management
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST HOTEL
Ticker: 2706 Security ID: Y25204101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5. Elect Li Xie Hong with ID No. For For Management
A101979XXX as Independent Director
5.2 Elect Yang Yi Wu with ID No. For For Management
A203192XXX as Independent Director
5.3 Elect Non-independent Director No. 1 None Against Shareholder
5.4 Elect Non-independent Director No. 2 None Against Shareholder
5.5 Elect Non-independent Director No. 3 None Against Shareholder
5.6 Elect Supervisor No. 1 None Against Shareholder
5.7 Elect Supervisor No. 2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
FIRST INSURANCE CO., LTD. (THE)
Ticker: 2852 Security ID: Y2520S108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Li Zheng Han, Representative of For For Management
Yi-Zhi Co., Ltd. with Shareholder No.
692 as Non-independent Director
5.2 Elect Li Zheng Zong, Representative of For For Management
Jian-Yi Industrial Co., Ltd. with
Shareholder No. 691 as Non-independent
Director
5.3 Elect Li Zheng Dou with Shareholder No. For For Management
274 and ID No. A1228****5 as
Non-independent Direcetor
5.4 Elect Lai Yi Long with Shareholder No. For For Management
1061 and ID No. M1012****8 as
Non-independent Director
5.5 Elect Li Shao Ying with Shareholder No. For For Management
91 and ID No. C1011****5 as
Non-independent Director
5.6 Elect Du Qi Zhen, Representative of For For Management
Ji-Cheng Ri-Dian Co., Ltd. with
Shareholder No. 1162, as
Non-independent Director
5.7 Elect Huang Qing Zhuan with For For Management
Shareholder No. 934 and ID No.
D1013****9 as Non-independent Director
5.8 Elect Li Zheng Jin with Shareholder No. For For Management
303 as ID No. A1206****0 as
Non-independent Director
5.9 Elect Yang Tian Qing, Representative For For Management
of Jian Cheng Development Co., Ltd.
with Shareholder No. 401, as
Non-independent Director
5.10 Elect Xu Jian Yi, Representative of For For Management
Dai-Feng Construction Engineering Co.,
Ltd. with Shareholder No. 677, as
Non-independent Director
5.1 Elect Lv Rui Dong with ID No. For For Management
Q100762XXX as Independent Director
5.12 Elect Chen Ming Jie with Shareholder For For Management
No. 408 and ID No. A1040****5 as
Independent Director
5.13 Elect Li Rui Ping with Shareholder No. For For Management
3 and ID No. A1020****3 as Independent
Director
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Report in Accordance to the the None None Management
Articles of Asocciation of the Bank
Regarding Directors Continuing in
Their Role
2 Discuss Financial Statements and the None None Management
Report of the Board for 2014
3 Report on Fees Paid to the Auditor for None None Management
2014
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Dov Goldfreind as an External For For Management
Director as Defined in Directive 301
of the Proper Conduct of Banking
Business Regulations for a Three Year
Period
--------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN Security ID: M1648G106
Meeting Date: DEC 31, 2015 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect David Assia as External For For Management
Director For Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
SilverCrest Mines Inc.
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Ramon Davila For For Management
2.3 Elect Director Robert A. McCallum For For Management
2.4 Elect Director Douglas Penrose For For Management
2.5 Elect Director Tony Pezzotti For For Management
2.6 Elect Director David Shaw For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Manuel V. Pangilinan as Director For For Management
4.2 Elect Edward K.Y. Chen as Director For For Management
4.3 Elect Margaret Leung Ko May Yee as For Against Management
Director
4.4 Elect Philip Fan Yan Hok as Director For For Management
4.5 Elect Madeleine Lee Suh Shin as For For Management
Director
4.6 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Share Premium Reduction and For For Management
Transfer of Credit Amount from
Contributed Surplus Account
--------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Premium Reduction and For For Management
Transfer of Credit Amount from
Contributed Surplus Account
--------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: FPH Security ID: Y2558N120
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Previous For For Management
Stockholders' Meeting
2 Approve 2015 Reports and the Audited For For Management
Financial Statements for the Year
Ended Dec. 31, 2015
3a The Election of Directors and For For Management
Corporate Officers
3b Membership in the Relevant Committees For For Management
Such as the Executive Committee
3c Designation of Authorized Signatories For For Management
3d The Subscription to 196,751,000 Common For For Management
Shares in First Gen Corporation via a
Private Placement
3e The Selection of the Corporation as For For Management
the Winning Bidder in the Private
Bidding for the Property Located at
the Philtown Industrial Park, Tanauan,
Batangas
3f The Receipt of an Advice for a Partial For For Management
and Second Partial Award Rendered in
the International Chamber of Commerce
Arbitration Proceedings Brought by
First Philippine Electric Corp. and
First Philec Solar Corp.
3g The Receipt of an Advice that SPML has For For Management
Applied with the Hong Kong Court of
First Instance to Set Aside the First
Partial Award and the Intent to File
an Application to Set Aside the Second
Partial Award
3h The Filing of a Petition for Review For For Management
with the Court of Tax Appeals
3i The Retirement of Corporate Officers For For Management
3j The Appropriation of Retained Earnings For For Management
3k The Investment of Up to P1.4 Billion For For Management
in First Philippine Properties Corp.
For Purposes of Land and Related
Acquisitions
3l The Declaration of Cash Dividends on For For Management
Common and Preferred Shares
3m The Approval of the Audited Financial For For Management
Statements for the Calendar Year Ended
2014
3n The Sale of 35,688,070 Series F For For Management
Preferred Shares in First Gen for P110.
00 Per Share Resulting in Total Net
Proceeds of P3.9 Billion
3o The Death of a Director For For Management
4a Elect Oscar M. Lopez as Director For For Management
4b Elect Augusto Almeda-Lopez as Director For For Management
4c Elect Ferdinand Edwin S. CoSeteng as For For Management
Director
4d Elect Peter D. Garrucho, Jr. as For For Management
Director
4e Elect Oscar J. Hilado as Director For For Management
4f Elect Elpidio L. Ibanez as Director For For Management
4g Elect Eugenio L. Lopez III as Director For Withhold Management
4h Elect Federico R. Lopez as Director For For Management
4i Elect Manuel M. Lopez as Director For For Management
4j Elect Artemio V. Panganiban as Director For For Management
4k Elect Francis Giles B. Puno as Director For For Management
4l Elect Ernesto B. Rufino, Jr. as For For Management
Director
4m Elect Juan B. Santos as Director For For Management
4n Elect Washington Z. Sycip as Director For For Management
4o Elect Rizalina G. Mantaring as Director For For Management
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST RESOURCES LTD.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Ming Seong as Director For For Management
4 Elect Teng Cheong Kwee as Director For For Management
5 Elect Ng Shin Ein as Director For For Management
6 Elect Ong Beng Kee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST SHANGHAI INVESTMENTS LTD.
Ticker: 227 Security ID: Y25654107
Meeting Date: APR 07, 2016 Meeting Type: Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Agreement
--------------------------------------------------------------------------------
FIRST SHANGHAI INVESTMENTS LTD.
Ticker: 227 Security ID: Y25654107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yeung Wai Kin as Director For For Management
3.2 Elect Woo Chia-Wei as Director For For Management
3.3 Elect Zhou Xiaohe as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Wolfhart Hauser as Director For For Management
5 Re-elect Mick Barker as Director For For Management
6 Re-elect Warwick Brady as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Tim O'Toole as Director For For Management
9 Re-elect Chris Surch as Director For For Management
10 Re-elect Brian Wallace as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Re-elect Jim Winestock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Long Term Incentive Plan 2008 For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E103
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Elect Director Brendan Calder For For Management
2b Elect Director Bernard I. Ghert For For Management
2c Elect Director Jay S. Hennick For Withhold Management
2d Elect Director D. Scott Patterson For For Management
2e Elect Director Frederick F. Reichheld For For Management
2f Elect Director Michael Stein For For Management
2g Elect Director Erin J. Wallace For For Management
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger France as Director For For Management
2 Elect Arthur Morris as Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
4 Approve the Grant of 50,000 For For Management
Performance Share Rights to Michael
Daniell, Managing Director and Chief
Executive Officer of the Company
5 Approve the Grant of 120,000 Options For For Management
to Michael Daniell, Managing Director
and Chief Executive Officer of the
Company
--------------------------------------------------------------------------------
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
Ticker: FLTX Security ID: G35569105
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Kelliher For For Management
1b Elect Director James M. Travers For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Remuneration of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency For For Management
--------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD.
Ticker: FWD Security ID: Q3914R101
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Tate as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Issuance of 200,000 Shares For Against Management
to Brad Denison, Managing Director of
the Company
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Vamos as Director For For Management
2 Elect John Judge as Director For For Management
3 Elect Kathryn Spargo as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and For Did Not Vote Management
Amend Article 13
2 Amend Article 16 For Did Not Vote Management
3 Accept Director Resignations For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and For For Management
Amend Article 13
2 Amend Article 16 For For Management
3 Accept Director Resignations For For Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Ratify Dividend Payments For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Capital Budget For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares from For For Management
Capital Reserve
5.1 Elect Ming Chih Cheng, Representative For For Management
of Chi Lien Investment Co., Ltd. with
Shareholder No. 25223, as
Non-independent Director
5.2 Elect Yung Chang Chan, Representative For For Management
of Chi Lien Investment Co., Ltd. with
Shareholder No. 25223, as
Non-independent Director
5.3 Elect Ji Yan Liang, Representative of For For Management
Tai Peng Co., Ltd. with Shareholder No.
1, as Non-independent Director
5.4 Elect Jeng Xi Shih, Representative of For For Management
Tai Peng Co., Ltd. with Shareholder No.
1, as Non-independent Director
5.5 Elect Zhi Tang Lan, Representative of For For Management
Tai Peng Co., Ltd. with Shareholder No.
1, as Non-independent Director
5.6 Elect Sun Deh Chang with ID No. For For Management
P120890XXX as Independent Director
5.7 Elect Chien Hui Gong with ID No. For For Management
D220484XXX as Independent Director
5.8 Elect Xin Bin Fu with Shareholder No. For For Management
1107 as Supervisor
5.9 Elect Pei Ru Lin with Shareholder No. For For Management
608 as Supervisor
5.10 Elect Xun Po Chuang with Shareholder For For Management
No. 713 as Supervisor
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Baker as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Blinn For For Management
1.2 Elect Director Leif E. Darner For For Management
1.3 Elect Director Gayla J. Delly For For Management
1.4 Elect Director Lynn L. Elsenhans For For Management
1.5 Elect Director Roger L. Fix For For Management
1.6 Elect Director John R. Friedery For For Management
1.7 Elect Director Joe E. Harlan For For Management
1.8 Elect Director Rick J. Mills For For Management
1.9 Elect Director David E. Roberts For For Management
1.10 Elect Director William C. Rusnack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
FLSMIDTH & CO.A/S
Ticker: FLS Security ID: K90242130
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3a Approve Actual Remuneration of For Did Not Vote Management
Directors for 2015 in the Aggregate
Amount of DKK 5.3 Million
3b Approve Remuneration of Directors for For Did Not Vote Management
2016 in the Amount of DKK 1.2 Million
for the Chairman, DKK 800,000 for the
Vice Chairman and DKK 400,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4 Per Share
5a Reelect Vagn Sorensen as Director For Did Not Vote Management
5b Reelect Torkil Bentzen as Director For Did Not Vote Management
5c Reelect Sten Jakobsen as Director For Did Not Vote Management
5d Reelect Tom Knutzen as Director For Did Not Vote Management
5e Reelect Caroline Marie as Director For Did Not Vote Management
5f Elect Marius Kloppers as New Director For Did Not Vote Management
5g Elect Richard Smith as New Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7.1a Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
7.1b Amend Articles Re: Notification of For Did Not Vote Management
Annual General Meetings
7.2 Approve Creation of DKK 11 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7.3 Authorize Board to Declare Special For Did Not Vote Management
Dividends
7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.5 Authorize Share Repurchase Program For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
FLUIDRA S.A.
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Ratify Appointment of and Elect Dispur For For Management
SL as Director
8 Amend Article 38 Re: Designation of For For Management
Board Positions
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO., LTD.
Ticker: 6206 Security ID: Y2572Z109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Treatment of Net Loss For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4.1 Amend Article 4 Re: Registered Office, For For Management
Branches and Corporate Website
4.2 Amend Articles Re: General Meeting For Against Management
Competences and Quorum
4.3 Amend Article 16 Re: Power and For For Management
Obligation to Convene General Meetings
4.4 Amend Article 40 Re: Audit and Control For For Management
Committee
4.5 Amend Article 26 Re: Deliberations, None For Shareholder
Adoption of Resolutions and Minutes of
Meetings
4.6 Amend Article 27 Re: Board of Directors None For Shareholder
4.7 Amend Article 28 Re: Board Composition None For Shareholder
5.1 Amend Articles of General Meeting For Against Management
Regulations Re: Competences and Quorum
5.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Convening of General
Meetings
5.3 Amend Article 23 of General Meeting None For Shareholder
Regulations Re: Adoption of
Resolutions and Announcement of Results
6.1 Reelect Dominum Desga SA as Director For Against Management
6.2 Ratify Appointment of and Elect Juan For Against Management
Rodriguez Torres as Director
6.3 Elect Carlos Manuel Jarque Uribe as For For Management
Director
6.4 Elect Antonio Gomez Garcia as Director None Against Shareholder
6.5 Elect Alfonso Salem Slim as Director None Against Shareholder
6.6 Elect Miguel Angel Martinez Parra as None Against Shareholder
Director
7.1 Allow Juan Rodriguez Torres to Be For Against Management
Involved in Other Companies
7.2 Allow Carlos Manuel Jarque Uribe to Be For For Management
Involved in Other Companies
7.3 Allow Antonio Gomez Garcia to Be None Against Shareholder
Involved in Other Companies
7.4 Allow Alfonso Salem Slim to Be None Against Shareholder
Involved in Other Companies
7.5 Allow Miguel Angel Martinez Parra to None Against Shareholder
Be Involved in Other Companies
8.1 Approve Remuneration of Directors For For Management
8.2 Advisory Vote on Remuneration Report For Against Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of of For For Management
Jean Laurent, Chairman
6 Advisory Vote on Compensation of For For Management
Christophe Kullmann, CEO
7 Advisory Vote on Compensation of For Against Management
Olivier Esteve, Vice CEO
8 Advisory Vote on Compensation of Aldo For Against Management
Mazzocco, Vice CEO
9 Ratify Appointment of Covea For For Management
Cooperations as Director
10 Reelect Christophe Kullmann as Director For For Management
11 Elect Patricia Savin as Director For For Management
12 Elect Catherine Soubie as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, but with binding
priority rights, up to Aggregate
Nominal Amount of EUR 20 Million
19 Authorize Capital Increase of Up to For Against Management
EUR 50 Million for Future Exchange
Offers
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORMOSA ADVANCED TECHNOLOGIES CO., LTD.
Ticker: 8131 Security ID: Y2590W104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wen Yuan Wang, a Representative For For Management
of Formosa Taffeta Co., Ltd. with
Shareholder No.1, as Non-Independent
Director
4.2 Elect Shih Ming Hsieh, a For For Management
Representative of Formosa Taffeta Co.,
Ltd. with Shareholder No.1, as
Non-Independent Director
4.3 Elect Fu Yuan Hong, a Representative For For Management
of Formosa Taffeta Co., Ltd. with
Shareholder No.1, as Non-Independent
Director
4.4 Elect Dong Terng Huang, a For For Management
Representative of Formosa Taffeta Co.,
Ltd. with Shareholder No.1, as
Non-Independent Director
4.5 Elect Ming Chang Lee, a Representative For For Management
of Formosa Taffeta Co., Ltd. with
Shareholder No.1, as Non-Independent
Director
4.6 Elect Solomon Chang with Shareholder For For Management
No.146 as Non-Independent Director
4.7 Elect Wen Tsai Chen with Shareholder For For Management
No.74 as Non-Independent Director
4.8 Elect Chun Ming Huang with Shareholder For For Management
No.20972 as Non-Independent Director
4.9 Elect Yu Cheng with ID No.P102776XXX For For Management
as Independent Director
4.10 Elect Hui Ya Shen with ID No. For For Management
K220209XXX as Independent Director
4.11 Elect Chia Chi Kuo with ID No. For For Management
E220255XXX as Independent Director
4.12 Elect Chen Nan Lin, a Representative For For Management
of Yu Yuang Textile Co., Ltd. with
Shareholder No.2072, as Supervisor
4.13 Elect Chiu Ming Chen with ID No. For For Management
N100375XXX as Supervisor
4.14 Elect Ming Ta Hsieh with Shareholder For For Management
No.18 as Supervisor
4.15 Elect Bo Lie Hou with ID No.A104318XXX For For Management
as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Other Business None Against Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMOSA OILSEED PROCESSING CO., LTD.
Ticker: 1225 Security ID: Y2607N105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5.1 Elect a Representative of Morn Sun For For Management
Feed Mil Corp with Shareholder No.
5208 as Non-independent Director
5.2 Elect a Representative of Yangming For For Management
Chuntain Investment Corp with
Shareholder No. 143553 as
Non-independent Director
5.3 Elect a Representative of Jin Sheng For For Management
Investment Corp with Shareholder No.
143553 as Non-independent Director
5.4 Elect a Representative of Chung Kong For Did Not Vote Management
Investment Co., Ltd. with Shareholder
No. 21930 as Non-independent Director
5.5 Elect a Representative of Tai Sheng For For Management
Ocean Development Co., Ltd. with
Shareholder No. 135129 as
Non-independent Director
5.6 Elect a Representative of Mei Ann For For Management
Biotechnology Co., Ltd. with
Shareholder No. 137864 as
Non-independent Director
5.7 Elect a Representative of Tong Ann For Did Not Vote Management
Chemicals Co., Ltd. with Shareholder
No. 115317 as Non-independent Director
5.8 Elect Lu Hsin Hwa with ID No. For Against Management
F120995XXX as Independent Director
5.9 Elect Chang Kuo-Chin with ID No. For For Management
Q102314XXX as Independent Director
5.10 Elect Wan I-Tung with ID No. For For Management
E121235XXX as Independent Director
5.11 Elect Chen Chung-Jui with ID No. For Against Management
Y120544XXX as Independent Director
5.12 Elect a Representative of Yeou Wei For For Management
Investment Corp with Shareholder No.
139665 as Supervisor
5.13 Elect a Representative of Nong Ann For For Management
Biotechnology Co., Ltd. with
Shareholder No. 137861 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Other Business None Against Management
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5.1 Elect HSU CHENG TSAI with Shareholder For For Management
No. 4 as Non-Independent Director
5.2 Elect HSU CHENG CHI with shareholder For For Management
No. 6 as Non-Independent Director
5.3 Elect HSU CHENG-HSIN, Representing For For Management
Eurogear Corp, with Shareholder No.
127328 as Non-Independent Director
5.4 Elect HSU WEI JYH, Representing For For Management
Pac-Net Construction Corp with
Shareholder No. 47295 as
Non-Independent Director
5.5 Elect LIN KUN ZONG, Representing For For Management
Formosan Construction Corp, with
Shareholder No. 60023 as
Non-Independent Director
5.6 Elect HSIAO SHENG-HSIEN with ID No. For For Management
Q120727XXX as Independent Director
5.7 Elect CHEN CHU-SHENG with ID No. For For Management
P102509XXX as Independent Director
5.8 Elect HO MIN CHUAN with Shareholder No. For For Management
21 as Supervisor
5.9 Elect TANG KUN CHEN, Representing H & For For Management
H Intl Co., Ltd with Shareholder No.
26 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FORMOSAN UNION CHEMICAL CORP
Ticker: 1709 Security ID: Y26065105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director Until For For Management
the End of the Next Annual General
Meeting
2 Reelect Rafal Kozlowski as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reelect Dafna Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
4 Reelect Iris Yahal as External For For Management
Director for a Three Year Period
5 Reelect Eli Zamir as External Director For For Management
for a Three Year Period
6 Approve the Renewal of the Directors For For Management
and Officers Insurance Policy
7 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Cao Huiquan as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Approve the Fortescue Metals Group Ltd For For Management
Performance Rights Plan
5 Approve the Grant of Up to 8.57 For For Management
Million Performance Rights to Neville
Power and 3.15 Million Performance
Rights to Peter Meurs
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H. Singh as Director For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of M M Singh as Executive Chairman
5 Approve Reappointment and Remuneration For Against Management
of S M Singh as Managing Director
Designated as Executive Vice Chairman
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Charitable Donations For Against Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE (INDIA) LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H. Singh as Director For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For Against Management
of M M Singh as Executive Chairman
5 Approve Reappointment and Remuneration For Against Management
of S M Singh as Managing Director
Designated as Executive Vice Chairman
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAR 19, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
FORTUNA SILVER MINES INC.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jorge Ganoza Durant For For Management
2.2 Elect Director Simon Ridgway For For Management
2.3 Elect Director Michael Iverson For For Management
2.4 Elect Director Mario Szotlender For For Management
2.5 Elect Director Robert Gilmore For For Management
2.6 Elect Director Thomas Kelly For For Management
2.7 Elect Director David Farrell For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
FORTUNE ELECTRIC CO., LTD.
Ticker: 1519 Security ID: Y26168107
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Consolidated Financial For For Management
Statements and Individual Financial
Statements and Business Operations
Report
6 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Christopher Gaut For For Management
1.2 Elect Director David C. Baldwin For For Management
1.3 Elect Director Franklin Myers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Appoint Statutory Auditor Ino, Takuma For For Management
2.2 Appoint Statutory Auditor Nakamoto, For For Management
Osamu
2.3 Appoint Statutory Auditor Suzuki, For For Management
Takashi
2.4 Appoint Statutory Auditor Inokuma, For For Management
Tsutomu
--------------------------------------------------------------------------------
FOUNDING CONSTRUCTION DEVELOPMENT CO LTD
Ticker: 5533 Security ID: Y26195100
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 00420 Security ID: Y26213101
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Material Purchase For For Management
Framework Agreement and Related
Transactions
2 Approve 2018 AH Master Sales Agreement For For Management
and Related Transactions
3 Approve 2018 LFK Master Sales For For Management
Agreement and Related Transactions
4 Approve 2018 FM Master Sales Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 420 Security ID: Y26213101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Chong as Director For For Management
3B Elect Lan Jiang as Director For For Management
3C Elect William Lam as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt the new Articles of Association For Against Management
of the Company and Authorize Board to
Deal with All Matters
--------------------------------------------------------------------------------
FOXTONS GROUP PLC
Ticker: FOXT Security ID: G3654P100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For Against Management
5 Re-elect Andrew Adcock as Director For For Management
6 Re-elect Ian Barlow as Director For For Management
7 Re-elect Michael Brown as Director For For Management
8 Re-elect Nicholas Budden as Director For For Management
9 Re-elect Annette Court as Director For For Management
10 Re-elect Gerard Nieslony as Director For For Management
11 Re-elect Garry Watts as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Cancellation of the Share For For Management
Premium Account
--------------------------------------------------------------------------------
FRAGRANCE GROUP LIMITED
Ticker: F31 Security ID: Y2634L106
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Lim Wan Looi as Director For For Management
4 Elect Periakaruppan Aravindan as For For Management
Director
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Fragrance
Performance Share Plan
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name For For Management
2 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
FRASER & NEAVE HOLDINGS BHD.
Ticker: F&N Security ID: Y26429103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Johan Tazrin bin Hamid Ngo as For For Management
Director
3 Elect Lee Meng Tat as Director For For Management
4 Elect Badarudin Jamalullail as Director For For Management
5 Elect Anwaruddin bin Ahamad Osman as For For Management
Director
6 Elect Jorgen Bornhoft as Director For For Management
7 Elect Lee Kong Yip as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Badarudin Jamalullail to For For Management
Continue Office as Independent
Non-Executive Director
13 Approve Anwaruddin bin Ahamad Osman to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
FRASERS CENTREPOINT LIMITED
Ticker: TQ5 Security ID: Y2642R103
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Charoen Sirivadhanabhakdi as For For Management
Director
3b Elect Khunying Wanna Sirivadhanabhakdi For For Management
as Director
3c Elect Chan Heng Wing as Director For For Management
3d Elect Chotiphat Bijananda as Director For Against Management
3e Elect Panote Sirivadhanabhakdi as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For Against Management
of Shares Under the FCL Restricted
Share Plan and/or the FCL Performance
Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For Against Management
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Quarter of
Fiscal 2017
6 Amend Corporate Purpose For For Management
7 Approve Creation of EUR 12.8 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 640
Million; Approve Creation of EUR 12.8
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Rushworth as Director For For Management
2 Elect Sue Sheldon as Director For For Management
3 Elect Kim Ellis as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6 Approve Remuneration System for For Against Management
Management Board Members of Personally
Liable Partner
7.1 Elect Gerd Krick to the Supervisory For For Management
Board
7.2 Elect Dieter Schenk to the Supervisory For For Management
Board
7.3 Elect Rolf Classon to the Supervisory For For Management
Board and Joint Committee
7.4 Elect William Johnston to the For For Management
Supervisory Board and Joint Committee
7.5 Elect Deborah McWhinney to the For For Management
Supervisory Board
7.6 Elect Pascale Witz to the Supervisory For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Pooling Agreement Between For For Management
Company, Fresenius SE & Co. KGaA, and
Independent Directors
11 Amend 2011 Stock Option Plan For For Management
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Abstain Management
5 Re-elect Juan Bordes as Director For For Management
6 Re-elect Arturo Fernandez as Director For For Management
7 Re-elect Rafael MacGregor as Director For Abstain Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Alejandro Bailleres as For For Management
Director
10 Re-elect Guy Wilson as Director For For Management
11 Re-elect Fernando Ruiz as Director For For Management
12 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
13 Re-elect Barbara Garza Laguera as For For Management
Director
14 Re-elect Jaime Serra as Director For For Management
15 Re-elect Charles Jacobs as Director For Against Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FROCH ENTERPRISES CO LTD.
Ticker: 2030 Security ID: Y2652N109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6.1 Elect Wun Shunde, with ID No. For Against Management
P101790XXX, as Independent Director
6.2 Elect Wang Bingkun, with ID No. For Against Management
Q100755XXX, as Independent Director
6.3 Elect Zhang Bingyao, with Shareholder None Against Shareholder
No. 1, as Non-Independent Director
6.4 Elect Representative of Xinjiexin Co., None Against Shareholder
Ltd., with Shareholder No. 8004, as
Non-Independent Director
6.5 Elect Shi Yizheng, with Shareholder No. None Against Shareholder
28, as Non-Independent Director
6.6 Elect Lian Rongjian, with Shareholder None Against Shareholder
No. 6729, as Non-Independent Director
6.7 Elect Xu Muchuan, with Shareholder No. None Against Shareholder
6735, as Non-Independent Director
6.8 Elect Li Xiumiao, with Shareholder No. None Against Shareholder
4, as Supervisor
6.9 Elect Qiu Shuzhen as Supervisor None Against Shareholder
6.10 Elect Wang Yintang, with Shareholder None Against Shareholder
No. 33037, as Supervisor
--------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD.
Ticker: FRUT Security ID: M4692H103
Meeting Date: MAY 08, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect John Farber as Director Until For For Management
the End of the Next Annual General
Meeting
4 Reelect Maya Farber as Director Until For For Management
the End of the Next Annual General
Meeting
5 Reelect Sandra Farber as Director For For Management
Until the End of the Next Annual
General Meeting
6 Reelect Hans Abderhalden as Director For For Management
Until the End of the Next Annual
General Meeting
7 Reelect Gil Leidner as Director Until For For Management
the End of the Next Annual General
Meeting
8 Amend Articles Re: Authorize Board to For For Management
Designate Co-Signer of Newly Issued
Share Certificate Forms
9 Amend Indemnification of Directors and For For Management
Officers Who Are Not Controlling
Shareholders or Their Affiliates
10 Subject to Approval of Item 12, For For Management
Approve Purchase of D&O Insurance for
a Three-Year Period
11 Amend Compensation Policy For For Management
12 Amend and Extend Indemnification For For Management
Agreements of Directors Who Are
Controlling Shareholders or Their
Affiliates
13 If Item 12 Not Passed, Approve For For Management
Extension of Indemnification
Agreements of Directors Who Are
Controlling Shareholders or Their
Affiliates
14 Approve Exculpation Agreements with For For Management
Directors Who Are Controlling
Shareholders or Their Affiliates
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FSP TECHNOLOGY INC
Ticker: 3015 Security ID: Y9033T101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Ma Xiang as Director For For Management
3a2 Elect Tan Leon Li-an as Director For For Management
3a3 Elect Lu Hesheng as Director For For Management
3a4 Elect Huang James Chih-Cheng as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tomatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Grant of Share Options to Bai For Against Management
Xiaojiang and Wang Jisheng Under the
Share Option Scheme
--------------------------------------------------------------------------------
FUBON NO.2 REAL ESTATE INVESTMENT TRUST
Ticker: 01004T Security ID: Y2651W100
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Fubon For Against Management
Construction Managers Ltd. as Real
Estate Management Agency of the Trust
Fund
2 Approve Amendments to the Trust Deed For Against Management
and REIT Plan
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Ordinary
Share and EUR 0.82 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend by Way of the For For Management
Distribution
2 Adopt Shenhua Health Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Xuechun as Director For For Management
3.2 Elect Li Guangyu as Director For For Management
3.3 Elect Zheng Yu as Director For For Management
3.4 Elect Sun Yu Guo as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitazawa, Michihiro For For Management
1.2 Elect Director Sugai, Kenzo For For Management
1.3 Elect Director Abe, Michio For For Management
1.4 Elect Director Matsumoto, Junichi For For Management
1.5 Elect Director Arai, Junichi For For Management
1.6 Elect Director Tomotaka, Masatsugu For For Management
1.7 Elect Director Suzuki, Motoyuki For For Management
1.8 Elect Director Tamba, Toshihito For For Management
1.9 Elect Director Tachikawa, Naomi For For Management
2.1 Appoint Statutory Auditor Ishihara, For For Management
Toshihiko
2.2 Appoint Statutory Auditor Okuno, Yoshio For For Management
2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management
2.4 Appoint Statutory Auditor Kimura, Akiko For For Management
2.5 Appoint Statutory Auditor Hiramatsu, For Against Management
Tetsuo
--------------------------------------------------------------------------------
FUJI KIKO LTD.
Ticker: 7260 Security ID: J14532105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Murase, Noriya For For Management
3.2 Elect Director Iwaishi, Toru For For Management
3.3 Elect Director Sugimoto, Naoyasu For For Management
3.4 Elect Director Takayanagi, Moritaka For For Management
3.5 Elect Director Itsuki, Noriyasu For For Management
3.6 Elect Director Kitagawa, Tadaaki For For Management
3.7 Elect Director Togano, Norio For For Management
3.8 Elect Director Kuwaki, Hajime For For Management
3.9 Elect Director Nakanishi, Shinzo For For Management
4.1 Appoint Statutory Auditor Nishimura, For For Management
Satoru
4.2 Appoint Statutory Auditor Yoshida, For Against Management
Koshi
4.3 Appoint Statutory Auditor Taguchi, For Against Management
Hiroshi
5.1 Appoint Alternate Statutory Auditor For Against Management
Makino, Kazuhisa
5.2 Appoint Alternate Statutory Auditor For Against Management
Kamiya, Masaru
6 Approve Annual Bonus For For Management
7 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
8 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
FUJIBO HOLDINGS INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
4.1 Elect Director Nakano, Mitsuo For For Management
4.2 Elect Director Aoki, Takao For For Management
4.3 Elect Director Yoshida, Kazushi For For Management
4.4 Elect Director Kobayashi, Toshihiko For For Management
4.5 Elect Director Okubo, Seiu For For Management
4.6 Elect Director Nakano, Masao For For Management
4.7 Elect Director Kayata, Taizo For For Management
5 Appoint Statutory Auditor Onishi, For Against Management
Hideaki
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Elect Director Miyagi, Akio For For Management
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Nagahama, Yoichi For Against Management
2.2 Elect Director Ito, Masahiko For Against Management
2.3 Elect Director Sato, Takashi For For Management
2.4 Elect Director Wada, Akira For For Management
2.5 Elect Director Sasagawa, Akira For For Management
2.6 Elect Director Hosoya, Hideyuki For For Management
2.7 Elect Director Kitajima, Takeaki For For Management
2.8 Elect Director Takizawa, Takashi For For Management
2.9 Elect Director Ito, Tetsu For For Management
2.10 Elect Director Abe, Kenichiro For For Management
3.1 Appoint Statutory Auditor Oda, Yasuyuki For For Management
3.2 Appoint Statutory Auditor Shimojima, For Against Management
Masaaki
4 Appoint Alternate Statutory Auditor For For Management
Miyake, Yutaka
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 33
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Fujimori, Akihiko For For Management
3.2 Elect Director Fujimori, Nobuhiko For For Management
3.3 Elect Director Fuyama, Eishi For For Management
3.4 Elect Director Yoshino, Akijiro For For Management
3.5 Elect Director Shiomi, Kimihiko For For Management
3.6 Elect Director Fujimori, Yukihiko For For Management
3.7 Elect Director Saga, Hiroshi For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Takeshita, Naoyoshi
4.2 Elect Director and Audit Committee For For Management
Member Cho, Shuka
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Eizo
5 Elect Alternate Director and Audit For Against Management
Committee Member Okuno, Shigeru
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
FUJIO FOOD SYSTEM CO. LTD.
Ticker: 2752 Security ID: J1498M108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fujio, Masahiro For Against Management
3.2 Elect Director Fujio, Hideo For For Management
3.3 Elect Director Kuki, Yuichiro For For Management
3.4 Elect Director Maezono, Makoto For For Management
3.5 Elect Director Takamori, Hideki For For Management
3.6 Elect Director Matsumoto, Daisuke For For Management
3.7 Elect Director Nitta, Eisaku For For Management
3.8 Elect Director Ito, Yasutaka For For Management
4.1 Appoint Statutory Auditor Yamada, For Against Management
Tsuneo
4.2 Appoint Statutory Auditor Zushi, Yusuke For For Management
--------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors
2.1 Elect Director Shimojima, Bummei For Against Management
2.2 Elect Director Matsumori, Kunihiko For For Management
2.3 Elect Director Imamura, Hiroshi For For Management
2.4 Elect Director Ishioka, Tatsuya For For Management
2.5 Elect Director Yoshida, Naoki For For Management
2.6 Elect Director Kawakami, Hiromu For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Horino, Yasuto
3.2 Elect Director and Audit Committee For Against Management
Member Suzuki, Yoji
3.3 Elect Director and Audit Committee For For Management
Member Koseki, Yuichi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Handa, Kiyoshi For For Management
2.5 Elect Director Hirosaki, Hisaki For For Management
2.6 Elect Director Niwayama, Hiroshi For For Management
2.7 Elect Director Kawashima, Hideji For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Matsumoto, Seiji For For Management
2.10 Elect Director Ebisawa, Hisaji For For Management
2.11 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Kato, For Against Management
Kazuhiko
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUJIYA CO. LTD.
Ticker: 2211 Security ID: J15792104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sakashita, Nobutoshi For For Management
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles - Indemnify Directors
- Indemnify Statutory Auditors
2.1 Elect Director Fukuda, Katsuyuki For For Management
2.2 Elect Director Ota, Toyohiko For For Management
2.3 Elect Director Takasaka, Kenichi For For Management
2.4 Elect Director Ishikawa, Wataru For For Management
2.5 Elect Director Soma, Ryoichi For For Management
2.6 Elect Director Uchiyama, Fumio For For Management
2.7 Elect Director Masuko, Masahiro For For Management
2.8 Elect Director Fukuda, Hajime For For Management
2.9 Elect Director Yazawa, Kenichi For For Management
3.1 Appoint Statutory Auditor Yakuwa, For For Management
Koichi
3.2 Appoint Statutory Auditor Sunada, For Against Management
Tetsuya
3.3 Appoint Statutory Auditor Miyajima, For Against Management
Michiaki
4.1 Appoint Alternate Statutory Auditor For For Management
Takaki, Kaoru
4.2 Appoint Alternate Statutory Auditor For For Management
Tsurui, Kazutomo
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
FUKUDA DENSHI (ELECTRONICS)
Ticker: 6960 Security ID: J15918105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Fukuda, Kotaro For Against Management
2.2 Elect Director Shirai, Daijiro For Against Management
2.3 Elect Director Shirakawa, Osamu For For Management
2.4 Elect Director Tsubone, Izumi For For Management
2.5 Elect Director Fukuda, Shuichi For For Management
2.6 Elect Director Sugiyama, Masaaki For For Management
3.1 Appoint Statutory Auditor Okano, For Against Management
Teruhisa
3.2 Appoint Statutory Auditor Goto, Keiji For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Tani, Masaaki For For Management
3.2 Elect Director Shibato, Takashige For For Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Aoyagi, Masayuki For For Management
3.5 Elect Director Yoshida, Yasuhiko For For Management
3.6 Elect Director Shirakawa, Yuji For For Management
3.7 Elect Director Morikawa, Yasuaki For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Sakurai, Fumio For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Fukuda, Satoru For For Management
3.12 Elect Director Takahashi, Hideaki For For Management
3.13 Elect Director Fukasawa, Masahiko For For Management
4 Appoint Statutory Auditor Sugimoto, For Against Management
Fumihide
5.1 Appoint Alternate Statutory Auditor For For Management
Tsuchiya, Masahiko
5.2 Appoint Alternate Statutory Auditor For For Management
Miura, Masamichi
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FUKUSHIMA BANK
Ticker: 8562 Security ID: J16023103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Morikawa, Hideharu For For Management
2.2 Elect Director Kuno, Toshimitsu For For Management
2.3 Elect Director Sato, Akinori For For Management
2.4 Elect Director Takano, Toshiya For For Management
2.5 Elect Director Inamura, Osamu For For Management
2.6 Elect Director Koketsu, Akira For For Management
2.7 Elect Director Kawate, Akira For For Management
2.8 Elect Director Nihei, Yumiko For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Naoto
3.2 Appoint Statutory Auditor Shimizu, For For Management
Shuji
--------------------------------------------------------------------------------
FUKUSHIMA INDUSTRIES CORP.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Yodoshi, Keiichi For For Management
3.1 Appoint Statutory Auditor Hama, Masao For Against Management
3.2 Appoint Statutory Auditor Nishii, For For Management
Hiroaki
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
FULLER SMITH & TURNER PLC
Ticker: FSTA Security ID: G36904160
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lynn Fordham as Director For For Management
5 Re-elect John Dunsmore as Director For For Management
6 Re-elect Jonathon Swaine as Director For For Management
7 Re-elect Richard Fuller as Director For For Management
8 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
9 Approve Savings Related Share Option For For Management
Scheme 2015
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of A For For Management
Ordinary Shares
13 Authorise Off-Market Purchase of B For For Management
Ordinary Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FULLERTON TECHNOLOGY CO., LTD.
Ticker: 6136 Security ID: Y2668L105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Legal Reserve
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 00607 Security ID: G3690U105
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Agreement and Related For For Management
Transactions
1b Approve 2015-2017 Annual Cap Under the For For Management
Master Agreement
1c Authorize Board to Execute All For For Management
Documents and Do All Such Acts
Necessary for the Completion of the
Master Agreement
--------------------------------------------------------------------------------
FURSYS INC.
Ticker: A016800 Security ID: Y26762107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For Against Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Elect Park Sang-geun as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
FURUKAWA BATTERY CO. LTD.
Ticker: 6937 Security ID: J16380107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Tokuyama, Katsutoshi For Against Management
2.2 Elect Director Shirasawa, Toru For For Management
2.3 Elect Director Ishikawa, Yukitsugu For For Management
2.4 Elect Director Ono, Shinichi For For Management
2.5 Elect Director Takaku, Shigeru For For Management
2.6 Elect Director Fukuhara, Shigeru For For Management
2.7 Elect Director Ogawa, Hideaki For For Management
2.8 Elect Director Yamamoto, Koichiro For For Management
2.9 Elect Director Ota, Shinichiro For For Management
2.10 Elect Director Yoneyama, Naoto For For Management
2.11 Elect Director Kobayashi, Kenichi For For Management
2.12 Elect Director Yanagi, Toshio For For Management
3.1 Appoint Statutory Auditor Orihara, For For Management
Koichi
3.2 Appoint Statutory Auditor Fukasawa, For For Management
Naoyuki
3.3 Appoint Statutory Auditor Tsuda, For Against Management
Keiichi
3.4 Appoint Statutory Auditor Tanaka, For For Management
Masako
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki, Hiroyoshi For For Management
1.2 Elect Director Iwatsuki, Mikio For For Management
1.3 Elect Director Yoshida, Takayuki For For Management
1.4 Elect Director Takahashi, Tomohiro For For Management
1.5 Elect Director Asakawa, Keita For For Management
1.6 Elect Director Ohashi, Fumio For For Management
1.7 Elect Director Kinoshita, Kiyoshi For For Management
1.8 Elect Director Horie, Masaki For For Management
2.1 Appoint Statutory Auditor Suzuki, For For Management
Hitoshi
2.2 Appoint Statutory Auditor Isobe, For Against Management
Toshiyuki
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FUTURE ARCHITECT, INC.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Decrease Maximum
Board Size - Indemnify Directors
4.1 Elect Director Kanemaru, Yasufumi For For Management
4.2 Elect Director Higashi, Yuji For For Management
4.3 Elect Director Ishibashi, Kunihito For For Management
4.4 Elect Director Harada, Yasuhiro For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kawamoto, Akira
5.2 Elect Director and Audit Committee For Against Management
Member Maki, Tamotsu
5.3 Elect Director and Audit Committee For For Management
Member Mitamura, Noriaki
5.4 Elect Director and Audit Committee For For Management
Member Watanabe, Kosei
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
FUTURE BRIGHT HOLDINGS LTD.
Ticker: 703 Security ID: G3698L107
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Final Dividend For For Management
3a1 Elect Lai King Hung as Director For For Management
3a2 Elect Cheung Hon Kit as Director For For Management
3a3 Elect Yu Kam Yuen, Lincoln as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: JUL 08, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect V. Biyani as Director For For Management
4 Approve NGS & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of K. Biyani as Managing Director
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: NOV 18, 2015 Meeting Type: Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Securities For For Management
Premium Account
2 Change Company Name and Amend For For Management
Memorandum of Association
3 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
FUTURE RETAIL LIMITED
Ticker: 523574 Security ID: Y6722V140
Meeting Date: NOV 18, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Sato, Takashi For For Management
2.2 Elect Director Tsujita, Yasunori For For Management
2.3 Elect Director Kazama, Shozo For For Management
2.4 Elect Director Aizawa, Shinya For For Management
2.5 Elect Director Hosoi, Soichi For For Management
2.6 Elect Director Fujita, Yoshiharu For For Management
2.7 Elect Director Arakawa, Shinichi For For Management
2.8 Elect Director Minami, Nobuya For For Management
2.9 Elect Director Isshiki, Seiichi For For Management
3 Appoint Statutory Auditor Takashima, For For Management
Kiyoyuki
--------------------------------------------------------------------------------
FWUSOW INDUSTRY CO., LTD.
Ticker: 1219 Security ID: Y2676V103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
FYFFES PLC
Ticker: FQ3 Security ID: G34244106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm the For For Management
Interim Dividend
3a Reelect Tom Murphy as a Director For For Management
3b Reelect Robert Johnston as a Director For For Management
3c Reelect Declan McCourt as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Articles of Association For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
G J STEEL PUBLIC CO LTD.
Ticker: GJS Security ID: Y4594L209
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Report and For For Management
Approve Financial Statements
3 Approve Omission of Dividend For For Management
4.1 Elect Ryuzo Ogino asDirector For For Management
4.2 Elect Niputh Jitprasonk as Director For For Management
4.3 Elect Yanyong Kurovat as Director For For Management
4.4 Elect Somchai Leeswadtrakul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
G-RESOURCES GROUP LTD.
Ticker: 1051 Security ID: G4111M102
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
G-RESOURCES GROUP LTD.
Ticker: 1051 Security ID: G4111M102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2.1 Elect Wah Wang Kei, Jackie as Director For Against Management
2.2 Elect Ma Yin Fan as Director For Against Management
2.3 Elect Leung Hoi Ying as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
G-SHANK ENTERPRISE CO., LTD.
Ticker: 2476 Security ID: Y2900U103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve 2014 Business Operations For For Management
Report, Financial Statements and
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
G-TEKT CORP
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kikuchi, Toshitsugu For For Management
3.2 Elect Director Takao, Naohiro For For Management
3.3 Elect Director Yoneya, Masataka For For Management
3.4 Elect Director Hora, Hideaki For For Management
3.5 Elect Director Ishikawa, Mitsuo For For Management
3.6 Elect Director Nakanishi, Takahiro For For Management
3.7 Elect Director Yoshizawa, Isao For For Management
3.8 Elect Director Kokubo, Tadashi For For Management
3.9 Elect Director Tone, Tadahiro For For Management
3.10 Elect Director Ogo, Makoto For For Management
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Daly as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect Winnie Kin Wah Fok as Director For For Management
8 Re-elect Himanshu Raja as Director For For Management
9 Re-elect Paul Spence as Director For For Management
10 Re-elect Clare Spottiswoode as Director For For Management
11 Re-elect Tim Weller as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Amend Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Graham Johnson as Director For For Management
2 Elect Susan Margaret Forrester as For For Management
Director
3 Elect David Andrew Foster as Director For For Management
4 Appoint Ernst & Young as Auditor of For For Management
the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
GAEC EDUCACAO SA
Ticker: ANIM3 Security ID: P4611H116
Meeting Date: AUG 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Matching Plan For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 18 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
GALLANT VENTURE LTD.
Ticker: 5IG Security ID: Y2679C102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Eugene Cho Park as Director For For Management
4 Elect Lim Hock San as Director For For Management
5 Elect Axton Salim as Director For For Management
6 Elect Rivaie Rachman as Director For For Management
7 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 13, 2015 Meeting Type: Annual
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Greg Fitzgerald as Director For For Management
5 Re-elect Ken Gillespie as Director For For Management
6 Re-elect Andrew Jenner as Director For For Management
7 Re-elect Ishbel Macpherson as Director For For Management
8 Re-elect Terry Miller as Director For For Management
9 Re-elect Graham Prothero as Director For For Management
10 Elect Gavin Slark as Director For For Management
11 Elect Peter Truscott as Director For For Management
12 Elect Peter Ventress as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Savings Related Share Option For For Management
Plan
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAMEHOST INC.
Ticker: GH Security ID: 36468B104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director David Will For For Management
2.2 Elect Director Darcy Will For For Management
2.3 Elect Director James McPherson For For Management
2.4 Elect Director Timothy Sebastian For For Management
2.5 Elect Director Jerry Van Someren For For Management
2.6 Elect Director Peter Miles For For Management
3 Approve Pivotal LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Rachel Tongue as Director For For Management
3 Re-elect Tom Kirby as Director For Against Management
4 Re-elect Chris Myatt as Director For Against Management
5 Re-elect Nick Donaldson as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For Against Management
10 Approve the 2015 Sharesave Plan For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA S.A.
Ticker: GAM Security ID: E54667113
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Management Reports For For Management
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect Gema For For Management
Gongora Bachiller as Director
6 Reelect Ignacio Martin San Vicente as For Against Management
Director
7 Reelect Sonsoles Rubio Reinoso as For For Management
Director
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
GAON CABLE CO.
Ticker: A000500 Security ID: Y26820103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect as One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD.
Ticker: 532622 Security ID: Y26839103
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend Payment For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect I. Gupta as Director For For Management
--------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.66 per Share
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Ratify Appointment of Sandra Lagumina For Against Management
as Director
5 Ratify Appointment and Reelect Benoit For Against Management
Mignard as Director
6 Ratify Appointment of Andrew Jamieson For Against Management
as Director
7 Ratify Appointment and Reelect For For Management
Francoise Leroy as Director
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Advisory Vote on Compensation of For Against Management
Philippe Berterottiere, Chairman and
CEO
11 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
12 Renew Appointment Auditex as Alternate For For Management
Auditor
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 0.27 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LTD
Ticker: 00451 Security ID: G3775G138
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tong Wan Sze as Director For For Management
2.2 Elect Yeung Man Chung, Charles as For For Management
Director
2.3 Elect Wang Bohua as Director For Against Management
2.4 Elect Xu Songda as Director For Against Management
2.5 Elect Lee Conway Kong Wai as Director For Against Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
2 Approve the Terms of Amended and For Against Management
Restated Non-Competition Deed and
Related Transactions
3 Elect Shen Wenzhong as Director For For Management
4 Approve Refreshment of the Scheme For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Ji Jun as Director For For Management
2.3 Elect Jiang Wenwu as Director For For Management
2.4 Elect Zheng Xiongjiu as Director For For Management
2.5 Elect Ho Chung Tai, Raymond as Director For For Management
2.6 Elect Wong Man Chung, Francis as For For Management
Director
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Elect Ahmad Bastaki to the Supervisory For For Management
Board
6.2 Elect Werner Bauer to the Supervisory For For Management
Board
6.3 Elect Hartmut Eberlein to the For For Management
Supervisory Board
6.4 Elect Helmut Perlet to the Supervisory For For Management
Board
6.5 Elect Jean Spence to the Supervisory For For Management
Board
6.6 Elect Molly Zhang to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman
8 Advisory Vote on Compensation of For Against Management
Philippe Depoux, CEO
9 Ratify Appointment of Nathalie For For Management
Palladitcheff as Director
10 Reelect Claude Gendron as Director For For Management
11 Reelect Ines Reinmann Toper as Director For For Management
12 Elect Isabelle Courville as Director For For Management
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
14 Renew Appointment of Mazars SA as For For Management
Auditor
15 Appoint Jean Christophe Georghiou as For For Management
Alternate Auditor
16 Appoint Gilles Rainaut as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J3172E105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ishibashi, Yasuo For For Management
2.2 Elect Director Kurachi, Tatsuya For For Management
2.3 Elect Director Suzuki, Akio For For Management
2.4 Elect Director Fujita, Makoto For For Management
2.5 Elect Director Iwamoto, Yoshinari For For Management
2.6 Elect Director Ono, Takehiko For For Management
2.7 Elect Director Umakoshi, Manabu For Against Management
2.8 Elect Director Kiyomiya, Osamu For For Management
3.1 Appoint Statutory Auditor Tanaka, Masuo For For Management
3.2 Appoint Statutory Auditor Kikuchi, For For Management
Kiyomi
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016-2018 Annual Cap Under the For For Management
Services Agreement
2 Approve Electric Vehicle Agreement, For For Management
2016-2018 Annual Cap and Related
Transactions
3 Approve Loan Guarantee Agreement, For For Management
2016-2018 Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Volvo Financing Arrangements, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Liu Jin Liang as Director For For Management
5 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
6 Elect Yeung Sau Hung, Alex as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: G37959106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Approve Special Dividend For For Management
7 Re-elect Clifford Elphick as Director For For Management
8 Re-elect Gavin Beevers as Director For For Management
9 Re-elect Mike Salamon as Director For For Management
10 Re-elect Michael Michael as Director For For Management
11 Re-elect Glenn Turner as Director For For Management
12 Re-elect Roger Davis as Director For For Management
13 Elect Michael Lynch-Bell as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.47 Per Share For For Management
6a Approve Discharge of Chief Executive For For Management
Officer
6b Approve Discharge of the Non-executive For For Management
Board Members
7a Reelect Olivier Piou as Executive For For Management
Director until Aug. 31, 2016 and
Appoint Olivier Piou as Non-Executive
Director as of Sept. 1, 2016
7b Elect Philippe Vallee as Executive For For Management
Director
7c Reelect Johannes Fritz as For For Management
Non-executive Director
7d Reelect Yen Yen Tan as Non-executive For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
without Preemptive Rights
9b Authorize Issuance of Shares with For For Management
Preemptive Rights up to 25 Percent of
Issued Capital
9c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in Case
of Takeover/Merger up to 5 Percent of
Issued Capital in Connection with
Authorization under Item 9b
10 Appoint KPMG Accountants N.V. as For For Management
Auditors for Fiscal Year 2017
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GENKI SUSHI CO. LTD.
Ticker: 9828 Security ID: J1709M103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Fujio, Mitsuo For For Management
2.2 Elect Director Hoshito, Takashi For For Management
2.3 Elect Director Sudo, Yasumasa For For Management
2.4 Elect Director Terasaki, Etsuo For For Management
2.5 Elect Director Takehara, Somitsu For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kikuchi, Katsutomi
3.2 Appoint Alternate Statutory Auditor For Against Management
Kurihara, Seiji
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For Did Not Vote Management
4a Reelect Mats Petterson as Director For Did Not Vote Management
4b Reelect Anders Pedersen as Director For Did Not Vote Management
4c Reelect Pernille Errenbjerg as Director For Did Not Vote Management
4d Reelect Burton Malkiel as Director For Did Not Vote Management
4e Reelect Paolo Paoletti as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6b Authorize Share Repurchase Program For Did Not Vote Management
6c Approve Remuneration of Directors For Did Not Vote Management
6d Change from Bearer Shares to For Did Not Vote Management
Registered Shares
6e Amend Articles Re: Summoning to For Did Not Vote Management
General Meeting
6f Amend Articles Re: Share Issuance For Did Not Vote Management
Authorizations
6g Approve Issuance of Warrants to Board For Did Not Vote Management
Members, Employees, and Consultants;
Approve Creation of DKK 500,000 Pool
of Conditional Capital to Guarantee
Conversion Rights
6h Approve Issuance of Convertible Debt For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 3
Billion
6i Amend Articles Re: Signature Rule For Did Not Vote Management
7 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
GENTING HONG KONG LTD
Ticker: 678 Security ID: G3924T106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Directors' Fee For For Management
3.1 Elect Tan Sri Lim Kok Thay as Director For For Management
3.2 Elect Lam Wai Hon, Ambrose as Director For Against Management
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Fix Maximum Number of Directors at 12 For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
GENTING PLANTATIONS BERHAD
Ticker: GENP Security ID: Y26930100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
4 Elect Quah Chek Tin as Director For For Management
5 Elect Abdul Ghani bin Abdullah as For For Management
Director
6 Elect Mohd Din Jusoh as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Nigel Turner as Director For For Management
8 Re-elect Mike Buzzacott as Director For For Management
9 Re-elect Duncan Maskell as Director For For Management
10 Re-elect Lykele van der Broek as For For Management
Director
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Bolger For For Management
1.2 Elect Director Rohit Gupta For For Management
1.3 Elect Director Sidney Horn For For Management
1.4 Elect Director Brian Hurley For For Management
1.5 Elect Director Stuart Levings For For Management
1.6 Elect Director Heather Nicol For For Management
1.7 Elect Director Leon Roday For For Management
1.8 Elect Director Jerome Upton For For Management
1.9 Elect Director John Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Imai, Noriyuki For For Management
2.4 Elect Director Kubo, Koji For For Management
2.5 Elect Director Ogino, Tsunehisa For For Management
2.6 Elect Director Yasuda, Kana For For Management
3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management
3.2 Appoint Statutory Auditor Hattori, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For Against Management
Tamura, Masaharu
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GEOVISION INC.
Ticker: 3356 Security ID: Y2703D100
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Company's Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie D. Collins For For Management
1.2 Elect Director Marc D. Fine For For Management
1.3 Elect Director J. David Lett For For Management
1.4 Elect Director Thomas W. Seger For For Management
1.5 Elect Director Chris A. Ramsey For For Management
1.6 Elect Director Douglas A. Bawel For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
GET NICE HOLDINGS LTD.
Ticker: 00064 Security ID: G3926K103
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Hung Hon Man as Director For For Management
3A2 Elect Cham Wai Ho Anthony as Director For For Management
3A3 Elect Lung Hon Lui as Director For Against Management
3A4 Elect Siu Hi Lam Alick as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
7 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
GET NICE HOLDINGS LTD.
Ticker: 00064 Security ID: G3926K103
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off and Related For For Management
Transactions
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
3 Approve Issuance of Restricted Stocks For Against Management
4 Approve Business Operations Report and For For Management
Financial Statements
5 Approve Plan on Profit Distribution For For Management
6.1 Elect Huang Ming-Han with Shareholder For For Management
No. 294 as Non-independent Director
6.2 Elect Cai Fong-Sih with Shareholder No. For For Management
9 as Non-independent Director
6.3 Elect Miao Fong-Ciang, Representative For For Management
of Mitac Internation Corp. with
Shareholder No. 2, as Non-independent
Director
6.4 Elect Lin Cyuan-Cheng, Representative For For Management
of Mitac Internation Corp. with
Shareholder No. 2, as Non-independent
Director
6.5 Elect Ciou Luo-Huo with ID No. For For Management
J101774XXX as Non-independent Director
6.6 Elect Cai Duei with ID No. L100933XXX For For Management
as Independent Director
6.7 Elect Lin Kun-Ming with ID No. For For Management
P100481XXX as Independent Director
6.8 Elect Jing Hu-Shih, Representative of For For Management
Lien Hwa Industrial Corporation with
Shareholder No. 74183, as Supervisor
6.9 Elect Jhou De-Cian, Representative of For For Management
Lien Hwa Industrial Corporation with
Shareholder No. 74183, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7d Receive Board's Dividend Proposal None None Management
8 Receive Board and Board Committee None None Management
Reports
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.80 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Amend Articles Re: Number of For Did Not Vote Management
Directors; Ratification of Auditors
14 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 5.2
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16a Reelect Carl Bennet as Director For Did Not Vote Management
16b Reelect Johan Bygge as Director For Did Not Vote Management
16c Reelect Cecilia Daun Wennborg as For Did Not Vote Management
Director
16d Reelect Carola Lemne as Director For Did Not Vote Management
16e Reelect Alex Myers as Director For Did Not Vote Management
16f Reelect Malin Persson as Director For Did Not Vote Management
16g Reelect Johan Stern as Director For Did Not Vote Management
16h Reelect Maths Wahlstrom as Director For Did Not Vote Management
16i Elect Johan Malmquist as New Director For Did Not Vote Management
16j Reelect Carl Bennet as Chairman of For Did Not Vote Management
Board of Directors
17 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19a Approve Long-Term Incentive Plan (LTIP For Did Not Vote Management
2016)
19b1 Amend Articles Re; Introducing New For Did Not Vote Management
Class C Shares with 1 Vote per Share
19b2 Approve Issuance of up to 439,390 For Did Not Vote Management
Class C Shares to Fund LTIP 2016
19b3 Authorize Repurchase of up to 439,390 For Did Not Vote Management
Class C Shares to Fund LTIP 2016
19b4 Authorize Transfer of up to 439,390 For Did Not Vote Management
Class B Shares to Fund LTIP 2016
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GFK SE
Ticker: GFK Security ID: D2823H109
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Elect Dieter Kempf to the Supervisory For For Management
Board
6.2 Elect Klein Boelting to the For For Management
Supervisory Board
6.3 Elect Bruno Piacenza to the For For Management
Supervisory Board
6.4 Elect Raimund Wildner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
GFPT PUBLIC CO LTD
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Prasit Sirimongkolkasem as For For Management
Director
5.2 Elect Virach Sirimongkolkasem as For For Management
Director
5.3 Elect Sathit Karanes as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Sam Nak - Ngan A.M.C. Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director James J. Cleary For For Management
1.3 Elect Director Donald R. Ingram For For Management
1.4 Elect Director Marshall L. McRae For For Management
1.5 Elect Director Mary Ellen Peters For For Management
1.6 Elect Director Clayton H. Woitas For For Management
1.7 Elect Director A. Stewart Hanlon For For Management
1.8 Elect Director Douglas P. Bloom For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wen-lai Huang as Independent For For Management
Director
5 Other Business None Against Management
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Reports and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GINTECH ENERGY CORP.
Ticker: 3514 Security ID: Y270A0100
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt via Public Offering
4 Approve Issuance of Ordinary or For Against Management
Preferred Shares via a Private
Placement
5 Approve Issuance of Restricted Stocks For Against Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ishwar Bhagwandas Chugani as For For Management
Director
3.2 Elect Barry John Buttifant as Director For For Management
3.3 Elect Simon Devilliers Rudolph as For For Management
Director
3.4 Elect Wong Yuk as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mike Turner as Director For For Management
4 Re-elect Nigel Stein as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Elect Kevin Cummings as Director For For Management
7 Elect Phil Swash as Director For For Management
8 Re-elect Angus Cockburn as Director For For Management
9 Re-elect Tufan Erginbilgic as Director For For Management
10 Re-elect Shonaid Jemmett-Page as For For Management
Director
11 Re-elect Richard Parry-Jones as For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Approve Remuneration Report For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patsy Ahern as a Director For For Management
3b Re-elect Henry Corbally as a Director For Against Management
3c Re-elect Jer Doheny as a Director For For Management
3d Re-elect Mark Garvey as a Director For For Management
3e Elect Jim Gilsenan as a Director For For Management
3f Re-elect Vincent Gorman as a Director For For Management
3g Elect Tom Grant as a Director For For Management
3h Re-elect Brendan Hayes as a Director For For Management
3i Elect Patrick Hogan as a Director For For Management
3j Re-elect Martin Keane as a Director For Against Management
3k Re-elect Michael Keane as a Director For For Management
3l Re-elect Hugh McGuire as a Director For For Management
3m Re-elect Matthew Merrick as a Director For For Management
3n Re-elect John Murphy as a Director For For Management
3o Re-elect Patrick Murphy as a Director For Against Management
3p Re-elect Brian Phelan as a Director For For Management
3q Re-elect Eamon Power as a Director For For Management
3r Re-elect Siobhan Talbot as a Director For For Management
3s Re-elect Patrick Coveney as a Director For For Management
3t Re-elect Donard Gaynor as a Director For For Management
3u Re-elect Paul Haran as a Director For For Management
3v Re-elect Dan O'Connor as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Appoint Deloitte as Auditors of the For For Management
Company
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: 500676 Security ID: Y2710K105
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Appointment and Remuneration For For Management
of V. Anand as Executive Director
5 Approve Appointment and Remuneration For For Management
of M. Kumar as Managing Director
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect C. Pinto as Director For For Management
4 Approve Walker, Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: 532296 Security ID: Y2711C144
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 00809 Security ID: G3919S105
Meeting Date: OCT 08, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
3 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: 809 Security ID: G3919S105
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Ernst & Young as For Against Management
the auditors of the Company
2 Approve World Link CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Wang Qiu as Director For For Management
3b Elect Wang Jian as Director For Against Management
3c Elect Li Shuguang as Director For Against Management
3d Elect Liu Fang as Director For Against Management
3e Elect Qiu Zhuang as Director For Against Management
3f Elect Xing Lizhu as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
GLOBAL DISPLAY CO., LTD.
Ticker: A155960 Security ID: Y2710X107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Young-cheol as Inside For For Management
Director
2.2 Elect Kim Hyeong-jung as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GLOBAL LIGHTING TECHNOLOGIES INC
Ticker: 4935 Security ID: G3931M102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Li Man Hsiang as Non-independent For For Management
Director
5.2 Elect Huang Bo Tuan, Representative of For For Management
Wistron Corporation, as
Non-independent Director
5.3 Elect Chang Tzu Hsin as For For Management
Non-independent Director
5.4 Elect Yi Min Jhong as Non-independent For For Management
Director
5.5 Elect Chang Chia Yu as Independent For For Management
Director
5.6 Elect Chien Feng Jen as Independent For For Management
Director
5.7 Elect Tsai Kun Ming as Independent For For Management
Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GLOBAL PREMIUM HOTELS LIMITED
Ticker: P9J Security ID: Y2733N102
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Woo Peng Kong as Director For For Management
4 Elect Kwan Chee Wai as Director For For Management
5 Elect Ko Lee Meng as Director For For Management
6 Elect Khoo Chee Meng Mark as Director For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Global Premium
Hotels Performance Share Plan
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBE UNION INDUSTRIAL CORP.
Ticker: 9934 Security ID: Y2725R103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
GLOBERIDE INC
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Kishi, Akihiko For For Management
3.2 Elect Director Morikawa, Ryoji For For Management
3.3 Elect Director Shirai, Tetsuo For For Management
3.4 Elect Director Fujikake, Susumu For For Management
3.5 Elect Director Terada, Kazuhide For For Management
3.6 Elect Director Kaneko, Kyoichi For For Management
3.7 Elect Director Inagaki, Takashi For For Management
3.8 Elect Director Suzuki, Kazunari For For Management
3.9 Elect Director Otake, Yushi For For Management
3.10 Elect Director Takahashi, Tomotaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamashita, Shosaku
4.2 Elect Director and Audit Committee For For Management
Member Somiya, Shinji
4.3 Elect Director and Audit Committee For For Management
Member Muramatsu, Takao
5 Elect Alternate Director and Audit For For Management
Committee Member Takano, Toshio
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD.
Ticker: GTRONIC Security ID: Y2725L106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kweng Moh as Director For For Management
2 Elect Ng Kweng Chong as Director For For Management
3 Elect Heng Huck Lee as Director For For Management
4 Elect Iskandar Mizal Bin Mahmood as For For Management
Director
5 Elect Yeow Teck Chai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Final Dividend and Special For For Management
Dividend
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Paul For Against Management
1b Elect Director Daniel T. Lemaitre For Against Management
1c Elect Director Ann D. Rhoads For Against Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOMAC BERHAD
Ticker: GLOMAC Security ID: Y27261109
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Fateh Iskandar bin Tan Sri Dato' For For Management
Mohamed Mansor as Director
4 Elect Abdul Aziz bin Zainal as Director For For Management
5 Elect Abdul Azeez bin Abdul Rahim as For For Management
Director
6 Approve Deloitte (AF 0080) as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect Mohamed Mansor bin Fateh Din as For For Management
Director
8 Approve Ikhwan Salim Bin Dato' Hj For For Management
Sujak to Continue Office as
Independent Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGS LTD.
Ticker: 845 Security ID: G3940K105
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ding Xiang Yang as Director For For Management
2b Elect Xia Jing Hua as Director For For Management
2c Elect Liu Tao as Director For For Management
2d Elect Wo Rui Fang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLORIOUS SUN ENTERPRISES LTD.
Ticker: 393 Security ID: G3939X100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Pau Sze Kee, Jackson as Director For Against Management
3A2 Elect Cheung Wai Yee as Director For Against Management
3A3 Elect Wong Man Kong, Peter as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2.1 Elect Director Onoe, Hirokazu For For Management
2.2 Elect Director Miwa, Motozumi For For Management
2.3 Elect Director Onoe, Hideo For For Management
2.4 Elect Director Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro For For Management
2.7 Elect Director Sasaki, Hiroki For For Management
2.8 Elect Director Niijima, Akira For For Management
3 Approve Annual Bonus For For Management
4 Amend Trust-Type Equity Compensation For For Management
Plan Approved at 2015 AGM
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GLP J-REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy to Reflect Tax Reform -
Amend Asset Management Compensation
Related to Merger - Amend Permitted
Investment Types
2 Elect Executive Director Tatsumi, Yoji For For Management
3.1 Elect Supervisory Director Inoue, For Against Management
Toraki
3.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
--------------------------------------------------------------------------------
GLUSKIN SHEFF + ASSOCIATES INC.
Ticker: GS Security ID: 37989N106
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Beeston For For Management
1.2 Elect Director V. Ann Davis For For Management
1.3 Elect Director Jeremy Freedman For For Management
1.4 Elect Director Wilfred Gobert For For Management
1.5 Elect Director Stephen Halperin For For Management
1.6 Elect Director Nancy H.O. Lockhart For For Management
1.7 Elect Director Thomas C. MacMillan For For Management
1.8 Elect Director Herbert Solway For For Management
1.9 Elect Director Pierre-Andre Themens For For Management
2 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GMG GLOBAL LTD
Ticker: AXJ Security ID: Y2728M184
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Li Dajun as Director For Against Management
3 Elect Tay Puan Siong as Director For For Management
4 Elect Ong Kian Min as Director For Against Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Directors' Fees For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For Against Management
GMG Global Performance Share Plan
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GMO CLICK HOLDINGS, INC.
Ticker: 7177 Security ID: J1819K104
Meeting Date: JUN 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideyuki For For Management
1.2 Elect Director Kito, Hiroyasu For For Management
1.3 Elect Director Yamamoto, Tatsuki For For Management
1.4 Elect Director Okabe, Michiaki For For Management
1.5 Elect Director Yasuda, Masashi For For Management
1.6 Elect Director Fuse, Yoshitaka For For Management
1.7 Elect Director Kume, Masahiko For For Management
1.8 Elect Director Kawamura, Atsushi For For Management
--------------------------------------------------------------------------------
GMO INTERNET INC
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Increase Maximum Board Size -
Indemnify Directors
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainoura, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
2.6 Elect Director Yamashita, Hirofumi For For Management
2.7 Elect Director Miyazaki, Kazuhiko For For Management
2.8 Elect Director Horiuchi, Toshiaki For For Management
2.9 Elect Director Arisawa, Katsumi For For Management
2.10 Elect Director Arai, Teruhiro For For Management
2.11 Elect Director Sato, Kentaro For For Management
2.12 Elect Director Kodama, Kimihiro For For Management
2.13 Elect Director Nomura, Masamitsu For For Management
2.14 Elect Director Suzuki, Akito For For Management
2.15 Elect Director Chujo, Ichiro For For Management
2.16 Elect Director Mori, Teruyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Muto, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Ogura, Keigo
3.3 Elect Director and Audit Committee For For Management
Member Gunjikake, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Masuda, Kaname
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 20, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Authorize Board to Determine Income
Allocation - Establish Record Dates
for Quarterly Dividends
3.1 Elect Director Kumagai, Masatoshi For Against Management
3.2 Elect Director Ainoura, Issei For Against Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Hisada, Yuichi For For Management
3.6 Elect Director Kimura, Yasuhiko For For Management
3.7 Elect Director Oshima, Tadashi For For Management
3.8 Elect Director Murakami, Tomoyuki For For Management
3.9 Elect Director Sugiyama, Shinichi For For Management
3.10 Elect Director Arai, Yusuke For For Management
3.11 Elect Director Onagi, Masaya For For Management
3.12 Elect Director Sato, Akio For For Management
--------------------------------------------------------------------------------
GMP CAPITAL INC.
Ticker: GMP Security ID: 380134106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Brown For For Management
1.2 Elect Director David C. Ferguson For For Management
1.3 Elect Director Harris A. Fricker For For Management
1.4 Elect Director Fiona L. Macdonald For For Management
1.5 Elect Director Eugene C. McBurney For For Management
1.6 Elect Director James D. Meekison For For Management
1.7 Elect Director Robert G. Peters For For Management
1.8 Elect Director H. Sanford Riley For For Management
1.9 Elect Director Kevin M. Sullivan For For Management
1.10 Elect Director Donald A. Wright For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: Y2730E121
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Reelect B. V. N. Rao as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of K. V. V. Rao
5 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V. S. Kameswari as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
for the Year Ended March 31, 2015
8 Approve Remuneration of Cost Auditors For For Management
for the Year Ending March 31, 2016
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Revised Terms and Conditions For For Management
of the Employee Welfare Schemes
Implemented Through the Welfare Trust
of GMR Infra Employees
11 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: 532754 Security ID: Y2730E121
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
and Amend Memorandum of Association
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 0.99 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 500,000 for Vice
Chairman, and DKK 250,000 for Other
Members; Approve Remuneration for
Committee Work
5a Reelect Per Wold-Olsen as Director For Did Not Vote Management
5b Reelect William Hoover as Director For Did Not Vote Management
5c Reelect Wolfgang Reim as Director For Did Not Vote Management
5d Reelect Carsten Thomsen as Director For Did Not Vote Management
5e Reelect Helene Barnekow as Director For Did Not Vote Management
5f Reelect Ronica Wang as Director For Did Not Vote Management
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
7a Authorize Share Repurchase Program For Did Not Vote Management
7b Approve DKK 29.6 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7c Approve Creation of DKK 120 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7d Amend Articles Re: Director Age Limit For Did Not Vote Management
7e Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
7f Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Other Proposals From Shareholders None None Management
(None Submitted)
9 Other Business None None Management
--------------------------------------------------------------------------------
GODFREY PHILLIPS INDIA LTD.
Ticker: 500163 Security ID: Y2731H156
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect as S. K. Modi Director For For Management
4 Reelect R. Ramamurthy as Director For Against Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. K. Gupta as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Reappointment and Remuneration For For Management
of S. K. Modi as Executive Director
9 Approve Reappointment and Remuneration For For Management
of K. K. Modi as Managing Director
10 Approve Reappointment and Remuneration For For Management
of R. Ramamurthy as Executive Director
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GODREJ INDUSTRIES LTD.
Ticker: 500164 Security ID: Y2733G164
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect A. B. Godrej as Director For For Management
4 Elect V. M. Crishna as Director For Against Management
5 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of T. A. Dubash as Executive Director
7 Approve Appointment and Remuneration For For Management
of N. S. Nabar as Executive Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect J. N. Godrej as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Malhotra as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of M. Malhotra as Executive Director
7 Approve Reappointment and Remuneration For For Management
of P. Godrej as Managing Director and
CEO
8 Approve Revision of Remuneration of K. For For Management
T. Jithendran, Executive Director
9 Approve Remuneration of Cost Auditors For For Management
10 Amend Godrej Properties Ltd. Employees For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: NOV 18, 2015 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LTD.
Ticker: 533150 Security ID: Y2735G139
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4.1 Elect YANG,JHANG-JIN with Shareholder For For Management
No. 39 and ID No. C120015000 as
Non-independent Director
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2.1 Elect Steven Reid as Director For For Management
2.2 Re-elect Gayle Wilson as Director For For Management
2.3 Re-elect David Murray as Director For For Management
2.4 Re-elect Donald Ncube as Director For For Management
2.5 Re-elect Alan Hill as Director For For Management
3.1 Re-elect Gayle Wilson as Member of the For For Management
Audit Committee
3.2 Re-elect Richard Menell as Member of For For Management
the Audit Committee
3.3 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend 2012 Share Plan For For Management
6 Approve Financial Assistance to For For Management
Directors and Prescribed Officers and
Other Persons who may Participate in
the Share Plan
--------------------------------------------------------------------------------
GOLD PEAK INDUSTRIES (HOLDINGS) LTD.
Ticker: 00040 Security ID: Y27642118
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Leung Pak Chuen as Director For For Management
3b Elect Richard Ku Yuk Hing as Director For For Management
3c Elect Andrew Chuang Siu Leung as For For Management
Director
3d Elect Brian Li Yiu Cheung as Director For For Management
3e Elect Karen Ng Ka Fai as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD
Ticker: 00172 Security ID: Y2744C103
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Manager Shareholders Agreement For For Management
and Related Transactions
2 Approve Fund Shareholders Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GOLDBOND GROUP HOLDINGS LTD
Ticker: 00172 Security ID: Y2744C103
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Yu Lung, Charles as For For Management
Director and Authorize Board to Fix
His Remuneration
3b Elect Cheng Yuk Wo as Director and For Against Management
Authorize Board to Fix His Remuneration
3c Elect Ng Chi Keung as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 3308 Security ID: G3958R109
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD.
Ticker: 3308 Security ID: G3958R109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wong Chi Keung as Director For Against Management
3B Elect Lay Danny J as Director For For Management
3C Authorize Remuneration Committee to For For Management
Fix Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Kong Kam Yu as Director For For Management
3B Elect Yu Kwok Kuen, Harry as Director For For Management
3C Elect Gu Qiao as Director For For Management
3D Elect Gao Yue as Director For For Management
3E Elect Daniel Foa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Increase in Authorized Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: SEP 17, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Open Offer For For Management
2 Approve Underwriting Agreement and For For Management
Related Transactions
3 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Magnum Agreement and Related For For Management
Transactions
2 Approve CGL Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
GOLDEN MEDITECH HOLDINGS LTD
Ticker: 00801 Security ID: G39580124
Meeting Date: JAN 04, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Excellent Agreement, Exercise For For Management
of Conversion Rights and Related
Transactions
2 Approve Kam CCBC Shares Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD.
Ticker: 00677 Security ID: G3958B104
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Laurent Lam Kwing Chee as For For Management
Director
3b Elect Anthony Lam Sai Ho as Director For For Management
3c Elect Michael Yu Tat Chi as Director For For Management
3d Elect Lam Sai Mann as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLM CPA Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC Security ID: 38119T104
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Baker For For Management
1.2 Elect Director Samuel T. Coetzer For For Management
1.3 Elect Director Anu Dhir For For Management
1.4 Elect Director Robert E. Doyle For For Management
1.5 Elect Director Tony Alan Jensen For Withhold Management
1.6 Elect Director Daniel Owiredu For For Management
1.7 Elect Director Craig J. Nelsen For For Management
1.8 Elect Director William L. Yeates For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
GOLDIN PROPERTIES HOLDINGS LTD.
Ticker: 00283 Security ID: Y2761P102
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ting Kwang Yuan, Edmond as For Against Management
Director
2B Elect Lai Chi Kin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOLDIN PROPERTIES HOLDINGS LTD.
Ticker: 283 Security ID: Y2761P102
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Disposal Agreement For For Management
Including Relevant Agreements and
Related Transactions
--------------------------------------------------------------------------------
GOLDLION HOLDINGS LTD.
Ticker: 533 Security ID: Y27553109
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsang Chi Ming, Ricky as Director For For Management
3b Elect Ng Ming Wah, Charles as Director For For Management
3c Elect Nguyen, Van Tu Peter as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Revision of Remuneration of For For Management
the Non-Executive Diretors
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Lin Min Sheng with Shareholder For For Management
No.0187501 as Non-Independent Director
8.2 Elect Lin Jian Han with Shareholder No. For For Management
0225337 as Non-Independent Director
8.3 Elect Wang Zhuang Yan with Shareholder For For Management
No.0146441 as Non-Independent Director
8.4 Elect Lin Chun Mei, a Representative For For Management
of Jin Kui Investment Co., Ltd. with
Shareholder No.0145163, as
Non-Independent Director
8.5 Elect Lin Tai Hong with Shareholder No. For For Management
0164727 as Non-Independent Director
8.6 Elect Liao Bo Xi with Shareholder No. For For Management
0000162 as Non-Independent Director
8.7 Elect Lin Yu Fang with ID No. For For Management
S102640XXX as Non-Independent Director
8.8 Elect Xu Lan Ying, a Representative of For For Management
Foundation of Lin Deng Education and
Public Welfare with Shareholder No.
0048620, as Non-Independent Director
8.9 Elect Zhang Shi Zong with Shareholder For For Management
No.0004472 as Non-Independent Director
8.10 Elect Li Yong San with Shareholder No. For For Management
0167159 as Independent Director
8.11 Elect Zhan Ying Wen with ID No. For For Management
B120678XXX as Independent Director
8.12 Elect Hong Qi De with ID No.N121195XXX For For Management
as Independent Director
--------------------------------------------------------------------------------
GOLFZON CO. LTD.
Ticker: A215000 Security ID: Y2R07U106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Byeong-chang as Outside For For Management
Director
3.2 Elect Kim Myeong-jin as Outside For For Management
Director
4.1 Elect Kim Beom-jo as Member of Audit For For Management
Committee
4.2 Elect Lee Byeong-chang as Member of For For Management
Audit Committee
4.3 Elect Kim Myeong-jin as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: FEB 29, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2016 Master Merchandise For For Management
Purchase Agreement and the Annual Caps
2 Approve the 2016 Master Merchandise For For Management
Supply Agreement and the Annual Caps
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zou Xiao Chun as Director For For Management
4 Elect Zhang Da Zhong as Director For For Management
5 Elect Lee Kong Wai, Conway as Director For Against Management
6 Elect Ng Wai Hung as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800100
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800100
Meeting Date: NOV 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement Letter and Related For Against Management
Transactions
--------------------------------------------------------------------------------
GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 02398 Security ID: G39800100
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GOOD FRIEND INTERNATIONAL HOLDINGS INC.
Ticker: 2398 Security ID: G39800100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Hsiang-Jung as Director For For Management
3b Elect Chen Min-Ho as Director For For Management
3c Elect Chiu Rung-Hsien as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD.
Ticker: 01086 Security ID: G39814101
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GCHL Master Supply Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LTD.
Ticker: 1086 Security ID: G39814101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Song Zhenghuan as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michael Nan Qu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Shi Xiaoguang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GOURMET MASTER CO LTD
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Approve Abolishment of Procedures for For For Management
Election of Directors and Supervisors
and Formulate Procedures for Election
of Directors
9 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
10 Approve Issuance of New Shares by For For Management
Capitalization of Profit
11.1 Elect Wu Meng Da with ID No. For For Management
E122104XXX as Independent Director
11.2 Elect Yu Ming Te with ID No. For For Management
R122410XXX as Independent Director
11.3 Elect Lee Su Ying with ID No. For For Management
B220141XXX as Independent Director
11.4 Elect Wu Cheng Hsueh as None For Shareholder
Non-Independent Director
11.5 Elect Zhang Ji Wen, a Representative None For Shareholder
of Infinity Emerging Markets Limited,
as Non-Independent Director
11.6 Elect Sun Wu Liang, a Representative None For Shareholder
of Henderson I Yield Growth Limited as
Non-Independent Director
11.7 Elect Li Ding Zhong as Non-Independent None For Shareholder
Director
12 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GP INDUSTRIES LIMITED
Ticker: G20 Security ID: Y2840V104
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividends For For Management
3 Elect Leung Pak Chuen as Director For Against Management
4 Elect Wong Man Kit as Director For For Management
5 Elect Ng Siu Kai as Director For For Management
6 Elect Lim Hock Beng as Director For For Management
7 Elect Allan Choy Kam Wing as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Michael Chadwick as Director For For Management
2b Re-elect Charles Fisher as Director For For Management
2c Re-elect Roderick Ryan as Director For For Management
2d Re-elect Frank van Zanten as Director For For Management
2e Elect Paul Hampden Smith as Director For For Management
2f Elect Michael Roney as Director For For Management
2g Re-elect David Arnold as Director For For Management
2h Re-elect Gavin Slark as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Shares For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GRAINCORP LTD.
Ticker: GNC Security ID: Q42655102
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3.1 Elect Don Taylor as a Director For For Management
3.2 Elect Donald McGauchie as a Director For For Management
3.3 Elect Peter Richards as a Director For Against Management
4 Approve the Grant of Performance For For Management
Rights to Mark Palmquist, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For For Management
1.2 Elect Director Peter Dey For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Ronald Royal For For Management
1.6 Elect Director David P. Smith For For Management
1.7 Elect Director Brooke Wade For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte LLP as Auditors For For Management
4 Change State of Incorporation [from For For Management
Nevada to Delaware]
--------------------------------------------------------------------------------
GRAND CANAL LAND PUBLIC COMPANY LIMITED
Ticker: GLAND Security ID: Y2844L144
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Prapanpong Vejjajiva as Director For For Management
5.2 Elect Banphot Hongthong as Director For For Management
5.3 Elect Nopporn Tirawattanagool as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Dividends of EUR 0.25 Per Share For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Reelect Simone Runge-Brandner, Daniel For Did Not Vote Management
Malkin and Refael Zamir as Directors
9 Renew Appointment of KPMG as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gi-Woo as CEO For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Joong-Seok as Inside For For Management
Director
1.2 Elect Two Outside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: A114090 Security ID: Y2847C109
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO. LTD.
Ticker: A114090 Security ID: Y2847C109
Meeting Date: JUN 15, 2016 Meeting Type: Special
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRAND PARADE INVESTMENTS LTD
Ticker: GPL Security ID: S33717109
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Norman Maharaj as Director For Against Management
2 Re-elect Walter Geach as Director For For Management
3 Elect Rasheed Hargey as Director For For Management
4 Re-elect Norman Maharaj as Member of For For Management
the Audit and Risk Committee
5 Re-elect Colin Priem as Member of the For For Management
Audit and Risk Committee
6 Re-elect Walter Geach as Member of the For For Management
Audit and Risk Committee
7 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Chris
Sickle as the Designated Registered
Auditor
8 Authorise Ratification of Approved For For Management
Resolutions
9 Amend Share Incentive Trust Deed For Against Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRAND PARADE INVESTMENTS LTD
Ticker: GPL Security ID: S33717109
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the GPI Disposal For For Management
2 Authorise Board to Ratify and Execute For For Management
Approved Resolution
--------------------------------------------------------------------------------
GRANDVISION N.V.
Ticker: GVNV Security ID: N36915200
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discuss Report of Management and None None Management
Supervisory Board Including Corporate
Governance
2b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2c Adopt Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.28 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect W. Eelman to Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GRANITE OIL CORP.
Ticker: GXO Security ID: 38742A100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Brendan Carrigy For For Management
2.2 Elect Director Michael Kabanuk For For Management
2.3 Elect Director Martin Cheyne For For Management
2.4 Elect Director Henry Hamm For For Management
2.5 Elect Director Dennis Nerland For For Management
2.6 Elect Director Bradley Porter For For Management
2.7 Elect Director Kevin Andrus For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Ting Fu Incorporated Co., Ltd. with
Tseng Sheng Bin as Representative
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Peter G. Meredith For For Management
2.2 Elect Director Rod N. Baker For For Management
2.3 Elect Director Neil W. Baker For For Management
2.4 Elect Director Larry W. Campbell For For Management
2.5 Elect Director Mark A. Davis For For Management
2.6 Elect Director Thomas W. Gaffney For For Management
2.7 Elect Director Karen A. Keilty For For Management
2.8 Elect Director David L. Prupas For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Advance Notice Policy For For Management
6 Amend Articles For Against Management
--------------------------------------------------------------------------------
GREAT CHINA METAL INDUSTRY CO LTD
Ticker: 9905 Security ID: Y2852N107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3 Elect Lo Hong Sui, Vincent as Director For Against Management
4 Elect Lo Ying Sui as Director For Against Management
5 Elect Law Wai Duen as Director For For Management
6 Elect Lee Pui Ling, Angelina as For For Management
Director
7 Elect Lo Chun Him, Alexander as For For Management
Director
8 Elect Chu Shik Pui as Director For For Management
9 Elect Lee Siu Kwong, Ambrose as For For Management
Director
10 Elect Poon Ka Yeung as Director For For Management
11 Approve the Remuneration of the For For Management
Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve the Increase in Authorized For Against Management
Share Capital
--------------------------------------------------------------------------------
GREAT TAIPEI GAS CO LTD
Ticker: 9908 Security ID: Y2864F100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wang Yuyuan, with ID No. For For Management
A104076XXX, as Independent Director
4.2 Elect Li Chengming, with ID No. For For Management
T101271XXX, as Independent Director
4.3 Elect Chang Chienkuo, with ID No. For For Management
F120928XXX, as Independent Director
4.4 Elect Non-Independent Director No. 1 None Against Shareholder
4.5 Elect Non-Independent Director No. 2 None Against Shareholder
4.6 Elect Non-Independent Director No. 3 None Against Shareholder
4.7 Elect Non-Independent Director No. 4 None Against Shareholder
4.8 Elect Non-Independent Director No. 5 None Against Shareholder
4.9 Elect Non-Independent Director No. 6 None Against Shareholder
4.10 Elect Non-Independent Director No. 7 None Against Shareholder
4.11 Elect Non-Independent Director No. 8 None Against Shareholder
4.12 Elect Non-Independent Director No. 9 None Against Shareholder
4.13 Elect Non-Independent Director No. 10 None Against Shareholder
4.14 Elect Non-Independent Director No. 11 None Against Shareholder
4.15 Elect Non-Independent Director No. 12 None Against Shareholder
4.16 Elect Supervisor No. 1 None Against Shareholder
4.17 Elect Supervisor No. 2 None Against Shareholder
4.18 Elect Supervisor No. 3 None Against Shareholder
4.19 Elect Supervisor No. 4 None Against Shareholder
4.20 Elect Supervisor No. 5 None Against Shareholder
4.21 Elect Supervisor No. 6 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Other Business For Against Management
--------------------------------------------------------------------------------
GREAT WALL ENTERPRISES CO. LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5.1 Elect HAN JIA-YU, a Representative of For For Management
FU-JU INVESTMENT CO LTD with
Shareholder No. 14320 as
Non-Independent Director
5.2 Elect HAN JIA-CHEN, a Representative For For Management
of FU-JU INVESTMENT CO LTD with
Shareholder No. 14320 as
Non-Independent Director
5.3 Elect HAN JIA-YIN, a Representative of For For Management
FU-JU INVESTMENT CO LTD with
Shareholder No. 14320 as
Non-Independent Director
5.4 Elect a Representative of LIEN HWA CO For For Management
LTD with Shareholder No. 148 as
Non-Independent Director
5.5 Elect a Representative of For For Management
QIAO-TAI-XING INVESTMENT CO LTD with
Shareholder No. 153668 as
Non-Independent Director
5.6 Elect WANG ZI-LIN with Shareholder No. For For Management
49 as Non-Independent Director
5.7 Elect ZENG BING-RONG with Shareholder For For Management
No. 104351 as Non-Independent Director
5.8 Elect TAO ZHUAN-ZHENG with ID No. For For Management
A102800XXX as Independent Director
5.9 Elect DING YU-SHAN with ID No. For For Management
D100167XXX as Independent Director
5.10 Elect WEI JIAN-MING with ID No. For For Management
A132128XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Jia as Director For For Management
3a2 Elect Allen Warren Lueth as Director For For Management
3a3 Elect Dang Xinhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREAVES COTTON LTD
Ticker: 501455 Security ID: Y2881B140
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K. Thapar as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Wrigley Partington as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Chopra as Director For For Management
7 Approve Appointment and Remuneration For For Management
of M. Chopra as Executive Director and
Company Secretary
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GREE INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tanaka, Yoshikazu For For Management
3.2 Elect Director Fujimoto, Masaki For For Management
3.3 Elect Director Aoyagi, Naoki For For Management
3.4 Elect Director Akiyama, Jin For For Management
3.5 Elect Director Araki, Eiji For For Management
3.6 Elect Director Shino, Sanku For For Management
3.7 Elect Director Maeda, Yuta For For Management
3.8 Elect Director Yamagishi, Kotaro For For Management
3.9 Elect Director Natsuno, Takeshi For For Management
3.10 Elect Director Iijima, Kazunobu For For Management
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: A006280 Security ID: Y2R8RU107
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Eun-cheol as Inside Director For For Management
2.2 Elect Kim Byeong-hwa as Inside Director For For Management
2.3 Elect Choi Yoon-jae as Outside Director For For Management
3 Appoint Han Ji-hun as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: A005250 Security ID: Y28840117
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Byeong-geon as Inside For For Management
Director
2.2 Elect Park Jun as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4a Re-elect Stephen Vernon as a Director For For Management
4b Re-elect Jerome Kennedy as a Director For For Management
4c Re-elect Thom Wernink as a Director For For Management
4d Re-elect Gary Kennedy as a Director For For Management
4e Re-elect Pat Gunne as a Director For For Management
4f Re-elect Gary McGann as a Director For For Management
5 Adopt New Memorandum of Association For For Management
6 Adopt New Articles of Association For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: JAN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Re-elect Alan Williams as Director For For Management
3d Re-elect Sly Bailey as Director For For Management
3e Re-elect Heather Ann McSharry as For For Management
Director
3f Re-elect John Moloney as Director For For Management
3g Re-elect Eric Nicoli as Director For For Management
3h Re-elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Fix Remuneration of Non-executive For For Management
Directors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Reappoint KPMG as Auditors For For Management
12 Approve Scrip Dividend Program For For Management
13 Adopt New Memorandum of Association For For Management
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GREENCROSS LTD.
Ticker: GXL Security ID: Q42998106
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rebekah Horne as Director For For Management
3 Elect Stuart James as Director For For Management
4 Elect Paul Wilson as Director For For Management
5a Ratify the Past Issuance of 626,030 For For Management
Securities to Macquarie Capital
(Australia) Limited
5b Ratify the Past Issuance of 709,003 For For Management
Securities to Macquarie Capital
(Australia) Limited
6 Approve the Remuneration Report For For Management
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Grant of Performance For For Management
Rights to Martin Nicholas, Managing
Director and CEO of the Company
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Bridge as Director For For Management
5 Re-elect Rooney Anand as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Ian Durant as Director For For Management
8 Re-elect Rob Rowley as Director For For Management
9 Re-elect Lynne Weedall as Director For For Management
10 Elect Kirk Davis as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
14 Approve Sharesave Scheme For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 337 Security ID: G4587S104
Meeting Date: MAR 04, 2016 Meeting Type: Special
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shanghai Property Transaction For For Management
Contract and Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LTD.
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Jun as Director For For Management
2B Elect Hou Guangjun as Director For For Management
2C Elect You Defeng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREENPLY INDUSTRIES LTD
Ticker: 526797 Security ID: Y2886N131
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect M.Y. Konyak as Director For Against Management
4 Approve D. Dhandaria & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Change in Designation of S. For For Management
Mittal from Executive Director to
Joint Managing Director & CEO
6 Approve Revision in the Remuneration For For Management
of S.P. Mittal, Executive Chairman
7 Approve Revision in the Remuneration For For Management
of R. Mittal, Managing Director
8 Approve Revision in the Remuneration For For Management
of S. Mittal, Joint Managing Director
& CEO
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Keeping of Company's Registers For For Management
and Other Related Documents at the
Company's Registrar and Share Transfer
Agent
11 Approve Approve Remuneration of S. For For Management
Mittal, Joint Managing Director and
CEO, from Greenply Trading Pte. Ltd.,
Singapore
--------------------------------------------------------------------------------
GREENPLY INDUSTRIES LTD
Ticker: 526797 Security ID: Y2886N131
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
3 Approve Reappointment and Remuneration For For Management
of R. Mittal as Managing Director
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUL 15, 2015 Meeting Type: Special
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, For For Management
Underlying Documents and Related
Transactions
2 Elect Cao Zhounan as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Li Qingan as Director and For Against Management
Authorize Board to Fix His Remuneration
4 Elect Liu Wensheng as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JAN 08, 2016 Meeting Type: Special
Record Date: JAN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 3900 Security ID: G4100M105
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between Zhichang For For Management
Beijing Corporate Management Company
Limited, Hangzhou Zhenmei Investment
Limited and CCCC Real Estate Company
Limited and Related Transactions
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Yongqian as Director For For Management
2B Elect Sze Tsai Ping, Michael as For For Management
Director
2C Elect Ke Huanzhang as Director For For Management
2D Elect Jia Shenghua as Director For For Management
2E Elect Hui Wan Fai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For For Management
6 Re-elect Roger Whiteside as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Raymond Reynolds as Director For For Management
9 Re-elect Allison Kirkby as Director For For Management
10 Re-elect Dr Helena Ganczakowski as For For Management
Director
11 Re-elect Peter McPhillips as Director For For Management
12 Re-elect Sandra Turner as Director For For Management
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GRENDENE SA
Ticker: GRND3 Security ID: P49516100
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number, Elect Directors and For Did Not Vote Management
Approve Remuneration of Company's
Management
3.1 Elect Isabella Saboya de Albuquerque None Did Not Vote Shareholder
as Director Nominated by Minority
Shareholders
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements, Allocation of Income, and
Dividend Payment
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG as Auditor For For Management
of Standalone Financial Statements
5 Renew Appointment of KPMG as Auditor For For Management
of Consolidated Financial Statements
6.1 Elect Victor Grifols Deu as Director For For Management
6.2 Reelect Luis Isasi Fernandez de For For Management
Bobadilla as Director
6.3 Reelect Steven F. Mayer as Director For For Management
6.4 Reelect Thomas Glanzmann as Director For For Management
6.5 Fix Number of Directors at 13 For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRINDROD LTD
Ticker: GND Security ID: S3302L128
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Financial None None Management
Statements and Reports for the Year
Ended 31 December 2015
2.1.1 Re-elect Hassen Adams as Director For For Management
2.1.2 Re-elect Walter Geach as Director For For Management
2.1.3 Elect Pieter Uys as Director For For Management
2.1.4 Re-elect Nkululeko Sowazi as Director For For Management
2.2.1 Elect Bongiwe Ntuli as Director For For Management
2.3 Re-elect Grant Gelink as Chairman of For For Management
the Audit Committee
2.4.1 Re-elect Walter Geach as Member of the For For Management
Audit Committee
2.4.2 Re-elect Tantaswa Nyoka as Member of For Abstain Management
the Audit Committee
2.5.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.5.2 Reappoint Craig Sagar as Designated For For Management
Audit Partner
2.6 Amend Forfeitable Share Plan For For Management
2.7 Amend Share Option Scheme For Against Management
2.8 Place Authorised but Unissued Shares For For Management
under Control of Directors
2.9 Authorise Board to Issue Shares for For For Management
Cash
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.4 Authorise Repurchase of Issued Share For For Management
Capital
4.1 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
GRINDWELL NORTON LIMITED
Ticker: 506076 Security ID: Y28896135
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect G. Texier as Director For Against Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO.
Ticker: GRIV Security ID: X3260A100
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Other Announcements None None Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors Special Report on For For Management
Related-Party Transaction Mentioning
the Absence of New Transactions and
Acknowledge Ongoing Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Advisory Vote on Compensation of For For Management
Jacques Gounon, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Emmanuel Moulin, Vice-CEO until March
31, 2015
8 Reelect Peter Levene as Director For For Management
9 Reelect Colette Lewiner as Director For For Management
10 Reelect Colette Neuville as Director For For Management
11 Reelect Perrette Rey as Director For For Management
12 Reelect Jean-Pierre Trotignon as For For Management
Director
13 Authorize up to 315 000 Shares for Use For For Management
in Restricted Stock Plans Reserved for
Employees (Excluding Executives)
14 Authorize up to EUR 1.2 Million Shares For For Management
for Use in Restricted Stock Plans
Reserved for Executive Corporate
Officers and Employees
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE FNAC
Ticker: FNAC Security ID: F4604M107
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to Approval of Items 2, 3, 5, For For Management
and 6, Approve Issuance of Equity or
Equity-Linked Securities Reserved for
a Specific Beneficiary, up to
Aggregate Nominal Amount of EUR 2.94
Million
2 Subject to Approval of Items 1, 3, 5, For For Management
and 6, Eliminate Preemptive Rights in
Favor of Vivendi SA Pursuant to Item 1
3 Subject to Approval of Items 1, 2, 5, For For Management
and 6, Amend Article 7 to Reflect
Changes in Capital
4 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
5 Subject to Approval of Items 1, 2, 3, For For Management
and 6, Elect Vivendi SA as Director
6 Subject to Approval of Items 1, 2, 3, For For Management
and 5, Elect Compagnie Financiere du
42, avenue de Friedland as Director
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GROUPE FNAC
Ticker: FNAC Security ID: F4604M107
Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Including a
New Transaction
6 Reelect Patricia Barbizet as Director For Against Management
7 Reelect Alexandre Bompard as Director For Against Management
8 Reelect Antoine Gosset Grainville as For Against Management
Director
9 Reelect Jacques Veyrat as Director For For Management
10 Advisory Vote on Compensation of For For Management
Alexandre Bompard, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Issue Shares in Connection with For For Management
Acquisition of Darty plc, up to
Aggregate Amount of EUR 8.47 Million
13 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
14 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
16 Ratify Appointment of Marie Cheval as For For Management
Director
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE S.A.
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
4 Approve Discharge of Board For For Management
5.1 Reelect Federico Halpern Blasco as For Against Management
Director
5.2 Reelect Cotyp SL as Director For Against Management
5.3 Reelect Inversiones Giro Godo SL as For Against Management
Director
5.4 Reelect Villasa SL as Director For Against Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Amend Article 17 Re: Audit, For For Management
Appointments and Remuneration
Committees
8 Approve Amendments to Board of For For Management
Directors Regulations
9 Approve Remuneration Policy For For Management
10.1 Approve Remuneration of Directors For Against Management
10.2 Fix Board Meeting Attendance Fees For Against Management
10.3 Approve Annual Maximum Remuneration For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
13 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
600 Million
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD.
Ticker: A006360 Security ID: Y2901E108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Ju In-gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS GLOBAL CORP.
Ticker: A001250 Security ID: Y81459102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Young-hwan as For For Management
Non-independent Non-executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: A078930 Security ID: Y2901P103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One For For Management
Non-independent Non-executive
Director, and Two Outside Directors
(Bundled)
3 Elect Kim In-gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS RETAIL COMPANY LTD.
Ticker: A007070 Security ID: Y2915J101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Taek-geun as Inside For For Management
Director
2.2 Elect Park Seong-deuk as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoda, Makoto For Against Management
2.2 Elect Director Murao, Osamu For Against Management
2.3 Elect Director Nishida, Kei For For Management
2.4 Elect Director Tatsumi, Shinji For For Management
2.5 Elect Director Nakagawa, Toshiyuki For For Management
2.6 Elect Director Bomoto, Toru For For Management
2.7 Elect Director Kuragaki, Masahide For For Management
2.8 Elect Director Sawada, Masaru For For Management
2.9 Elect Director Okuyama, Ryoichi For For Management
2.10 Elect Director Murakami, Masayuki For For Management
2.11 Elect Director Yoshida, Hiroaki For For Management
2.12 Elect Director Onishi, Hirofumi For For Management
3 Appoint Statutory Auditor Ohara, For Against Management
Katsuya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GSH CORPORATION LIMITED
Ticker: BDX Security ID: Y2899W110
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Sam Goi Seng Hui as Director For For Management
4 Elect Francis Lee Choon Hui as Director For For Management
5 Elect Huang Lui as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
GSH CORPORATION LIMITED
Ticker: BDX Security ID: Y2899W110
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Constitution For For Management
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GTM HOLDINGS CORP
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Statement of Profit and Loss For For Management
Appropriation
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions, Sale and For For Management
Purchase Agreements and Related
Transactions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Zhang Hui as Director For For Management
3.3 Elect Chan Cho Chak, John as Director For For Management
3.4 Elect Wu Ting Yuk, Anthony as Director For For Management
3.5 Elect Ho Lam Lai Ping, Theresa as For For Management
Director
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUANGDONG LAND HOLDINGS LTD
Ticker: 124 Security ID: ADPV25067
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wu Mingchang as Director For For Management
2.2 Elect Alan Howard Smith as Director For For Management
2.3 Elect Felix Fong Wo as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGNAN (HOLDINGS) LTD
Ticker: 1203 Security ID: Y2929Z133
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tam Wai Chu, Maria as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO., LTD.
Ticker: 525 Security ID: Y2930P108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profits Distribution For For Management
Proposal
5 Approve 2016 Financial Budget Proposal For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and Authorize
Board and Audit Committee to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
International Auditor and Authorize
Board and Audit Committee to Fix Their
Remuneration
8 Approve Termination of Engagement of None For Shareholder
Shen Yi as Director
9 Elect Hu Lingling as Director None For Shareholder
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible Bonds
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 601238 Security ID: Y2R318121
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period For For Management
in Relation to the Issuance of A Share
Convertible Bonds
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
of Shareholders' Resolutions for the
Non-public Issue of A Shares
2 Approve Extension of Effective Period For For Management
of Conferring Full Powers on the Board
and Persons Authorized by the Board to
Handle Matters Relating to the
Non-public Issue of A Shares
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Effective Period For For Management
of Shareholders' Resolutions for the
Non-public Issue of A Shares
2 Approve Extension of Effective Period For For Management
of Conferring Full Powers on the Board
and Persons Authorized by the Board to
Handle Matters Relating to the
Non-public Issue of A Shares
--------------------------------------------------------------------------------
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 874 Security ID: Y2932P106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Reports For For Management
4 Approve 2015 Auditors' Report For For Management
5 Approve Profit Distribution and For For Management
Dividend Payment
6 Approve 2016 Operational Targets and For Against Management
Financial Budget Report
7 Approve Total Service Emoluments to be For For Management
Paid to the Directors
8 Approve Total Service Emoluments to be For For Management
Paid to the Supervisors
9 Approve Guarantees to Secure Bank For For Management
Loans for Subsidiaries
10 Approve Application for General For For Management
Banking Facilities
11 Approve Entrusted Loans Business For Against Management
Between the Company and its
Subsidiaries
12 Approve 2016 Prediction of Daily For For Management
Connected Transactions
13 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors
14 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Internal Control Auditors
15 Amend Rules of Procedure of For For Management
Shareholders' Meeting
16 Amend Rules of Procedure of Board of For For Management
Directors
17 Amend Rules of Procedure of For For Management
Supervisory Committee
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
in Relation to the Issuance of A Shares
1.2 Approve Place of Listing in Relation For For Management
to the Issuance of A Shares
1.3 Approve Issuers in Relation to the For For Management
Issuance of A Shares
1.4 Approve Number of A Shares to be For For Management
Issued in Relation to the Issuance of
A Shares
1.5 Approve Nominal Value of New Shares to For For Management
be Issued in Relation to the Issuance
of A Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Issuance of A Shares
1.7 Approve Issue Price in Relation to the For For Management
Issuance of A Shares
1.8 Approve Method of Issue in Relation to For For Management
the Issuance of A Shares
1.9 Approve Underwriting Method in For For Management
Relation to the Issuance of A Shares
1.10 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Shares
1.11 Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Issuance of A Shares
1.12 Approve Effective Period of the For For Management
Resolution Approving the Proposed A
share Issue in Relation to the
Issuance of A Shares
2 Authorize Board to Deal with Matters For For Management
Relating to the Issuance of A Shares
3 Approve Implementation of the Share For For Management
Price Stabilization Measure for A
Shares After Completion of the
Proposed A Share Issue
4 Approve Letter of Undertaking Relating For For Management
to Repurchase of New A Shares and
Reparation
5 Adopt New Articles (Draft) of For For Management
Association
6 Approve Three-Year Shareholders' For For Management
Profit Distribution Plan After the
Listing of A Shares
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
the Domestic Auditors and Reporting
Accountant for Listing-Related Report
8 Approve Letter of Undertaking in For For Management
Respect of the Performance of Various
Undertakings by the Company
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting (Draft)
10 Amend Rules of Procedures for Board For For Management
Meeting (Draft)
11 Amend Rules of Independent Director For For Management
(Draft)
12 Approve Special Deposit Account and For For Management
Management Method for Using Proceeds
of Financing (Draft)
13 Approve Administrative Rules for For For Management
Connected Party Transaction (Draft)
14 Approve Rules for Eternal Guarantee For For Management
(Draft)
15 Approve Administrative Rules for For For Management
External Investment (Draft)
16 Amend Supervisory Committee Meeting For For Management
Rules (Draft)
17.1 Approve Issuer in Relation to the For For Management
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.2 Approve Size of Issue in Relation to For For Management
the Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.3 Approve Method of Issuance in Relation For For Management
to the Issuance of 2015 Second
Domestic Corporate Bonds in the PRC
17.4 Approve Bond Type and Maturity in For For Management
Relation to the Issuance of 2015
Second Domestic Corporate Bonds in the
PRC
17.5 Approve Use of Proceeds in Relation to For For Management
the Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.6 Approve Arrangement for Issue to For For Management
Shareholders in Relation to the
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.7 Approve Determination of Bond Annual For For Management
Interest Rate in Relation to the
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.8 Approve Listing and Trading For For Management
Arrangement in Relation to the
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
17.9 Approve Validity of Resolution in For For Management
Relation to the Issuance of 2015
Second Domestic Corporate Bonds in the
PRC
17.10 Approve Measures in Relation to the For For Management
Issuance of 2015 Second Domestic
Corporate Bonds in the PRC
18 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
2015 Second Domestic Corporate Bonds
in the PRC
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares to be Issued For For Management
in Relation to the Issuance of A Shares
1.2 Approve Place of Listing in Relation For For Management
to the Issuance of A Shares
1.3 Approve Issuers in Relation to the For For Management
Issuance of A Shares
1.4 Approve Number of A Shares to be For For Management
Issued in Relation to the Issuance of
A Shares
1.5 Approve Nominal Value of New Shares to For For Management
be Issued in Relation to the Issuance
of A Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Issuance of A Shares
1.7 Approve Issue Price in Relation to the For For Management
Issuance of A Shares
1.8 Approve Method of Issuance in Relation For For Management
to the Issuance of A Shares
1.9 Approve Underwriting Method in For For Management
Relation to the Issuance of A Shares
1.10 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Shares
1.11 Approve Plan on the Allocation of For For Management
Accumulated Profits Prior to the Issue
in Relation to the Issuance of A Shares
1.12 Approve Effective Period of the For For Management
Resolution Approving the Proposed A
share Issue in Relation to the
Issuance of A Shares
2 Authorize Board to Deal with Matters For For Management
Relating to the Issuance of A Shares
3 Approve Implementation of the Share For For Management
Price Stabilization Measure for A
Shares After Completion of the
Proposed A Share Issue
4 Approve Letter Of Undertaking Relating For For Management
to the Repurchase of New A Shares and
Reparation
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 02777 Security ID: Y2933F115
Meeting Date: DEC 07, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Non-Public Issuance For For Management
of Domestic Corporate Bonds
2 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Non-Public
Issuance of Domestic Corporate Bonds
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Caution of Risks Relating For For Management
to Potential Dilution of Return for
the Current Period Resulting from the
Initial Public Offering of A Shares by
the Company
2 Approve the Undertaking by the For For Management
Company's Directors in Connection with
the Adoption of Measures to Mitigate
the Potential Dilution of Return for
the Current Period Resulting from the
Initial Public Offering of A Shares by
the Company
3 Approve the Undertaking by the For For Management
Company's Senior Management in
Connection with the Adoption of
Measures to Mitigate the Potential
Dilution of Return for the Current
Period Resulting from the Initial
Public Offering of A Shares by the
Company
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Lin as Director and For For Management
Authorize Board to Fix Her Remuneration
1b Elect Liang Yingmei as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2 Approve Public Issue of the Domestic For For Management
Renewable Corporate Bonds in the PRC
to Qualified Investors
3 Authorize Board to Deal to Handle All For For Management
Matters Regarding the Domestic
Renewable Corporate Bonds
4 Approve Measures to be implemented by For For Management
the Company to Repay the Domestic
Renewable Corporate Bonds
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize the Board to Decide on For For Management
Matters Relating to the Payment of
Interim Dividend
7 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Domestic Auditor and 2016 Reporting
Accountant in Relation to the Issuance
of A Shares and Authorize Board to Fix
Their Remuneration
8 Approve Extension of Guarantees of Up For Against Management
to RMB 40 Billion
9 Approve the Guarantees Extended in 2015 For Against Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Validity Period Extension of For For Management
Initial Public Offering and Listing of
A Shares
12 Approve Validity Period Extension of For For Management
Authorization to the Board to Handle
All Matters in Relation to Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Validity Period Extension of For For Management
Initial Public Offering and Listing of
A Shares
2 Approve Validity Period Extension of For For Management
Authorization to the Board to Handle
All Matters in Relation to Initial
Public Offering and Listing of A Shares
--------------------------------------------------------------------------------
GUD HOLDINGS LTD.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Robinson as Director For For Management
2.2 Elect Anne Templeman-Jones as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 62,762 For For Management
Performance Rights to Jonathan Ling,
Managing Director of the Company
5 Approve the Provision of Financial For For Management
Assistance in Connection with the
Acquisition of Brown & Watson
International Pty Limited
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 03, 2015 Meeting Type: Annual
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gassner For For Management
1.2 Elect Director Paul Lavin For For Management
1.3 Elect Director Marcus S. Ryu For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUINNESS ANCHOR BERHAD
Ticker: GAB Security ID: Y29432104
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hans Essaadi as Director For For Management
4 Elect Ngiam Pick Ngoh, Linda as For For Management
Director
5 Elect Yong Weng Hong as Director For For Management
6 Elect Frans Erik Eusman as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GUINNESS ANCHOR BERHAD
Ticker: GAB Security ID: Y29432104
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
to Reflect Change in Company Name
--------------------------------------------------------------------------------
GUJARAT ALKALIES & CHEMICALS LTD.
Ticker: 530001 Security ID: Y0030P127
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect J. N. Singh as Director For Against Management
5 Reelect J. N. Godbole as Independent For For Management
Director
6 Elect R. I. Modi as Independent For For Management
Director
7 Elect P. S. Shroff as Independent For Against Management
Director
8 Elect A. M. Tiwari as Director and For For Management
Approve Appointment and Remuneration
of A. M. Tiwari as Managing Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT FLUOROCHEMICALS LTD.
Ticker: 500173 Security ID: Y2943S149
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect D. K. Jain as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect R. Doraiswami as Independent For For Management
Director
6 Elect V. Bhargava as Independent For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of D. K. Sachdeva as Executive Director
8 Elect A. R. Bhusari as Director and For For Management
Approve Appointment and Remuneration
of A. R. Bhusari as Executive Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT MINERAL DEVELOPMENT CORP. LTD.
Ticker: 532181 Security ID: Y2946M131
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect S.B. Dangayach as Independent For For Management
Director
5 Elect N. Shukla as Independent Director For For Management
6 Elect S. Mishra as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. K. Gupta as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S. K. Nanda as Director For For Management
5 Elect P. Khambatta as Independent For For Management
Director
6 Elect S. Parekh as Independent Director For For Management
7 Elect H. V. Patel as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LTD.
Ticker: 533248 Security ID: Y2946J104
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect J.D. Sorensen as Director For Against Management
3 Approve Price Waterhouse LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T.S. Chopra as Independent For For Management
Director
5 Elect H. Shah as Independent Director For Against Management
6 Elect P. Mallick as Independent For For Management
Director
7 Elect P. Laheri as Independent Director For For Management
8 Elect J. Bevis as Director For For Management
9 Elect R. Soomar as Director For For Management
10 Elect K. Pedersen as Director For For Management
11 Approve Appointment and Remuneration For For Management
of K. Pedersen as Managing Director
12 Approve Related Party Transactions For For Management
13 Approve Increase in Borrowing Powers For For Management
14 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.
Ticker: 500690 Security ID: Y2946E139
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect J N Singh as Director For For Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect G. Goradia as Independent For For Management
Director
7 Elect D. C. Anjaria as Independent For For Management
Director
8 Elect V. Gandhi as Independent Director For For Management
9 Elect A. Shah as Independent Director For Against Management
10 Elect V. Kapoor as Independent Director For Against Management
11 Approve Appointment and Remuneration For For Management
of S. K. Nanda as Chairman & Managing
Director
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD.
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect M M Srivastava as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect J N Singh as Director For Against Management
6 Elect L Chuaungo as Director For Against Management
7 Elect S Shukla as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Remuneration of M M For For Management
Srivastava, Chairman
--------------------------------------------------------------------------------
GULF MARINE SERVICES PLC
Ticker: GMS Security ID: G4R77L107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Simon Heale as Director For For Management
5 Re-elect Duncan Anderson as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Re-elect Richard Dallas as Director For For Management
8 Re-elect Richard Anderson as Director For For Management
9 Re-elect Dr Karim El Solh as Director For For Management
10 Re-elect Mike Straughen as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT INC
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Son, Taizo For For Management
2.2 Elect Director Morishita, Kazuki For Against Management
2.3 Elect Director Sakai, Kazuya For For Management
2.4 Elect Director Kitamura, Yoshinori For For Management
2.5 Elect Director Ochi, Masato For For Management
2.6 Elect Director Yoshida, Koji For For Management
2.7 Elect Director Oba, Norikazu For For Management
2.8 Elect Director Onishi, Hidetsugu For For Management
--------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Kibe, Kazuo For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Tsunoda, Hisao For For Management
2.4 Elect Director Kurihara, Hiroshi For For Management
2.5 Elect Director Horie, Nobuyuki For For Management
2.6 Elect Director Fukai, Akihiko For For Management
2.7 Elect Director Minami, Shigeyoshi For For Management
2.8 Elect Director Hirasawa, Yoichi For For Management
2.9 Elect Director Kanai, Yuji For For Management
2.10 Elect Director Muto, Eiji For For Management
2.11 Elect Director Kondo, Jun For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Shusuke
3.2 Appoint Statutory Auditor Kobayashi, For Against Management
Hirosuke
3.3 Appoint Statutory Auditor Tanaka, For For Management
Makoto
--------------------------------------------------------------------------------
GUNNEBO AB
Ticker: GUNN Security ID: W40501103
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Tore Bertilsson, Goran Bille, For Did Not Vote Management
Charlotte Brogren, Bo Dankis, Mikael
Jonsson, Martin Svalstedt and Eva
Elmstedt as Directors
12 Elect Martin Svalstedt as Board For Did Not Vote Management
Chairman
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Kwek Leng San as Director For For Management
4 Elect Volker Stoeckel as Director For For Management
5 Elect David Michael Norman as Director For For Management
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Grant of Options to Tan Lee For Against Management
Koon Under the Executive Share Scheme
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: 00053 Security ID: G42098122
Meeting Date: NOV 24, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan of For Against Management
the Rank Group Plc
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BERHAD
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Peter Ho Kok Wai as Director For For Management
4 Elect Raymond Choong Yee How as For Against Management
Director
5 Elect Quek Leng Chan as Director For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd. and Persons Connected
with Them
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with the Directors and
Major Shareholders of the Company and
Persons Connected with Them
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GUOCOLAND (MALAYSIA) BERHAD
Ticker: GUOCO Security ID: Y5216A109
Meeting Date: NOV 11, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hong Leong Real For For Management
Estate Holdings Sdn Bhd, a
Wholly-Owned Subsidiary of the
Company, of the Entire Issued Share
Capital in DC Tower Sdn Bhd to Hong
Leong Bank Berhad
--------------------------------------------------------------------------------
GUOCOLAND LIMITED
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Raymond Choong Yee How as For For Management
Director
4 Elect Kwek Leng Hai as Director For For Management
5 Elect Francis Siu Wai Keung as Director For For Management
6 Elect Quek Leng Chan as Director For Against Management
7 Elect Abdullah Bin Tarmugi as Director For For Management
8 Elect Jennie Chua Kheng Yeng as For For Management
Director
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GUOCOLEISURE LIMITED
Ticker: B16 Security ID: G4210D102
Meeting Date: OCT 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Jennie Chua as Director For For Management
3 Elect Paul Brough as Director For For Management
4 Elect Michael Bernard DeNoma as For For Management
Director
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options Under The For Against Management
GuocoLeisure Limited Executives' Share
Option Scheme 2008
--------------------------------------------------------------------------------
GUOCOLEISURE LIMITED
Ticker: B16 Security ID: G4210D102
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Amend Bye-Laws of the Company For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yim Fung as Director For For Management
3.2 Elect Li Guangjie as Director For For Management
3.3 Elect Tsang Yiu Keung Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 23
2 Elect Director Yamada, Teruhisa For For Management
3 Appoint Statutory Auditor Asanuma, For For Management
Tadaaki
--------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC.
Ticker: GUY Security ID: 403530108
Meeting Date: MAY 09, 2016 Meeting Type: Annual/Special
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Ferry For For Management
1b Elect Director J. Patrick Sheridan For For Management
1c Elect Director Scott Caldwell For For Management
1d Elect Director Daniel Noone For For Management
1e Elect Director Jean-Pierre Chauvin For For Management
1f Elect Director Michael Richings For For Management
1g Elect Director Rene Marion For For Management
1h Elect Director Wendy Kei For For Management
1i Elect Director David Beatty For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton UK LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Richard Cooper as a Director For For Management
4 Reelect Peter Isola as a Director For For Management
5 Reelect Stephen Morana as a Director For For Management
6 Reelect Norbert Teufelberger as a For For Management
Director
7 Increase Authorised Share Capital For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Amend Articles Regarding the For For Management
Pre-emption Rights on Allotment
12 Amend Articles Regarding Directors' For For Management
Fees
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
GWA GROUP LTD
Ticker: GWA Security ID: Q4394K152
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bill Bartlett as Director For For Management
2 Elect Richard Thornton as Director For Against Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 65,000 For For Management
Performance Rights to Richard
Thornton, Executive Director of the
Company
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Six For For Management
2 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
3 Elect Robert E. Dickson as Trustee of For For Management
the REIT
4 Elect Edward Gilbert as Trustee of the For For Management
REIT
5 Elect Laurence A. Lebovic as Trustee For Withhold Management
of the REIT
6 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
7 Elect Director Stephen L. Sender as For For Management
Trustee of the REIT
8 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize Trustees to Fix
Their Remuneration
9 Amend Declaration of Trust For For Management
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of the For For Management
Finance Trust and Authorize Trustees
to Fix Their Remuneration
5 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
H+H INTERNATIONAL A/S
Ticker: HH Security ID: K43037108
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 600,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Directors
6a Reelect Kent Arentoft as Director For Did Not Vote Management
6b Reelect Stewart A Baseley as Director For Did Not Vote Management
6c Reelect Pierre-Yves Jullien as Director For Did Not Vote Management
6d Reelect Henriette Schutze as Director For Did Not Vote Management
6e Reelect Soren Ostergaard Sorensen as For Did Not Vote Management
Director
7 Ratify Deloitte as Auditors For Did Not Vote Management
8a Authorize Share Repurchase Program For Did Not Vote Management
8b Approve Creation of DKK 10.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8c Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
8d Amend Articles Re: Notification of For Did Not Vote Management
Annual General Meetings
8e Approve Publication of Information in For Did Not Vote Management
English
8f Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8g Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4a Reelect Lars Rasmussen as Director For Did Not Vote Management
4b Reelect Lene Skole as Director For Did Not Vote Management
4c Reelect Terrie Curran as Director For Did Not Vote Management
4d Reelect Lars Holmqvist as Director For Did Not Vote Management
4e Reelect Jesper Ovesen as Director For Did Not Vote Management
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 900,000 for the
Chairman, DKK 600,000 for the Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Ratify Deloitte as Auditors For Did Not Vote Management
7.1 Approve Guidelines for Compensation For Did Not Vote Management
for Executive Management and Board
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dante C. Parrini For For Management
1.2 Elect Director John C. van Roden, Jr. For For Management
1.3 Elect Director James J. Owens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yamaura, Yoshiyuki For For Management
2.2 Elect Director Hamamura, Kunio For For Management
2.3 Elect Director Tashita, Kayo For For Management
3.1 Appoint Statutory Auditor Sakai, Koichi For For Management
3.2 Appoint Statutory Auditor Yamasawa, For For Management
Kiyohito
--------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUN 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2.1 Reelect Johanan Locker, Chairman, as For For Management
Director Until the End of the Next
Annual General Meeting
2.2 Reelect Arie Gottlieb as Director For For Management
Until the End of the Next Annual
General Meeting
2.3 Reelect Dan Vardi as Director Until For For Management
the End of the Next Annual General
Meeting
2.4 Reelect Amos Mar-Haim as Director For Against Management
Until the End of the Next Annual
General Meeting
2.5 Reelect Dan Kleinbereger as Director For For Management
Until the End of the Next Annual
General Meeting
2.6 Reelect Sigalia Heifetz as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors; Report on Fees Paid to
Auditor for 2014
--------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Ishay Davidi as Director Until For For Management
the End of the Next Annual General
Meeting
3 Reelect Amiram Boehm as Director Until For For Management
the End of the Next Annual General
Meeting
4 Reelect Amit Ben-Zvi as Director Until For For Management
the End of the Next Annual General
Meeting
5 Reelect Ron Ben-Haim as Director Until For For Management
the End of the Next Annual General
Meeting
6 Reelect Sharir Yitzhak as Director For For Management
Until the End of the Next Annual
General Meeting
7 Reelect Shalom Zinger as Director For For Management
Until the End of the Next Annual
General Meeting
8 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Employment Terms of Gadi For For Management
Cunia, CEO
10 Approve Services Agreement Between the For For Management
Company and Fimi Five 2012 Ltd.,
Controlling Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 01169 Security ID: G42313125
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Logistics Services Agreement, For For Management
Logistics Services Cap and Related
Transactions
2 Approve Products Procurement For For Management
Agreement, Products Procurement Cap
and Related Transactions
3 Approve Materials Procurement For For Management
Agreement, Materials Procurement Cap
and Related Transactions
4 Approve Export Agreement, Export Cap For For Management
and Related Transactions
5 Authorize Any Director to Do All Such For For Management
Acts Necessary to Implement or Give
Effect to the Agreements and All
Related Transactions
--------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Zhou Yun Jie as Director For For Management
2A2 Elect Liang Hai Shan as Director For Against Management
2A3 Elect Wang Han Hua as Director For For Management
2A4 Elect Li Hua Gang as Alternate For Against Management
Director to Liang Hai Shan
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Allotment and Issuance of For Against Management
Additional Shares Under the Restricted
Share Award Scheme
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD.
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Jingzhang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Zhang Jianming as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Chen Ningning as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD
Ticker: 665 Security ID: G4232X102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Poon Mo Yiu as Director For For Management
3b Elect Cheng Chi Ming Brian as Director For Against Management
3c Elect Lin Ching Yee Daniel as Director For For Management
3d Elect Wei Kuo-chiang as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LTD
Ticker: 665 Security ID: G4232X102
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement, Annual Caps For For Management
and Related Transactions
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Nishioka, Masanori For For Management
2.8 Elect Director Nishimura, Osamu For For Management
2.9 Elect Director Ochiai, Hiroshi For For Management
2.10 Elect Director Fujinuma, Daisuke For For Management
2.11 Elect Director Omori, Hisao For For Management
2.12 Elect Director Matsuda, Noboru For For Management
2.13 Elect Director Hattori, Nobumichi For For Management
3 Appoint Statutory Auditor Ota, Kenji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HALDEX AB
Ticker: HLDX Security ID: W3924P122
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share
8d Approve May 6, 2016 as Record Date for For Did Not Vote Management
Dividend Payment
9 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 554,000 for Chairman
and SEK 220,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Reelect Goran Carlson (Chairman), For Did Not Vote Management
Magnus Johansson, Steffan Jufors,
Carina Olson, and Annika Parson as
Directors; Elect Andres Nielsen as New
Director; Ratify
PricewaterhouseCoopers as Auditors
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14a Approve Executive Long-Term Incentive For Did Not Vote Management
Plan 2016
14b1 Alternative 1: Approve Hedging For Did Not Vote Management
Arrangements in Respect of LTI 2016 -
Acquisition and Transfer of Own Shares
14b2 Alternative 2: Approve Hedging For Did Not Vote Management
Arrangements in Respect of LTI 2016 -
Equity Swap Agreement (Alternative 2
will be put to a vote in case the
majority required for Alternative 1 is
not reached)
15a Authorize Share Repurchase Program For Did Not Vote Management
15b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Jill McDonald as Director For For Management
5 Re-elect Dennis Millard as Director For For Management
6 Re-elect David Adams as Director For For Management
7 Re-elect Claudia Arney as Director For For Management
8 Re-elect Andrew Findlay as Director For For Management
9 Re-elect Helen Jones as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Performance Share Plan 2015 For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HALLA CORP.
Ticker: A014790 Security ID: Y2987A103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HALLA VISTEON CLIMATE CONTROL CORP.
Ticker: 018880 Security ID: Y29874107
Meeting Date: JUL 24, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Andrew Williams as Director For For Management
7 Re-elect Kevin Thompson as Director For For Management
8 Re-elect Jane Aikman as Director For For Management
9 Re-elect Adam Meyers as Director For For Management
10 Re-elect Daniela Barone Soares as For For Management
Director
11 Elect Roy Twite as Director For For Management
12 Elect Tony Rice as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Executive Share Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Amend Articles of Association For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HALYARD HEALTH, INC.
Ticker: HYH Security ID: 40650V100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Byrnes For For Management
1b Elect Director Maria Sainz For For Management
1c Elect Director Julie Shimer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAMAKYOREX
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Osuka, Masataka For For Management
2.2 Elect Director Osuka, Hidenori For For Management
2.3 Elect Director Yamazaki, Hiroyasu For For Management
2.4 Elect Director Ariga, Akio For For Management
2.5 Elect Director Okutsu, Yasuo For For Management
2.6 Elect Director Nasuda, Kiichi For For Management
2.7 Elect Director Uchiyama, Hiroshi For For Management
2.8 Elect Director Nakane, Hiroshi For For Management
2.9 Elect Director Adachi, Kunihiko For For Management
2.10 Elect Director Miyagawa, Isamu For For Management
3 Appoint Statutory Auditor Mori, Takeshi For For Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Hiruma, Teruo For For Management
2.2 Elect Director Hiruma, Akira For For Management
2.3 Elect Director Otsuka, Haruji For For Management
2.4 Elect Director Yamamoto, Koei For For Management
2.5 Elect Director Takeuchi, Junichi For For Management
2.6 Elect Director Iida, Hitoshi For For Management
2.7 Elect Director Suzuki, Kenji For For Management
2.8 Elect Director Takemura, Mitsutaka For For Management
2.9 Elect Director Hara, Tsutomu For For Management
2.10 Elect Director Yoshida, Kenji For For Management
2.11 Elect Director Shimazu, Tadahiko For For Management
2.12 Elect Director Ise, Kiyotaka For For Management
2.13 Elect Director Toriyama, Naofumi For For Management
2.14 Elect Director Kodate, Kashiko For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Formica as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Pierre Bouchut as Director For For Management
7 Re-elect Gwyn Burr as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as For For Management
Director
13 Re-elect David Tyler as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Winson Moong Chu Hui as Director For Against Management
5.2 Elect Terrence Philip Weir as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANA MICRON INC.
Ticker: A067310 Security ID: Y2997B109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-ho as Inside Director For For Management
2.2 Elect Kang Dong-ho as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANATOUR SERVICE INC.
Ticker: A039130 Security ID: Y2997Y109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Jin-guk as Inside Director For For Management
3.2 Elect Byeon Jeong-woo as Outside For For Management
Director
3.3 Elect Han Jang-seok as Outside Director For For Management
3.4 Elect Cho Geun-ho as Outside Director For For Management
4.1 Elect Byeon Jeong-woo as Member of For For Management
Audit Committee
4.2 Elect Han Jang-seok as Member of Audit For For Management
Committee
4.3 Elect Cho Geun-ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCOM INC.
Ticker: A030520 Security ID: Y29715102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3.1 Elect Kim Sang-cheol as Inside Director For For Management
3.2 Elect Kim Jeong-sil as Inside Director For For Management
3.3 Elect Shin Yong-seop as Outside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANDOK INC.
Ticker: A002390 Security ID: Y3R01Q117
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Non-independent Non-executive Director
2 Approve Total Remuneration of Inside For Against Management
Directors and One Outside Directors
3 Amend Articles of Incorporation For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: A020000 Security ID: Y3004A118
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANEDA ZENITH HOLDINGS CO., LTD.
Ticker: 5289 Security ID: J19468107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ronnie Chichung Chan as Director For For Management
3b Elect Simon Sik On Ip as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: A003300 Security ID: Y3050K101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO.
Ticker: A003480 Security ID: Y3053D104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: A180640 Security ID: Y3053L106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Yoon Jong-ho as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO. LTD.
Ticker: A002320 Security ID: Y3054B107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Geun-hui as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO.
Ticker: A002960 Security ID: Y3057H101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Non-independent For For Management
Non-executive Directors and Two
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: A017960 Security ID: Y3058W115
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Gwi-dong as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKUK CARBON CO.
Ticker: A017960 Security ID: Y3058W115
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Gwi-dong as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANKUK PAPER MANUFACTURING CO.
Ticker: A002300 Security ID: Y3056X107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Park Heum-seok as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SEMICONDUCTOR CO.
Ticker: A042700 Security ID: Y3R62P107
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Gwak Dong-shin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share and
Special Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 60.3 Million
Pool of Capital to Guarantee
Conversion Rights
6 Approve Creation of EUR 60.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 1 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Approve Affiliation Agreement with For For Management
International Insurance Company of
Hannover SE
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Cash Capital Increase via For Against Management
Public Offering and/or Private
Placement
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: A018880 Security ID: Y29874107
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANON SYSTEMS
Ticker: A018880 Security ID: Y29874107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSAE CO LTD
Ticker: A105630 Security ID: Y30637105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ji Dong-hyeon as Outside Director For For Management
3 Elect Ji Dong-hyeon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSAE YES24 HOLDINGS CO LTD
Ticker: A016450 Security ID: Y3062X109
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LTD.
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect David Trude as Director For For Management
3 Elect Peter Berry as Director For For Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO.
Ticker: A014680 Security ID: Y3064E109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO. LTD.
Ticker: A004150 Security ID: Y3063K106
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yong-soo as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOME DECO CO LTD
Ticker: A025750 Security ID: Y3063P105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Tae-bok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANSOL LOGISTICS CO. LTD.
Ticker: A009180 Security ID: Y9859V107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Kim Wang-gyeong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
HANSOL PAPER CO. LTD.
Ticker: A213500 Security ID: Y3081T105
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Deok-su as Inside Director For For Management
2.2 Elect Lim Chang-muk as Outside Director For For Management
3 Elect Lim Chang-muk as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Watson as Director For For Management
4 Re-elect Morgan Jones as Director For For Management
5 Re-elect Rick Lowes as Director For For Management
6 Re-elect Jamie Hambro as Director For For Management
7 Re-elect Melvyn Egglenton as Director For For Management
8 Re-elect Rebecca Worthington as For For Management
Director
9 Elect David Rough as Director For For Management
10 Elect Margaret Young as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HANWELL HOLDINGS LIMITED
Ticker: DM0 Security ID: Y7124S123
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect John Chen Seow Phun as Director For Against Management
3 Elect Lee Po On Mark as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Under the For Against Management
Hanwell Executives' Share Option Scheme
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Kim Chang-rok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GALLERIA TIMEWORLD CO., LTD.
Ticker: A027390 Security ID: Y3750T105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Appoint Kang Seok-jo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: A000370 Security ID: Y7472M108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO. LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeo Seung-Joo as Inside Director For For Management
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO. LTD.
Ticker: A003530 Security ID: Y2562Y104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bae Jun-geun as Inside Director For For Management
3.2 Elect Han Jong-seok as Inside Director For For Management
3.3 Elect Jeong Gyu-sang as Outside For For Management
Director
3.4 Elect Song Gyu-su as Outside Director For For Management
3.5 Elect Lee Jun-haeng as Outside Director For For Management
3.6 Elect Kim Yong-jae as Outside Director For For Management
4.1 Elect Jeong Gyu-sang as Member of For For Management
Audit Committee
4.2 Elect Song Gyu-su as Member of Audit For For Management
Committee
4.3 Elect Lee Jun-haeng as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANYANG ENG CO LTD
Ticker: A045100 Security ID: Y3067B102
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Su-yeon as Inside Director For For Management
3 Appoint Jeong Dong-ho as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANYANG SECURITIES CO.
Ticker: A001750 Security ID: Y3067V108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Kim Seong-jin as Outside Director For For Management
3 Appoint Jeong Hui-jong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HAO TIAN DEVELOPMENT GROUP LIMITED
Ticker: 00474 Security ID: G4289B110
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Fok Chi Tak as Director For For Management
2b Elect Lam Kwan Sing as Director For Against Management
2c Elect Lee Chi Hwa Joshua as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Terminate the Existing and Adopt the For Against Management
New Share Option Scheme
--------------------------------------------------------------------------------
HAO TIAN DEVELOPMENT GROUP LIMITED
Ticker: 00474 Security ID: G4289B110
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Bonus Issue on the Basis of For For Management
One Bonus Share for Every Ten Existing
Shares Held on January 27, 2016
B Approve Allotment and Issuance of For For Management
Bonus Shares in Respect with the
Existing Issued Shares
C Authorize Board and/or Company For For Management
Secretary to Arrange for Bonus Shares
D Authorize Board to Do All Such Acts For For Management
and Things Necessary in Connection
with the Bonus Issue and/or Issuance
of Bonus Shares
--------------------------------------------------------------------------------
HAO TIAN DEVELOPMENT GROUP LIMITED
Ticker: 00474 Security ID: G4289B110
Meeting Date: MAR 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Awarded Shares to Xu For Against Management
Hai Ying Under the Share Award Scheme
2 Approve Grant of Awarded Shares to For Against Management
Zhiliang Ou Under the Share Award
Scheme
3 Approve Grant of Awarded Shares to Fok For Against Management
Chi Tak Under the Share Award Scheme
4 Approve Grant of Awarded Shares to For Against Management
Chan Ming Sun, Jonathan Under the
Share Award Scheme
5 Approve Grant of Awarded Shares to Lam For Against Management
Kwan Sing Under the Share Award Scheme
6 Approve Grant of Awarded Shares to Lee For Against Management
Chi Hwa, Joshua Under the Share Award
Scheme
7 Approve Grant of Awarded Shares to Li For Against Management
Shao Yu Under the Share Award Scheme
8 Approve Grant of Awarded Shares to Ma For Against Management
Lirong Under the Share Award Scheme
9 Approve Grant of Awarded Shares to For Against Management
Wang Man Yu Under the Share Award
Scheme
10 Approve Grant of Award Shares to Wang For Against Management
Zhi Yu Under the Share Award Scheme
11 Approve Grant of Awarded Shares to 11 For Against Management
Independent Selected Participants
Under the Share Award Scheme
12 Approve Issuance of Award Shares Under For Against Management
the Share Award Scheme
13 Authorized Board to Deal with All For Against Management
Matters in Relation to the Issuance of
Award Shares Under the Share Award
Scheme
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jorgen Bornhoft as Director For For Management
2 Elect Abdul Aziz Bin Hasan as Director For For Management
3 Elect Simon Shim Kong Yip as Director For For Management
4 Elect Leow Ming Fong @ Leow Min Fong For For Management
as Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BERHAD
Ticker: HAPSENG Security ID: Y6579W100
Meeting Date: MAY 19, 2016 Meeting Type: Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn Bhd Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Limited Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Samling Strategic Corporation Sdn Bhd
Group, Lingui Developments Berhad
Group, and Glenealy Plantations
(Malaya) Berhad Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
5 Authorize Share Repurchase Program For For Management
6 Approve the Proposed Disposal and the For For Management
Proposed Option Shares Disposal
7 Approve Acquisition of the Entire For For Management
Issued Share Capital of Malaysian
Mosaics Sdn Bhd from Gek Poh
(Holdings) Sdn Bhd
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hap
Seng Consolidated Berhad Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Gek
Poh (Holdings) Sdn Bhd Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Lei
Shing Hong Limited Group
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Corporated International Consultant
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HAP SENG PLANTATIONS HOLDINGS BERHAD
Ticker: HSPLANT Security ID: Y30686102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Hamid Egoh as Director For For Management
2 Elect Jorgen Bornhoft as Director For For Management
3 Elect Mohd Aris @ Nik Ariff Bin Nik For For Management
Hassan as Director
4 Elect Ahmad Bin Mohd Don as Director For For Management
5 Elect Simon Shim Kong Yip as Director For For Management
6 Elect Cheah Yee Leng as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Ahmad Bin Mohd Don to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Jorgen Bornhoft to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Wong Yuen Kuai, Lucien to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Note, Kazuhiko For For Management
3.2 Elect Director Ishikawa, Tetsuo For For Management
3.3 Elect Director Enomoto, Seiichi For For Management
3.4 Elect Director Suzuki, Shigeki For For Management
3.5 Elect Director Ishigaki, Junichi For For Management
3.6 Elect Director Takahashi, Yoshiyuki For For Management
3.7 Elect Director Shibata, Toru For For Management
3.8 Elect Director Tokuno, Mariko For For Management
3.9 Elect Director Nagase, Shin For For Management
4 Appoint Statutory Auditor Asatsu, Hideo For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Board to Make Necessary For For Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Authorize Board to Make Necessary For For Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 01133 Security ID: Y30683109
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Audited Accounts and the For For Management
Auditor's report
4 Approve Final Dividend For For Management
5 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
Auditors and to Fix Their Remuneration
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HARBOES BRYGGERI A/S
Ticker: HARB B Security ID: K4194T110
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Approve Reduction in Share Capital via Against Did Not Vote Shareholder
Share Cancellation
4.2 Authorize Share Repurchase Program For Did Not Vote Management
5.1 Reelect Anders Nielsen as Director For Did Not Vote Management
5.2 Reelect Carl Kjaersgaard as Director For Did Not Vote Management
5.3 Reelect Mads Krage as Director For Did Not Vote Management
5.4 Reelect Thoger Thogersen as Director For Did Not Vote Management
5.5 Reelect Bernd Griese as Director For Did Not Vote Management
5.6 Reelect Karina Laursen as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
HARBOUR CENTRE DEVELOPMENT LTD.
Ticker: 51 Security ID: Y30685104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kevin Chung Ying Hui as Director For For Management
2b Elect Andrew Kwan Yuen Leung as For For Management
Director
2c Elect Brian See King Tang as Director For For Management
2d Elect Frankie Chi Ming Yick as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: APR 12, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint KPMG Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Yair Hamburger as Director For For Management
Until the End of the Next Annual
General Meeting
4 Reelect Gideon Hamburger as Director For For Management
Until the End of the Next Annual
General Meeting
5 Reelect Joav Manor as Director Until For For Management
the End of the Next Annual General
Meeting
6 Reelect Doron Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
7 Reelect Joseph Ciechanover as Director For For Management
Until the End of the Next Annual
General Meeting
8 Approve Employment Terms of Ronen For Against Management
Agassi, CEO
9 Approve Compensation of Doron Cohen as For For Management
Chairman of EMI, Insurance's
Granddaughter Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL. Security ID: G43940108
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mike Evans as Director For For Management
6 Re-elect Ian Gorham as Director For For Management
7 Re-elect Chris Barling as Director For For Management
8 Re-elect Stephen Robertson as Director For For Management
9 Re-elect Shirley Garrood as Director For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HARIM HOLDINGS CO. LTD.
Ticker: A024660 Security ID: Y3080S108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoo Ji-ho as Inside Director For For Management
2.2 Elect Kim Hong-guk as Inside Director For For Management
2.3 Elect Lee Gang-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LTD
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Fikile De Buck as Director For For Management
2 Re-elect Modise Motloba as Director For For Management
3 Re-elect Patrice Motsepe as Director For For Management
4 Re-elect Joaquim Chissano as Director For For Management
5 Re-elect John Wetton as Member of the For For Management
Audit and Risk Committee
6 Re-elect Fikile De Buck as Member of For For Management
the Audit and Risk Committee
7 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
8 Re-elect Modise Motloba as Member of For For Management
the Audit and Risk Committee
9 Re-elect Karabo Nondumo as Member of For For Management
the Audit and Risk Committee
10 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
11 Approve Remuneration Policy For For Management
12 Authorise Board to Issue Shares for For For Management
Cash
13 Amend Harmony 2006 Share Plan For For Management
14 Approve Non-executive Directors' For For Management
Remuneration
15 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: HARTA Security ID: Y31139101
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase in Authorized Share For Against Management
Capital
1 Amend Memorandum and Articles of For Against Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD.
Ticker: HARTA Security ID: Y31139101
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2015
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2016
4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management
Director
5 Elect Liew Ben Poh as Director For For Management
6 Elect Razman Hafidz Bin Abu Zarim as For For Management
Director
7 Elect Mohamed Zakri Bin Abdul Rashid For For Management
as Director
8 Elect Tan Guan Cheong as Director For For Management
9 Approve Deloitte & Touche (AF 0834) as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HARVATEK CORPORATION
Ticker: 6168 Security ID: Y3113M102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3 Approve the Declaration of Dividend For For Management
4 Elect Michael John Harvey as Director For For Management
5 Elect Christopher Herbert Brown as For Against Management
Director
6 Elect John Evyn Slack-Smith as Director For Against Management
7 Approve the Grant of 187,500 For For Management
Performance Rights to Gerald Harvey,
Director of the Company
8 Approve the Grant of 337,500 For For Management
Performance Rights to Kay Lesley Page,
Director of the Company
9 Approve the Grant of 225,000 For For Management
Performance Rights to John Evyn
Slack-Smith, Director of the Company
10 Approve the Grant of 225,000 For For Management
Performance Rights to David Matthew
Ackery, Director of the Company
11 Approve the Grant of 225,000 For For Management
Performance Rights to Chris Mentis,
Director of the Company
12 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Shimada, Morio For For Management
2.2 Elect Director Kitamura, Kinichi For For Management
2.3 Elect Director Hirano, Fujio For For Management
2.4 Elect Director Takahashi, Osamu For For Management
2.5 Elect Director Ichimura, Kazuhiko For For Management
3 Appoint Statutory Auditor Okuyama, For For Management
Masahiro
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3R14J142
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect V. Rajera as Director For For Management
3 Elect V. Aggarwal as Director For For Management
4 Elect B. Submaranian as Director For Against Management
5 Approve G. M. Kapadia & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Parpia as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3R14J142
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HATHWAY CABLE & DATACOM LTD.
Ticker: 533162 Security ID: Y3R14J142
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of J. G. Pillai as Managing Director
and CEO
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JUL 13, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect A.R. Gupta as Director For For Management
4 Elect Rajesh Gupta as Director For For Management
5 Approve V. R. Bansal & Associates and For For Management
S.R. Batliboi & Co. LLP as Auditors
and Authorize Board to Fix Their
Remuneration
6 Elect P. Ram as Independent Director For For Management
7 Elect T.V.M. Pai as Director For For Management
8 Elect P. Bhatia as Director For For Management
9 Elect A.K. Gupta as Director For For Management
10 Approve Appointment and Remuneration For For Management
of A.K. Gupta as Executive Director
11 Amend Terms of Appointment of A.R. For For Management
Gupta as Chairman & Managing Director
12 Approve Appointment and Remuneration For For Management
of Rajesh Gupta as Executive Director
& CFO
13 Approve Remuneration of Cost Auditors For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Havells Employee Stock For Against Management
Purchase Scheme 2015 (ESPS 2015) and
its Implementation through Trust
2 Authorize Havells Employees Welfare For Against Management
Trust for Subscription of the Shares
of the Company Under the ESPS 2015
3 Approve Provision of Money to the For Against Management
Havells Employees Welfare Trust
/Trustees for Subscription of Shares
of the Company under the ESPS 2015
--------------------------------------------------------------------------------
HAVELLS INDIA LTD.
Ticker: 517354 Security ID: Y3116C119
Meeting Date: JAN 17, 2016 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Entire For For Management
Investment in Havells Malta Limited by
Havells Holdings Limited
2 Approve Divestment of Entire For For Management
Investment in Havells Exim Limited
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Thomson as Director For For Management
5 Re-elect Alistair Cox as Director For For Management
6 Re-elect Paul Venables as Director For For Management
7 Re-elect Paul Harrison as Director For For Management
8 Re-elect Victoria Jarman as Director For For Management
9 Re-elect Torsten Kreindl as Director For For Management
10 Re-elect Pippa Wicks as Director For For Management
11 Elect Peter Williams as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect N. Sinha as Director For For Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect R. Arora as Independent Director For For Management
--------------------------------------------------------------------------------
HCL INFOSYSTEMS LTD
Ticker: 500179 Security ID: Y3119E138
Meeting Date: JAN 25, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
HEADLAM GROUP PLC
Ticker: HEAD Security ID: G43680100
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Philip Lawrence as Director For For Management
4 Re-elect Tony Brewer as Director For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HEARTLAND NEW ZEALAND LIMITED
Ticker: HNZ Security ID: Q45258102
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Geoffrey Ricketts as Director For For Management
3 Elect Jeffrey Greenslade as Director For For Management
4 Elect Graham Kennedy as Director For For Management
5 Elect Christopher Mace as Director For For Management
6 Elect Gregory Tomlinson as Director For For Management
7 Elect Bruce Irvine as Director For For Management
8 Elect Nicola Greer as Director For For Management
9 Elect Edward (John) Harvey as Director For For Management
10 Approve the Return of Capital For For Management
11 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
HEG LTD.
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect S. Agarwal as Director For For Management
4 Approve S.S. Kothari Mehta & Co. and For For Management
Doogar & Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of R. For For Management
Jhunjhunwala, Chairman, Managing
Director and CEO
6 Elect S. N. Bhattacharya as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2015
3.3 Approve Discharge of Management Board For For Management
Member Daniel Gauthier for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Andreas Kern for Fiscal 2015
3.5 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2015
3.6 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Georg Kraut for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2014
4.7 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Alan James Murray for Fiscal
2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Juergen M. Schneider for Fiscal
2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank-Dirk Steininger for
Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Decision-Making of For For Management
Supervisory Board
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2.1 Elect Director Minei, Katsuya For Against Management
2.2 Elect Director Moromizato, Toshinobu For For Management
2.3 Elect Director Ota, Yutaka For For Management
2.4 Elect Director Miyara, Mikio For For Management
2.5 Elect Director Yoshino, Toshio For For Management
2.6 Elect Director Nakada, Katsumasa For For Management
2.7 Elect Director Sagehashi, Takashi For For Management
2.8 Elect Director Katsumata, Nobuki For For Management
2.9 Elect Director Arai, Hisao For For Management
2.10 Elect Director Kaneshi, Tamiki For For Management
2.11 Elect Director Yamaguchi, Kota For For Management
3 Appoint Statutory Auditor Ikemoto, For For Management
Yasuaki
--------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Natsuhara, Hirakazu For For Management
3.2 Elect Director Hiramatsu, Masashi For For Management
3.3 Elect Director Natsuhara, Kohei For For Management
3.4 Elect Director Kimura, Masato For For Management
3.5 Elect Director Natsuhara, Yohei For For Management
3.6 Elect Director Tabuchi, Hisashi For For Management
3.7 Elect Director Fukushima, Shigeru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miki, Yoshio
4.2 Elect Director and Audit Committee For Against Management
Member Jikumaru, Kinya
4.3 Elect Director and Audit Committee For For Management
Member Mori, Masaaki
4.4 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Alexander M. Davern For For Management
1.4 Elect Director Timothy F. Meeker For For Management
1.5 Elect Director Julien R. Mininberg For For Management
1.6 Elect Director Beryl B. Raff For For Management
1.7 Elect Director William F. Susetka For For Management
1.8 Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Helen of Troy Limited 2008 For For Management
Omnibus Stock Plan
4 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nigel McNair Scott as Director For For Management
4 Re-elect Michael Slade as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Gerald Kaye as Director For For Management
7 Re-elect Matthew Bonning-Snook as For For Management
Director
8 Re-elect Duncan Walker as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Richard Grant as Director For For Management
11 Re-elect Andrew Gulliford as Director For For Management
12 Re-elect Michael O'Donnell as Director For For Management
13 Reappoint Grant Thornton UK LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HELLERMANNTYTON GROUP PLC
Ticker: HTY Security ID: G4446Z109
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of HellermannTyton Group
plc by Delphi Automotive plc
--------------------------------------------------------------------------------
HELLERMANNTYTON GROUP PLC
Ticker: HTY Security ID: G4446Z109
Meeting Date: OCT 15, 2015 Meeting Type: Court
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGG Security ID: G4474Y198
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sarah Arkle as Director For For Management
5 Elect Kalpana Desai as Director For For Management
6 Re-elect Kevin Dolan as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Richard Gillingwater as For For Management
Director
9 Re-elect Tim How as Director For For Management
10 Re-elect Robert Jeens as Director For For Management
11 Re-elect Angela Seymour-Jackson as For For Management
Director
12 Re-elect Roger Thompson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Enter Into a For For Management
Contingent Purchase Contract
19 Authorise Market Purchase of CDIs For For Management
--------------------------------------------------------------------------------
HENGDELI HOLDINGS LTD.
Ticker: 3389 Security ID: G45048108
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shi Zhongyang as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Cai Jianmin as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Wong Kam Fai, William as For For Management
Director and Authorize Board to Fix
His Remuneration
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HENRY BOOT PLC
Ticker: BHY Security ID: G12516103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Boot as Director For Abstain Management
5 Re-elect John Sutcliffe as Director For For Management
6 Elect Darren Littlewood as Director For For Management
7 Elect Joanne Lake as Director For For Management
8 Re-elect James Sykes as Director For Against Management
9 Elect Peter Mawson as Director For For Management
10 Elect Gerald Jennings as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HEROUX-DEVTEK INC.
Ticker: HRX Security ID: 42774L109
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathalie Bourque For For Management
1.2 Elect Director Paule Dore For For Management
1.3 Elect Director Jean-Louis Fontaine For For Management
1.4 Elect Director Gilles Labbe For For Management
1.5 Elect Director Louis Morin For For Management
1.6 Elect Director James J. Morris For For Management
1.7 Elect Director Real Raymond For For Management
1.8 Elect Director Brian A. Robbins For For Management
1.9 Elect Director Andrew John Stevens For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HEUNG-A SHIPPING CO. LTD.
Ticker: A003280 Security ID: Y3181A105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hwan-gu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HEXA TRADEX LIMITED
Ticker: 534328 Security ID: Y3181B103
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. Jindal as Director For For Management
3 Approve N. C. Aggarwal & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect G. Sharma as Independent Director For For Management
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL B Security ID: W4580B159
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.70 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 650,000 for the
Chairman and SEK 320,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Melker Schorling, Georg For Did Not Vote Management
Brunstam, Alf Goransson, Jan-Anders
Manson, Malin Persson, Ulrik Svensson
and Marta Schorling as Directors;
Elect Kerstin Lindell as New Director
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Reelect Mikael Ekdahl, Asa Nisell, For Did Not Vote Management
Elisabet Bergstrom and Henrik Didner
as Members of Nominating Committee
15 Approve Warrants Plan for Employees; For Did Not Vote Management
Approve Issuance of 2.1 Million
Warrants to Employees
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HEY-SONG CORP.
Ticker: 1234 Security ID: Y3182B102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chen Yong-Qing with ID No. For For Management
A100978XXX as Independent Director
4.2 Elect Li Feng-Ao with ID No. For For Management
B120142XXX as Independent Director
4.3 Elect Zhang Bin Tang with Shareholder None Against Shareholder
No. 108 as Non-independent Director
4.4 Elect a Representative of Laiheng None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 324 as Non-independent Director
4.5 Elect a Representative of Xingyuan None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 447 as Non-independent Director
4.6 Elect a Representative of Daohe None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 461 as Non-independent Director
4.7 Elect Non-independent Director No. 1 None Against Shareholder
4.8 Elect Non-independent Director No. 2 None Against Shareholder
4.9 Elect Non-independent Director No. 3 None Against Shareholder
4.10 Elect Non-independent Director No. 4 None Against Shareholder
4.11 Elect Zhang Zhengxing with Shareholder None Against Shareholder
No. 56 as Supervisor
4.12 Elect a Representative of Xinbang None Against Shareholder
Investment Co., Ltd. with Shareholder
No. 485 as Supervisor
4.13 Elect Supervisor No. 1 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
HFA HOLDINGS LTD.
Ticker: HFA Security ID: Q4562C107
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Michael Shepherd as Director For For Management
4 Elect Fernando (Andy) Esteban as For For Management
Director
5 Approve the Potential Termination For Against Management
Benefits
--------------------------------------------------------------------------------
HI-LEX CORPORATION
Ticker: 7279 Security ID: J20749107
Meeting Date: JAN 23, 2016 Meeting Type: Annual
Record Date: OCT 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31.5
2.1 Elect Director Teraura, Makoto For For Management
2.2 Elect Director Nakano, Mitsuhiro For For Management
2.3 Elect Director Hirai, Shoichi For For Management
2.4 Elect Director Teraura, Taro For For Management
2.5 Elect Director Masaki, Yasuko For For Management
2.6 Elect Director Kato, Toru For For Management
3.1 Appoint Statutory Auditor Hoshino, For For Management
Kentaro
3.2 Appoint Statutory Auditor Yoshitake, For For Management
Hideyuki
3.3 Appoint Statutory Auditor Okamoto, For For Management
Shinobu
3.4 Appoint Statutory Auditor Kobayashi, For For Management
Satoshi
4 Approve Equity Compensation Plan For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIAP HOE LIMITED
Ticker: 5JK Security ID: Y3183E147
Meeting Date: SEP 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foo Kon Tan LLP as Auditors For For Management
--------------------------------------------------------------------------------
HIAP HOE LIMITED
Ticker: 5JK Security ID: Y3183E147
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Teo Ho Beng as Director For For Management
4 Elect Ronald Lim Cheng Aun as Director For For Management
5 Elect Koh Kok Heng, Leslie as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Hiap Hoe
Performance Share Plan
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Newsome For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kanda, Tadashi For For Management
2.2 Elect Director Takahashi, Hitoshi For For Management
2.3 Elect Director Tanabe, Yoshio For For Management
2.4 Elect Director Arita, Akira For For Management
2.5 Elect Director Shima, Juichi For For Management
2.6 Elect Director Yoshida, Nobuyuki For For Management
2.7 Elect Director Uchida, Tokuo For For Management
2.8 Elect Director Ishizaka, Noriko For For Management
3.1 Appoint Statutory Auditor Yoshimoto, For For Management
Atsuhiro
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Ninomiya, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Takeshi
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: J86269107
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Bank of Yokohama
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
HIGH LINER FOODS INCORPORATED
Ticker: HLF Security ID: 429695109
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Bell For For Management
1.2 Elect Director Derek H.L. Buntain For For Management
1.3 Elect Director James G. Covelluzzi For For Management
1.4 Elect Director Keith A. Decker For For Management
1.5 Elect Director Henry E. Demone For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Andrew J. Hennigar For For Management
1.8 Elect Director David J. Hennigar For For Management
1.9 Elect Director Shelly L. Jamieson For For Management
1.10 Elect Director M. Jolene Mahody For For Management
1.11 Elect Director R. Andy Miller For For Management
1.12 Elect Director Robert L. Pace For For Management
1.13 Elect Director Frank B.H.van Schaayk For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Boehringer For For Management
Ingelheim Roxane Inc. and Roxane
Laboratories Inc.
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
3 Authorise Off-Market Purchase of For For Management
Shares on the Terms of the Contract
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Dr Jochen Gann as Director For For Management
6 Elect John Castellani as Director For For Management
7 Re-elect Said Darwazah as Director For For Management
8 Re-elect Mazen Darwazah as Director For For Management
9 Re-elect Robert Pickering as Director For For Management
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Michael Ashton as Director For For Management
12 Re-elect Dr Ronald Goode as Director For For Management
13 Re-elect Patrick Butler as Director For For Management
14 Re-elect Dr Pamela Kirby as Director For For Management
15 Approve Remuneration Report For Against Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: DEC 31, 2015 Meeting Type: Annual/Special
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Company's Management Service For For Management
Agreement with Antin Holdings 2002 LTD
2 Reelect Ram Entin as Director Until For For Management
the End of the Next Annual General
Meeting
3 Reelect Avraham Bumm as Director Until For For Management
the End of the Next Annual General
Meeting
4 Reelect Oren Miron as Director Until For Against Management
the End of the Next Annual General
Meeting
5 Reelect Hadas Gelander as Director For For Management
Until the End of the Next Annual
General Meeting
6 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bill Whiteley as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Mark Pegler as Director For For Management
7 Re-elect Jock Lennox as Director For For Management
8 Re-elect Annette Kelleher as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
HILLS LTD.
Ticker: HIL Security ID: Q46290104
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jennifer Hill-Ling as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
HILONG HOLDING LTD.
Ticker: 1623 Security ID: G4509G105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Qingli as Director For For Management
3b Elect Wang Tao as Director For For Management
3c Elect Lee Siang Chin as Director For For Management
3d Elect Liu Haisheng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Watson as Director For For Management
4 Elect Christine Cross as Director For For Management
5 Elect John Worby as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
7 Approve Final Dividend For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: 500440 Security ID: Y3196V185
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K M Birla as Director For Against Management
4 Reelect S Pai as Director For For Management
5 Approve Singhi & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Y Dandiwala as Independent For For Management
Director
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Revision in the Remuneration For Against Management
of S. Pai, Executive Director
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K. V. Rao as Director For Against Management
4 Elect B. K. Namdeo as Director For Against Management
5 Approve the Payment of INR 3,000,000 For For Management
as Remuneration of Auditors for the
Year 2015-16 and Authorize Board to
Fix Remuneration of Auditors From
Financial Year 2016-17 Onwards
6 Elect Y. K. Gawali as Director For Against Management
7 Elect S. Poundrik as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: HIQ Security ID: W4091V207
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for the
Chairman and SEK 235,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Ken Gerhardsen, Johanna For Did Not Vote Management
Kohler, Lars Stugemo, Ulrika Hagdahl,
Erik Hallberg, Gunnel Duveblad
(Chairman) and Raimo Lind as Directors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve 2:1 Stock Split in Connection For Did Not Vote Management
with Redemption Program; Approve SEK 2.
7 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 2.7
Million in Connection with Redemption
Program
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of 1.0 Million For Did Not Vote Management
Warrants to Key Employees
16 Approve Issuance of 5 Million Shares For Did Not Vote Management
without Preemptive Rights
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Other Business None None Management
--------------------------------------------------------------------------------
HIROCA HOLDINGS LTD.
Ticker: 1338 Security ID: G45100107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan for Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Elect Director Kiriya, Yukio For For Management
3.1 Appoint Statutory Auditor Sugishima, For For Management
Terukazu
3.2 Appoint Statutory Auditor Seshimo, For For Management
Akira
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Sumihiro, Isao For For Management
2.2 Elect Director Ikeda, Koji For For Management
2.3 Elect Director Hirota, Toru For For Management
2.4 Elect Director Miyoshi, Kichiso For For Management
2.5 Elect Director Kojima, Yasunori For For Management
2.6 Elect Director Yoshino, Yuji For For Management
2.7 Elect Director Heya, Toshio For For Management
2.8 Elect Director Sumikawa, Masahiro For For Management
2.9 Elect Director Maeda, Kaori For For Management
2.10 Elect Director Miura, Satoshi For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
3.1 Appoint Statutory Auditor Nakatomi, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Hirano, For For Management
Munehiko
3.3 Appoint Statutory Auditor Ono, For For Management
Keinosuke
4 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lynn Carter as Director For For Management
4 Re-elect Robert Childs as Director For For Management
5 Re-elect Caroline Foulger as Director For For Management
6 Re-elect Ernst Jansen as Director For For Management
7 Elect Colin Keogh as Director For For Management
8 Re-elect Anne MacDonald as Director For For Management
9 Re-elect Bronislaw Masojada as Director For For Management
10 Re-elect Robert McMillan as Director For For Management
11 Re-elect Gunnar Stokholm as Director For For Management
12 Re-elect Richard Watson as Director For For Management
13 Appoint PricewaterhouseCoopers Ltd as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Performance Share Plan For For Management
16 Approve Hiscox Ltd UK Sharesave and For For Management
Hiscox ltd International Sharesave
Schemes
17 Approve Scrip Dividend Alternative For For Management
18 Authorise the Directors to Capitalise For For Management
Sums in connection with the Scrip
Dividend Alternative
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.
Ticker: 000921 Security ID: Y3226R105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Annual Report and Its For For Management
Summary
4 Approve 2015 Audited Financial For For Management
Statements
5 Approve 2015 Profit Distribution For For Management
Proposal
6 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2016-2018)
7 Approve Ruihua Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
8 Approve 2016 Special Report on For For Management
Carrying Out of Foreign Exchange
Capital Transaction Business
9 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members and Authorize Board
to Handle All Relevant Matters
10 Approve Adjustment on Remuneration of For For Management
Independent Non-Executive Directors
11 Approve Adjustment on Annual For For Management
Remuneration of Chairman of the Board
of Directors
12.1 Elect Dai Hui Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
12.2 Elect Wang Yun Li as Director and For For Management
Authorize Board to Fix His Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HISENSE KELON ELECTRICAL HOLDINGS LTD
Ticker: 00921 Security ID: Y3226R105
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Related
Transactions and Annual Caps
2 Approve Business Framework Agreement For For Management
1, Related Transactions and Annual Caps
3 Approve Business Framework Agreement For For Management
2, Related Transactions and Annual Caps
4 Approve Financial Services Agreement, For Against Management
Related Transactions and Annual Caps
5 Approve Purchase Financing Agency For For Management
Framework Agreement, Related
Transactions and Annual Cap
6 Approve Provision of External For Against Management
Guarantee to Subsidiaries
7 Elect Wang Zhi Gang as Director and For For Management
Authorize Board to Fix His Remuneration
8 Elect Yang Qing as Shareholder For For Management
Representative Supervisor and
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funabashi, Haruo For For Management
1.2 Elect Director Hiraiwa, Koichiro For For Management
1.3 Elect Director Kawahara, Shigeharu For For Management
1.4 Elect Director Sueyoshi, Wataru For For Management
1.5 Elect Director Miyoshi, Takashi For For Management
1.6 Elect Director Kitayama, Ryuichi For For Management
1.7 Elect Director Miura, Kazuya For For Management
1.8 Elect Director Kawabe, Seiji For For Management
1.9 Elect Director Sakai, Kenji For For Management
--------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD.
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Saito, Yutaka For For Management
2.2 Elect Director Sakuma, Kaichiro For For Management
2.3 Elect Director Koto, Kenshiro For For Management
2.4 Elect Director Mitamura, Hideto For For Management
2.5 Elect Director Kawano, Takeo For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Shinjiro For Against Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Harada, Tsunetoshi For Against Management
1.4 Elect Director Fusayama, Tetsu For For Management
1.5 Elect Director Magoshi, Emiko For For Management
1.6 Elect Director Maruta, Hiroshi For Against Management
1.7 Elect Director Jinguji, Takashi For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: A000080 Security ID: Y44441106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Pan-je as Outside Director For Against Management
3 Elect Cho Pan-je as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITEJINRO HOLDINGS CO. LTD.
Ticker: A000140 Security ID: Y3234H107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Myeong-gyu as Outside For For Management
Director
3 Elect Kim Myeong-gyu as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HITRON TECHNOLOGY
Ticker: 2419 Security ID: Y32275102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect ZHUO YONG-CAI with Shareholder For For Management
No. 2 as Non-Independent Director
10.2 Elect CHEN JIN-CAI with Shareholder No. For For Management
11 as Non-Independent Director
10.3 Elect LI XUN-QIN with Shareholder No. For For Management
9 as Non-Independent Director
10.4 Elect CAI HUI-QING with Shareholder No. For For Management
3 as Non-Independent Director
10.5 Elect ZHUO WEN-HENG with Shareholder For For Management
No. 24 as Non-Independent Director
10.6 Elect a Representative of SAN-XING For For Management
INVESTMENT CO LTD with Shareholder No.
1711 as Non-Independent Director
10.7 Elect JIANG ZHENG-HAN with ID No. For For Management
F10257XXXX as Independent Director
10.8 Elect CHEN ZE-YU with ID No. For For Management
K10001XXXX as Independent Director
10.9 Elect CHEN QING-HUI with ID No. For For Management
A20168XXXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
ZHUO YONG-CAI
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHEN JIN-CAI
13 Approve Release of Restrictions of For For Management
Competitive Activities of Director LI
XUN-QIN
14 Approve Release of Restrictions of For For Management
Competitive Activities of Director CAI
HUI-QING
15 Approve Release of Restrictions of For For Management
Competitive Activities of Director
ZHUO WEN-HENG
--------------------------------------------------------------------------------
HKBN LTD
Ticker: 01310 Security ID: G45158105
Meeting Date: DEC 15, 2015 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Bradley Jay Horwitz as Director For For Management
3.2 Elect William Chu Kwong Yeung as For For Management
Director
3.3 Elect Ni Quiaque Lai as Director For For Management
3.4 Elect Stanley Chow as Director For For Management
3.5 Elect Quinn Yee Kwan Law as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
3.7 Elect Deborah Keiko Orida as Director For For Management
4 Approve KPMG, Certified Public For For Management
Accountants as Auditor and Authorize
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HKBN LTD
Ticker: 1310 Security ID: G45158105
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HKC (HOLDINGS) LTD
Ticker: 190 Security ID: G4516H120
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chung Cho Yee, Mico as Director For For Management
2.2 Elect Cheng Yuk Wo as Director For Against Management
2.3 Elect Albert Thomas Da Rosa, Junior as For For Management
Director
2.4 Elect Leung Wing Sum, Samuel as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 00480 Security ID: G4520J104
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3.1 Elect Cha Mou Sing Payson as Director For For Management
3.2 Elect Cha Mou Zing Victor as Director For For Management
3.3 Elect Ronald Joseph Arculli as Director For Against Management
3.4 Elect Ho Pak Ching Loretta as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HMC INVESTMENT SECURITIES CO.
Ticker: A001500 Security ID: Y3230Q101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Ko Jung-sik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HMS NETWORKS AB
Ticker: HMS Security ID: W4598X102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nominating Committee Report None None Management
13 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 400,000 for the
Chairman and SEK 175,000 for Other
Directors; Approve Remuneration of
Auditors
15 Reelect Ray Mauritsson, Henrik For Did Not Vote Management
Johansson, Charlotte Brogren, Kerstin
Lindell and Fredrik Hansson as
Directors; Elect Anders Morck as New
Director; Ratify
PricewaterhouseCoopers as Auditors
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Creation of SEK 55,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights
19 Approve Equity Plan Financing For Did Not Vote Management
20 Approve Share Matching Plan For Did Not Vote Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 00357 Security ID: Y3245V103
Meeting Date: JUL 03, 2015 Meeting Type: Special
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wentai as Director, Approve For For Management
His Remuneration and Execute a Service
Contract
2 Elect Gao Jian as Director, Approve For For Management
His Remuneration and Execute a Service
Contract
3 Elect Dong Guiguo as Supervisor, For For Management
Approve Remuneration and Execute a
Service Contract
4 Other Business for Ordinary For Against Management
Resolutions (Voting)
5 Amend Articles of Association For For Management
6 Other Business for Special Resolutions For Against Management
(Voting)
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 00357 Security ID: Y3245V103
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Distribution For For Management
Plan
2 Approve Investment and Construction For For Management
Agreement and Related Transactions
3 Other Business for Ordinary For Against Management
Resolutions (Voting)
4 Amend Articles of Association For For Management
5 Other Business for Special Resolutions For Against Management
(Voting)
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 00357 Security ID: Y3245V103
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Other Business for Ordinary For Against Management
Resolutions (Voting)
3 Approve Non-Public Issuance of For For Management
Renminbi Corporate Bonds
4 Approve Non-Public Issuance of Debt For For Management
Financing Instruments
5 Other Business for Special Resolutions For Against Management
(Voting)
--------------------------------------------------------------------------------
HNA INFRASTRUCTURE CO., LTD.
Ticker: 357 Security ID: Y3245V103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For For Management
of the Company and its Subsidiaries
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For Against Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Wang Zhen and Yang Xiaobin as For For Management
Directors and Fix Their Remunerations
8 Elect Liu Shanbin as Director For For Management
9 Other Ordinary Business (Voting) For Against Management
10 Approve Amendments to the Business For For Management
Scope
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Other Special Business (Voting) For Against Management
--------------------------------------------------------------------------------
HNZ GROUP INC.
Ticker: HNZ.A Security ID: 40425A100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Findlay For For Management
1.2 Elect Director Mathieu Gauvin For For Management
1.3 Elect Director Larry M. Pollock For For Management
1.4 Elect Director Carmen Richard Loberg For For Management
1.5 Elect Director Don Wall For For Management
1.6 Elect Director Larry Murphy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
--------------------------------------------------------------------------------
HO BEE LAND LIMITED
Ticker: H13 Security ID: Y3245N101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Ch'ng Jit Koon as Director For For Management
5 Elect Tan Eng Bock as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8.1 Elect Lin Jin Hua, with Shareholder No. For For Management
10, as Supervisor
8.2 Elect Hsieh Jung Hui, with ID No. For For Management
E101069XXX, as Supervisor
--------------------------------------------------------------------------------
HOCHENG CORP
Ticker: 1810 Security ID: Y32462106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association (Remuneration of
Employees, Directors and Supervisors)
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Amendments to Articles of For For Management
Association (Additional Operating
Projects)
6 Other Business None Against Management
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2.1 Elect Director Kanamori, Kenji For For Management
2.2 Elect Director Yamagata, Akio For For Management
2.3 Elect Director Saito, Junichi For For Management
2.4 Elect Director Hirai, Yuji For For Management
2.5 Elect Director Kawamura, Tadanori For For Management
2.6 Elect Director Uemura, Hiroyuki For For Management
2.7 Elect Director Matsumoto, Seiichi For For Management
2.8 Elect Director Matsura, Tatsuro For For Management
2.9 Elect Director Arakawa, Toshiyuki For For Management
2.10 Elect Director Hosoi, Hajime For For Management
2.11 Elect Director Kobayashi, Yasuharu For For Management
2.12 Elect Director Itani, Kazuhito For For Management
2.13 Elect Director Mori, Satoshi For For Management
2.14 Elect Director Noguchi, Tomoatsu For For Management
2.15 Elect Director Yonezawa, Michihiro For For Management
3 Appoint Statutory Auditor Tanaka, For Against Management
Makoto
4 Appoint Alternate Statutory Auditor For Against Management
Nakamura, Kenichi
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Graham Birch as Director For For Management
4 Re-elect Enrico Bombieri as Director For For Management
5 Re-elect Jorge Born Jr as Director For For Management
6 Re-elect Ignacio Bustamante as Director For For Management
7 Re-elect Roberto Danino as Director For For Management
8 Re-elect Eduardo Hochschild as Director For For Management
9 Re-elect Nigel Moore as Director For For Management
10 Elect Michael Rawlinson as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOCK SENG LEE BERHAD
Ticker: HSL Security ID: Y3252S100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Yii Chee Sing as Director For For Management
5 Elect Lau Kiing Kang as Director For For Management
6 Elect Kashim Bin Abang Morshidi as For For Management
Director
7 Elect Chou Chii Ming as Director For For Management
8 Elect Mohd. Nadzir Bin Mahmud as For For Management
Director
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Idris Bin Buang to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Chou Chii Ming to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
HOGG ROBINSON GROUP PLC
Ticker: HRG Security ID: G4612Q107
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Ruffles as Director For For Management
5 Re-elect John Coombe as Director For For Management
6 Elect Mark Whiteling as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Yamamoto, Yukio For For Management
1.3 Elect Director Matsumoto, Naoki For For Management
1.4 Elect Director Sasaki, Katsuo For For Management
1.5 Elect Director Kobayashi, Takuya For For Management
1.6 Elect Director Uchida, Katsumi For For Management
1.7 Elect Director Uesugi, Kiyoshi For For Management
2 Appoint Statutory Auditor Iizuka, For For Management
Noboru
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
3.1 Elect Director Ishiguro, Motoi For For Management
3.2 Elect Director Ichikawa, Shigeki For For Management
3.3 Elect Director Uozumi, Gen For For Management
3.4 Elect Director Ujiie, Kazuhiko For For Management
3.5 Elect Director Oi, Noriaki For For Management
3.6 Elect Director Sakai, Ichiro For For Management
3.7 Elect Director Sakai, Osamu For For Management
3.8 Elect Director Sasaki, Ryoko For For Management
3.9 Elect Director Sato, Yoshitaka For For Management
3.10 Elect Director Soma, Michihiro For For Management
3.11 Elect Director Fujii, Yutaka For For Management
3.12 Elect Director Furugori, Hiroaki For For Management
3.13 Elect Director Mayumi, Akihiko For For Management
3.14 Elect Director Mori, Masahiro For For Management
4.1 Appoint Statutory Auditor Abe, Kanji For For Management
4.2 Appoint Statutory Auditor Seo, Hideo For For Management
4.3 Appoint Statutory Auditor Narita, For For Management
Noriko
5 Amend Articles to Transform Nuclear Against Against Shareholder
Power Operation Department into Safety
and Decommissioning Department
6 Amend Articles to Hold the Utility Against Against Shareholder
Responsible for Safety Maintenance of
Spent Nuclear Fuel
7 Amend Articles to Add Provisions on Against Against Shareholder
Effectiveness of Statutory Auditors
8 Amend Articles to Abandon Contract Against Against Shareholder
with Japan Nuclear Fuels and Develop
Its Own Technology to Store Spent
Nuclear Fuel
9 Amend Articles to Require Individual Against For Shareholder
Director Compensation Disclosure
10 Amend Articles to Allow Shareholder Against Against Shareholder
Proposal Proponents to Use
Presentation Tools at Shareholder
Meetings
--------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: J21756101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
4.1 Appoint Statutory Auditor Kitamura, For Against Management
Toshio
4.2 Appoint Statutory Auditor Watanabe, For For Management
Shiro
4.3 Appoint Statutory Auditor Nomizu, For For Management
Shuichi
5 Appoint Alternate Statutory Auditor For For Management
Izu, Yoshiharu
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HOKUETSU INDUSTRIES
Ticker: 6364 Security ID: J21798103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Terao, Masayoshi For Against Management
2.2 Elect Director Takahashi, Kenzo For For Management
2.3 Elect Director Uehara, Hitoshi For For Management
2.4 Elect Director Takeishi, Manabu For For Management
2.5 Elect Director Sango, Masayuki For For Management
2.6 Elect Director Watanabe, Hitoshi For For Management
2.7 Elect Director Horiuchi, Yoshimasa For For Management
2.8 Elect Director Suzuki, Takamasa For For Management
3 Appoint Statutory Auditor Kasuya, For For Management
Yoshikazu
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.25
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Remove
Provisions on Non-Common Shares
4.1 Elect Director Ihori, Eishin For For Management
4.2 Elect Director Sasahara, Masahiro For For Management
4.3 Elect Director Mugino, Hidenori For For Management
4.4 Elect Director Yamakawa, Hiroyuki For For Management
4.5 Elect Director Nakano, Takashi For For Management
4.6 Elect Director Asabayashi, Takashi For For Management
4.7 Elect Director Ogura, Takashi For For Management
4.8 Elect Director Oshima, Yuji For For Management
4.9 Elect Director Nakagawa, Ryoji For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Akamaru, Junichi For For Management
2.2 Elect Director Ishiguro, Nobuhiko For For Management
2.3 Elect Director Ojima, Shiro For For Management
2.4 Elect Director Kanai, Yutaka For Against Management
2.5 Elect Director Kawada, Tatsuo For For Management
2.6 Elect Director Kyuwa, Susumu For Against Management
2.7 Elect Director Sono, Hiroaki For For Management
2.8 Elect Director Takagi, Shigeo For For Management
2.9 Elect Director Takabayashi, Yukihiro For For Management
2.10 Elect Director Nishino, Akizumi For For Management
2.11 Elect Director Mizuno, Koichi For For Management
2.12 Elect Director Miyama, Akira For For Management
2.13 Elect Director Yano, Shigeru For For Management
3.1 Appoint Statutory Auditor Akiba, Etsuko For For Management
3.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management
3.3 Appoint Statutory Auditor Omi, Takamasa For For Management
3.4 Appoint Statutory Auditor Takamatsu, For For Management
Tadashi
3.5 Appoint Statutory Auditor Hosokawa, For For Management
Toshihiko
4 Amend Articles to Demolish Plans to Against Against Shareholder
Resume Operation of Shiga Nuclear
Power Station
5 Amend Articles to Fundamentally Review Against Against Shareholder
Nuclear Power Operation
6 Amend Articles to Ban Spent Nuclear Against Against Shareholder
Fuel Operation
7 Amend Articles to Promote Interactive Against Against Shareholder
Communication with Stakeholders and
Proactive Information Disclosure
8 Amend Articles to Require Individual Against For Shareholder
Compensation Disclosure
--------------------------------------------------------------------------------
HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD.
Ticker: 1930 Security ID: J21966106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ikeda, Toshiaki For For Management
2.2 Elect Director Ueda, Shigenobu For For Management
2.3 Elect Director Urata, Toshiaki For For Management
2.4 Elect Director Onishi, Mitsuo For For Management
2.5 Elect Director Okamoto, Makoto For For Management
2.6 Elect Director Suzuki, Masamichi For For Management
2.7 Elect Director Tsurutani, Yukio For For Management
2.8 Elect Director Minabe, Mitsuaki For Against Management
2.9 Elect Director Muranishi, Kinji For For Management
2.10 Elect Director Morimoto, Seiichiro For For Management
2.11 Elect Director Yano, Shigeru For For Management
2.12 Elect Director Watanabe, Nobuko For For Management
3.1 Appoint Statutory Auditor Kato, Takaaki For For Management
3.2 Appoint Statutory Auditor Miyamoto, For Against Management
Masanori
3.3 Appoint Statutory Auditor Morita, For For Management
Yukiko
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Appoint Statutory Auditor Sarashina, For Against Management
Takashi
--------------------------------------------------------------------------------
HOLIDAY ENTERTAINMENT CO., LTD.
Ticker: 9943 Security ID: Y3265P101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect SUN QING RONG as Independent For For Management
Director
4.2 Elect YANG SHI QIU as Independent For For Management
Director
4.3 Elect Non-Independent Director No. 1 None Against Shareholder
4.4 Elect Non-Independent Director No. 2 None Against Shareholder
4.5 Elect Non-Independent Director No. 3 None Against Shareholder
4.6 Elect Non-Independent Director No. 4 None Against Shareholder
4.7 Elect Non-Independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM B Security ID: W4200N112
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 680,000 for Chairman
and SEK 340,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chairman), For Did Not Vote Management
Carl Bennet, Lars Josefsson, Carl
Kempe, Louise Lindh, Ulf Lundahl,
Henrik Sjolund, and Henriette Zeuchner
as Directors; Elect Lars Joesfsson as
New Director
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Receive Information About Nomination None None Management
Committee Before 2017 AGM
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Share Savings Program For Did Not Vote Management
18b1 Approve Equity Plan Financing For Did Not Vote Management
18b2 Approve Alternative Equity Plan For Did Not Vote Management
Financing
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO LTD
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan for Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline E. Beaurivage For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director Brenda J. Eprile For For Management
1.4 Elect Director William F. Falk For For Management
1.5 Elect Director James E. Keohane For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Martin K. Reid For For Management
1.9 Elect Director Kevin P.D. Smith For For Management
1.10 Elect Director Gerald M. Soloway For For Management
1.11 Elect Director Bonita J. Then For For Management
1.12 Elect Director William J. Walker For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Operation Result For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Chadchart Sittipunt as Director For For Management
6.2 Elect Suwanna Buddhaprasart as Director For For Management
6.3 Elect Thaveevat Thatiyamaneekul as For For Management
Director
6.4 Elect Chanin Roonsumrarn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Ashton as Director For For Management
5 Re-elect John Coombe as Director For For Management
6 Re-elect Mike Darcey as Director For For Management
7 Re-elect Ian Durant as Director For For Management
8 Re-elect Cath Keers as Director For For Management
9 Re-elect Jacqueline de Rojas as For For Management
Director
10 Re-elect John Walden as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Amend Performance Share Plan, UK For For Management
Approved Sharesave Plan and Share
Option Plan
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Homebase Group For For Management
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Ashton as Director For For Management
4 Re-elect John Coombe as Director For For Management
5 Re-elect Mike Darcey as Director For For Management
6 Re-elect Ian Durant as Director For For Management
7 Re-elect Cath Keers as Director For For Management
8 Re-elect Jacqueline de Rojas as For For Management
Director
9 Re-elect John Walden as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X101
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect Martin Bennett as Director For For Management
7 Re-elect Johnathan Ford as Director For For Management
8 Re-elect Stella David as Director For For Management
9 Re-elect Ben Mingay as Director For For Management
10 Re-elect Mark Morris as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve UK Share Incentive Plan For For Management
14 Approve HomeServe Global Share For For Management
Incentive Plan
15 Approve Special Dividend and Share For For Management
Consolidation
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HON KWOK LAND INVESTMENT CO. LTD.
Ticker: 00160 Security ID: Y36950155
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zuo Xiang as Director For For Management
3B Elect William Kwan-Lim Chu as Director For For Management
3C Elect Herman Man-Hei Fung as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONEYWELL AUTOMATION INDIA LTD.
Ticker: 517174 Security ID: Y8547C117
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect A. Maheshwari as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HONG FOK CORPORATION LIMITED
Ticker: H30 Security ID: Y3281P101
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2015
4 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2016
5 Elect Cheong Pin Chuan as Director For For Management
6 Elect Chow Yew Hon as Director For For Management
7 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: Y29790105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Edward James Barrington For Against Management
as Director
1b Elect Benjamin Cha Yiu Chung as For For Management
Director
1c Elect Christopher Patrick Gibbs as For Against Management
Director
1d Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1e Elect Peter Tse Pak Wing as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONG KONG FERRY (HOLDINGS) CO. LTD.
Ticker: 50 Security ID: Y36413105
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Ning as Director For Against Management
3b Elect Au Siu Kee, Alexander as Director For Against Management
3c Elect Ho Hau Chong, Norman as Director For Against Management
3d Elect Wu King Cheong as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: H22 Security ID: Y3645L101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees and Audit For For Management
Committee Fees
4a Elect Tan Huay Lim as Director For For Management
4b Elect Kwong Ka Lo @ Caroline Kwong as For For Management
Directors
4c Elect Philip Ting Sii Tien @ Yao Sik For For Management
Tien as Directors
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Ernest Colin Lee as Director For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
8 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Hong Leong
Asia Share Option Scheme 2000
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BERHAD
Ticker: HLIND Security ID: Y36771106
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwek Leng San as Director For For Management
3 Elect Peter Ho Kok Wai as Director For For Management
4 Elect Naquiah bt Almarhum Tuanku For For Management
Ja'afar as Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad and Persons
Connected to Them
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Company Sdn. Berhad and
Hong Bee Motors Sdn. Bhd.
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Motor Singa Sdn. Bhd. and
Sing Heng Motor Trading Sdn. Bhd.
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Yamaha
Motor Co., Ltd and its Subsidiaries
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
and Persons Connected to Them
--------------------------------------------------------------------------------
HONG TAI ELECTRIC INDUSTRIAL CO LTD
Ticker: 1612 Security ID: Y3679A104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Pan Wu Xiong, a Representative For For Management
of Xin Bang Investment Co., Ltd. with
Shareholder No.14798, as
Non-Independent Director
7.2 Elect Chen Shi Yi, a Representative of For For Management
Jiu Jiang Investment Co., Ltd. with
Shareholder No.12763, as
Non-Independent Director
7.3 Elect Chen Jie Fu with Shareholder No. For For Management
7 as Non-Independent Director
7.4 Elect Pan Jun Xiong,a Representative For For Management
of Zhi Tai Investment Co., Ltd. with
Shareholder No.48698, as
Non-Independent Director
7.5 Elect Chen Liang Hua, a Representative For For Management
of Jiu Jiang Investment Co., Ltd. with
Shareholder No.12763, as
Non-Independent Director
7.6 Elect Zhang Jing with Shareholder No. For For Management
23290 as Independent Director
7.7 Elect Lu Zhi Yuan with ID No. For For Management
A102973XXX as Independent Director
7.8 Elect Luo Xue Yu with ID No.N120395XXX For For Management
as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
HONGKONG CHINESE LTD.
Ticker: 00655 Security ID: G4586T103
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Kor Kee Yee as Director For For Management
3A2 Elect Stephen Riady as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD.
Ticker: 00737 Security ID: G45995100
Meeting Date: OCT 26, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a Elect Chung Kwong Poon as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: OCT 26, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Eddie Ping Chang Ho as Director For Against Management
3a2 Elect Albert Kam Yin Yeung as Director For Against Management
3a3 Elect Leo Kwok Kee Leung as Director For Against Management
3a4 Elect Gordon Yen as Director For For Management
3a5 Elect Yuk Keung Ip as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Issued Share For For Management
Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Au Wai Kin as Director For For Management
3B Elect Liao Ruo Qing as Director For For Management
3C Elect Xie Bao Xin as Director For For Management
3D Elect Ching Yu Lung as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard T. Ballantyne For For Management
2.2 Elect Director Bradley P.D. Fedora For For Management
2.3 Elect Director Mary Garden For For Management
2.4 Elect Director Rod W. Graham For For Management
2.5 Elect Director Kevin D. Nabholz For For Management
2.6 Elect Director Russell A. Newmark For For Management
2.7 Elect Director Ann I. Rooney For For Management
2.8 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HOSA INTERNATIONAL LTD.
Ticker: 2200 Security ID: G46109107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Shi Hongyan as Director For For Management
3b Elect Shi Zhixiong as Director For For Management
3c Elect Lui Wai Ming as Director For For Management
3d Elect Ko Yuk Lan as Director For For Management
3e Elect He Wenyi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO., LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Increase Maximum Board Size
2.1 Elect Director Sakamoto, Seishi For For Management
2.2 Elect Director Hongo, Masami For For Management
2.3 Elect Director Kawai, Hideki For For Management
2.4 Elect Director Ogawa, Keishiro For For Management
2.5 Elect Director Maruyama, Satoru For For Management
2.6 Elect Director Kobayashi, Yasuhiro For For Management
2.7 Elect Director Ogura, Daizo For For Management
2.8 Elect Director Ozaki, Tsukasa For For Management
2.9 Elect Director Tsunematsu, Koichi For For Management
2.10 Elect Director Ochiai, Shinichi For For Management
2.11 Elect Director Furukawa, Yoshio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitagaito, Hiromitsu
3.2 Elect Director and Audit Committee For For Management
Member Onoda, Chikai
3.3 Elect Director and Audit Committee For For Management
Member Motomatsu, Shigeru
4.1 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Takeshi
4.2 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tachio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
HOTEL SHILLA CO.
Ticker: A008770 Security ID: Y3723W102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock) For For Management
2.2 Amend Articles of Incorporation (Board For For Management
of Directors)
3.1 Elect Jeong Jin-ho as Outside Director For For Management
3.2 Elect Moon Jae-woo as Outside Director For For Management
3.3 Elect Oh Young-ho as Outside Director For For Management
3.4 Elect Chae Hong-gwan as Inside Director For Against Management
4.1 Elect Jeong Jin-ho as Member of Audit For For Management
Committee
4.2 Elect Kim Won-yong as Member of Audit For Against Management
Committee
4.3 Elect Moon Jae-woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.
Ticker: 532873 Security ID: Y3722J102
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect A.K. Gupta as Director For For Management
3 Approve Thar & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect H. Lal as Independent Director For For Management
5 Elect S. Baliga as Independent Director For For Management
6 Approve Reappointment and Remuneration For For Management
of S. Wadhawan as Vice Chairman and
Managing Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Increase Authorized Share Capital For Against Management
10 Amend Memorandum of Association to For Against Management
Reflect Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Cripps as Director For For Management
6 Elect Geoff Drabble as Director For For Management
7 Re-elect Richard Pennycook as Director For For Management
8 Re-elect Matthew Ingle as Director For For Management
9 Re-elect Mark Robson as Director For For Management
10 Re-elect Michael Wemms as Director For For Management
11 Re-elect Tiffany Hall as Director For For Management
12 Re-elect Mark Allen as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Amend Long-Term Incentive Plan For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HS R & A CO.
Ticker: A013520 Security ID: Y3725S109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S. Somany as Director For Against Management
4 Approve Walker Chandiok & Co. LLP. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HSIL LIMITED
Ticker: 500187 Security ID: Y32254149
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S. Somany as Director For Against Management
4 Approve Walker Chandiok & Co. LLP. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HSIN CHONG CONSTRUCTION GROUP LTD.
Ticker: 404 Security ID: G4634Z101
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Zhuo Yan as Director For For Management
2 Elect Chen Lei as Director For For Management
3 Elect Chui Kwong Kau as Director For For Management
4 Elect Wilfred Wu Shek Chun as Director For For Management
5 Elect Lui Chun Pong as Director For For Management
6 Elect Kwok, Shiu Keung Ernest as For For Management
Director
7 Change English Name and Adopt Chinese For For Management
Name
--------------------------------------------------------------------------------
HSIN CHONG GROUP HOLDINGS LIMITED
Ticker: 404 Security ID: G4634Z101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhou Wei as Director For For Management
2.2 Elect Yan Jie as Director For For Management
2.3 Elect Gao Jingyuan as Director For For Management
2.4 Elect Lee Jai Ying as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HSIN CHONG GROUP HOLDINGS LIMITED
Ticker: 404 Security ID: G4634Z101
Meeting Date: MAY 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Deed and Specific For For Management
Mandate to Issue Conversion Shares
Upon Conversion of the Zero Coupon
Convertible Bonds
2 Approve Specific Mandate to Issue For For Management
Conversion Shares Under the 6 Percent
Convertible Bonds
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO LTD
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Rename it to Rules and Procedures
for Election of Directors
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
HSING TA CEMENT CO LTD
Ticker: 1109 Security ID: Y3735V100
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 By-elect Non-Independent Director No.1 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Director
6 Other Business None Against Management
--------------------------------------------------------------------------------
HU LANE ASSOCIATE INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HUA ENG WIRE & CABLE
Ticker: 1608 Security ID: Y37398107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD.
Ticker: 00587 Security ID: G4638Y100
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Peter Y. as Director For For Management
3b Elect Zhou Chong Ke as Director For For Management
3c Elect Lin Shu Guang as Director For For Management
3d Elect Zhou Xin as Director For For Management
3e Elect Tso Sze Wai as Director For For Management
3f Elect Chen Lei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
9 Approve Increase in Authorized Share For For Management
Capital
10 Approve Change of English and Chinese For For Management
Name of the Company
--------------------------------------------------------------------------------
HUA YANG BERHAD
Ticker: HUAYANG Security ID: Y3746B101
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chew Hoe Soon as Director For For Management
4 Elect Ting Chew Peh as Director For For Management
5 Elect Tan Bing Hua as Director For For Management
6 Elect Chew Po Sim as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED
Ticker: 00336 Security ID: G4639H122
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ding Ningning as Director For For Management
2b Elect Wang Guang Yu as Director For For Management
2c Elect Wu Chi Keung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORP LTD.
Ticker: 816 Security ID: Y3123J107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Report For For Management
4 Approve 2015 Financial Statements and For For Management
Statutory Reports
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve KPMG as International Auditor For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8a Elect Shu Fuping as Director For For Management
8b Elect Yang Qingting as Director For For Management
8c Authorize Remuneration and Assessment For For Management
Committee to Fix Remuneration of
Directors According to the
Remuneration Plan for Directors and
Supervisors
8d Authorize Board to Enter into a For For Management
Service Contract with the Directors
and Handle All Other Relevant Matters
on Behalf of the Company
9 Approve Deposit Service Agreement For Against Management
10 Amend Articles of Association For For Management
11 Approve Issue of Debt Financing For For Management
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Approve Purchase of Coal by the For For Management
Company from China Huadian and its
Subsidiaries and Associates and the
Annual Cap
2b Approve Purchase of Engineering For For Management
Equipment and Other Miscellaneous and
Relevant Services by the Company from
China Huadian and its Subsidiaries and
Associates and the Annual Cap
2c Approve Sale of Coal and Provision of For For Management
Services and Relevant Quota Services
by the Company to China Huadian and
its Subsidiaries and Associates and
the Annual Cap
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
Ticker: 1071 Security ID: Y3738Y101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve of Issuance of Debt Financing For Against Management
Instruments
3 Approve 2015 Report of the Board For For Management
4 Approve 2015 Report of the Supervisory For For Management
Committee
5 Approve 2015 Audited Financial Report For For Management
6 Approve 2015 Profit Distribution For For Management
Proposal
7.1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants and
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International and Domestic Auditors
and Authorize Board to Fix Their
Remuneration
7.2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditor of the
Company and Authorize Board to Fix
Their Remuneration
8 Approve 2015 Performance Report of the For For Management
Independent Non-Executive Directors
9 Elect Wang Chuanshun as Director For For Management
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD.
Ticker: 958 Security ID: Y3739S103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve KPMG and KPMG Huazhen LLP as For For Management
International and Domestic Auditors
Respectively
6a Elect Cao Peixi as Director For For Management
6b Elect Zhang Tingke as Director For For Management
6c Elect Wang Kui as Director For For Management
6d Elect Lin Gang as Director For For Management
6e Elect Xiao Jun as Director For For Management
6f Elect Yang Qing as Director For For Management
6g Elect He Yan as Director For For Management
6h Elect Qin Haiyan as Director For For Management
6i Elect Dai Huizhu as Director For For Management
6j Elect Zhou Shaopeng as Director For For Management
6k Elect Wan Kam To as Director For Against Management
6l Elect Huang Jian as Supervisor For For Management
6m Elect Wang Huanliang as Supervisor For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issue of Debt Financing For For Management
Instruments for the Years 2016 and 2017
9 Approve Issue of H Shares Convertible For Against Management
Bonds
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: A069260 Security ID: Y3747D106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Cho Young-mok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Stephen Connelly as Director For For Management
1.2 Re-elect Graham Dunford as Director For For Management
1.3 Re-elect Stuart Morris as Director For For Management
2.1 Elect Nyami Mandindi as Director For For Management
3 Reappoint Grant Thornton as Auditors For For Management
of the Company and Appoint Vanessa de
Villiers as the Individual Registered
Auditor
4.1 Re-elect Stuart Morris as Member of For For Management
Audit and Risk Management Committee
4.2 Elect Nyami Mandindi as Member of For For Management
Audit and Risk Management Committee
4.3 Re-elect Daisy Naidoo as Member of For For Management
Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
1 Approve Remuneration Policy For For Management
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
6 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan Hair For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Tom A. Goodman For For Management
1d Elect Director Alan R. Hibben For For Management
1e Elect Director W. Warren Holmes For For Management
1f Elect Director Sarah B. Kavanagh For For Management
1g Elect Director Carin S. Knickel For For Management
1h Elect Director Alan J. Lenczner For For Management
1i Elect Director Kenneth G. Stowe For For Management
1j Elect Director Michael T. Waites For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Long Term Equity Plan For Against Management
--------------------------------------------------------------------------------
HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For Withhold Management
1b Elect Director Robert Baker For Withhold Management
1c Elect Director David Leith For For Management
1d Elect Director William Mack For Withhold Management
1e Elect Director Lee Neibart For Withhold Management
1f Elect Director Denise Pickett For For Management
1g Elect Director Wayne Pommen For For Management
1h Elect Director Earl Rotman For Withhold Management
1i Elect Director Matthew Rubel For Withhold Management
1j Elect Director Gerald Storch For Withhold Management
1k Elect Director Andrea Wong For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 68,000 for Vice
Chairman, and EUR 57,000 for Other
Directors; Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Eija Ailasmaa, Pekka For For Management
Ala-Pietila (Chairman), William R.
Barker, Rolf Borjesson, Jukka Suominen
(Vice Chairman) and Sandra Turner as
Directors; Elect Doug Baillie as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10 Million For For Management
New Shares and Conveyance of up to 4
Million Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HUHTAMAKI PPL LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jukkai Moisio as Director For Against Management
4 Approve S R B C & CO LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Olli Koponen as Director For For Management
7 Approve Huhtamaki PPL Limited Employee For Against Management
Phantom Stock Scheme 2015
8 Approve Variation of Remuneration of A. For Against Management
Venkatrangan, Managing Director
9 Approve Keeping of the Register of For For Management
Members, Index of Members, Register
and Index of Debenture holders and
Other Related Documents with the
Registrar and Share Transfer Agent of
the Company
--------------------------------------------------------------------------------
HUHTAMAKI PPL LIMITED
Ticker: 509820 Security ID: Y67268139
Meeting Date: JUN 21, 2016 Meeting Type: Court
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
2 Approve Reduction of Securities For For Management
Premium Account
--------------------------------------------------------------------------------
HUISHANG BANK CORP LTD
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Final Financial Accounts For For Management
2 Approve 2016 Financial Budget For For Management
3 Approve 2015 Profit Distribution Plan For For Management
4 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (special general partnership)
as External Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
5 Approve Appraisal Report on the For For Management
Performance of the Directors
6 Approve Appraisal Report on the For For Management
Performance of the Supervisors
7 Approve 2015 Report of the Board of For For Management
Directors
8 Approve 2015 Work Report of the For For Management
Supervisors
9 Approve Basis for Determination of the For For Management
Remuneration of the Directors
10 Approve Basis for Determination of the For For Management
Remuneration of Former Chairman of the
Supervisors
11 Approve Authorization to Deal with For Against Management
Matters Relating to the Purchase of
Liability Insurance for Directors,
Supervisors and Senior Management
12 Approve Amendments to the Dilution of For Against Management
Current Returns as a Result of the A
Share Offering and Remedial Measures
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Extension of the Validity For Against Management
Period of the Plan for the A Share
Offering
15 Approve Extension of the Validity For Against Management
Period of the Authorization to the
Board to Deal with Specific Matters in
Relation to the A Share Offering
16.1 Approve Type of Preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Non-public Issuance of Offshore
Preference Shares
16.3 Approve Par Value and Issue Price in For For Management
Relation to the Non-public Issuance of
Offshore Preference Shares
16.4 Approve Maturity in Relation to the For For Management
Non-public Issuance of Offshore
Preference Shares
16.5 Approve Method of Issuance and Target For For Management
Investors in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.6 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Offshore
Preference Shares
16.7 Approve Dividend Distribution Terms in For For Management
Relation to the Non-public Issuance of
Offshore Preference Shares
16.8 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Offshore Preference Shares
16.9 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to the Non-public
Issuance of Offshore Preference Shares
16.11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.12 Approve Security in Relation to the For For Management
Non-public Issuance of Offshore
Preference Shares
16.13 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Offshore
Preference Shares
16.14 Approve Listing/Trading Arrangements For For Management
in Relation to the Non-public Issuance
of Offshore Preference Shares
16.15 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.16 Approve Matters Relating to For For Management
Authorization in Relation to the
Non-public Issuance of Offshore
Preference Shares
16.17 Approve Matters Relating to Delegated For For Management
Authorization in Relation to the
Non-public Issuance of Offshore
Preference Shares
17 Amend Articles of Association For For Management
18 Approve Authorization of the General For For Management
Meeting to the Board
19 Approve Authorization of Liquidity For For Management
Support to Affiliates
20 Approve Termination of the Non-Public None Against Shareholder
Issuance of Offshore Preference Shares
--------------------------------------------------------------------------------
HUISHANG BANK CORP LTD
Ticker: 3698 Security ID: Y3749K108
Meeting Date: JUN 20, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Type of Preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Offshore
Preference Shares
2 Approve Number of Preference Shares to For For Management
be Issued and Issue Size in Relation
to the Non-public Issuance of Offshore
Preference Shares
3 Approve Par Value and Issue Price in For For Management
Relation to the Non-public Issuance of
Offshore Preference Shares
4 Approve Maturity in Relation to the For For Management
Non-public Issuance of Offshore
Preference Shares
5 Approve Method of Issuance and Target For For Management
Investors in Relation to the
Non-public Issuance of Offshore
Preference Shares
6 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Offshore
Preference Shares
7 Approve Dividend Distribution Terms in For For Management
Relation to the Non-public Issuance of
Offshore Preference Shares
8 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Offshore Preference Shares
9 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Offshore
Preference Shares
10 Approve Restrictions on Voting Rights For For Management
and Terms of Restoration of Voting
Rights in Relation to the Non-public
Issuance of Offshore Preference Shares
11 Approve Order of Distribution on For For Management
Liquidation and Procedures for
Liquidation in Relation to the
Non-public Issuance of Offshore
Preference Shares
12 Approve Security in Relation to the For For Management
Non-public Issuance of Offshore
Preference Shares
13 Approve Use of Proceeds Relating to For For Management
the Non-Public Issuance of Offshore
Preference Shares
14 Approve Listing/Trading Arrangements For For Management
in Relation to the Non-public Issuance
of Offshore Preference Shares
15 Approve Validity Period of the For For Management
Resolution in Relation to the
Non-public Issuance of Offshore
Preference Shares
16 Approve Matters Relating to For For Management
Authorization in Relation to the
Non-public Issuance of Offshore
Preference Shares
17 Approve Matters Relating to Delegated For For Management
Authorization in Relation to the
Non-public Issuance of Offshore
Preference Shares
--------------------------------------------------------------------------------
HUMAX CO. LTD.
Ticker: A115160 Security ID: Y3761A129
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Tae-hun as Inside Director For For Management
2.2 Elect Jang Byeong-tak as Outside For For Management
Director
3 Appoint Park In-cheol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUME INDUSTRIES BERHAD
Ticker: HUMEIND Security ID: Y3761E105
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwek Leng San as Director For For Management
3 Elect Quah Thain Khan as Director For For Management
4 Elect Tan Gim Foo as Director For For Management
5 Elect Azhar bin Abdul Hamid as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad and Persons
Connected to Them
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Leong Investment Holdings Pte. Ltd.
and Persons Connected to Them
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Hong
Bee Hardware Company, Sdn Berhad
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Change to Rules and Procedures for
Election of Directors
5 Approve Authorization of Directors to For Against Management
Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Domestic Convertible Bonds in an
Appropriate Time
--------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: 450 Security ID: Y3779N105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Sung Chee Keung as Director For For Management
3.1b Elect Katsuaki Tanaka as Director For For Management
3.1c Elect Yam Hon Ming, Tommy as Director For For Management
3.1d Elect Yap, Alfred Donald as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect J.H.Tuan with Shareholder No. For For Management
0000001 as Non-Independent Director
4.2 Elect a Representative of Fu-Ta For For Management
Investment Co., Ltd with Shareholder
No.0000013 as Non-Independent Director
4.3 Elect a Representative of Hua-Zhan For For Management
Investment Co., Ltd with shareholder
No.0000012 as Non-Independent Director
4.4 Elect B.S. Li with ID No.T221483XXX as For For Management
Independent Director
4.5 Elect J.R.WU with ID No.G220208XXX as For For Management
Independent Director
4.6 Elect a Representative of Hua-Yi For For Management
Investment Co., Ltd with Shareholder
No.0057025 as Supervisor
4.7 Elect W.H.Huang with ID No.P121442XXX For For Management
as Supervisor
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO LTD
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Hunting as Director For For Management
5 Re-elect Annell Bay as Director For For Management
6 Re-elect John Glick as Director For For Management
7 Re-elect John Hofmeister as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Dennis Proctor as Director For For Management
10 Re-elect Peter Rose as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HUONS CO.
Ticker: A084110 Security ID: Y3772Y108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Wan-seop as Inside Director For For Management
3.2 Elect Lee Gyu-rae as Outside Director For For Management
4 Appoint Lee Hyeong-seok as Internal For For Management
Auditor
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.65 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.8 Million for
Chairman and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees;
Approve Remuneration of Auditors
11a1 Reelect Magdalena Gerger as Director For Did Not Vote Management
11a2 Reelect Tom Johnstone as Director For Did Not Vote Management
11a3 Reelect Ulla Litzen as Director For Did Not Vote Management
11a4 Reelect David Lumley as Director For Did Not Vote Management
11a5 Reelect Katarina Martinson as Director For Did Not Vote Management
11a6 Reelect Daniel Nodhall as Director For Did Not Vote Management
11a7 Reelect Lars Pettersson as Director For Did Not Vote Management
11a8 Reelect Kai Warn as Director For Did Not Vote Management
11a9 Elect Bertrand Neuschwander as Director For Did Not Vote Management
11b Elect Tom Johnstone as Board Chairman For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Incentive Program LTI 2016 For Did Not Vote Management
14a Authorize Repurchase of up to One For Did Not Vote Management
Percent of Issued Share Capital to
Hedge Company's Obligations under
Incentive Programs
14b Approve Reissuance of Shares to Hedge For Did Not Vote Management
Company's Obligations under Incentive
Programs
14c Approve Equity Swap Arrangement to For Did Not Vote Management
Cover Obligations Under LTI 2015
15 Approve Issuance of 57.6 Million Class For Did Not Vote Management
B Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.65 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.8 Million for
Chairman and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees;
Approve Remuneration of Auditors
11a1 Reelect Magdalena Gerger as Director For Did Not Vote Management
11a2 Reelect Tom Johnstone as Director For Did Not Vote Management
11a3 Reelect Ulla Litzen as Director For Did Not Vote Management
11a4 Reelect David Lumley as Director For Did Not Vote Management
11a5 Reelect Katarina Martinson as Director For Did Not Vote Management
11a6 Reelect Daniel Nodhall as Director For Did Not Vote Management
11a7 Reelect Lars Pettersson as Director For Did Not Vote Management
11a8 Reelect Kai Warn as Director For Did Not Vote Management
11a9 Elect Bertrand Neuschwander as Director For Did Not Vote Management
11b Elect Tom Johnstone as Board Chairman For Did Not Vote Management
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Incentive Program LTI 2016 For Did Not Vote Management
14a Authorize Repurchase of up to One For Did Not Vote Management
Percent of Issued Share Capital to
Hedge Company's Obligations under
Incentive Programs
14b Approve Reissuance of Shares to Hedge For Did Not Vote Management
Company's Obligations under Incentive
Programs
14c Approve Equity Swap Arrangement to For Did Not Vote Management
Cover Obligations Under LTI 2015
15 Approve Issuance of 57.6 Million Class For Did Not Vote Management
B Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUSTEEL CO.
Ticker: A005010 Security ID: Y37988105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, Two For Against Management
Outside Directors, and Two
Non-independent Non-executive
Directors (Bundled)
3 Elect Two Members of Audit Committee For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements, and Auditor's
Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong King Fai, Peter as Director For For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Wong Yick Ming, Rosanna as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUVIS CORP.
Ticker: A079980 Security ID: Y3R80E100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HUVITZ CO. LTD.
Ticker: A065510 Security ID: Y3803M107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Won-jun as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HWA FONG RUBBER INDUSTRIES CO LTD
Ticker: 2109 Security ID: Y38071109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect Cai Hong Wun with ID No. For Did Not Vote Management
A123940XXX as Independent Director
4.2 Elect Huang Jhao Long with ID No. For Did Not Vote Management
E102130XXX as Independent Director
4.3 Elect Jhuang Bo Nian with ID No. For Did Not Vote Management
B101070XXX as Independent Director
4.4 Elect Yang Wun Guang with ID No. For For Management
B120373XXX as Independent Director
4.5 Elect Yang Long Shih with ID No. For Did Not Vote Management
Q100423XXX as Independent Director
4.6 Elect Jheng Sian Cing with ID No. For Did Not Vote Management
M101480XXX as Independent Director
4.7 Elect Sie Wei Fang with Shareholder No. For Did Not Vote Management
35 as Independent Director
4.8 Elect Lin Cheng Jhu with ID No. For For Management
N101902XXX as Independent Director
4.9 Elect Su Ming Fen with Shareholder No. None Against Shareholder
33349 as Non-Independent Director
4.10 Elect Huang Zheng Yong, a None Against Shareholder
Representative of Yuanmingyuan
Holdings Co., Ltd. with Shareholder No.
33375, as Non-Independent Director
4.11 Elect Zhang Taishan, a Representative None Against Shareholder
of Yuanmingyuan Holdings Co., Ltd.
with Shareholder No.33375, as
Non-Independent Director
4.12 Elect Shen Guorong, a Representative None Against Shareholder
of Yuanmingyuan Holdings Co., Ltd.
with Shareholder No.33375, as
Non-Independent Director
4.13 Elect Guo Zhifen, a Representative of None Against Shareholder
Donghua Enterprise Co., Ltd. with
Shareholder No.33361, as
Non-Independent Director
4.14 Elect Huang Yongyi, a Representative None Against Shareholder
of Donghua Enterprise Co., Ltd. with
Shareholder No.33361, as
Non-Independent Director
4.15 Elect Yan Ruixian, a Representative of None Against Shareholder
Dengfeng Investment Development Co.,
Ltd. with Shareholder No.7730, as
Non-Independent Director
4.16 Elect Yan Zhizhe, a Representative of None Against Shareholder
Dengfeng Investment Development Co.,
Ltd. with Shareholder No.7730, as
Non-Independent Director
4.17 Elect Zhang Zhankui, a Representative None Against Shareholder
of Hanyuan Xinran Enterprise Co., Ltd.
with Shareholder No.40799, as
Supervisor
4.18 Elect Liao Wanting, a Representative None Against Shareholder
of Hanyuan Xinran Enterprise Co., Ltd.
with Shareholder No.40799, as
Supervisor
4.19 Elect a Representative of Jiande None Against Shareholder
Investment Co., Ltd. with Shareholder
No.46479 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HY-LOK CORP.
Ticker: A013030 Security ID: Y3852P100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Hyu-geon as Inside Director For For Management
3.2 Elect Moon Chang-hwan as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYAKUGO BANK LTD.
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Appoint Statutory Auditor Kasai, Sadao For For Management
2.2 Appoint Statutory Auditor Nakatsu, For For Management
Kiyoharu
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: 600 Security ID: Y3817K105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Joo Hai as Director For For Management
4 Elect Gay Chee Cheong as Director For For Management
5 Elect Teo Kiang Kok as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Allotment and Issuance of For For Management
Preference Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Articles 24 and 28 For Did Not Vote Management
3 Amend Article 33 For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
5 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for Fiscal Years 2012,
2013, 2014 and 2015
6 Approve Restricted Stock Plan For Did Not Vote Management
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Re-elect Louis van der Watt as Director For For Management
3 Re-elect Thabo Mokgatlha as Director For For Management
4 Re-elect Louis Norval as Director For For Management
5.1 Re-elect Lindie Engelbrecht as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Gavin Tipper as Member of the For For Management
Audit Committee
5.3 Re-elect Thabo Mokgatlha as Member of For For Management
the Audit Committee
6 Reappoint Grant Thornton together with For For Management
VR de Villiers as Auditors of the
Company
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Frederick Peter Churchouse as For For Management
Director
2.2 Elect Anthony Hsien Pin Lee as Director For For Management
2.3 Elect Chien Lee as Director For For Management
3 Approve Revision of Annual Fees For For Management
Payable to Non-Executive Directors,
Members of Audit Committee and
Strategy Committee
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYUNDAI BNG STEEL CO. LTD.
Ticker: A004560 Security ID: Y3826G103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeom-gap as Non-independent For For Management
Non-executive Director
2.2 Elect Hwang Jeong-gon as Outside For For Management
Director
2.3 Elect Park Oe-hui as Outside Director For For Management
2.4 Elect Kim Dae-jung as Outside Director For For Management
3.1 Elect Hwang Jeong-gon as Member of For For Management
Audit Committee
3.2 Elect Park Oe-hui as Member of Audit For For Management
Committee
3.3 Elect Kim Dae-jung as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI C&F INC.
Ticker: A227840 Security ID: Y3R1BX101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: A011760 Security ID: Y38293109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: A069960 Security ID: Y38306109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Clarification of Issuable Class
Shares)
2.2 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Class Share)
2.3 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Convertible Class Share)
2.4 Amend Articles of Incorporation For For Management
(Clarification of Non-voting Preferred
Redeemable Class Share)
3.1 Elect Kim Jae-sik as Inside Director For Against Management
3.2 Elect Yook Geun-yang as Inside Director For Against Management
3.3 Elect Park Soon-seong as Outside For For Management
Director
3.4 Elect Jeong Hyeong-min as Outside For For Management
Director
4 Elect Park Soon-seong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO. LTD.
Ticker: A017800 Security ID: Y3835T104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hyeon Jeong-eun as Inside For For Management
Director
2.2 Elect Jang Byeong-woo as Inside For For Management
Director
2.3 Elect Kwon Gi-seon as Inside Director For For Management
2.4 Elect Kim Ho-jin as Non-independent For For Management
Non-executive Director
2.5 Elect Yoo Jong-sang as Outside Director For For Management
2.6 Elect Seo Dong-beom as Outside Director For For Management
3.1 Elect Yoo Jong-sang as Member of Audit For For Management
Committee
3.2 Elect Seo Dong-beom as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ENGINEERING PLASTICS CO. LTD.
Ticker: A089470 Security ID: Y38205103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kang Chang-gyun as Inside For For Management
Director
2.2 Elect Choi Dong-ju as Outside Director For For Management
3 Appoint Bae Gi-woong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO. LTD.
Ticker: A005440 Security ID: Y3830W102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Non-independent For For Management
Non-executive Directors and One
Outside Director (Bundled)
3 Elect Park Seung-jun as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HCN CO. LTD.
Ticker: A126560 Security ID: Y383A8104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: A057050 Security ID: Y3822J101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside and One Outside For For Management
Directors (Bundled)
3 Elect Kim Young-gi as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO. LTD.
Ticker: A079430 Security ID: Y5287D107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Choi Gyeong-ran as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO. LTD.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chung Mong-yoon as Inside For For Management
Director
3.2 Elect Lee Cheol-young as Inside For For Management
Director
3.3 Elect Park Chan-jong as Inside Director For For Management
3.4 Elect Seong In-seok as Inside Director For For Management
3.5 Elect Song Yoo-jin as Outside Director For For Management
3.6 Elect Kim Hui-dong as Outside Director For For Management
3.7 Elect Jin Young-ho as Outside Director For For Management
4 Elect Kim Hui-dong as Member of Audit For For Management
Committee
5 Elect Seong In-seok as Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO. LTD.
Ticker: A003450 Security ID: Y3850E107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hyeon Jeong-eun as Inside For For Management
Director
2.2 Elect Lee Seon-jae as Inside Director For For Management
2.3 Elect Kim Sang-nam as Outside Director For For Management
2.4 Elect Son Won-ik as Outside Director For For Management
2.5 Elect Kim Yoo-jong as Outside Director For For Management
2.6 Elect Jang Si-il as Outside Director For For Management
3.1 Elect Lee Seon-jae as Member of Audit For Against Management
Committee
3.2 Elect Kim Yoo-jong as Member of Audit For For Management
Committee
3.3 Elect Jang Si-il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI SECURITIES CO. LTD.
Ticker: A003450 Security ID: Y3850E107
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Noh Chi-yong as Outside Director For For Management
2.2 Elect Choi Gwan as Outside Director For For Management
2.3 Elect Kim Hyeong-tae as Outside For For Management
Director
3.1 Elect Noh Chi-yong as Member of Audit For For Management
Committee
3.2 Elect Choi Gwan as Member of Audit For For Management
Committee
3.3 Elect Kim Hyeong-tae as Member of For For Management
Audit Committee
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: A011210 Security ID: Y3869Y102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Son Il-geun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD.
Ticker: 1097 Security ID: Y38563105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect William J. H. Kwan as Director For For Management
2b Elect Roger K. H. Luk as Director For For Management
2c Elect Sherman S. M. Tang as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
I-CHIUN PRECISION INDUSTRY CO LTD
Ticker: 2486 Security ID: Y3857Q103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
I-SHENG ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 6115 Security ID: Y4177T108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Elect Supervisor No. 1 None Against Shareholder
--------------------------------------------------------------------------------
I.C.C. INTERNATIONAL PCL
Ticker: ICC Security ID: Y41246151
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4.1 Approve Dividend For For Management
4.2 Approve Allocation of Income to the For For Management
Statutory Reserve
4.3 Approve Allocation of Income to the For For Management
General Reserve
5.1.1 Elect Som Chatusripitak as Director For For Management
5.1.2 Elect Thiraphong Vikitset as Director For For Management
5.1.3 Elect Thamarat Chokwatana as Director For Against Management
5.1.4 Elect Kobsuk Saengsawad as Director For For Management
5.2 Elect Munchusa Terapongpipat as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
I.T LIMITED
Ticker: 00999 Security ID: G4977W103
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Francis Goutenmacher as Director For For Management
4 Elect Mak Wing Sum, Alvin as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Sybil E. Veenman For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Stephen J. J. Letwin For For Management
1.6 Elect Director Mahendra Naik For For Management
1.7 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IBERPAPEL GESTION S.A.
Ticker: IBG Security ID: E6216P106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3.1 Reelect Maria Luisa Guibert Ucin as For For Management
Director
3.2 Reelect Gabriel Sansinenea Urbistondo For For Management
as Director
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Authorize Capitalization of Reserves For For Management
for Bonus Issue
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Nishida, Tsuyoshi For For Management
1.4 Elect Director Kodama, Kozo For For Management
1.5 Elect Director Takagi, Takayuki For For Management
1.6 Elect Director Ikuta, Masahiko For For Management
1.7 Elect Director Ito, Sotaro For For Management
1.8 Elect Director Kawashima, Koji For For Management
1.9 Elect Director Ono, Kazushige For For Management
1.10 Elect Director Saito, Shozo For For Management
1.11 Elect Director Yamaguchi, Chiaki For For Management
2.1 Appoint Statutory Auditor Kuwayama, For For Management
Yoichi
2.2 Appoint Statutory Auditor Horie, Masaki For For Management
--------------------------------------------------------------------------------
IBJ LEASING COMPANY LIMITED
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Motoyama, Hiroshi For For Management
2.2 Elect Director Ueda, Akira For For Management
2.3 Elect Director Aomoto, Kensaku For For Management
--------------------------------------------------------------------------------
IC GROUP A/S
Ticker: IC Security ID: K8555X107
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4.00 Per Share
4a Reelect Henrik Heideby as Director For Did Not Vote Management
4b Reelect Anders Friis as Director For Did Not Vote Management
4c Reelect Niels Martinsen as Director For Did Not Vote Management
4d Reelect Annette Sorensen as Director For Did Not Vote Management
4e Reelect Michael Sorensen as Director For Did Not Vote Management
4f Reelect Ole Wengel as Director For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7a Amend Articles Re: Delete Reference to For Did Not Vote Management
www.iccompanys.com
7b Amend Articles Re: Equity-Related For Did Not Vote Management
7c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7d Authorize Share Repurchase Program For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect Ivan Ritossa as Director For For Management
6 Re-elect Diane Schueneman as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Robert Standing as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
of Arrangement
2 Amend Articles of Association For For Management
3 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
4 Approve the Transaction For For Management
5 Approve Newco Reduction of Capital, For For Management
the Demerger and the Share
Consolidation
6 Approve Newco 2016 Performance Share For For Management
Plan
7 Approve Newco 2016 Long Term Incentive For For Management
Plan
8 Approve Newco 2016 Deferred Share For For Management
Bonus Plan
9 Approve Newco 2016 Unapproved Company For For Management
Share Option Plan
10 Approve Newco 2016 Sharesave Plan For For Management
11 Authorise Directors to Modify Employee For For Management
Share Plans
12 Authorise Directors to Establish For For Management
Further Employee Share Plans
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Court
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ciaran Murray For For Management
1.2 Elect Director Ronan Lambe For For Management
1.3 Elect Director Declan McKeon For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Share Repurchase Program For For Management
7 Approve the Price Range for the For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICRA LTD.
Ticker: 532835 Security ID: Y3857F107
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S.R. Hastilow as Director For For Management
4 Approve BSR & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect A. Duggal as Independent Director For For Management
6 Elect R. Agarwal as Independent For For Management
Director
7 Elect R.V. Haribhakti as Independent For For Management
Director
8 Elect R.S. Fauber as Director For For Management
9 Elect Thomas John Keller Jr. as For For Management
Director
10 Approve Reappointment and Remuneration For For Management
of N. Takkar as Managing Director and
CEO of the Company and Appointment of
N. Takkar as CEO of ICRA Group
--------------------------------------------------------------------------------
ICRA LTD.
Ticker: 532835 Security ID: Y3857F107
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director Joseph R. Saucedo For For Management
1.4 Elect Director Richard H. Sherman For For Management
1.5 Elect Director Robert S. Swinney For For Management
1.6 Elect Director David C. Greenberg For For Management
1.7 Elect Director Elisha W. Finney For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Appointment of Joint Statutory For For Management
Auditors and Branch Statutory Auditors
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Issuance of Bonds For For Management
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: NOV 04, 2015 Meeting Type: Special
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Government of India
--------------------------------------------------------------------------------
IDBI BANK LIMITED
Ticker: 500116 Security ID: Y40172119
Meeting Date: MAR 22, 2016 Meeting Type: Special
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Life For For Management
Insurance Corporation of India
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest J. Mrozek For For Management
1.2 Elect Director David C. Parry For For Management
1.3 Elect Director Livingston L. For For Management
Satterthwaite
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect J.D. Silva as Director For Against Management
4 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect V. Rai as Independent Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Securities
--------------------------------------------------------------------------------
IDFC LTD
Ticker: 532659 Security ID: Y40805114
Meeting Date: JUN 25, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-pricing and Re-granting of For For Management
Stock Options Under IDFC Employee
Stock Option Scheme 2007
2 Approve IDFC Employee Stock Option For Against Management
Scheme 2016 (ESOP 2016) and Grant of
Options to Employees / Directors of
the Company Under the ESOP 2016
3 Approve Stock Option Plan Grants to For Against Management
Employees / Directors of Subsidiaries
Under the ESOP 2016
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Green as Director For For Management
5 Re-elect Peter Hetherington as Director For For Management
6 Re-elect Christopher Hill as Director For For Management
7 Re-elect Stephen Hill as Director For For Management
8 Re-elect Jim Newman as Director For For Management
9 Re-elect Sam Tymms as Director For For Management
10 Elect June Felix as Director For For Management
11 Elect Malcom Le May as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IGD -IMMOBILIARE GRANDE DISTRIBUZIONE
Ticker: IGD Security ID: T5331M109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Elect Luca Dondi Dall'Orologio as For For Management
Director
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JUL 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation and Elect New For Did Not Vote Management
Fiscal Council Member
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JUL 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation and Elect New For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3.1 Elect Carlos Francisco Ribeiro For Did Not Vote Management
Jereissati as Director
3.2 Elect Carlos Jereissati as Director For Did Not Vote Management
3.3 Elect Pedro Jereissati as Director For Did Not Vote Management
3.4 Elect Sidnei Nunes as Director For Did Not Vote Management
3.5 Elect Rossano Maranhao Pinto as For Did Not Vote Management
Independent Director
3.6 Elect Jose Castro Araujo Rudge as For Did Not Vote Management
Independent Director
3.7 Elect Danilo Ferreira da Silva as For Did Not Vote Management
Independent Director
3.8 Elect Director and Alternate Appointed None Did Not Vote Shareholder
by Minority Shareholder
4 Install Fiscal Council For Did Not Vote Management
5.1 Elect Aparecido Carlos Correia Galdino For Did Not Vote Management
as Fiscal Council Member and Roberto
Schneider as Alternate
5.2 Elect Jorge Moyses Dib Filho as Fiscal For Did Not Vote Management
Council Member and Rui Ortiz Siqueira
as Alternate
5.3 Elect Paola Rocha Ferreira as Fiscal None Did Not Vote Shareholder
Council Member and Luiza Damasio
Ribeiro do Rosario as Alternate
6.1 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
6.2 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Carlos Francisco Ribeiro For For Management
Jereissati as Director
3.2 Elect Carlos Jereissati as Director For For Management
3.3 Elect Pedro Jereissati as Director For For Management
3.4 Elect Sidnei Nunes as Director For For Management
3.5 Elect Rossano Maranhao Pinto as For For Management
Independent Director
3.6 Elect Jose Castro Araujo Rudge as For For Management
Independent Director
3.7 Elect Danilo Ferreira da Silva as For For Management
Independent Director
3.8 Elect Director and Alternate Appointed None Did Not Vote Shareholder
by Minority Shareholder
4 Install Fiscal Council For For Management
5.1 Elect Aparecido Carlos Correia Galdino For Abstain Management
as Fiscal Council Member and Roberto
Schneider as Alternate
5.2 Elect Jorge Moyses Dib Filho as Fiscal For Abstain Management
Council Member and Rui Ortiz Siqueira
as Alternate
5.3 Elect Paola Rocha Ferreira as Fiscal None For Shareholder
Council Member and Luiza Damasio
Ribeiro do Rosario as Alternate
6.1 Approve Remuneration of Fiscal Council For For Management
Members
6.2 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board and For Did Not Vote Management
Amend Article 9 Accordingly
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board and For For Management
Amend Article 9 Accordingly
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Asano, Masahiro For For Management
2.2 Elect Director Sasaki, Toshihiko For For Management
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect C. Ratnaswami as Director For For Management
3 Approve Sharp & Tannan Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect G. Mathur as Independent Director For For Management
5 Authorize Issuance of Non-Convertible For For Management
Debentures
6 Amend Articles of Association For For Management
7 Approve Remuneration of N. Jain as For Against Management
Executive Chairman
8 Approve Remuneration of R. For Against Management
Venkataraman as Managing Director
--------------------------------------------------------------------------------
IIFL HOLDINGS LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: NOV 28, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription and For For Management
Purchase Agreement and the
Shareholders Agreement
--------------------------------------------------------------------------------
IINET LIMITED
Ticker: IIN Security ID: Q4875K101
Meeting Date: JUL 27, 2015 Meeting Type: Court
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between iiNet Limited and its
Shareholders
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Halim bin Ali as Director For For Management
2 Elect David Frederick Wilson as For For Management
Director
3 Elect Pushpanathan a/l S A Kanagarayar For For Management
as Director
4 Elect Lee Chun Fai as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Approve Bonus Issue For For Management
3 Approve Grant of Additional Options For Against Management
and Additional Shares to Soam Heng
Choon Under the Employee Share Option
Scheme and Employee Share Grant Plan
4 Approve Grant of Additional Options For Against Management
and Additional Shares to Lee Chun Fai
Under the Employee Share Option Scheme
and Employee Share Grant Plan
--------------------------------------------------------------------------------
IJM PLANTATIONS BERHAD
Ticker: IJMPLNT Security ID: Y38811116
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Ramachandran A/L V. D. Nair For For Management
as Director
2 Elect Purushothaman A/L Kumaran as For For Management
Director
3 Elect Soam Heng Choon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Wong See Wah to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: 000230 Security ID: Y3883H101
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Lim Yoo-Chul as Non-independent For For Management
Non-executive Director
2.2 Elect Kim Hoo-Jung as Non-independent For For Management
Non-executive Director
2.3 Elect Baek Nam-Jong as Outside Director For For Management
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ILDONG PHARMACEUTICAL CO.
Ticker: A000230 Security ID: Y3883H101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Dae-chang as Inside Director For For Management
3 Appoint Park Jeong-seop as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILDONG PHARMACEUTICAL CO.
Ticker: A000230 Security ID: Y3883H101
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Appoint Lee Byeong-ahn as Internal For Against Management
Auditor
--------------------------------------------------------------------------------
ILI TECHNOLOGY CORP
Ticker: 3598 Security ID: Y3898H104
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between For For Management
Company and Chenfa Technology Co., Ltd.
2 Approve Termination of Listing of For For Management
Securities, Stop Public Offering,
Dissolution Matters
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Cyril Poidatz as Director For For Management
6 Reelect Thomas Reynaud, as Director For For Management
7 Reelect Antoine Levavasseur, as For For Management
Director
8 Reelect Olivier Rosenfeld as Director For For Management
9 Reelect Marie-Christine Levet as For For Management
Director
10 Elect Corinne Vigreux as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
12 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
13 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
14 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice CEOs
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILJIN ELECTRIC CO. LTD.
Ticker: A103590 Security ID: Y3878F102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILJIN HOLDINGS CO.
Ticker: A015860 Security ID: Y38845106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Jeong-seok as Inside Director For For Management
2.2 Elect Heo Jin-gyu as Inside Director For For Management
2.3 Elect Hong Sang-beom as Inside Director For For Management
2.4 Elect Jeong Tae-ho as Outside Director For For Management
3 Appoint Shin Dong-hyeok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILLOVO SUGAR LTD
Ticker: ILV Security ID: S37730116
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan Cowper as Director For For Management
2 Elect Godfrey Gomwe as Director For For Management
3 Elect Dr Suresh Kana as Director For For Management
4.1 Re-elect Mike Hankinson as Director For For Management
4.2 Re-elect Nosipho Molope as Director For For Management
5.1 Re-elect Dr Len Konar as Chairman of For For Management
the Audit Committee
5.2 Re-elect Mike Hankinson as Member of For For Management
the Audit Committee
5.3 Elect Dr Suresh Kana as Member of the For For Management
Audit Committee
5.4 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with G Tweedy
as the Individual Designated Auditor
7 Approve Remuneration Policy For For Management
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
with Effect from 1 April 2015
2 Approve Additional Daily Fees for For For Management
Unscheduled Board and Committee
Meetings of Non-executive Directors
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ILSHIN SPINNING CO.
Ticker: A003200 Security ID: Y3878B101
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inisde Director, One For For Management
Non-independent Non-executive
Director, and One Outside Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiaoling Liu as Director For For Management
2 Elect Gregory Martin as Director For For Management
3 Elect James (Hutch) Ranck as Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMG Security ID: G47104107
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Bert Nordberg as Director For For Management
5 Re-elect Sir Hossein Yassaie as For For Management
Director
6 Re-elect Richard Smith as Director For For Management
7 Re-elect David Anderson as Director For For Management
8 Re-elect Gilles Delfassy as Director For For Management
9 Re-elect Andrew Heath as Director For For Management
10 Re-elect Ian Pearson as Director For For Management
11 Re-elect Kate Rock as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Increase in Share Dilution For For Management
Limits for the Company's Employee
Share Plans
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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IMARKETKOREA INC.
Ticker: A122900 Security ID: Y3884J106
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Gyu-il as Inside Director For For Management
3.2 Elect Kim Seong-gyun as Outside For For Management
Director
3.3 Elect Min Soon-hong as Outside Director For For Management
4.1 Elect Ryu Jae-jun as Member of Audit For For Management
Committee
4.2 Elect Kim Seong-gyun as Member of For For Management
Audit Committee
4.3 Elect Min Soon-hong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
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IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 06, 2016 Meeting Type: Annual/Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For Withhold Management
1.3 Elect Director Richard L. Gelfond For For Management
1.4 Elect Director David W. Leebron For For Management
1.5 Elect Director Michael Lynne For Withhold Management
1.6 Elect Director Michael MacMillan For For Management
1.7 Elect Director I. Martin Pompadur For Withhold Management
1.8 Elect Director Dana Settle For For Management
1.9 Elect Director Darren Throop For Withhold Management
1.10 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMDEX LTD.
Ticker: IMD Security ID: Q4878M104
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 32.40 For For Management
Million Shares to the Tranche 1
Recipients
2 Approve the Issuance of 107.60 Million For For Management
Shares to the Tranche 2 Recipients
3 Approve the Issuance of Shares to For For Management
Sophisticated and Professional
Investors
4 Approve the Issuance of Shortfall For For Management
Shares to Sophisticated and Exempt
Investors
5 Approve the Issuance of 375,000 Shares For For Management
to the Related Parties
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Severance Payment Agreement For Against Management
with Gilles Michel
5 Advisory Vote on Compensation of For Against Management
Gilles Michel, Chairman and CEO
6 Ratify Appointment of Laurent Raets as For For Management
Director
7 Ratify Appointment of Colin Hall as For For Management
Director
8 Reelect Ian Gallienne as Director For For Management
9 Reelect Laurent Raets as Director For For Management
10 Elect Odile Desforges as Director For For Management
11 Elect Arnaud Vial as Director For For Management
12 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Renew Appointment of Deloitte and For For Management
Associes as Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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IMF BENTHAM LIMITED
Ticker: IMF Security ID: Q48580114
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Michael Kay as Director For For Management
3 Elect Hugh McLernon as Director For For Management
4 Elect Alden Halse as Director For For Management
5 Elect Wendy McCarthy as Director For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the IMF Bentham Limited Long For For Management
Term Incentive Plan
8 Approve the Grant of Up to 474, 297 For For Management
Performance Rights to Andrew Saker,
Director of the Company
9 Approve the Grant of Up to 447,337 For For Management
Performance Rights to Hugh McLernon,
Director of the Company
10 Approve the Execution of Officer's For For Management
Deeds of Indemnity, Insurance and
Access
11 Approve Section 195 For For Management
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IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Ross McInnes as Director For For Management
6 Re-elect Birgit Norgaard as Director For For Management
7 Re-elect Mark Selway as Director For For Management
8 Elect Isobel Sharp as Director For For Management
9 Re-elect Daniel Shook as Director For For Management
10 Re-elect Lord Smith of Kelvin as For For Management
Director
11 Re-elect Bob Stack as Director For For Management
12 Re-elect Roy Twite as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Market Purchase of Ordinary For For Management
Shares
C Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
D Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Andrew
Mackie as the Designated Partner
3.1 Elect Moses Kgosana as Member of the For For Management
Audit Committee
3.2 Elect Graham Dempster as Member of the For For Management
Audit Committee
3.3 Re-elect Thembisa Dingaan as Member of For For Management
the Audit Committee
3.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.5 Re-elect Roderick Sparks as Member of For For Management
the Audit Committee
3.6 Re-elect Younaid Waja as Member of the For For Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Manuel de Canha as Director For For Management
4.3 Re-elect Thembisa Dingaan as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
4.5 Re-elect Marius Swanepoel as Director For For Management
4.6 Re-elect Younaid Waja as Director For For Management
5.1 Elect Peter Cooper as Director For For Management
5.2 Elect Graham Dempster as Director For For Management
5.3 Elect Suresh Kana as Director For For Management
5.4 Elect Moses Kgosana as Director For For Management
6 Approve Remuneration Policy For For Management
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Deputy Chairman For For Management
7.3 Approve Fees of Board Member For For Management
7.4 Approve Fees of Assets and Liabilities For For Management
Committee Chairman
7.5 Approve Fees of Assets and Liabilities For For Management
Committee Member
7.6 Approve Fees of Audit Committee For For Management
Chairman
7.7 Approve Fees of Audit Committee Member For For Management
7.8 Approve Fees of Investment Committee For For Management
Chairman
7.9 Approve Fees of Investment Committee For For Management
Member
7.10 Approve Fees of Risk Committee Chairman For For Management
7.11 Approve Fees of Risk Committee Member For For Management
7.12 Approve Fees of Remuneration Committee For For Management
Chairman
7.13 Approve Fees of Remuneration Committee For For Management
Member
7.14 Approve Fees of Nomination Committee For For Management
Chairman
7.15 Approve Fees of Nomination Committee For For Management
Member
7.16 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Chairman
7.17 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Place Authorised but Unissued For For Management
Non-Redeemable Cumulative,
Non-Participating Preference Shares
under Control of Directors
12 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
13 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD
Ticker: IPL Security ID: S38127122
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Ordinary Shares to For For Management
Wooddale in Terms of Section 41(1)(b)
of the Companies Act
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION
Ticker: III Security ID: 452892102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lebel For Withhold Management
1.2 Elect Director J. Brian Kynoch For Withhold Management
1.3 Elect Director Larry G. Moeller For For Management
1.4 Elect Director Theodore W. Muraro For For Management
1.5 Elect Director Laurie Pare For For Management
1.6 Elect Director Edward A. Yurkowski For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: INARI Security ID: Y3887U108
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kemala Pahang Tengku Hajjah For For Management
Aishah Bte Sultan Haji Ahmad Shah as
Director
3 Elect Thong Kok Khee as Director For For Management
4 Elect Wong Gian Kui as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: INARI Security ID: Y3887U108
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
INBODY CO. LTD.
Ticker: A041830 Security ID: Y0894V103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hyeon-chae as Inside Director For For Management
3.2 Elect Kim Jong-geun as Inside Director For For Management
3.3 Elect Kim Gwang-bok as Inside Director For For Management
3.4 Elect Yoon Hak-hui as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect Stefan Bomhard as Director For For Management
6 Elect Richard Howes as Director For For Management
7 Re-elect Alison Cooper as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Re-elect Nigel Northridge as Director For For Management
11 Elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as Director For For Management
2 Elect Graham Smorgon as Director For For Management
3 Approve the Grant of Performance For For Management
Rights to James Fazzino, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Spence as Director For For Management
2 Elect Mark Bennett as Director For For Management
3 Elect Neil Warburton as Director For For Management
4 Elect Peter Bilbe as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights to Peter Bradford, Managing
Director of the Company
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve the Financial Assistance For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen C. Miskell For For Management
1.2 Elect Director Carl Ribeiro For For Management
1.3 Elect Director John H. Spurr, Jr. For For Management
1.4 Elect Director Thomas R. Venables For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC
Ticker: IPDC Security ID: G4755S183
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Leslie Buckley as a Director For For Management
2b Reelect Terry Buckley as a Director For For Management
2c Reelect Paul Connolly as a Director For Against Management
2d Reelect David Harrison as a Director For For Management
2e Reelect Jerome Kennedy as a Director For For Management
2f Reelect Allan Marshall as a Director For For Management
2g Reelect Triona Mullane as a Director For For Management
2h Reelect Len O'Hagan as a Director For For Management
2i Elect Robert Pitt as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4a Approve Remuneration Report For For Management
4b Approve INM Remuneration Policy For Against Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: 530005 Security ID: Y39167153
Meeting Date: DEC 07, 2015 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect C. Srinivasan as Director For Against Management
4 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Basavaraju as Director For Against Management
6 Elect PL Subramanian as Director For Against Management
7 Approve Reappointment of R. Gurunath For Against Management
as Executive Director
8 Approve Pledging of Assets for Debt For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Charitable Donations For For Management
--------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: 532814 Security ID: Y39228112
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
--------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD.
Ticker: 532388 Security ID: Y39282119
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For Against Management
Government of India
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Axton Salim as Director For For Management
4b Elect Suaimi Suriady as Director For For Management
4c Elect Moleonoto Tjang as Director For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS S.A.
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Approve the Segregation of a Business For For Management
Unit of Indra Sistemas SA to
Fully-Owned Subsidiary Indra Corporate
Services SLU
5 Appoint Deloitte as Auditor For For Management
6.1 Reelect Luis Lada Diaz as Director For For Management
6.2 Reelect Alberto Terol Esteban as For For Management
Director
6.3 Reelect Juan March de la Lastra as For For Management
Director
6.4 Reelect Santos Martinez-Conde For Against Management
Gutierrez-Barquin as Director
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 1.5 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9.1 Amend Article 31 Re: Audit and For For Management
Compliance Committee
9.2 Amend Article 31 bis Re: Appointments, For For Management
Remuneration and Corporate Governance
Committee
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSIND BANK LIMITED
Ticker: 532187 Security ID: Y3990M134
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Promoters of the Bank
--------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyne Bourgon For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Denyse Chicoyne For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Francis P. McGuire For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP1: Adopt a Strategy to Counter Risk Against Against Shareholder
related to Illnesses Caused By
Inadequate Urban Planning
5 SP2: Adopt a Strategy to Counter Risk Against Against Shareholder
Related To The Negative Impacts Of
Climate Change
6 SP 3: Require Board of Directors To Against Against Shareholder
Disclose Corrective Measures Made To
Its Compensation Policy
7 SP 4: Require Board of Directors To Against Against Shareholder
Inform Shareholders Of The Efforts It
Has Made
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: JUL 15, 2015 Meeting Type: Special
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Stiger as External For For Management
Director for a Three Year Period
2 Approve Bonus to Oren Chaluzi, For Against Management
Outgoing CFO, as Part of His
Retirement Package
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: OCT 21, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Additional Loan to For For Management
Svitland Development Ltd., an
Affiliated Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: MAR 07, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability and Indemnification For For Management
Insurance to Directors and Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 146 and 148 of the For For Management
Articles of Association
2 Amend Compensation Policy Re: For For Management
Amendments Relating to Exemption of
Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 9 Per Share
10c Approve May 4, 2016, as Record Date For Did Not Vote Management
for Dividend Payment
10d Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Report on Work of Nominating None None Management
Committee
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 530,000 for the
Chairman, SEK 398,000 for the Vice
Chairman and SEK 266,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Fredrik Lundberg, Bengt Kjell, For Did Not Vote Management
Johnny Alvarsson, Katarina Martinson,
Ulf Lundahl, Krister Mellva and Lars
Petterson as Directors; Elect Annica
Bresky as New Director
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Set Minimum (SEK For Did Not Vote Management
120 Million) and Maximum (SEK 480
Million) Share Capital; Set Minimum
(60 Million) and Maximum (240 Million)
Number of Shares
18 Approve Capitalization of Reserves of For Did Not Vote Management
SEK 200 Million for a Bonus Issue
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INFIGEN ENERGY LTD.
Ticker: IFN Security ID: Q4934M106
Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael (Mike) Hutchinson as For For Management
Director
4 Approve the Grant of Up to 2.23 For For Management
Million Performance Rights to Miles
George, Managing Director of the
Company
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Foreign Company
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2015/2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2016/2017
6 Approve Cancellation of Capital For For Management
Authorization
7 Approve Qualified Employee Stock For For Management
Purchase Plan
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Takehara, Norihiro For Against Management
2.2 Elect Director Satomi, Toshihiro For For Management
2.3 Elect Director Ogaki, Kikuo For For Management
2.4 Elect Director Sonobe, Yoshihisa For For Management
2.5 Elect Director Tsuda, Kazuhiko For For Management
2.6 Elect Director Fujita, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Tamai, For For Management
Takashi
3.2 Appoint Statutory Auditor Endo, Noriaki For For Management
3.3 Appoint Statutory Auditor Ogura, For For Management
Hiroyuki
--------------------------------------------------------------------------------
INFOMEDIA LTD.
Ticker: IFM Security ID: Q4933X103
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne O'Driscoll as Director For For Management
2 Elect Bart Vogel as Director For For Management
3 Elect Jonathan Pollard as Director Against Against Management
4 Elect Richard Graham as Director Against Against Management
5 Elect Fran Hernon as Director For For Management
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Stephen Carter as Director For For Management
6 Re-elect Gareth Wright as Director For For Management
7 Re-elect Gareth Bullock as Director For For Management
8 Re-elect Dr Brendan O'Neill as Director For For Management
9 Re-elect Cindy Rose as Director For For Management
10 Re-elect Helen Owers as Director For For Management
11 Elect Stephen Davidson as Director For For Management
12 Elect David Flaschen as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Kamai, Setsuo For For Management
2.2 Elect Director Fukuyama, Akihiro For For Management
2.3 Elect Director Ichikawa, Kenji For For Management
2.4 Elect Director Uehara, Nobuo For For Management
2.5 Elect Director Umezawa, Konosuke For For Management
2.6 Elect Director Yoshimoto, Atsushi For For Management
2.7 Elect Director Kobayashi, Akira For For Management
2.8 Elect Director Morioka, Yasuo For For Management
2.9 Elect Director Ichijo, Kazuo For For Management
2.10 Elect Director Murayama, Yukari For For Management
2.11 Elect Director Oyama, Toshiya For For Management
3.1 Appoint Statutory Auditor Suzuki, Sadao For Against Management
3.2 Appoint Statutory Auditor Tani, Atsushi For For Management
3.3 Appoint Statutory Auditor Sasamura, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Koichiro
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve 2016 Issuance of Restricted For Against Management
Stocks
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
INFRATIL LIMITED
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Gough as Director For For Management
2 Elect Humphry Rolleston as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
INGENICO GROUP
Ticker: ING Security ID: F5276G104
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions,
Mentioning the Absence of New
Transactions
6 Approve Agreement with Philippe For For Management
Lazare, Chairman and CEO
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Jean-Louis Simon For For Management
as Alternate Auditor
9 Appoint KPMG SA as Auditor For For Management
10 Appoint Salustro Reydel SA as For For Management
Alternate Auditor
11 Ratify the Appointment of Colette For For Management
Lewiner as Director
12 Elect Bernard Bourigeaud as Director For For Management
13 Decision not to Renew the Mandate of For For Management
Jean-Pierre Cojan
14 Reelect Diaa Elyaacoubi as Director For For Management
15 Reelect Florence Parly as Director For For Management
16 Reelect Thibault Poutrel as Director For For Management
17 Reelect Philippe Lazare as Director For Against Management
18 Advisory Vote on Compensation of For For Management
Philipe Lazare, CEO and Chairman
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6,099,060
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6,099,060
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 23-26 at 10 Percent of Issued
Share Capital
28 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
30 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
31 Amend Article 12 of Bylaws Re: For For Management
Directors' Length of Term
32 Amend Article 17 of Bylaws Re: For For Management
Censors' Length of Term
33 Approve Spin-Off Agreement with For For Management
Ingenico France
34 Approve Spin-Off Agreement with For For Management
Ingenico Terminals
35 Approve Spin-Off Agreement with For For Management
Ingenico Business Support
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For Against Management
1f Elect Director Gregory B. Kenny For Against Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For Against Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tony Bates as Director For For Management
5 Re-elect Simon Bax as Director For For Management
6 Re-elect Sir Bryan Carsberg as Director For For Management
7 Re-elect Stephen Davidson as Director For For Management
8 Re-elect Kathleen Flaherty as Director For For Management
9 Re-elect Robert Kehler as Director For For Management
10 Re-elect Janice Obuchowski as Director For For Management
11 Re-elect Rupert Pearce as Director For For Management
12 Re-elect Dr Abraham Peled as Director For For Management
13 Re-elect Robert Ruijter as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Dr Hamadoun Toure as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Approve Scrip Dividend Scheme For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL S.A.
Ticker: COL Security ID: E64515393
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and For For Management
Management Reports
4 Renew Appointment of Deloitte as For For Management
Auditor for FY 2016
5 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2017, 2018 and 2019
6 Approve Application of Reserves to For For Management
Offset Losses
7 Approve Issuance of Shares in For For Management
Connection with the Acquisition of 2.
19 Percent of the Share Capital of
Societe Fonciere Lyonnaise (SFL)
8 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Hofinac Real Estate SL
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Fix Number of Directors at 12 For For Management
11 Ratify Appointment of and Elect Sheikh For Against Management
Ali Jassim M. J. Al-Thani as Director
12 Elect Adnane Mousannif as Director For Against Management
13 Elect Carlos Fernandez Gonzalez as For Against Management
Director
14 Advisory Vote on Remuneration Report For Against Management
15 Approve Remuneration Policy For For Management
16.1 Amend Article 2 Re: Registered Office, For For Management
Branches and Corporate Website
16.2 Amend Article 22 Re: Special Quorum For Against Management
16.3 Amend Article 32 Re: Audit and Control For For Management
Committee
17.1 Amend Articles of General Meeting For Against Management
Regulations Re: Competences, Quorum
and Adoption of Resolutions
17.2 Amend Article 8 of General Meeting For For Management
Regulations Re: Convening of Meetings
17.3 Amend Article 18 of General Meeting For For Management
Regulations Re: Right to Attend
18 Approve Reverse Stock Split For For Management
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Lambert For For Management
1.2 Elect Director Jean La Couture For For Management
1.3 Elect Director Michel Letellier For For Management
1.4 Elect Director Daniel Lafrance For For Management
1.5 Elect Director Richard Laflamme For For Management
1.6 Elect Director Dalton James Patrick For For Management
McGuinty
1.7 Elect Director Monique Mercier For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Williams For For Management
1.2 Elect Director Lawrence J. Padfield For For Management
2 Elect Director David F. Landless For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG Audit Plc as Auditors For For Management
--------------------------------------------------------------------------------
INNOX CORP.
Ticker: A088390 Security ID: Y4084D105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Gyeong-ho as Inside Director For For Management
2.2 Elect Kim Shin-seong as Inside Director For For Management
2.3 Elect Jeong Ho-gyun as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jessica Hopfield For For Management
1.2 Elect Director David Lemoine For For Management
1.3 Elect Director Patrick J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTAGE HOLDINGS INC.
Ticker: 4326 Security ID: J2398M107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors
3.1 Elect Director Miyakubi, Kenji For For Management
3.2 Elect Director Ishizuka, Noriaki For For Management
3.3 Elect Director Ikeya, Kenji For For Management
3.4 Elect Director Nishi, Yoshiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Kishi, Shizue
4.3 Elect Director and Audit Committee For For Management
Member Nakajima, Hajime
4.4 Elect Director and Audit Committee For For Management
Member Izumo, Eiichi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Barbara B. Hill For For Management
1.6 Elect Director Lloyd W. Howell, Jr. For For Management
1.7 Elect Director Donald E. Morel, Jr. For For Management
1.8 Elect Director Raymond G. Murphy For For Management
1.9 Elect Director Christian S. Schade For For Management
1.10 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD.
Ticker: 00923 Security ID: G4812S101
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Tam Sui Kin, Chris as Director For For Management
3 Elect Cheng Chi Ming, Brian as Director For Against Management
4 Elect Lau Sai Cheong as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Adoption of Dual Foreign Name For For Management
of the Company
--------------------------------------------------------------------------------
INTELLECT DESIGN ARENA LTD
Ticker: 538835 Security ID: Y4R932109
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve S.R.Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect A.K. Verma as Director and For Against Management
Approve Appointment and Remuneration
of A.K. Verma as Executive Director
4 Approve Acquisition of Shares in For Against Management
Intellect Polaris Design LLC, USA from
Polaris Consulting & Services Limited,
India
--------------------------------------------------------------------------------
INTELLECT DESIGN ARENA LTD
Ticker: 538835 Security ID: Y4R932109
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Associate Stock Option Plan 2011 For Against Management
2 Amend Intellect Stock Option Plan 2015 For Against Management
--------------------------------------------------------------------------------
INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD.
Ticker: A143160 Security ID: Y4092Y109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERFLEX CO.
Ticker: A051370 Security ID: Y41013106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Sang-rae as Inside Director For For Management
3.2 Elect Sim Il-seon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERFOR CORPORATION
Ticker: IFP Security ID: 45868C109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan K. Davies For For Management
1.2 Elect Director Paul Herbert For For Management
1.3 Elect Director Jeane Hull For For Management
1.4 Elect Director Peter M. Lynch For For Management
1.5 Elect Director Gordon H. MacDougall For For Management
1.6 Elect Director J. Eddie McMillan For For Management
1.7 Elect Director Thomas V. Milroy For For Management
1.8 Elect Director Lawrence Sauder For For Management
1.9 Elect Director Douglas W.G. Whitehead For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Shares for Market Purchase For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL MEAL CO ALIMENTACAO SA
Ticker: MEAL3 Security ID: P5R73V106
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Did Not Vote Management
2 Elect Board Chairman For Did Not Vote Management
--------------------------------------------------------------------------------
INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD
Ticker: 00091 Security ID: Y4153Q102
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD
Ticker: 91 Security ID: Y4153Q102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Tsz Kit as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Albert Saychuan Cheok as For Against Management
Director and Authorize Board to Fix
His Remuneration
2c Elect Tsang Ching Man as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Approve HLM CPA Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP
Ticker: A035080 Security ID: Y4165S104
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gi-hyeong as Inside Director For For Management
2.2 Elect Lee Sang-gyu as Inside Director For For Management
2.3 Elect Yoon Seong-jun as Inside Director For For Management
2.4 Elect Nam In-bong as Non-independent For For Management
Non-executive Director
2.5 Elect Han I-bong as Outside Director For For Management
3.1 Elect Han I-bong as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERSERVE PLC
Ticker: IRV Security ID: G49105102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Glyn Barker as Director For For Management
5 Re-elect Steven Dance as Director For For Management
6 Re-elect Anne Fahy as Director For For Management
7 Re-elect Tim Haywood as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Keith Ludeman as Director For For Management
10 Re-elect Bruce Melizan as Director For For Management
11 Re-elect Adrian Ringrose as Director For For Management
12 Re-elect Nick Salmon as Director For For Management
13 Re-elect Dougie Sutherland as Director For For Management
14 Reappoint Grant Thornton UK LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
the Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC.
Ticker: ITP Security ID: 460919103
Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beil For For Management
1.2 Elect Director George J. Bunze For For Management
1.3 Elect Director Frank Di Tomaso For For Management
1.4 Elect Director Robert J. Foster For For Management
1.5 Elect Director James Pantelidis For For Management
1.6 Elect Director Jorge N. Quintas For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Gregory A. C. Yull For For Management
1.9 Elect Director Melbourne F. Yull For For Management
2 Ratify Raymond Chabot Grant Thornton For For Management
LLP as Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Advance Notice Requirement For For Management
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Re-elect Edward Leigh as Director For For Management
8 Re-elect Alan Brown as Director For For Management
9 Re-elect Louise Makin as Director For For Management
10 Elect Gill Rider as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Re-elect Lena Wilson as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
15 Approve Savings-Related Share Option For For Management
Scheme
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTIME RETAIL (GROUP) COMPANY LIMITED
Ticker: 1833 Security ID: G4922U103
Meeting Date: MAY 10, 2016 Meeting Type: Special
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Whitewash Waiver For For Management
1b Authorize Any One Director and/or For For Management
Company Secretary to Handle All
Matters Related to the Whitewash
Waiver
--------------------------------------------------------------------------------
INTIME RETAIL (GROUP) COMPANY LIMITED
Ticker: 1833 Security ID: G4922U103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Yu Ning as Director For For Management
3A2 Elect Chow Joseph as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
INTOPS CO.
Ticker: A049070 Security ID: Y4175V105
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-ha as Inside Director For For Management
2.2 Elect Yoon Gyu-han as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTRALOT SA
Ticker: INLOT Security ID: X3968Y103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration For Against Management
5 Approve Contracts with Executives For Against Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Authorize Share Repurchase Program For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: IJ Security ID: W4662R106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Report on the Work of the Board None None Management
7b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 890,000 for
Chairman, and SEK 370,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Lars Lundquist, Synnove Trygg, For Did Not Vote Management
Fredrik Tragardh, Ragnhild Wiborg and
Magnus Yngen as Directors; Elect Tore
Bertilsson and Ulrika Valassi as New
Directors
15 Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Authorize Representatives Five of For Did Not Vote Management
Company's Largest Shareholders, and
One Additional Co-Opted Member to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Cancellation of 1.1 Million For Did Not Vote Management
Shares; Approve Bonus Issuance in
Order to Restore Par Value
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease from Braehead Park For For Management
Estates Limited of the 30.96 Acre Site
Known as King George V Docks (West) to
Clydeport Operations Limited and
Related Arrangements
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Patrick Burgess as Director For For Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Elect Rakhi Goss-Custard as Director For For Management
13 Elect John Strachan as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve intu Retail Services 2016 For For Management
Sharesave Plan
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INP Security ID: G49188116
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Glynn Burger as Director For For Management
2 Re-elect Cheryl Carolus as Director For Against Management
3 Re-elect Peregrine Crosthwaite as For For Management
Director
4 Re-elect Hendrik du Toit as Director For For Management
5 Re-elect Bradley Fried as Director For Against Management
6 Re-elect David Friedland as Director For Against Management
7 Re-elect Bernard Kantor as Director For For Management
8 Re-elect Ian Kantor as Director For Against Management
9 Re-elect Stephen Koseff as Director For For Management
10 Re-elect Peter Thomas as Director For Against Management
11 Re-elect Fani Titi as Director For For Management
12 Elect Charles Jacobs as Director For For Management
13 Elect Lord Malloch-Brown as Director For For Management
14 Elect Khumo Shuenyane as Director For For Management
15 Elect Zarina Bassa as Director For For Management
16 Elect Laurel Bowden as Director For For Management
17 Approve the DLC Remuneration Report For For Management
18 Approve the DLC Remuneration Policy For For Management
19 Present the DLC Audit Committee Report None None Management
20 Present the DLC Social and Ethics None None Management
Committee Report
21 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
22 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2015
23 Sanction the Interim Dividend on the For For Management
Ordinary Shares
24 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
25 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
26 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
27 Place Unissued Ordinary Shares Under For For Management
Control of Directors
28 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares Under Control of Directors
29 Place Unissued Non-Redeemable, Non- For For Management
Cumulative, Non-Participating
Preference Shares Under Control of
Directors
30 Place Unissued Special Convertible For For Management
Redeemable Preference Shares Under
Control of Directors
31 Authorise Repurchase of Issued For For Management
Ordinary Shares
32 Authorise Repurchase of Class ILRP1 For For Management
Preference Shares, Class ILRP2
Preference Shares, Redeemable
Preference Shares and Perpetual
Preference Shares
33 Approve Financial Assistance to For For Management
Subsidiaries and Directors
34 Approve Directors' Remuneration For For Management
35 Amend Memorandum of Incorporation Re: For For Management
Authorised Share Capital
36 Amend Memorandum of Incorporation Re: For For Management
Annexure A
37 Amend Memorandum of Incorporation Re: For For Management
Annexure B1
38 Accept Financial Statements and For For Management
Statutory Reports
39 Sanction the Interim Dividend on the For For Management
Ordinary Shares
40 Approve Final Dividend For For Management
41 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
42 Authorise Issue of Equity with For For Management
Pre-emptive Rights
43 Authorise Market Purchase of Ordinary For For Management
Shares
44 Authorise Market Purchase of For For Management
Preference Shares
45 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVICTA HOLDINGS LIMITED
Ticker: IVT Security ID: S3914M134
Meeting Date: SEP 04, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Remuneration of Board Chairman For For Management
2.2 Approve Remuneration of Audit For For Management
Committee Chairman
2.3 Approve Remuneration of Board Members For For Management
2.4 Approve Remuneration of Audit For For Management
Committee Members
2.5 Approve Remuneration of Remuneration For For Management
Committee Members
2.6 Approve Remuneration of SA Board For For Management
Members
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2.1 Re-elect Dr Christo Wiese as Director For Against Management
2.2 Re-elect David Samuels as Director For For Management
2.3 Re-elect Lance Sherrell as Director For Against Management
2.4 Re-elect Jacob Wiese as Director For Against Management
3 Elect Byron Nichles as Director For For Management
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For Against Management
under Control of Directors
6 Authorise Board to Issue Shares for For Against Management
Cash
7 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Thega
Marriday as the Designated Audit
Partner
8.1 Re-elect David Samuels as Chairman of For For Management
the Audit Committee
8.2 Re-elect Lance Sherrell as Member of For Against Management
the Audit Committee
8.3 Re-elect Rashid Wally as Member of the For For Management
Audit Committee
8.4 Re-elect Jacob Wiese (Alternate to For Against Management
Lance Sherrell and Rashid Wally) as
Member of the Audit Committee
--------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Richard Fisher as Director For For Management
3 Elect Joycelyn Morton as Director For For Management
4 Approve the Grant of Performance For For Management
Rights and Options to Martin Earp,
Managing Director of the Company
5 Approve the Termination Benefits (STI For For Management
2015) for Andrew Smith
6 Approve the Termination Benefits For For Management
(Unvested LTI) for Andrew Smith
--------------------------------------------------------------------------------
INVOCARE LTD.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Richard Fisher as Director For For Management
3 Elect Joycelyn Morton as Director For For Management
4 Approve the Grant of Performance For For Management
Rights and Options to Martin Earp,
Managing Director of the Company
5 Approve the Termination Benefits (STI For For Management
2015) for Andrew Smith
6 Approve the Termination Benefits For Against Management
(Unvested LTI) for Andrew Smith
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: MYPK3 Security ID: P58749105
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Harvey as Director For For Management
2b Elect George Venardos as Director For For Management
2c Elect Elizabeth Flynn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 75,000 For For Management
Performance Rights to Christopher
Kelaher, Managing Director of the
Company
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint KMPG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr Elaine Sullivan as Director For For Management
7 Re-elect Alan Aubrey as Director For For Management
8 Re-elect David Baynes as Director For For Management
9 Re-elect Jonathan Brooks as Director For For Management
10 Re-elect Lynn Gladden as Director For For Management
11 Re-elect Mike Humphrey as Director For For Management
12 Re-elect Doug Liversidge as Director For For Management
13 Re-elect Greg Smith as Director For For Management
14 Re-elect Michael Townend as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Incur For For Management
Political Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect Prashant Godha as Director For Against Management
4 Elect Premchand Godha as Director For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Elect M. Premnath as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IPE GROUP LIMITED
Ticker: 929 Security ID: G4935G109
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yuen Chi Ho as Director For Against Management
4 Elect Chiu Tak Chun as Director For Against Management
5 Elect Zeng Guangsheng as Director For Against Management
6 Elect Wu Kai Ping as Director For Against Management
7 Elect Choi Hon Ting, Derek as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transaction
5 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Marc de Garidel,
Chairman and CEO
6 Renew Appointment of Deloitte and For For Management
Associes as Auditor
7 Renew Appointment of Beas as Alternate For For Management
Auditor
8 Reelect Carol Xueref as Director For For Management
9 Reelect Mayroy as Director For For Management
10 Advisory Vote on Compensation of Marc For Against Management
de Garidel, Chairman and CEO
11 Advisory Vote on Compensation of For Against Management
Christel Bories, Vice CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Amend Articles 9, 10, 21, and 24 of For For Management
Bylaws to Comply with New Regulation
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
2 Amend Main Object Clause of the For For Management
Memorandum of Association
3 Amend Clause III B and Clause III C of For For Management
the Memorandum of Association
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. G. Kelkar as Director For For Management
3 Approve S. R. Batliboi & Co. LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Gokhale & Sathe as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
5 Elect S. J. Shah as Independent For For Management
Director
6 Elect S. Tandon as Independent Director For For Management
7 Approve Reappointment and Remuneration For For Management
of M. Gupta as Executive Director
8 Approve Appointment and Remuneration For For Management
of S. R. Hoshing as Joint Managing
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IRC LTD.
Ticker: 01029 Security ID: Y41792105
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
IRC LTD.
Ticker: 1029 Security ID: Y41792105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Elect Danila Kotlyarov as Director For For Management
4a Elect Jay Hambro as Director For For Management
4b Elect Raymond Kar Tung Woo as Director For For Management
4c Elect Daniel Rochfort Bradshaw as For For Management
Director
4d Elect Cai Sui Xin as Director For Against Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IRESS LIMITED
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Cameron as Director For For Management
2 Elect Anthony D'Aloisio as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5A Approve the Grant of Deferred Share For For Management
Rights to Andrew Walsh, Managing
Director and Chief Executive Officer
of the Company
5B Approve the Grant of Performance For For Management
Rights to Andrew Walsh, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
IRIS CORPORATION BHD
Ticker: IRIS Security ID: Y4176D104
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamdan Bin Mohd Hassan as For For Management
Director
2 Elect Chan Feoi Chun as Director For For Management
3 Elect Ehsanuddin Bin Hj Mohd Harun For For Management
Narrashid as Director
4 Elect Azman Bin Mohd Zain as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Monteiro Heng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Razali Bin Ismail as Director For For Management
8 Elect Shahabuddin Bin Tunku Besar For For Management
Burhanuddin as Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Abdullah Bin Syed Abd Kadir to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Shahabuddin Bin Tunku Besar For For Management
Burhanuddin to Continue Office as
Independent Non-Executive Director
12 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.i Reelect John McGuckian as a Director For Abstain Management
3.ii Reelect Eamonn Rothwell as a Director For For Management
3.iii Elect David Ledwidge as a Director For For Management
3.iv Reelect Catherine Duffy as a Director For For Management
3.v Reelect Brian O'Kelly as a Director For For Management
3.vi Reelect John Sheehan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Against Management
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Repurchased For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
11 Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES Security ID: G49456109
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David Ehrlich as a Director For For Management
2b Reelect Declan Moylan as a Director For For Management
2c Reelect Aidan O'Hogan as a Director For For Management
2d Reelect Colm O Nuallain as a Director For For Management
2e Reelect Thomas Schwartz as a Director For For Management
2f Elect Phillip Burns as a Director For For Management
2g Elect Margaret Sweeney as a Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the LTIP
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the LTIP
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Treasury Shares For For Management
10 Approve and Adopt Amendment to the For For Management
Investment Policy
--------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED
Ticker: IRPC Security ID: Y4177E119
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Statement None None Management
2 Acknowledge Operations Results for For For Management
2015 and Approve Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Pramoul Chanpong as Director For For Management
4.2 Elect Chavalit Punthong as Director For For Management
4.3 Elect Songpope Polachan as Director For For Management
4.4 Elect Ruenvadee Suwanmongkol as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Pricewaterhouse Coopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Acquisition of Entire Business For For Management
of Thai ABS Co., Ltd.
8 Other Business For Against Management
--------------------------------------------------------------------------------
IS DONGSEO CO.
Ticker: A010780 Security ID: Y2095N104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Tanaka, Kenichi For For Management
2.2 Elect Director Arata, Michiyoshi For For Management
2.3 Elect Director Honda, Chimoto For For Management
3 Appoint Statutory Auditor Kato, Taizo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Approve Dividend of GBP 24,000 to For For Management
Preferred Stocks Holders
3 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Auditors
4.1 Reelect Joseph Bacher as Director for For For Management
a Three-Year Period
4.2 Reelect Eli Eliezer Gonen Director for For For Management
a Three-Year Period
4.3 Elect Yodfat Harel-Buchrisas Director For For Management
for a Three-Year Period
4.4 Elect Asher Elhayany as Director for a For For Management
Three-Year Period
4.5 Elect Meir Sheetrit as Director for a For Did Not Vote Management
Three-Year Period
5 Approval of a Prior Liability For For Management
Insurance Policy for Directors and
Officers
6 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.40 Per Share
4 Approve Discharge of Management and For Did Not Vote Management
Board
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7a Reelect Lord Allen of Kensington as For Did Not Vote Management
Director
7b Reelect Thomas Berglund as Director For Did Not Vote Management
7c Reelect Claire Chiang as Director For Did Not Vote Management
7d Reelect Henrik Poulsen as Director For Did Not Vote Management
7e Reelect Cynthia Mary Trudell as For Did Not Vote Management
Director
8 Ratify Ernst & Young as Auditors For Did Not Vote Management
9a Approve Publications of Company For Did Not Vote Management
Announcements in English
9b Approve Removal of Director Age Limit For Did Not Vote Management
9c Amend Articles Re: Number Of Executives For Did Not Vote Management
9d Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
ISUPETASYS CO.
Ticker: A007660 Security ID: Y42113103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Jae-gyeong as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Statutory
Auditors
3.1 Elect Director Maenishi, Norio For For Management
3.2 Elect Director Kuwano, Toru For For Management
3.3 Elect Director Nishida, Mitsushi For For Management
3.4 Elect Director Yanai, Josaku For For Management
3.5 Elect Director Kanaoka, Katsuki For For Management
3.6 Elect Director Kusaka, Shigeki For For Management
3.7 Elect Director Suzuki, Yoshiyuki For For Management
3.8 Elect Director Oda, Shingo For For Management
3.9 Elect Director Ishigaki, Yoshinobu For For Management
3.10 Elect Director Sano, Koichi For For Management
4.1 Appoint Statutory Auditor Shimodaira, For For Management
Takuho
4.2 Appoint Statutory Auditor Ishii, For For Management
Katsuhiko
4.3 Appoint Statutory Auditor Ito, Taigi For For Management
4.4 Appoint Statutory Auditor Ueda, Muneaki For For Management
4.5 Appoint Statutory Auditor Funakoshi, For For Management
Sadahei
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: ITD Security ID: Y4211C210
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend
5.1 Elect Nijaporn Charanachitta as For Against Management
Director
5.2 Elect Tawatchai Suthiprapha as Director For Against Management
5.3 Elect Peeti Karnasuta as Director For For Management
5.4 Elect William Lee Zentgraf as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ITC CORPORATION LTD.
Ticker: 00372 Security ID: G4975T243
Meeting Date: AUG 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chan Kwok Chuen, Augustine as For For Management
Director
3A2 Elect Chan Yiu Lun, Alan as Director For For Management
3A3 Elect Chuck, Winston Calptor as For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
ITC PROPERTIES GROUP LTD.
Ticker: 00199 Security ID: G4984N161
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Cheung Chi Kit as Director For For Management
3A2 Elect Chan Yiu Lun, Alan as Director For For Management
3A3 Elect Wong Lai Shun, Benny as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Refreshment of Scheme Mandate For Against Management
Limit
6 Amend and Adopt Bye-laws of the Company For Against Management
--------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: ITE Security ID: G63336104
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sharon Baylay as Director For For Management
4 Re-elect Neil England as Director For For Management
5 Re-elect Linda Jensen as Director For For Management
6 Re-elect Stephen Puckett as Director For For Management
7 Re-elect Marco Sodi as Director For For Management
8 Re-elect Russell Taylor as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ITE TECH., INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
ITHACA ENERGY INC.
Ticker: IAE Security ID: 465676104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Brad Hurtubise For For Management
2.2 Elect Director Les Thomas For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Jay M. Zammit For For Management
2.5 Elect Director Alec Carstairs For For Management
2.6 Elect Director Joseph Asaf Bartfeld For For Management
2.7 Elect Director Yosef Abu For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Okada, Kenji For For Management
3.2 Elect Director Itoyama, Masaaki For For Management
3.3 Elect Director Nagao, Tatsunosuke For For Management
3.4 Elect Director Takasaka, Masahiko For For Management
3.5 Elect Director Tanaka, Masayasu For For Management
3.6 Elect Director Yasuda, Takashi For For Management
3.7 Elect Director Shimbo, Seiichi For For Management
3.8 Elect Director Saeki, Ichiro For For Management
4 Appoint Statutory Auditor Nakajima, For For Management
Satoshi
--------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: DEC 24, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Fahn Kanne & Co. as Auditors For For Management
Until the Next Annual Meeting and
Authorize Board to Fix Their
Remuneration
3.1 Reelect Izzy Sheratzky as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Gil Sheratzky as Director For For Management
Until the End of the Next Annual
General Meeting
3.3 Reelect Ze'ev Koren as Director Until For For Management
the End of the Next Annual General
Meeting
4.1 Amending Section 32.4: Proxy Card For For Management
4.2 Adding New Section 32.6: Personal For For Management
Interest
4.3 Adding New Section 40.2: Directors' For For Management
Type
4.4 Correcting Typing Errors in Section 40. For For Management
4.6: Editorial Changes
4.5 Amending Section 44.2: Audit and For For Management
Remuneration Committees
4.6 Adding New Section 45A: Related-Party For For Management
Transactions
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
IWAICOSMO HOLDINGS
Ticker: 8707 Security ID: J26148106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okitsu, Yoshiaki For For Management
1.2 Elect Director Sasakawa, Takao For For Management
1.3 Elect Director Baba, Yuichi For For Management
1.4 Elect Director Doko, Takayuki For For Management
1.5 Elect Director Saeki, Terumichi For For Management
1.6 Elect Director Saraya, Yusuke For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Shoji, Tadamasa
2.2 Appoint Alternate Statutory Auditor For For Management
Akiyama, Kenjiro
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For For Management
1.2 Elect Director Nagai, Ippei For For Management
1.3 Elect Director Takata, Kenji For For Management
1.4 Elect Director Todo, Muneaki For For Management
1.5 Elect Director Iio, Takaya For For Management
1.6 Elect Director Morita, Koji For For Management
1.7 Elect Director Takeuchi, Tetsuo For For Management
2 Elect Director and Audit Committee For Against Management
Member Miyoshi, Junko
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Debra van Gene as Director For For Management
8 Re-elect Elizabeth McMeikan as Director For Against Management
9 Re-elect Sir Richard Beckett as For For Management
Director
10 Re-elect Mark Reckitt as Director For For Management
11 Elect Ben Whitley as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
13 Approve Deferred Bonus Scheme For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Adopt New Articles of Association For Against Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 08, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Keens as Director For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect John McAdam as Director For For Management
9 Re-elect Susan Rice as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Jean Tomlin as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Yoshimoto, Tatsuya For For Management
1.3 Elect Director Makiyama, Kozo For For Management
1.4 Elect Director Kobayashi, Yasuyuki For For Management
1.5 Elect Director Fujino, Haruyoshi For For Management
1.6 Elect Director Doi, Zenichi For For Management
1.7 Elect Director Wakabayashi, Hayato For For Management
1.8 Elect Director Sakie Tachibana For For Management
Fukushima
1.9 Elect Director Ota, Yoshikatsu For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD.
Ticker: JOEL Security ID: M6189Z108
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: SEP 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Haim Tsuff as Director Until For For Management
the End of the Next Annual General
Meeting
4 Reelect Gilad Weizman as Director For For Management
Until the End of the Next Annual
General Meeting
5 Reelect Boaz Simons as Director Until For For Management
the End of the Next Annual General
Meeting
6 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
JACCS CO. LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Itagaki, Yasuyoshi For For Management
2.2 Elect Director Sugiyama, Tsutomu For For Management
2.3 Elect Director Kobayashi, Hidechika For For Management
2.4 Elect Director Kawakami, Noboru For For Management
2.5 Elect Director Sugano, Minekazu For For Management
2.6 Elect Director Sato, Kojun For For Management
2.7 Elect Director Ogata, Shigeki For For Management
2.8 Elect Director Yamazaki, Toru For For Management
2.9 Elect Director Kamioka, Haruo For For Management
2.10 Elect Director Hara, Kuniaki For For Management
3.1 Appoint Statutory Auditor Hazawa, For For Management
Atsushi
3.2 Appoint Statutory Auditor Murakami, For For Management
Shinji
--------------------------------------------------------------------------------
JAFCO CO. LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Yamada, Hiroshi For For Management
1.3 Elect Director Shibusawa, Yoshiyuki For For Management
1.4 Elect Director Kano, Tsunenori For For Management
1.5 Elect Director Miyoshi, Keisuke For For Management
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD.
Ticker: 532705 Security ID: Y42140114
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect D M Gupta as Director For For Management
4 Reelect S M Gupta as Director For Against Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
7 Approve Reappointment and Remuneration For For Management
of Sandeep Gupta as Executive
President (Technical)
8 Approve Reappointment and Remuneration For For Management
of Sameer Gupta as Executive President
(Accounts)
9 Approve Reappointment and Remuneration For For Management
of D. Gupta as Executive President
(Product Sales and Marketing)
10 Approve Reappointment and Remuneration For For Management
of T. Gupta as Executive President
(Commercial)
11 Approve Reappointment and Remuneration For For Management
of B. Gupta as Executive President
(Advertisement)
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD.
Ticker: 532705 Security ID: Y42140114
Meeting Date: DEC 19, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD.
Ticker: 532705 Security ID: Y42140114
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JAHWA ELECTRONICS CO.
Ticker: A033240 Security ID: Y4253R109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Chan-hui as Inside Director For For Management
3 Appoint Hyeon Gwang-seok as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Food Business of the For For Management
Company to Jain Farm Fresh Foods Ltd.
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Ordinary and DVR For For Management
Equity Shares
3 Reelect Ashok B. Jain as Director For Against Management
4 Reelect R. Swaminathan as Director For Against Management
5 Approve Haribhakti & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers For For Management
7 Approve Reappointment and Remuneration For For Management
of Ashok B. Jain as Executive Vice
Chairman
8 Approve Reappointment and Remuneration For For Management
of Anil B. Jain as CEO and Managing
Director
9 Approve Reappointment and Remuneration For For Management
of Ajit B. Jain as COO and Joint
Managing Director
10 Approve Reappointment and Remuneration For For Management
of Atul B. Jain as CMO and Joint
Managing Director
11 Approve Reappointment and Remuneration For For Management
of R. Swaminathan as Executive Director
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants to For For Management
Promoter Group
2 Approve Issuance of Convertible For For Management
Debentures to Mandala Rose
Co-Investment Limited
--------------------------------------------------------------------------------
JAMES FISHER & SONS PLC
Ticker: FSJ Security ID: G35056103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Rice as Director For For Management
5 Re-elect Nick Henry as Director For For Management
6 Re-elect Stuart Kilpatrick as Director For For Management
7 Re-elect Malcolm Paul as Director For For Management
8 Re-elect Aedamar Comiskey as Director For For Management
9 Re-elect David Moorhouse as Director For For Management
10 Re-elect Michael Salter as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditor
2 Approve the Remuneration Report For For Management
3a Elect Andrea Gisle Joosen as Director For For Management
3b Elect Brian Anderson as Director For Against Management
3c Elect Alison Littley as Director For For Management
3d Elect James Osborne as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the James Hardie Industries For For Management
Long Term Incentive Plan 2006
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to
Louis Gries, Chief Executive Officer
of the Company
7 Approve the Grant of Relative Total For For Management
Shareholder Return Restricted Stock
Units to Louis Gries, Chief Executive
Officer of the Company
8 Approve the Amendments to the For For Management
Memorandum of Association
9 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry R. Masters For For Management
1b Elect Director Janet Cowell For For Management
1c Elect Director Ollie L. Sherman, Jr. For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: AUG 22, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M. I. Shahdad as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Decrease in Authorized Capital For For Management
and Amend Memorandum of Association to
Reflect Changes in Capital
6 Amend Articles of Association For For Management
7 Amend Articles of Association Re: For For Management
Quorum for Committee Meetings
8 Elect A.M. Mir as Director For Against Management
9 Elect A. Amin as Director For Against Management
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Amend Provisions on Director Titles -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Takashiro, Isao For For Management
3.2 Elect Director Yokota, Nobuaki For For Management
3.3 Elect Director Suzuki, Hisayasu For For Management
3.4 Elect Director Akahori, Masatoshi For For Management
3.5 Elect Director Ochi, Hisao For For Management
3.6 Elect Director Yonemoto, Yasuhide For For Management
3.7 Elect Director Shinohara, Toshio For For Management
3.8 Elect Director Kato, Katsuya For For Management
3.9 Elect Director Chiku, Morikazu For For Management
3.10 Elect Director Tanaka, Kazuhito For For Management
3.11 Elect Director Onishi, Masaru For For Management
3.12 Elect Director Takagi, Shigeru For For Management
3.13 Elect Director Ito, Hiroyuki For For Management
3.14 Elect Director Harada, Kazuyuki For For Management
3.15 Elect Director Doi, Katsuji For For Management
4.1 Appoint Statutory Auditor Iwai, Koji For Against Management
4.2 Appoint Statutory Auditor Koga, Yoichi For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORP
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Acquisition of For For Management
Majority Stake in Foreign Real Estate
Companies - Amend Permitted Investment
Types - Amend Dividend Payout Policy
to Reflect Tax Reform
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Matsuzawa, For Against Management
Hiroshi
3.2 Elect Supervisory Director Mishiku, For For Management
Tetsuya
3.3 Elect Supervisory Director Kashii, For Against Management
Hiroto
4 Elect Alternate Executive Director For For Management
Furukawa, Hisashi
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okada, Hideichi For For Management
2.2 Elect Director Inoue, Takahisa For For Management
2.3 Elect Director Ito, Hajime For For Management
2.4 Elect Director Tanaka, Hirotaka For For Management
2.5 Elect Director Ito, Tetsuo For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy to Reflect Tax Reform -
Amend Permitted Investment Types
2 Elect Executive Director Kaneko, For For Management
Hirohito
3 Elect Alternate Executive Director For For Management
Okubo, Satoshi
4.1 Appoint Supervisory Director Denawa, For For Management
Masato
4.2 Appoint Supervisory Director Kusanagi, For For Management
Nobuhisa
5 Appoint Alternate Supervisory Director For For Management
Sugiyama, Masaaki
--------------------------------------------------------------------------------
JAPAN RADIO CO. LTD.
Ticker: 6751 Security ID: J27491109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Allow
Sales of Supplementary Shares to
Odd-Lot Holders
3.1 Elect Director Tsuchida, Takayoshi For For Management
3.2 Elect Director Ara, Kenji For For Management
3.3 Elect Director Sasaki, Atsunori For For Management
3.4 Elect Director Hagiwara, Nobuyuki For For Management
3.5 Elect Director Hara, Yasuhiko For For Management
3.6 Elect Director Yokoi, Noriaki For For Management
3.7 Elect Director Waki, Tomohiro For For Management
3.8 Elect Director Onuma, Kensuke For For Management
3.9 Elect Director Kawata, Masaya For For Management
3.10 Elect Director Iida, Hideo For For Management
3.11 Elect Director Hashimoto, Itsuo For For Management
4 Appoint Statutory Auditor Kimura, For For Management
Juichiro
5 Appoint Alternate Statutory Auditor For For Management
Sano, Nobuo
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 27, 2015 Meeting Type: Special
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types - Allow Acquisition
of Majority Stake in Foreign Real
Estate Companies - Amend Dividend
Payout Policy to Reflect Tax Reform
2 Elect Executive Director Namba, Shuichi For For Management
3.1 Elect Supervisory Director Nishida, For For Management
Masahiko
3.2 Elect Supervisory Director Usuki, For For Management
Masaharu
4 Elect Alternate Executive Director For For Management
Araki, Keita
5 Elect Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
JAPAN WIND DEVELOPMENT CO LTD
Ticker: 2766 Security ID: J27943109
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For Against Management
out Minority Shareholders
2.1 Elect Director David Gross-Loh For Against Management
2.2 Elect Director Sugimoto, Yuji For Against Management
2.3 Elect Director Sakamoto, Atsuhiko For Against Management
3 Amend Articles to Clarify Director For Against Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
4 Amend Articles To Update Authorized For Against Management
Capital to Reflect Reverse Stock Split
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Geoffrey Howe as Director For For Management
5 Re-elect Lord Leach as Director For Against Management
6 Re-elect Dominic Burke as Director For For Management
7 Re-elect Mark Drummond Brady as For For Management
Director
8 Elect Charles Rozes as Director For For Management
9 Re-elect Lord Sassoon as Director For Against Management
10 Re-elect James Twining as Director For For Management
11 Re-elect Annette Court as Director For For Management
12 Re-elect Jonathan Dawson as Director For For Management
13 Re-elect Richard Harvey as Director For For Management
14 Re-elect Nicholas Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PCL
Ticker: JAS Security ID: Y44202300
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Treasury Stock Program For For Management
3 Acknowledge Annual Report and None None Management
Operational Result
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Sudhitham Chirathivat as Director For For Management
7.1b Elect Vichit Yamboonruang as Director For For Management
7.1c Elect Somboon Patcharasopak as Director For For Management
7.1d Elect Saijai Kitsin as Director For For Management
7.2 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
JAYA TIASA HOLDINGS BERHAD
Ticker: JTIASA Security ID: Y44207101
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Tiong Ik King as Director For For Management
3 Elect Tiong Choon as Director For For Management
4 Elect Abdul Rahman Bin Abdul Hamid as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Abdul Rahman Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve John Leong Chung Loong to For For Management
Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
JAYPEE INFRATECH LTD
Ticker: 533207 Security ID: Y4420D108
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Elect R. Sharma as Director For Against Management
2b Elect R. Dixit as Director For For Management
2c Elect M. Gaur as Director For For Management
3 Approve R. Nagpal Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reappointment and Remuneration For For Management
of R. Sharma as Executive Director
5a Elect P.U. Shankar as Independent For For Management
Director
5b Elect L. Bhasin as Independent Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO. LTD.
Ticker: A175330 Security ID: Y4S2E5104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Han as Inside Director For For Management
3.2 Elect Lee Yong-shin as Outside Director For For Management
3.3 Elect Lee Jong-hwa as Outside Director For For Management
3.4 Elect Kang Hyo-seok as Outside Director For For Management
3.5 Elect Kim Dae-gon as Outside Director For For Management
3.6 Elect Ahn Sang-gyun as Non-independent For For Management
Non-executive Director
4.1 Elect Choi Jeong-su as Member of Audit For For Management
Committee
4.2 Elect Kang Hyo-seok as Member of Audit For For Management
Committee
4.3 Elect Kim Dae-gon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors
6 Approve Total Remuneration of Outside For For Management
Directors
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Wai Tang as Director For For Management
3b Elect Gary Levin as Director For Against Management
3c Elect Beth Laughton as Director For For Management
4 Approve the Grant of Up to 55,144 For For Management
Options to Richard Murray, Executive
Director of the Company
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ozawa, Keiji For For Management
2.2 Elect Director Kimizuka, Ryoichi For For Management
2.3 Elect Director Kobayashi, Kanji For For Management
2.4 Elect Director Hayashi, Shinji For For Management
2.5 Elect Director Omori, Akihisa For For Management
2.6 Elect Director Arata, Takanori For For Management
2.7 Elect Director Kimura, Masashi For For Management
2.8 Elect Director Matsumoto, Junichi For For Management
2.9 Elect Director Tanino, Rui For For Management
2.10 Elect Director Nawafune, Hidemi For For Management
2.11 Elect Director Takanaka, Masahiko For For Management
3 Appoint Statutory Auditor Nakazawa, For For Management
Takashi
--------------------------------------------------------------------------------
JCY INTERNATIONAL BERHAD
Ticker: JCY Security ID: Y4427X107
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chang Wei Ming as Director For For Management
3 Elect Lim Ching Tee, Peter as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5074C114
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For Abstain Management
5 Re-elect Brian Small as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Elect Andrew Rubin as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO.
Ticker: A002620 Security ID: Y4438E106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Sang-cheol as Inside Director For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Kurihara, Gonemon For For Management
2.2 Elect Director Iwatsuki, Masashi For For Management
2.3 Elect Director Masai, Toshiyuki For For Management
2.4 Elect Director Akao, Hiroshi For For Management
2.5 Elect Director Tazawa, Toyohiko For For Management
2.6 Elect Director Nagakubo, Satoshi For For Management
3.1 Appoint Statutory Auditor Miyakawa, For Against Management
Hajime
3.2 Appoint Statutory Auditor Fukushima, For For Management
Kazunori
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect HSU,WEI-CHU as Independent For For Management
Director
7.2 Elect HE,JING-HUA as Independent For For Management
Director
7.3 Elect CHAN,CHIEN-LUNG as Independent For For Management
Director
7.4 Elect Zhang Shu Mei with Shareholder None Against Shareholder
No. 1 as Non-Independent Director
7.5 Elect Jiang Qin Chi with Shareholder None Against Shareholder
No. 53859 as Non-Independent Director
7.6 Elect Yang Ming Gong with Shareholder None Against Shareholder
No. 56129 as Non-Independent Director
7.7 Elect a Representative from Hung Sheng None Against Shareholder
Investment Co., Ltd with Shareholder
No. 53850 as Non-Independent Director
7.8 Elect Chen Da Lun with Shareholder No. None Against Shareholder
62939 as Non-Independent Director
7.9 Elect a Representative from Taiyi None Against Shareholder
Investment Co., Ltd with Shareholder
No. 123 as Non-Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 42.5
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Kawana, Koichi For For Management
2.3 Elect Director Yamazaki, Yutaka For For Management
2.4 Elect Director Akabane, Tsutomu For For Management
2.5 Elect Director Sato, Satoshi For For Management
2.6 Elect Director Miyoshi, Hiroyuki For For Management
2.7 Elect Director Suzuki, Masanori For For Management
2.8 Elect Director Terajima, Kiyotaka For For Management
2.9 Elect Director Endo, Shigeru For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
3.1 Appoint Statutory Auditor Shimada, For For Management
Toyohiko
3.2 Appoint Statutory Auditor Makino, For For Management
Yukihiro
3.3 Appoint Statutory Auditor Mori, Masao For For Management
3.4 Appoint Statutory Auditor Ono, Koichi For For Management
3.5 Appoint Statutory Auditor Takamatsu, For For Management
Norio
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A.
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For Did Not Vote Management
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A.
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Amend Article 27 to Create a Statutory For Did Not Vote Management
Audit Committee
4 Amend Article 18 to Set Minimum Board For Did Not Vote Management
Independence Level
5 Amend Articles 18, 27 to Set Minimum For Did Not Vote Management
Requirements for Board and Fiscal
Council Members
6 Amend Article 25 For Did Not Vote Management
7 Fix Number and Elect Directors For Did Not Vote Management
7.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
8 Elect Board Chairman For Did Not Vote Management
9 Approve Remuneration of Company's For Did Not Vote Management
Management
10 Elect Fiscal Council Members For Did Not Vote Management
10.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
11 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
12 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
JIANGNAN GROUP LTD.
Ticker: 1366 Security ID: G51383100
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chu Hui as Director For For Management
3b Elect Hao Minghui as Director For For Management
3c Elect He Zhisong as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Chang Qing as Director For For Management
1.02 Elect Shang Hong as Director For For Management
2.01 Elect Chen Xianghui as Supervisor For For Management
2.02 Elect Pan Ye as Supervisor For For Management
2.03 Elect Ren Zhou Hua as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audit Report For For Management
4 Approve 2015 Final Account Report For For Management
5 Approve 2016 Financial Budget Report For For Management
6 Approve 2015 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Ultra-short-term For For Management
Financial Bills
10 Elect Lin Hui as Director For For Management
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Financial Statements and For For Management
Statutory Reports
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Profit Distribution For For Management
Proposal
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) and
Deloitte Touche Tohmatsu as Domestic
and Overseas Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Approve Mutual Guarantees Agreement For Against Management
7 Amend Rules for Independent Directors For For Management
8 Amend Measures for Administration of For For Management
Proceeds from Fund Raising
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules for Board of Directors For For Management
13 Amend Rules for Supervisory Committee For For Management
Meetings
--------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO., LTD.
Ticker: 5820 Security ID: Y4446J105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Ippei Matsubara
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Masaaki Sakamoto
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Huang Flynn Xuxian
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Tse
Chi Wai
11 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Lin Chih Chung
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments in Other Bodies For Against Management
Corporate
2 Approve Issue of Shares by JPF For Against Management
Netherlands, a Subsidiary of the
Company
3 Elect A. Goel as Independent Director For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantees and/or Securities For Against Management
to Other Body Corporate
2 Approve Loans or Any Other Form of For Against Management
Debt to Other Body Corporate
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect S. Mittal as Director For Against Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. D. Gosavi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of S. D. Gosavi as Executive Director
7 Approve Revision in the Remuneration For For Management
of S. Mittal, Executive Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JINDAL POLY FILMS LTD.
Ticker: 500227 Security ID: Y4442M110
Meeting Date: DEC 05, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
2 Amend Memorandum of Association Re: For For Management
Corporate Purpose
3 Approve Reclassification of Authorized For Against Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
4 Amend Memorandum of Association Re: For For Management
Corporate Purpose
5 Adopt New Articles of Association For For Management
6 Elect A. Jain as Independent Director For For Management
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect S. Jindal as Director For For Management
4 Reelect N. Kumar as Director For For Management
5 Approve N.C. Aggarwal & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect A. Tayal as Independent Director For For Management
7 Approve Reappointment and Remuneration For For Management
of H.S. Chaudhary as Executive Director
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Foreign Market
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
JINDAL SAW LIMITED
Ticker: 500378 Security ID: Y4449A101
Meeting Date: APR 09, 2016 Meeting Type: Court
Record Date: APR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Voluntary Withdrawal of For For Management
the Listing of the H Shares of the
Company from the Hong Kong Stock
Exchange
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Voluntary
Withdrawal
--------------------------------------------------------------------------------
JINGWEI TEXTILE MACHINERY CO., LTD.
Ticker: 00350 Security ID: Y4444F105
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Voluntary Withdrawal of For For Management
the Listing of the H Shares of the
Company from the Hong Kong Stock
Exchange
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Voluntary
Withdrawal
--------------------------------------------------------------------------------
JINHUI HOLDINGS COMPANY LTD.
Ticker: 137 Security ID: Y4442W175
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho Suk Lin as Director For For Management
2b Elect Cui Jianhua as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JK LAKSHMI CEMENT LTD.
Ticker: 500380 Security ID: Y44451154
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S.K. Wali as Director For For Management
4 Approve Lodha & Company as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
JK TYRE & INDUSTRIES LTD
Ticker: 530007 Security ID: Y44455197
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect V. Singhania as Director For For Management
4 Approve Lodha & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of S. C. Sethi as Executive Director
7 Approve Reappointment and Remuneration For For Management
of A. K. Bajoria as Executive Director
8 Approve Invitation, Acceptance, For Against Management
Renewal of Fixed Deposits from Public
and Members
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.25 Per Share
8 Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 780,000 for Chairman
and SEK 330,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Reelect Lars Lundquist (Chairman), For Did Not Vote Management
Kaj-Gustaf Bergh, Johan Bergman, Eva
Nygren, Kia Orback Pettersson and Asa
Soderstrom Jerring as Directors; Elect
Thomas Thuresson as New Director
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Elect Members of Nominating Committee For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Issuance of Convertibles to For Did Not Vote Management
Employees
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve SEK 2.2Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation/
via Reduction of Par Value/ to Cover
Losses
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ted) L. Doheny, For For Management
II
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director James E. Goodwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHN MENZIES PLC
Ticker: MNZS Security ID: G59892110
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Geoff Eaton as Director For For Management
5 Elect David Garman as Director For For Management
6 Elect Forsyth Black as Director For For Management
7 Re-elect Paula Bell as Director For For Management
8 Re-elect Silla Maizey as Director For For Management
9 Re-elect Dermot Jenkinson as Director For For Management
10 Re-elect Iain Napier as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Market Purchase of For For Management
Preference Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: OCT 01, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mari J. Baker For Withhold Management
1.2 Elect Director George Bell For Withhold Management
1.3 Elect Director Raymond W. McDaniel, Jr. For For Management
1.4 Elect Director Kalpana Raina For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For For Management
5 Re-elect Jann Brown as Director For For Management
6 Re-elect Thomas Botts as Director For For Management
7 Re-elect Mary Shafer-Malicki as For For Management
Director
8 Re-elect Jeremy Wilson as Director For For Management
9 Re-elect Robin Watson as Director For For Management
10 Elect David Kemp as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 00179 Security ID: G5150J157
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share For For Management
Capital
4a Elect Austin Jesse Wang as Director For For Management
4b Elect Peter Kin-Chung Wang as Director For For Management
4c Elect Joseph Chi-Kwong Yam as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Rules of the Restricted and For Against Management
Performance Stock Unit Plan
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH. CO., LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend; Approve For For Management
Share Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: JPR Security ID: G51688185
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Business For For Management
and Certain Assets of i
--------------------------------------------------------------------------------
JOHNSTON PRESS PLC
Ticker: JPR Security ID: G51688185
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Russell as Director For For Management
4 Re-elect Ashley Highfield as Director For For Management
5 Re-elect David King as Director For For Management
6 Re-elect Mark Pain as Director For For Management
7 Re-elect Kjell Aamot as Director For For Management
8 Re-elect Ralph Marshall as Director For For Management
9 Re-elect Camilla Rhodes as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Share Exchange Agreement with For For Management
Ashikaga Holdings
3 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors
4.1 Elect Director Onizawa, Kunio For For Management
4.2 Elect Director Terakado, Kazuyoshi For For Management
4.3 Elect Director Sakamoto, Hideo For For Management
4.4 Elect Director Ito, Katsuhiko For For Management
4.5 Elect Director Kurosawa, Atsuyuki For For Management
4.6 Elect Director Murashima, Eiji For For Management
4.7 Elect Director Sasajima, Ritsuo For For Management
4.8 Elect Director Sonobe, Hiroshige For For Management
4.9 Elect Director Seki, Masaru For For Management
4.10 Elect Director Yokochi, Hiroaki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Torihata, Hideo
5.2 Elect Director and Audit Committee For For Management
Member Shimizu, Takao
5.3 Elect Director and Audit Committee For Against Management
Member Kawamura, Toshihiko
5.4 Elect Director and Audit Committee For Against Management
Member Mizushima, Toshio
5.5 Elect Director and Audit Committee For Against Management
Member Suzuki, Kinichi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JSE LTD
Ticker: JSE Security ID: S4254A102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Elect Dr Suresh Kana as a Director For For Management
2.2 Re-elect David Lawrence as a Director For For Management
2.3 Re-elect Andile Mazwai as a Director For For Management
2.4 Re-elect Anton Botha as a Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Joelene Pierce as
the Individual Designated Registered
Auditor and Authorise Their
Remuneration
4.1 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.2 Re-elect Anton Botha as Member of the For For Management
Audit Committee
4.3 Re-elect Nomavuso Mnxasana as Member For For Management
of the Audit Committee
4.4 Elect Dr Suresh Kana as Member of the For For Management
Audit Committee
4.5 Elect Andile Mazwai as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Specific Financial Assistance For For Management
in Respect to the JSE Long Term
Incentive Scheme 2010
10 Approve Non-executive Director For For Management
Emoluments for 2016
11 Approve Non-executive Director For For Management
Emoluments for 2017
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JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Consolidate Bylaws For Did Not Vote Management
4 Approve Interim Dividends For Did Not Vote Management
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JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Consolidate Bylaws For For Management
4 Approve Interim Dividends For For Management
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JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: MAR 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Quick Logistica For Did Not Vote Management
Ltda. and Quick Armazens Gerais
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JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: MAR 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Quick Logistica For For Management
Ltda. and Quick Armazens Gerais
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JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
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JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
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JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Koshiba, Mitsunobu For For Management
3.2 Elect Director Sato, Hozumi For For Management
3.3 Elect Director Kawasaki, Koichi For For Management
3.4 Elect Director Kawahashi, Nobuo For For Management
3.5 Elect Director Shmizu, Takao For For Management
3.6 Elect Director Yagi, Kazunori For For Management
3.7 Elect Director Matsuda, Yuzuru For For Management
3.8 Elect Director Sugata, Shiro For For Management
4 Appoint Statutory Auditor Kumano, For For Management
Atsushi
5.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
5.2 Appoint Alternate Statutory Auditor For For Management
Mori, Sotaro
6 Approve Annual Bonus For For Management
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JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Payment For For Management
4 Elect S. Sagar as Director For For Management
5 Approve LODHA & CO. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Adopt New Articles of Association For For Management
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JSW ENERGY LTD.
Ticker: 533148 Security ID: Y44677105
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JSWEL Employees Stock For Against Management
Ownership Plan - 2016 (the Plan)
2 Approve Grant of Stock Options to For Against Management
Employees and Subsidiaries of the
Company Under the Plan
3 Authorize Trust to Undertake Secondary For Against Management
Acquisition of Shares for the
Implementation of the Plan
4 Approve Provision of Money to the For Against Management
Trust for Purchase of Shares of the
Company for Implementation of the Plan
5 Elect Rakesh Nath as Independent For For Management
Director
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JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Elect J. Acharya as Director For Against Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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JSW STEEL LTD.
Ticker: 500228 Security ID: Y44680109
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JSWSL Employees Stock For Against Management
Ownership Plan - 2016 (ESOP Plan 2016)
2 Approve Grant of Options to the For Against Management
Employees of Indian Subsidiary
Companies under ESOP Plan 2016
3 Authorize JSW Steel Employees Welfare For Against Management
Trust for Secondary Market Acquisition
of Shares for the Implementation of
the ESOP Plan 2016
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JTEKT CORP.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Agata, Tetsuo For For Management
2.2 Elect Director Kawakami, Seiho For For Management
2.3 Elect Director Isaka, Masakazu For For Management
2.4 Elect Director Kume, Atsushi For For Management
2.5 Elect Director Miyazaki, Hiroyuki For For Management
2.6 Elect Director Kaijima, Hiroyuki For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Sudo, Seiichi For For Management
2.10 Elect Director Takahashi, Tomokazu For For Management
2.11 Elect Director Matsumoto, Takumi For For Management
3 Approve Annual Bonus For For Management
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JU TENG INTERNATIONAL HOLDINGS LTD.
Ticker: 3336 Security ID: G52105106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Hsieh Wan-Fu as Director For For Management
3b Elect Lo Jung-Te as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yip Wai Ming as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of the Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
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JUBILANT FOODWORKS LTD
Ticker: 533155 Security ID: Y4493W108
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. S. Bhartia as Director For For Management
4 Approve S. R. Batliboi & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of A. Kaul as Executive Director
6 Amend JFL Employees Stock Option For For Management
Scheme 2011
7 Approve Implementation of the ESOP For For Management
Scheme 2011 through JFL Employees
Welfare Trust
8 Approve Authorization to the ESOP For For Management
Trust for Secondary Acquisition
9 Approve Grant of Option to Employees For For Management
of Holding, Subsidiary and/or
Associate Companies under the ESOP
Scheme 2011
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JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect H. S. Bhartia as Director For For Management
4 Approve B S R & Co. LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. Misra as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
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JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: MAY 29, 2016 Meeting Type: Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kiyohara, Akira For For Management
3.2 Elect Director Miyashita, Naotake For For Management
3.3 Elect Director Wada, Minoru For For Management
3.4 Elect Director Ozaki, Toshihiko For For Management
3.5 Elect Director Nagasaki, Kazumi For For Management
3.6 Elect Director Hori, Yutaka For For Management
4.1 Appoint Statutory Auditor Tanaka, For For Management
Masato
4.2 Appoint Statutory Auditor Isobe, For Against Management
Yasuaki
5 Appoint Alternate Statutory Auditor For For Management
Aoi, Michikazu
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JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Bridget Macaskill as Director For For Management
4 Re-elect Liz Airey as Director For For Management
5 Re-elect Maarten Slendebroek as For For Management
Director
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Re-elect John Chatfeild-Roberts as For For Management
Director
8 Re-elect Lorraine Trainer as Director For For Management
9 Re-elect Jon Little as Director For For Management
10 Re-elect Jonathon Bond as Director For For Management
11 Re-elect Polly Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Murase, Yukio For For Management
2.2 Elect Director Ikeda, Naoki For For Management
2.3 Elect Director Ota, Hiroyuki For For Management
2.4 Elect Director Mori, Kenji For For Management
2.5 Elect Director Hirose, Kimio For For Management
2.6 Elect Director Akiba, Kazuhito For For Management
2.7 Elect Director Mizuno, Tomonori For For Management
2.8 Elect Director Yoshida, Hitoshi For For Management
2.9 Elect Director Takamatsu, Yasuharu For For Management
3.1 Appoint Statutory Auditor Sasaki, For For Management
Akinori
3.2 Appoint Statutory Auditor Iwata, Koji For For Management
3.3 Appoint Statutory Auditor Hori, For For Management
Masahiro
3.4 Appoint Statutory Auditor Kono, Hideo For Against Management
4 Amend Deep Discount Stock Option Plan For For Management
Approved at 2013 AGM
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JUST ENERGY GROUP INC.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Barrington-Foote For For Management
1.2 Elect Director John A. Brussa For For Management
1.3 Elect Director R. Scott Gahn For For Management
1.4 Elect Director H. Clark Hollands For For Management
1.5 Elect Director James Lewis For For Management
1.6 Elect Director Rebecca MacDonald For For Management
1.7 Elect Director Deborah Merril For For Management
1.8 Elect Director Brett A. Perlman For For Management
1.9 Elect Director George Sladoje For For Management
1.10 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
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JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Editorial Change to For Did Not Vote Management
Reflect Non-Alternating Elections of
Shareholder Representatives
2 Amend Articles Re: Abandon For Did Not Vote Management
Geographically Alternating Elections
of Shareholder Representatives
3 Amend Articles Re: Allow Shareholders For Did Not Vote Management
Domiciled Outside Denmark to Serve as
Shareholder Representatives
4 Amend Articles Re: Editorial Change to For Did Not Vote Management
Reflect Non-Alternating Elections of
Shareholder Representatives
5 Amend Articles Re: Election of For Did Not Vote Management
Supervisory Board
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JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JAN 19, 2016 Meeting Type: Special
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Editorial Change to For Did Not Vote Management
Reflect Non-Alternating Elections of
Shareholder Representatives
1.2 Amend Articles Re: Abandon For Did Not Vote Management
Geographically Alternating Elections
of Shareholder Representatives
1.3 Amend Articles Re: Allow Shareholders For Did Not Vote Management
Domiciled Outside Denmark to Serve as
Shareholder Representatives
1.4 Amend Articles Re: Editorial Change to For Did Not Vote Management
Reflect Non-Alternating Elections of
Shareholder Representatives
1.5 Amend Articles Re: Election of For Did Not Vote Management
Supervisory Board
2 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
3 Authorize Share Repurchase Program For Did Not Vote Management
4 Authorize Supervisory Board to Issue a For Did Not Vote Management
Commitment to Support Jyske Bank,
Gibraltar Ltd. with Liquidity
5.1 Cease to Make New Investments in Against Did Not Vote Shareholder
Non-Renewable Energy and Scale Down
Existing Investments
5.2 Introduce Ceiling on Golden Handshakes Against Did Not Vote Shareholder
5.3 Require Board to Support the Against Did Not Vote Shareholder
Introduction of Tax on Speculation
(CCT-Tax) at European Level
5.4 Create Increased Amount of Traineeship Against Did Not Vote Shareholder
Opportunities at the Company
6.1 Reelect Anni Bundgaard as Member of For Did Not Vote Management
Committee of Representatives
6.2 Reelect Annie Christensen as Member of For Did Not Vote Management
Committee of Representatives
6.3 Reelect Axel Orum Meier as Member of For Did Not Vote Management
Committee of Representatives
6.4 Reelect Birthe Christiansen as Member For Did Not Vote Management
of Committee of Representatives
6.5 Reelect Bo Bjerre as Member of For Did Not Vote Management
Committee of Representatives
6.6 Reelect Bo Richard Ulsoe,as Member of For Did Not Vote Management
Committee of Representatives
6.7 Reelect Christian Dybdal Christensen For Did Not Vote Management
as Member of Committee of
Representatives
6.8 Reelect Claus Larsen as Member of For Did Not Vote Management
Committee of Representatives
6.9 Reelect Ejgil Egsgaard as Member of For Did Not Vote Management
Committee of Representatives
6.10 Reelect Elsebeth Lynge as Member of For Did Not Vote Management
Committee of Representatives
6.11 Reelect Erik Bundgaard as Member of For Did Not Vote Management
Committee of Representatives
6.12 Reelect Erling Sorensen as Member of For Did Not Vote Management
Committee of Representatives
6.13 Reelect Ernst Kier as Member of For Did Not Vote Management
Committee of Representatives
6.14 Reelect Finn Langballe as Member of For Did Not Vote Management
Committee of Representatives
6.15 Reelect Hans Mortensen as Member of For Did Not Vote Management
Committee of Representatives
6.16 Reelect Henning Fuglsang as Member of For Did Not Vote Management
Committee of Representatives
6.17 Reelect Herman Pedersen as Member of For Did Not Vote Management
Committee of Representatives
6.18 Reelect Inger Marie Jappe as Member of For Did Not Vote Management
Committee of Representatives
6.19 Reelect Jan Bjaerre as Member of For Did Not Vote Management
Committee of Representatives
6.20 Reelect Jens Jorgen Hansen as Member For Did Not Vote Management
of Committee of Representatives
6.21 Reelect Johan Sylvest Christensen as For Did Not Vote Management
Member of Committee of Representatives
6.22 Reelect Keld Norup as Member of For Did Not Vote Management
Committee of Representatives
6.23 Reelect Kirsten Ishoj as Member of For Did Not Vote Management
Committee of Representatives
6.24 Reelect Lars Hauge as Member of For Did Not Vote Management
Committee of Representatives
6.25 Reelect Lars Peter Rasmussen as Member For Did Not Vote Management
of Committee of Representatives
6.26 Reelect Lone Fergadis as Member of For Did Not Vote Management
Committee of Representatives
6.27 Reelect Niels Bech Nygaard as Member For Did Not Vote Management
of Committee of Representatives
6.28 Reelect Niels Henrik Roug as Member of For Did Not Vote Management
Committee of Representatives
6.29 Reelect Peder Pedersen as Member of For Did Not Vote Management
Committee of Representatives
6.30 Reelect Peder Philipp as Member of For Did Not Vote Management
Committee of Representatives
6.31 Reelect Poul Konrad Beck as Member of For Did Not Vote Management
Committee of Representatives
6.32 Reelect Preben Mehlsen as Member of For Did Not Vote Management
Committee of Representatives
6.33 Reelect Preben Norup as Member of For Did Not Vote Management
Committee of Representatives
6.34 Reelect Steffen Knudsen as Member of For Did Not Vote Management
Committee of Representatives
6.35 Reelect Stig Hellstern as Member of For Did Not Vote Management
Committee of Representatives
6.36 Reelect Susanne Dalsgaard Provstgaard For Did Not Vote Management
as Member of Committee of
Representatives
6.37 Reelect Sven Buhrkall as Member of For Did Not Vote Management
Committee of Representatives
6.38 Reelect Soren Nygaard as Member of For Did Not Vote Management
Committee of Representatives
6.39 Reelect Tonny Vinding Moller as Member For Did Not Vote Management
of Committee of Representatives
6.40 Reelect Ulrik Frederiksen as Member of For Did Not Vote Management
Committee of Representatives
6.41 Elect Tom Amby as New Member of For Did Not Vote Management
Committee of Representatives
6.42 Elect Jens Hermann as New Member of For Did Not Vote Management
Committee of Representatives
6.43 Elect Jan Hojmark as New Member of For Did Not Vote Management
Committee of Representatives
6.44 Elect Palle Buhl Jorgensen as New For Did Not Vote Management
Member of Committee of Representatives
6.45 Elect Anker Laden-Andersen as New For Did Not Vote Management
Member of Committee of Representatives
7 Elect Peter Schleidt as a New Director For Did Not Vote Management
8 Ratify Deloitte as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
K & N KENANGA HOLDINGS BERHAD
Ticker: KENANGA Security ID: Y4810A102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Alexander John Curtis as For For Management
Director
2 Elect Ismail Harith Merican as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Noor Zakiah Binti Tengku Ismail For For Management
as Director
6 Elect Izlan Bin Izhab as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
K-BRO LINEN INC.
Ticker: KBL Security ID: 48243M107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew B. Hills For For Management
1.2 Elect Director Steven E. Matyas For For Management
1.3 Elect Director Linda J. McCurdy For For Management
1.4 Elect Director Michael B. Percy For For Management
1.5 Elect Director Ross S. Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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K.S. TERMINALS INC.
Ticker: 3003 Security ID: Y4989R100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
K1 VENTURES LIMITED
Ticker: K01 Security ID: Y5058Y108
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Alexander Vahabzadeh as Director For For Management
3 Elect Tan Poh Lee Paul as Director For For Management
4a Elect Steven Jay Green as Director For For Management
4b Elect Lee Suan Yew as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
K1 VENTURES LIMITED
Ticker: K01 Security ID: Y5058Y108
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG
Ticker: KD8 Security ID: D6424C104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015/2016
5.1 Elect Ingrid Haas to the Supervisory For Against Management
Board
5.2 Elect Christoph Clement to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
KADER HOLDINGS COMPANY LIMITED
Ticker: 180 Security ID: G5206W103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Floyd Chan Tsoi-yin as Director For For Management
3A2 Elect Andrew Yao Cho-fai as Director For For Management
3A3 Elect Ronald Montalto as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
KAI YUAN HOLDINGS LTD
Ticker: 1215 Security ID: G5220G100
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Xue Jian as Director For For Management
2b Elect He Yi as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3a Approve Ernst & Young as Auditors For For Management
3b Authorize Board to Fix Remuneration of For For Management
Auditors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: 500233 Security ID: Y45199133
Meeting Date: SEP 02, 2015 Meeting Type: Special
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum For For Management
of Association
2 Amend Liability Clause of the For For Management
Memorandum of Association
--------------------------------------------------------------------------------
KAJARIA CERAMICS LTD.
Ticker: 500233 Security ID: Y45199133
Meeting Date: SEP 07, 2015 Meeting Type: Annual
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect C. Kajaria as Director For For Management
4 Elect R. Kajaria as Director For For Management
5 Approve O.P Bagla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
of C. Kajaria as Joint Managing
Director
7 Approve Appointment and Remuneration For For Management
of R. Kajaria as Joint Managing
Director
8 Elect D. D. Rishi as Director For For Management
9 Approve Appointment and Remuneration For For Management
of D. D. Rishi as Director-Technical
10 Elect H. R. Hegde as Independent For For Management
Director
11 Elect R. R. Bagri as Independent For For Management
Director
12 Elect S. Shekhar as Independent For For Management
Director
13 Approve Related Party Transactions For For Management
14 Approve Kajaria Employee Stock Option For Against Management
Scheme 2015 and Issue Options to
Employees of the Company
15 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiary Companies
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamura, Mitsuyoshi For For Management
2.2 Elect Director Hinago, Takashi For For Management
2.3 Elect Director Kayano, Masayasu For For Management
2.4 Elect Director Ishikawa, Hiroshi For For Management
2.5 Elect Director Takano, Hironobu For For Management
2.6 Elect Director Hiraizumi, Nobuyuki For For Management
2.7 Elect Director Kajima, Shoichi For For Management
3.1 Appoint Statutory Auditor Sudo, For Against Management
Shuichiro
3.2 Appoint Statutory Auditor Nakatani, For For Management
Toshinobu
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Tanaka, Minoru For For Management
2.3 Elect Director Hata, Shonosuke For For Management
2.4 Elect Director Fujiwara, Kenji For For Management
2.5 Elect Director Uemura, Hajime For For Management
2.6 Elect Director Yuki, Shingo For For Management
2.7 Elect Director Murakami, Atsuhiro For For Management
2.8 Elect Director Matsumoto, Oki For For Management
2.9 Elect Director Hayakawa, Yoshiharu For For Management
2.10 Elect Director Toya, Nobuyuki For For Management
2.11 Elect Director Konno, Shiho For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 78
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Konishi, Hirokazu For For Management
2.3 Elect Director Sekitani, Kazuki For For Management
2.4 Elect Director Takaoka, Atsushi For For Management
2.5 Elect Director Watanabe, Fumihiro For For Management
2.6 Elect Director Horiuchi, Hiroyuki For For Management
2.7 Elect Director Enomoto, Eiki For For Management
2.8 Elect Director Tanabe, Yoshio For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KALPATARU POWER TRANSMISSION LTD
Ticker: 522287 Security ID: Y45237131
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect M.Mohnot as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A.Seth as Director For For Management
6 Approve Reappointment and Remuneration For Against Management
of M. Mohnot as Joint Managing
Director from April 1, 2015 up to May
31, 2015 and as a Managing Director
from June 1, 2015 up to March 31, 2020
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Appoint Statutory Auditor Sugawara, For For Management
Masaaki
2.2 Appoint Statutory Auditor Sato, Fujio For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Makita, Hideo For For Management
2.4 Elect Director Saeki, Kuniharu For For Management
2.5 Elect Director Tahara, Norihito For For Management
2.6 Elect Director Horiuchi, Toshihiro For For Management
2.7 Elect Director Ichihara, Yoichiro For For Management
2.8 Elect Director Murakami, Katsumi For For Management
2.9 Elect Director Kobayashi, Yasuo For For Management
2.10 Elect Director Miyazaki, Tatsuhiko For For Management
2.11 Elect Director Tamatsukuri, Toshio For For Management
3.1 Appoint Statutory Auditor Itakura, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Kadokura, Mamoru For For Management
1.3 Elect Director Nagano, Hirosaku For For Management
1.4 Elect Director Tanaka, Minoru For For Management
1.5 Elect Director Nakamura, Toshio For For Management
1.6 Elect Director Iwazawa, Akira For For Management
1.7 Elect Director Amachi, Hidesuke For For Management
1.8 Elect Director Kametaka, Shinichiro For For Management
1.9 Elect Director Ishihara, Shinobu For For Management
1.10 Elect Director Fujii, Kazuhiko For For Management
1.11 Elect Director Inokuchi, Takeo For For Management
1.12 Elect Director Mori, Mamoru For For Management
2.1 Appoint Statutory Auditor Matsui, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Uozumi, For For Management
Yasuhiro
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KANGNAM JEVISCO CO., LTD.
Ticker: A000860 Security ID: Y50545105
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LTD
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUL 03, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect P.D. Chaudhari as Director For For Management
4 Elect M. Tanaka as Director For Against Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect H. Furukawa as Director For For Management
7 Elect S. Asatsuma as Director For For Management
--------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LTD
Ticker: 500165 Security ID: Y4586N130
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect P. D. Chaudhari as Director For For Management
4 Reelect M. Tanaka as Director For For Management
5 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Keeping of Register of For For Management
Members, Index of Members, and Related
Documents at the Office of the
Registrar and Transfer Agent of the
Company
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9.5
2 Elect Director Asatsuma, Shinji For For Management
3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management
3.2 Appoint Statutory Auditor Hayashi, For For Management
Hirokazu
4 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
--------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP.
Ticker: 8545 Security ID: J30312102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hashimoto, Kazumasa For For Management
2.2 Elect Director Miura, Kiyoshi For For Management
2.3 Elect Director Ozaki, Ken For For Management
2.4 Elect Director Imai, Yoshiteru For For Management
2.5 Elect Director Murai, Sumihiko For For Management
2.6 Elect Director Nishikawa, Tetsuya For For Management
2.7 Elect Director Wada, Mitsumasa For For Management
3.1 Appoint Statutory Auditor Morishima, For For Management
Satoru
3.2 Appoint Statutory Auditor Kawai, For For Management
Masahiro
3.3 Appoint Statutory Auditor Matsumoto, For Against Management
Tatsumasa
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 16, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Michael
van Wyk as the Registered Auditor
3.1 Approve Fees of the Independent For For Management
Non-Executive Chairman
3.2 Approve Fees of the Board Member For For Management
3.3 Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees of the Audit and Risk For For Management
Committee Member
3.5 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
3.6 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
3.7 Approve Fees of the Nomination For For Management
Committee Chairman
3.8 Approve Fees of the Nomination For For Management
Committee Member
3.9 Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.10 Approve Fees of the Social and Ethics For For Management
Committee Member
4.1 Re-elect Steve Muller as Director For For Management
4.2 Re-elect Sandile Nomvete as Director For For Management
4.3 Re-elect Patrick Quarmby as Director For For Management
5 Elect Gary Chaplin as Director For For Management
6.1 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
6.2 Re-elect Sandile Nomvete as Member of For For Management
the Audit and Risk Committee
6.3 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors
8 Place Authorised but Unissued Shares For Against Management
Under Control of Directors for Share
Scheme Purposes
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
12 Approve Remuneration Policy For For Management
13 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
--------------------------------------------------------------------------------
KAPPAHL HOLDING AB
Ticker: KAHL Security ID: W53034109
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Board Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Review
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.75 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.7
Million; Approve Remuneration of
Auditors
13 Reelect Anders Bulow (Chairman), For Did Not Vote Management
Christian Jansson, Pia Rudengren and
Susanne Holmberg as Directors; Elect
Gustaf Ohrn and Kicki Olivensjo as
Directors
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy For For Did Not Vote Management
Executive Management
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Todd F. Bourell For For Management
1B Elect Director Donna R. Ecton For For Management
1C Elect Director James P. Hallett For For Management
1D Elect Director Mark E. Hill For For Management
1E Elect Director J. Mark Howell For For Management
1F Elect Director Lynn Jolliffe For For Management
1G Elect Director Michael T. Kestner For For Management
1H Elect Director John P. Larson For For Management
1I Elect Director Stephen E. Smith For For Management
2 Provide Directors May Be Removed With For For Management
or Without Cause
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KARNATAKA BANK LTD. (THE)
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Kamath & Rau and Abarna & For For Management
Ananthan as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect B.A. Prabhakar as Independent For For Management
Director
5 Approve Appointment and Remuneration For For Management
of P.J. Bhat as Managing Director & CEO
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
7 Amend Articles of Association to For For Management
Reflect Changes in Capital
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P124
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect G. Rajasekaran as Director For For Management
4 Approve Abarna & Ananthan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect M.K. Venkatesan as Director For For Management
7 Elect A.K. Praburaj as Director For For Management
8 Elect C.A.K.L. Vijayalakshmi as For For Management
Director
--------------------------------------------------------------------------------
KASAI KOGYO
Ticker: 7256 Security ID: J30685101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Public Announcements in
Electronic Format - Amend Provisions
on Number of Directors - Indemnify
Directors
3.1 Elect Director Watanabe, Kuniyuki For Against Management
3.2 Elect Director Hori, Koji For Against Management
3.3 Elect Director Sugisawa, Masaki For For Management
3.4 Elect Director Hanya, Katsuji For For Management
3.5 Elect Director Ikemoto, Masaya For For Management
3.6 Elect Director Nishikawa, Itaru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kubo, Yoshihiro
4.2 Elect Director and Audit Committee For Against Management
Member Hirata, Shozo
4.3 Elect Director and Audit Committee For Against Management
Member Watanabe, Shinya
5 Elect Alternate Director and Audit For For Management
Committee Member Sugino, Shoko
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KATANGA MINING LIMITED
Ticker: KATFF Security ID: 485847107
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugh Stoyell For For Management
1b Elect Director Johnny Blizzard For Withhold Management
1c Elect Director Liam Gallagher For Withhold Management
1d Elect Director Aristotelis Mistakidis For Withhold Management
1e Elect Director Terry Robinson For For Management
1f Elect Director Robert Wardell For For Management
1g Elect Director Tim Henderson For Withhold Management
2 Approve Deloitte AG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt New By-Law No.1 For Against Management
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LTD.
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Holland as Director For For Management
2b Elect Christine Cross as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve the Grant of Performance For For Management
Rights to Xavier Simonet, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
KATO WORKS CO. LTD.
Ticker: 6390 Security ID: J31115108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Update Authorized Capital to Reflect
Reverse Stock Split - Amend Provisions
on Number of Directors - Indemnify
Directors - Authorize Board to
Determine Income Allocation
4.1 Elect Director Kato, Kimiyasu For For Management
4.2 Elect Director Okada, Mitsuo For For Management
4.3 Elect Director Konishi, Jiro For For Management
4.4 Elect Director Bai Yun Feng For For Management
4.5 Elect Director Kitagawa, Kazuaki For For Management
4.6 Elect Director Okami, Yoshiaki For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kudo, Kazuhiro
5.2 Elect Director and Audit Committee For For Management
Member Muronaka, Michio
5.3 Elect Director and Audit Committee For For Management
Member Imai, Hiroki
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KAULIN MANUFACTURING CO., LTD.
Ticker: 1531 Security ID: Y4590M102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2.1 Elect Director Asakura, Jiro For For Management
2.2 Elect Director Murakami, Eizo For For Management
2.3 Elect Director Suzuki, Toshiyuki For For Management
2.4 Elect Director Aoki, Hiromichi For For Management
2.5 Elect Director Yamauchi, Tsuyoshi For For Management
2.6 Elect Director Myochin, Yukikazu For For Management
2.7 Elect Director Yabunaka, Mitoji For For Management
2.8 Elect Director Okabe, Akira For For Management
2.9 Elect Director Tanaka, Seiichi For For Management
3.1 Appoint Statutory Auditor Shiga, Kozue For For Management
3.2 Appoint Statutory Auditor Nihei, For For Management
Harusato
4 Approve Aggregate Compensation Ceiling For For Management
for Directors and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
KAYA LIMITED
Ticker: 539276 Security ID: Y4S8B1103
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Reelect R. Mariwala as Director For Against Management
4 Elect N. Khattau as Independent For For Management
Director
5 Elect B. S. Nagesh as Independent For For Management
Director
6 Elect I. Mustafa as Independent For For Management
Director
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KB CAPITAL CO. LTD.
Ticker: A021960 Security ID: Y4S8C7109
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors, Four For For Management
Outside Directors, and One
Non-independent Non-executive Director
(Bundled)
4 Elect Park Ji-woo as CEO For For Management
5 Elect Two Members of Audit Committee For For Management
6 Elect Yoo Jae-jeong as Member of Audit For Against Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KB INSURANCE CO. LTD.
Ticker: A002550 Security ID: Y5277H100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Non-independent Non-executive Director
(Bundled)
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KC GREEN HOLDINGS CO.
Ticker: A009440 Security ID: Y4600S107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KC TECH CO. LTD.
Ticker: A029460 Security ID: Y45968107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Ko Seok-tae as Inside Director For For Management
3.2 Elect Ju Jae-dong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KCC CORP.
Ticker: A002380 Security ID: Y45945105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Two Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Song Tae-nam as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC COMPANY LIMITED
Ticker: KCE Security ID: Y4594B151
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Voraluksana Ongkosit as Director For For Management
5.2 Elect Siriphan Suntanaphan as Director For For Management
5.3 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KCOM GROUP PLC
Ticker: KCOM Security ID: G5221A102
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Graham Holden as Director For For Management
7 Elect Liz Barber as Director For For Management
8 Re-elect Bill Halbert as Director For For Management
9 Re-elect Tony Illsley as Director For For Management
10 Re-elect Paul Simpson as Director For For Management
11 Elect Peter Smith as Director For For Management
12 Approve Share Incentive Plan For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KCP CO.
Ticker: A060250 Security ID: Y7871J102
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
4 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect H.V. Goenka as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect N. Rao as Independent Director For For Management
8 Elect A.T. Vaswani as Independent For For Management
Director
9 Approve Commission Remuneration for For Against Management
Non-Executive Directors
10 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
KEC INTERNATIONAL LTD.
Ticker: 532714 Security ID: Y4605M113
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures/Bonds
--------------------------------------------------------------------------------
KECK SENG (MALAYSIA) BERHAD
Ticker: KSENG Security ID: Y46258102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ho Kim Swee @ Ho Kian Guan as For For Management
Director
2 Elect Yunus Kamaruddin as Director For For Management
3 Elect Muhammad Bin Yunus as Director For Against Management
4 Elect Ho Cheng Chong @ Ho Kian Hock as For For Management
Director
5 Elect Ho Eng Chong @ Ho Kian Cheong as For For Management
Director
6 Elect Mahathir Bin Mohamed Ismail as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Final Dividend For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Yunus Kamaruddin to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Muhammad Bin Yunus to Continue For Against Management
Office as Independent Non-Executive
Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KECK SENG INVESTMENTS (HONG KONG) LTD
Ticker: 184 Security ID: Y46079102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Yuet Chu Evelyn as Director For For Management
3b Elect Ho Kian Cheong as Director For For Management
3c Elect Chau Yau Hing Robin as Director For For Management
3d Elect Yu Hon To David as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5.1 Elect Chen Shiming, Respresentative of For For Management
Chuang Shi Ji Consulting Co., Ltd.,
with Shareholder No. 88614, as
Non-Independent Director
5.2 Elect Feng Xianmian, Representative of For For Management
Chang Fu Asset Management Consulting
Co., Ltd., with Shareholder No. 90592,
as Non-Independent Director
5.3 Elect Zhang Yuzhen, Representative of For For Management
Ding Yang International Co., Ltd.,
with Shareholder No. 93436, as
Non-Independent Director
5.4 Elect Lu Yuchong, Representative of For For Management
Rong Yuan Co., Ltd., with Shareholder
No. 102963, as Non-Independent Director
5.5 Elect Yang Feilong, Representative of For For Management
Qian Fu Development Co., Ltd., with
Shareholder No. 105918, as
Non-Independent Director
5.6 Elect Yang Haijie, with Shareholder No. For For Management
324, as Non-Independent Director
5.7 Elect Zheng Yun, Representative of Fu For For Management
Mao Investment Co., Ltd., with
Shareholder No. 12191, as
Non-Independent Director
5.8 Elect Feng Hezhi, with Shareholder No. For For Management
27432, as Independent Director
5.9 Elect Yang Chuming, with Shareholder For For Management
No. 523, as Independent Director
5.10 Elect Chen Juntong, Representative of For For Management
Jing Dian Tang Industrial Co., Ltd.,
with Shareholder No. 26476, as
Supervisor
5.11 Elect Li Guojing, Representative of For For Management
Shi Mao Asset Services Co., Ltd., with
Shareholder No. 93435, as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO.,LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Shimojo, Hiromu For For Management
2.3 Elect Director Miura, Tatsuya For For Management
2.4 Elect Director Tachikawa, Katsumi For For Management
2.5 Elect Director Maeda, Yoshihiko For For Management
2.6 Elect Director Tsukuda, Kazuo For For Management
2.7 Elect Director Kita, Shuji For For Management
3.1 Appoint Statutory Auditor Nagahama, For For Management
Tetsuo
3.2 Appoint Statutory Auditor Nakatani, For For Management
Masakazu
3.3 Appoint Statutory Auditor Tahara, For Against Management
Nobuyuki
3.4 Appoint Statutory Auditor Kusao, Koichi For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO. LTD.
Ticker: 8818 Security ID: J32018111
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nakano, Kenjiro For For Management
3.2 Elect Director Minami, Koichi For For Management
3.3 Elect Director Inoue, Yasutaka For For Management
3.4 Elect Director Kawauchi, Kazutomo For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KEIKYU CORP
Ticker: 9006 Security ID: J3217R103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Ishiwata, Tsuneo For For Management
2.2 Elect Director Harada, Kazuyuki For For Management
2.3 Elect Director Tanaka, Shinsuke For For Management
2.4 Elect Director Ogura, Toshiyuki For For Management
2.5 Elect Director Michihira, Takashi For For Management
2.6 Elect Director Takeda, Yoshikazu For For Management
2.7 Elect Director Sasaki, Kenji For For Management
2.8 Elect Director Hirokawa, Yuichiro For For Management
2.9 Elect Director Honda, Toshiaki For For Management
2.10 Elect Director Hirai, Takeshi For For Management
2.11 Elect Director Ueno, Kenryo For For Management
2.12 Elect Director Oga, Shosuke For For Management
2.13 Elect Director Urabe, Kazuo For For Management
2.14 Elect Director Watanabe, Shizuyoshi For For Management
2.15 Elect Director Tomonaga, Michiko For For Management
2.16 Elect Director Kawamata, Yukihiro For For Management
3.1 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Saigusa, Norio For For Management
3.2 Elect Director Hirata, Kenichiro For For Management
3.3 Elect Director Kobayashi, Toshiya For For Management
3.4 Elect Director Mashimo, Yukihito For For Management
3.5 Elect Director Matsukami, Eiichiro For For Management
3.6 Elect Director Saito, Takashi For For Management
3.7 Elect Director Kato, Masaya For For Management
3.8 Elect Director Miyajima, Hiroyuki For For Management
3.9 Elect Director Serizawa, Hiroyuki For For Management
3.10 Elect Director Akai, Fumiya For For Management
3.11 Elect Director Furukawa, Yasunobu For For Management
3.12 Elect Director Shinozaki, Atsushi For For Management
3.13 Elect Director Amano, Takao For For Management
3.14 Elect Director Kawasumi, Makoto For For Management
3.15 Elect Director Toshima, Susumu For For Management
4.1 Appoint Statutory Auditor Kawakami, For Against Management
Mamoru
4.2 Appoint Statutory Auditor Matsuyama, For Against Management
Yasuomi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Kojima, Nobuo For For Management
2.2 Elect Director Hashimoto, Kiyoshi For For Management
2.3 Elect Director Saito, Yasushi For For Management
2.4 Elect Director Uchimura, Hiroshi For For Management
3.1 Appoint Statutory Auditor Miyama, For For Management
Masatsugu
3.2 Appoint Statutory Auditor Shigeta, For Against Management
Masayuki
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Alain Michaelis as Director For For Management
7 Re-elect Nancy Tuor Moore as Director For For Management
8 Re-elect Roy Franklin as Director For For Management
9 Re-elect Ruth Cairnie as Director For For Management
10 Re-elect Chris Girling as Director For For Management
11 Re-elect James Hind as Director For For Management
12 Re-elect Dr Wolfgang Sondermann as For For Management
Director
13 Re-elect Paul Withers as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KENDRION NV
Ticker: KENDR Security ID: N48485168
Meeting Date: NOV 04, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect J.A.J van Beurden to Management For For Management
Board
3 Approve Remuneration Policy Changes For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
KENDRION NV
Ticker: KENDR Security ID: N48485168
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discuss Remuneration Report None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.78 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect Marion Mestrom to Supervisory For For Management
Board
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17
2.1 Appoint Statutory Auditor Aman, Koji For For Management
2.2 Appoint Statutory Auditor Chiba, Yutaka For For Management
2.3 Appoint Statutory Auditor Tawara, For Against Management
Tsuneyuki
2.4 Appoint Statutory Auditor Shirai, For For Management
Takaaki
2.5 Appoint Statutory Auditor Mue, Minako For For Management
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
KENMEC MECHANICAL ENGINEERING CO., LTD.
Ticker: 6125 Security ID: Y4669M108
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Formulation of Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Procedures for Endorsement and For For Management
Guarantees
10 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares
11 Approve Issuance of Shares via a For Against Management
Private Placement
12.1 Elect Xie Qing Fu with Shareholder No. For For Management
1 as Non-Independent Director
12.2 Elect Bai Zhou Huang with Shareholder For For Management
No.2 as Non-Independent Director
12.3 Elect Lin Yue Zhen with Shareholder No. For For Management
4 as Non-Independent Director
12.4 Elect Fang Chong Nan, a Representative For For Management
of Shun Zhong Investment Co., Ltd.
with Shareholder No.9, as
Non-Independent Director
12.5 Elect Xiao Zhen Tai with ID No. For For Management
A102294XXX as Independent Director
12.6 Elect Zheng Fu Xiong with ID No. For For Management
F103976XXX as Independent Director
12.7 Elect Zhu Jian Zhou with ID No. For For Management
A124112XXX as Independent Director
13 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO. INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Park Jae-Young as For For Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hyun Sang-Gwon as For For Management
Non-independent Non-executive Director
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of CitySpring For For Management
Infrastructure Management Pte Ltd
(CSIM), Statement by CSIM, Audited
Financial Statements and Auditors'
Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement by the Trustee-Manager For For Management
and the Audited Financial Statements
and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD.
Ticker: K11 Security ID: Y4740X115
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Loh Chin Hua as Director For For Management
4 Elect Thomas Pang Thieng Hwi as For For Management
Director
5 Elect Lee Ai Ming as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LTD
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kuok Khoon Hua as Director For For Management
4 Elect Chin Siu Wa Alfred as Director For For Management
5 Elect Wong Yu Pok Marina as Director For For Management
6 Approve Director Remuneration For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Kuok Khoon Hua as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
3d Elect Chang Tso Tung, Stephen as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KERRY TJ LOGISTICS COMPANY LIMITED
Ticker: 2608 Security ID: Y8488H109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements (Voting)
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Liu Zhao Xin, with ID No. For For Management
A121122XXX, as Independent Director
4.2 Elect Guo Zong Xiong, with ID No. For For Management
F103751XXX, as Independent Director
4.3 Elect Ma Rongkai, Representative of None Against Shareholder
Daji Internation Co., Ltd., with
Shareholder No. 145915, as
Non-Independent Director
4.4 Elect Chen Zonggui, Representative of None Against Shareholder
Daji Internation Co., Ltd., with
Shareholder No. 145915, as
Non-Independent Director
4.5 Elect Zheng Zhiwei, Representative of None Against Shareholder
Daji Internation Co., Ltd., with
Shareholder No. 145915, as
Non-Independent Director
4.6 Elect Ruan Huiwen, Representative of None Against Shareholder
Daji Internation Co., Ltd., with
Shareholder No. 145915, as
Non-Independent Director
4.7 Elect Chen Ruolan, Representative of None Against Shareholder
Daji Internation Co., Ltd., with
Shareholder No. 145915, as
Non-Independent Director
4.8 Elect Xu Jiayao, Representative of None Against Shareholder
Tongli Investment Co., Ltd., with
Shareholder No. 145912, as
Non-Independent Director
4.9 Elect Chen Zezong, with Shareholder No. None Against Shareholder
4, as Non-Independent Director
4.10 Elect Kong Weicheng as Supervisor None Against Shareholder
4.11 Elect Xie Wenqian, Representative of None Against Shareholder
Hsinchu Logistics Co., Ltd., with
Shareholder No. 109553, as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Appointed
Directors and Representatives
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: DEC 12, 2015 Meeting Type: Annual
Record Date: DEC 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Sah as Director For Against Management
3 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Reelect S. C. Lee as Independent For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For For Management
of K. C. Jain as Executive Director
7 Approve Appointment and Remuneration For For Management
of A. P. Singh as Executive Director
8 Approve Payment of Remuneration to M. For For Management
Khaitan as Executive Director
9 Approve Divestment of Entire For For Management
Investment in Cavendish Industries
Limited
10 Adopt New Memorandum of Association For For Management
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: JAN 30, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Sale of the Company's Spun For For Management
Pipe Undertaking and the Heavy
Chemicals Undertaking to Camden
Industries Limited
3 Adopt Memorandum of Association For For Management
--------------------------------------------------------------------------------
KESORAM INDUSTRIES LTD
Ticker: 502937 Security ID: Y4752B134
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on a For For Management
Preferential Basis to Manav Investment
and Trading Company Limited
2 Approve Issuance of Optionally For For Management
Convertible Redeemable Preference
Shares to IndusInd Bank Limited
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Miyake, Minesaburo For For Management
2.2 Elect Director Nakashima, Amane For For Management
2.3 Elect Director Katsuyama, Tadaaki For For Management
2.4 Elect Director Wada, Yoshiaki For For Management
2.5 Elect Director Furutachi, Masafumi For For Management
2.6 Elect Director Hyodo, Toru For For Management
2.7 Elect Director Takemura, Shigeki For For Management
2.8 Elect Director Inoue, Nobuo For For Management
2.9 Elect Director Chonan, Osamu For For Management
2.10 Elect Director Saito, Kengo For For Management
2.11 Elect Director Hemmi, Yoshinori For For Management
2.12 Elect Director Uchida, Kazunari For For Management
2.13 Elect Director Urushi, Shihoko For For Management
3 Appoint Statutory Auditor Tarui, Sumio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KEYANG ELECTRIC MACHINERY CO.
Ticker: A012200 Security ID: Y4754U106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGI SECURITIES (THAILAND) PCL
Ticker: KGI Security ID: Y4757T189
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Annual Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Wei Chang Fang as Director For For Management
5.2 Elect Suchada Sodthibhapkul as Director For For Management
5.3 Elect Pradit Sawattananond as Director For For Management
5.4 Elect Picharn Kullavanijaya as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Bonds and/or For For Management
Structured Notes
9 Other Business For Against Management
--------------------------------------------------------------------------------
KH VATEC CO.
Ticker: A060720 Security ID: Y4757K105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jong-suk as Inside Director For For Management
3 Appoint Jeong Tae-eon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD.
Ticker: KSL Security ID: Y47560209
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
4 Approve Allocation of Profit for For For Management
Dividend Payment and Legal Reserve
5 Increase Registered Capital and Amend For For Management
Memorandum of Association
6 Approve Allocation of Shares to For For Management
Support the Stock Dividend Payment
7.1 Elect Manu Leopairote as Director For For Management
7.2 Elect Chamroon Chinthammit as Director For For Management
7.3 Elect Pornsin Thaemsirichai as Director For For Management
7.4 Elect Chalush Chinthammit as Director For For Management
7.5 Elect Boonpen Bumpenboon as Director For For Management
7.6 Elect Nongluck Phinainitisart as For For Management
Director
7.7 Elect Chatri Chinthammit as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
KIAN JOO CAN FACTORY BERHAD
Ticker: KIANJOO Security ID: V5476H102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Zain Al-'Abidin Ibni Tuanku For For Management
Muhriz as Director
5 Elect Hussain Bin Syed Husman as For For Management
Director
6 Elect Rajaretnam Soloman Daniel as For For Management
Director
7 Elect Lee Kean Teong as Director For For Management
8 Elect Kee E-Lene as Director For For Management
9 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Supol Wattanavekin as Director For For Management
4.2 Elect Chet Pattrakornkul as Director For For Management
4.3 Elect Thitinan Wattanavekin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Authorize Issuance of Debentures For Against Management
8 Amend Bank's Objectives For For Management
9 Amend Memorandum of Association For For Management
10 Reduce Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Other Business For Against Management
--------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Justin Atkinson as Director For For Management
5 Elect Nigel Brook as Director For For Management
6 Elect Bev Dew as Director For For Management
7 Elect Nigel Turner as Director For For Management
8 Elect Claudio Veritiero as Director For For Management
9 Re-elect Kirsty Bashforth as Director For For Management
10 Re-elect Richard Bailey as Director For For Management
11 Re-elect Amanda Mellor as Director For For Management
12 Re-elect Haydn Mursell as Director For For Management
13 Re-elect Phil White as Director For For Management
14 Re-elect Nick Winser as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Approve Sharesave Scheme 2016 For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST
Ticker: KMP.UN Security ID: 49410M102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Timothy R. Banks For For Management
1.2 Elect Trustee Philip D. Fraser For For Management
1.3 Elect Trustee Robert G. Kay For For Management
1.4 Elect Trustee James C. Lawley For For Management
1.5 Elect Trustee Arthur G. Lloyd For For Management
1.6 Elect Trustee Karine L. MacIndoe For For Management
1.7 Elect Trustee Robert G. Richardson For For Management
1.8 Elect Trustee Manfred J. Walt For For Management
1.9 Elect Trustee G. Wayne Watson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
KILLAM PROPERTIES INC.
Ticker: KMP Security ID: 494104870
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
KIMURA CHEMICAL PLANTS CO. LTD.
Ticker: 6378 Security ID: J32792103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
2.1 Elect Director Kobayashi, Yasumasa For For Management
2.2 Elect Director Morioka, Toshinobu For For Management
2.3 Elect Director Tanimoto, Shuhei For For Management
2.4 Elect Director Fukuda, Masayuki For For Management
2.5 Elect Director Yano, Kensuke For For Management
2.6 Elect Director Umezawa, Shigeru For For Management
2.7 Elect Director Amano, Jiro For For Management
2.8 Elect Director Fukumori, Fumio For For Management
2.9 Elect Director Saiki, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kita, Yoshifumi
3.2 Elect Director and Audit Committee For Against Management
Member Yamasaki, Mikio
3.3 Elect Director and Audit Committee For For Management
Member Ito, Tetsuo
3.4 Elect Director and Audit Committee For For Management
Member Tanaka, Keiko
3.5 Elect Director and Audit Committee For For Management
Member Asada, Toshikazu
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Financial Statements For For Management
6 Approve Plan on Profit Distribution For For Management
7.1 Elect MA YU SHAN, a Representative of For For Management
YU DE INVESTMENT CO., LTD, with
Shareholder No.71 as Non-independent
Director
7.2 Elect MA SHAO LING, a Representative For For Management
of YU DE INVESTMENT CO., LTD, with
Shareholder No. 71 as Non-independent
Director
7.3 Elect MA ZHI GANG, a Representative of For For Management
YU DE INVESTMENT CO., LTD, with
Shareholder No. 71 as Non-independent
Director
7.4 Elect ZENG QING SONG, a Representative For For Management
of YU DE INVESTMENT CO., LTD, with
Shareholder No. 71 as Non-independent
Director
7.5 Elect HONG JIN QIN, a Representative For For Management
of YU DE INVESTMENT CO., LTD, with
Shareholder No. 71 as Non-independent
Director
7.6 Elect GONG SHEN YOU with ID No. For For Management
J100759XXX as Independent Director
7.7 Elect HUANG HONG JIN with ID No. NO. For For Management
F120136XXX as Independent Director
7.8 Elect CHEN MING, with Shareholder No. For For Management
109 as Supervisor
7.9 Elect MA MING NAI with Shareholder No. For For Management
246 as Supervisor
8 Other Business None Against Management
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Other Business For Against Management
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan for Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Chang Wing Yiu as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD.
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Keung as Director For For Management
3B Elect Cheung Kwok Ping as Director For For Management
3C Elect Lam Ka Po as Director For For Management
3D Elect Lo Ka Leong as Director For For Management
3E Elect Lau Ping Cheung, Kaizer as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xu Shao Chun as Director For For Management
2B Elect Gary Clark Biddle as Director For For Management
2C Elect Liu Chia Yung as Director For For Management
2D Elect Chen Zhang as Director For For Management
2E Elect Lin Bo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGMAKER FOOTWEAR HOLDINGS LTD
Ticker: 01170 Security ID: G5256W102
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Final Dividend For For Management
2B Approve Special Dividend For For Management
3A Elect Kimmel, Phillip Brian as Director For For Management
3B Elect Wong Hei Chiu as Director For For Management
3C Elect Tam King Ching, Kenny as Director For Against Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LTD.
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon Skeggs as Director For For Management
2 Elect Peter McAleer as Director For Against Management
3 Elect Peter Alexander as Director For For Management
4 Elect James Howard as Director Against Against Shareholder
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4a Reelect Eugene Murtagh as a Director For For Management
4b Reelect Gene Murtagh as a Director For For Management
4c Reelect Geoff Doherty as a Director For For Management
4d Reelect Russell Shiels as a Director For For Management
4e Reelect Peter Wilson as a Director For For Management
4f Reelect Gilbert McCarthy as a Director For For Management
4g Reelect Helen Kirkpatrick as a Director For For Management
4h Reelect Linda Hickey as a Director For For Management
4i Reelect Michael Cawley as a Director For For Management
4j Reelect John Cronin as a Director For For Management
4k Elect Bruce McLennan as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Treasury Shares For For Management
10 Authorize the Company to Call General For For Management
Meeting with Two Weeks' Notice
11 Adopt Amended Articles of Association For For Management
12 Approve Employee Benefit Trust For For Management
--------------------------------------------------------------------------------
KINGSTON FINANCIAL GROUP LTD.
Ticker: 01031 Security ID: G5266H103
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Man Tak as Director For For Management
3 Elect Wong Yun Kuen as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KINGSWAY FINANCIAL SERVICES INC.
Ticker: KFS Security ID: 496904202
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Fitzgerald For For Management
1.2 Elect Director Gregory P. Hannon For For Management
1.3 Elect Director Terence M. Kavanagh For For Management
1.4 Elect Director Gary R. Schaevitz For For Management
1.5 Elect Director Joseph Stilwell For For Management
1.6 Elect Director Larry G. Swets, Jr. For For Management
2 Approve BDO USA LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect Xu Sheng Xiong with Shareholder For For Management
No. 7 as Non-independent Director
9.2 Elect Xu Sheng Jie with Shareholder No. For For Management
183 as Non-independent Director
9.3 Elect Shen Shi Rong with Shareholder For For Management
No. 165545 as Non-independent Director
9.4 Elect Chen Rui Cong with Shareholder For For Management
No. 76 as Non-independent Director
9.5 Elect Ke Zhang Qi with Shareholder No. For For Management
34 as Non-independent Director
9.6 Elect Xu Jie Li with Shareholder No. For For Management
324 as Non-independent Director
9.7 Elect Zhou Yong Jia with Shareholder For For Management
No. 45 as Non-independent Director
9.8 Elect Chen Yi Chang with Shareholder For For Management
No. 23 as Non-independent Director
9.9 Elect Xu Wei Yang with Shareholder No. For For Management
278 as Non-independent Director
9.10 Elect Chen Pei Yuan with Shareholder For For Management
No. 86 as Non-independent Director
9.11 Elect Huang Yu Hui with Shareholder No. For For Management
1361 as Non-independent Director
9.12 Elect a Representative of Panpal For For Management
Technology Corp. with Shareholder No.
118584 as Non-independent Director
9.13 Elect Jiang Bing Kun with ID No. For For Management
M101731XXX as Independent Director
9.14 Elect He Mei Yue with ID No. For For Management
Q200495XXX as Independent Director
9.15 Elect Huang Zhi Peng with ID No. For For Management
Y100083XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director John M. H. Huxley For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2016
6 Elect Christina Reuter to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George O'Neil Ogilvie For For Management
1.2 Elect Director Eric Sprott For For Management
1.3 Elect Director Barry Cooper For For Management
1.4 Elect Director Pamela Klessig For For Management
1.5 Elect Director Jeff Parr For For Management
1.6 Elect Director Barry Olson For For Management
1.7 Elect Director Dawn Whittaker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Equity Incentive Compensation For Against Management
Plan
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: JAN 19, 2016 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of St Andrew For For Management
Goldfields Ltd.
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George O'Neil Ogilvie For For Management
1.2 Elect Director Eric Sprott For For Management
1.3 Elect Director Barry Cooper For For Management
1.4 Elect Director Pamela Klessig For For Management
1.5 Elect Director Jeffrey Parr For For Management
1.6 Elect Director Barry Olson For For Management
1.7 Elect Director Dawn Whittaker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KIRLOSKAR OIL ENGINES LTD.
Ticker: 533293 Security ID: Y47933109
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect G. Kirloskar as Director For For Management
4 Approve P. G. Bhagwat as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For Against Management
of R.R. Deshpande as Executive
Director Designated as Joint Managing
Director
6 Elect P.R. Rathi as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: A104700 Security ID: Y4800P101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISHIN CORP.
Ticker: A092440 Security ID: Y4800M108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: A002240 Security ID: Y4813A109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Young-cheol as Inside For For Management
Director
2.2 Elect Park Pyeong-ryeol as Inside For For Management
Director
2.3 Elect Lee Ju-cheol as Inside Director For For Management
2.4 Elect Cho Hyeon-woo as Outside Director For For Management
2.5 Elect Hong Jong-seol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KITA-NIPPON BANK LTD.
Ticker: 8551 Security ID: J33867102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Appoint Statutory Auditor Toisawa, For For Management
Masamitsu
2.2 Appoint Statutory Auditor Kikuchi, Kei For For Management
2.3 Appoint Statutory Auditor Shibata, For For Management
Yoshiharu
2.4 Appoint Statutory Auditor Yamazoe, For For Management
Katsuhiro
2.5 Appoint Statutory Auditor Ogasawara, For For Management
Koji
--------------------------------------------------------------------------------
KITAGAWA IRON WORKS
Ticker: 6317 Security ID: J33695107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Kitagawa, Yuji For For Management
4.2 Elect Director Kitagawa, Hiroshi For For Management
4.3 Elect Director Kitagawa, Hideo For For Management
4.4 Elect Director Sato, Yasushi For For Management
4.5 Elect Director Hatashima, Toshikatsu For For Management
4.6 Elect Director Uda, Ikuzo For For Management
4.7 Elect Director Kurimoto, Kazumasa For For Management
4.8 Elect Director Numata, Osamu For For Management
4.9 Elect Director Fujii, Kazuhiro For Against Management
5.1 Appoint Statutory Auditor Kawamura, For Against Management
Koji
5.2 Appoint Statutory Auditor Takeda, For For Management
Yasuhiro
5.3 Appoint Statutory Auditor Uchida, For For Management
Masatoshi
--------------------------------------------------------------------------------
KITANO CONSTRUCTION CORP.
Ticker: 1866 Security ID: J33910118
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kitano, Takahiro For For Management
2.2 Elect Director Yamazaki, Yoshikatsu For For Management
2.3 Elect Director Ozawa, Zentaro For For Management
2.4 Elect Director Uda, Yoshinori For For Management
2.5 Elect Director Yazaki, Fumiko For For Management
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joanna Perry as Director For For Management
2 Elect Mike Steur as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: A039490 Security ID: Y4801C109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Su-young as Inside Director For For Management
2.2 Elect Hyeon Woo-young as Outside For For Management
Director
2.3 Elect Kim Won-sik as Outside Director For For Management
3.1 Elect Hyeon Woo-young as Member of For For Management
Audit Committee
3.2 Elect Kim Won-sik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KKB ENGINEERING BERHAD
Ticker: KKB Security ID: Y4808D100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Ahmad Alwee Alsree as Director For Against Management
5 Elect Mary Sa'diah Binti Zainuddin as For For Management
Director
6 Elect Arjunan Subramaniam as Director For For Management
7 Elect Anwarrudin Bin Ahamad Osman as For Against Management
Director
8 Elect Kho Kak Beng as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Arjunan Subramaniam to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3.1 Elect Directors Appointed by For Did Not Vote Management
Controlling Shareholders
3.2 Elect Board Member Nominated by None Did Not Vote Shareholder
Minority Shareholders
4 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for Fiscal Year 2015 and
Approve Remuneration of Company's
Management for Fiscal Year 2016
5.1 Elect Fiscal Council Members and For Did Not Vote Management
Re-Ratify their Remuneration
5.2 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholders
--------------------------------------------------------------------------------
KLABIN S.A.
Ticker: KLBN4 Security ID: P60933135
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase Re: Exercise For Did Not Vote Management
of Warrants
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
KLCC STAPLED GROUP
Ticker: KLCC Security ID: Y4804V112
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Elect Pragasa Moorthi a/l Krishnasamy For For Management
as Director
2 Elect Halipah binti Esa as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Elect Ishak bin Imam Abas as Director For For Management
6 Approve Augustus Ralph Marshall to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Halipah binti Esa to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Elect Beatrice Clermont-Tonnerre as For For Management
Supervisory Board Member
8 Ratify Appointment of Florence Von Erb For For Management
as Supervisory Board Member
9 Advisory Vote on Compensation of For For Management
Laurent Morel, Chairman of the
Management Board
10 Advisory Vote on Compensation of For For Management
Jean-Michel Gault and Jean-Marc
Jestin, Members of the Management Board
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 700,000
12 Renew Appointment of Deloitte Et For For Management
Associes as Auditor
13 Renew Appointment of Beas as Alternate For For Management
Auditor
14 Appoint Ernst and Young as Auditor For For Management
15 Appoint Picarle and Associes as For For Management
Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KLONDEX MINES LTD.
Ticker: KDX Security ID: 498696103
Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney Cooper For For Management
1.2 Elect Director Mark J. Daniel For For Management
1.3 Elect Director James Haggarty For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Paul Huet For For Management
1.6 Elect Director William Matlack For For Management
1.7 Elect Director Charles Oliver For For Management
1.8 Elect Director Blair Schultz For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Incentive Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Other Business For Against Management
--------------------------------------------------------------------------------
KMC (KUEI MENG) INTERNATIONAL INC
Ticker: 5306 Security ID: Y1662S108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures for Lending Funds to For Against Management
Other Parties
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khalid bin Ngah as Director For For Management
2 Elect Gan Siew Liat as Director For For Management
3 Elect Ab Halim bin Mohyiddin as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Ab Halim bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KNOWIT AB
Ticker: KNOW Security ID: W51698103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.25 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 425,000 for the
Chairman and SEK 185,000 for Other
Directors; Approve Remuneration of
Auditors
11 Reelect Carl-Olof By, Liselotte For Did Not Vote Management
Hagertz Engstam, Camilla Kirstein,
Mats Olsson, Jon Risfelt and Pekka
Seitola as Directors; Elect Eva
Elmstedt as New Director; Ratify
PricewaterhouseCoopers as Auditor
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Issuance of 550,000 Shares for For Did Not Vote Management
Private Placements
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors -
Change Fiscal Year End
3.1 Elect Director Togawa, Kazuyoshi For Against Management
3.2 Elect Director Okamoto, Kunio For For Management
3.3 Elect Director Nakamura, Tetsuo For For Management
3.4 Elect Director Koyama, Yoshinobu For For Management
3.5 Elect Director Tagahara, Satoshi For For Management
3.6 Elect Director Yamaguchi, Masanori For For Management
3.7 Elect Director Nishinome, Nobuo For For Management
3.8 Elect Director Ishizaki, Satoshi For For Management
3.9 Elect Director Kobayashi, Tetsuya For For Management
3.10 Elect Director Mase, Shigeru For For Management
3.11 Elect Director Kato, Naoto For For Management
3.12 Elect Director Ikehata, Koji For For Management
3.13 Elect Director Saito, Atsushi For For Management
3.14 Elect Director Nishimoto, Shinichi For For Management
4.1 Appoint Statutory Auditor Magoshi, For For Management
Shunji
4.2 Appoint Statutory Auditor Kishida, For For Management
Masao
4.3 Appoint Statutory Auditor Imai, For For Management
Katsuhiko
4.4 Appoint Statutory Auditor Hirano, For Against Management
Masahiro
5 Appoint Alternate Statutory Auditor For Against Management
Fujiwara, Yutaka
--------------------------------------------------------------------------------
KO YO CHEMICAL (GROUP) LTD.
Ticker: 827 Security ID: G5319F138
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KO YO CHEMICAL (GROUP) LTD.
Ticker: 827 Security ID: G5319F138
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yuan Bai as Director For For Management
2b Elect Zhang Fubo as Director For Against Management
2c Elect Hu Xiaoping as Director For Against Management
2d Elect Woo Che-wor, Alex as Director For Against Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve ZHONGHUI ANDA CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Yutaka For For Management
2.3 Elect Director Kobayashi, Akihiro For For Management
2.4 Elect Director Tsujino, Takashi For For Management
2.5 Elect Director Yamane, Satoshi For For Management
2.6 Elect Director Horiuchi, Susumu For For Management
2.7 Elect Director Tsuji, Haruo For For Management
2.8 Elect Director Ito, Kunio For For Management
2.9 Elect Director Sasaki, Kaori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujitsu, Yasuhiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY INC.
Ticker: A098460 Security ID: Y4810R105
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Jae-cheol as Inside For For Management
Director
3.2 Elect Jeon Jeong-yeol as Inside For For Management
Director
3.3 Elect Kim Young-su as Ouside Director For For Management
4 Appoint Lee Jong-gi as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuo
2.2 Appoint Statutory Auditor Tsuruta, For For Management
Mikio
2.3 Appoint Statutory Auditor Suzuki, For Against Management
Yukinobu
3 Appoint Alternate Statutory Auditor For Against Management
Sakurai, Kingo
--------------------------------------------------------------------------------
KOLAO HOLDINGS CO. LTD.
Ticker: A900140 Security ID: G5307W101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint as Phouvanh Phoutphong as For For Management
Internal Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: A002020 Security ID: Y48198108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Nam Sang-woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: A120110 Security ID: Y48111101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Woong-yeol as Inside Director For For Management
2.2 Elect Ahn Tae-hwan as Inside Director For For Management
2.3 Elect Kim Jong-ho as Outside Director For For Management
2.4 Elect Shin Jang-seop as Outside For For Management
Director
2.5 Elect Kim Tae-hui as Outside Director For For Management
3.1 Elect Kim Jong-ho as Member of Audit For For Management
Committee
3.2 Elect Ju Chang-hwan as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON LIFE SCIENCE INC.
Ticker: A102940 Security ID: Y4830K106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Woong-yeol as Inside Director For For Management
2.2 Elect Yang Yoon-cheol as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOMATSU WALL INDUSTRY CO., LTD.
Ticker: 7949 Security ID: J35867100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Kano, Yutaka For For Management
3.2 Elect Director Suzuki, Hirofumi For For Management
3.3 Elect Director Manchu, Hidekazu For For Management
3.4 Elect Director Motohiko, Yoshio For For Management
3.5 Elect Director Yamada, Shinichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsumoto, Shigeru
4.2 Elect Director and Audit Committee For Against Management
Member Yamaguchi, Toru
4.3 Elect Director and Audit Committee For Against Management
Member Miyamae, Satoru
4.4 Elect Director and Audit Committee For For Management
Member Matsuki, Koichi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KONA I CO. LTD.
Ticker: A052400 Security ID: Y4842G101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Jeong-il as Inside Director For For Management
4 Appoint Shin Yoon-sun as Internal For For Management
Auditor
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Tanaka, Fumiaki For For Management
1.6 Elect Director Sakamoto, Satoshi For For Management
1.7 Elect Director Godai, Tomokazu For For Management
1.8 Elect Director Gemma, Akira For For Management
1.9 Elect Director Yamaguchi, Kaori For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Enomoto, Takashi For For Management
1.4 Elect Director Kama, Kazuaki For For Management
1.5 Elect Director Tomono, Hiroshi For For Management
1.6 Elect Director Nomi, Kimikazu For For Management
1.7 Elect Director Ando, Yoshiaki For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Hatano, Seiji For For Management
1.10 Elect Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 1.60 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Abolish Voluntary Large Company Regime For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takashi For Against Management
1.2 Elect Director Konoike, Tadahiko For Against Management
1.3 Elect Director Shimizu, Tadayoshi For For Management
1.4 Elect Director Mizutani, Yoshinori For For Management
1.5 Elect Director Kawashima, Toshikata For For Management
1.6 Elect Director Nakayama, Eiji For For Management
1.7 Elect Director Amae, Kishichiro For For Management
2.1 Appoint Statutory Auditor Yabumoto, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Funabashi, For For Management
Haruo
2.3 Appoint Statutory Auditor Kimura, Naoki For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kosaka, Keizo
--------------------------------------------------------------------------------
KOOK SOON DANG CO. LTD.
Ticker: A043650 Security ID: Y4822K106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Young-seok as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA CIRCUIT CO.
Ticker: A007810 Security ID: Y4821Y107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO.
Ticker: A025540 Security ID: Y4841B103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Won-jun as Inside Director For For Management
2.2 Elect Kim Jong-cheol as Outside For For Management
Director
3 Appoint Hong Hwi-sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA ENVIRONMENT TECHNOLOGY CO.
Ticker: A029960 Security ID: Y48238102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Min-seok as Inside Director For For Management
2.2 Elect Kim Yong-min as Inside Director For For Management
2.3 Elect Lee Si-guk as Outside Director For For Management
2.4 Elect Lim Seong-bae as Outside Director For For Management
3.1 Appoint Kim Young-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA EXPORT PACKAGING INDUSTRY CO.
Ticker: A002200 Security ID: Y4869D106
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
KOREA FLANGE CO.
Ticker: A010100 Security ID: Y4883A104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Chang-gyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: A036460 Security ID: Y48861101
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Son Yang-Hoon as Outside Director For For Management
1.2 Elect Lee Gang-Ho as Outside Director For Did Not Vote Management
2 Elect Choi Gwang-Sik as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: A036460 Security ID: Y48861101
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO.
Ticker: A071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Kim Ju-won as Inside Director For For Management
2.3 Elect Lee Kang-haeng as Inside Director For For Management
2.4 Elect Bae Jong-seok as Outside Director For For Management
2.5 Elect Lee Sang-cheol as Outside For For Management
Director
3.1 Elect Lee Sang-cheol as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA KOLMAR CO., LTD.
Ticker: A161890 Security ID: Y4920J126
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA KOLMAR HOLDINGS CO., LTD.
Ticker: A024720 Security ID: Y4920J100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint Noh Byeong-dal as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO. LTD.
Ticker: A006650 Security ID: Y4S99J105
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Soon-gyu as Inside Director For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA UNITED PHARMACEUTICALS INC.
Ticker: A033270 Security ID: Y4S356100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gwi-ja as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approve Stock Option Grants (Granted For For Management
by Board Resolution)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Seok-woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: A003690 Security ID: Y49391108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
4 Elect Han Taek-su as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KORIAN
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Advisory Vote on Compensation of For For Management
Christian Chautard, Chairman since
March 25, 2015 and CEO since Nov. 18,
2015
6 Advisory Vote on Compensation of Yann For Against Management
Coleou, CEO until Nov. 18, 2015
7 Advisory Vote on Compensation of For For Management
Jacques Bailet, Chairman until March
25, 2015
8 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
9 Approve Agreement with Sophie Boissard For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
11 Reelect Anne Lalou as Director For Against Management
12 Reelect Guy de Panafieu as Director For For Management
13 Elect Jean-Pierre Duprieu as Director For For Management
14 Ratify Appointment of Office d For Against Management
Investissement des Regimes de Pensions
du Secteur Public as Director
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 17, 18 and 19
21 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
24 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KORTEK CORP.
Ticker: A052330 Security ID: Y49617106
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 57
2.1 Elect Director Kobayashi, Kazutoshi For Against Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Toigawa, Iwao For For Management
2.5 Elect Director Hokao, Hideto For For Management
3 Appoint Statutory Auditor Iwafuchi, For Against Management
Nobuo
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Share Repurchase from Specific For For Management
Shareholder
3 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
4.1 Elect Director Koshidaka, Hiroshi For For Management
4.2 Elect Director Koshidaka, Osamu For For Management
4.3 Elect Director Asakura, Kazuhiro For For Management
4.4 Elect Director Koshidaka, Miwako For For Management
4.5 Elect Director Doi, Yoshihito For For Management
5.1 Elect Director and Audit Committee For For Management
Member Nishi, Tomohiko
5.2 Elect Director and Audit Committee For For Management
Member Teraishi, Masahide
5.3 Elect Director and Audit Committee For For Management
Member Moriuchi, Shigeyuki
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD
Ticker: KOSSAN Security ID: Y4964F105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tan Kong Chang as Director For For Management
4 Elect Lim Siau Tian as Director For Against Management
5 Elect Lim Siau Hing as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Mokhtar Bin Haji Samad to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Tong Siew Choo to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO. LTD.
Ticker: 2222 Security ID: J36383107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Kawagoe, Seigo For For Management
3.2 Elect Director Yamauchi, Hirotsugu For For Management
3.3 Elect Director Yamane, Masamichi For For Management
3.4 Elect Director Matsumoto, Shinji For For Management
3.5 Elect Director Tani, Yasuhito For For Management
3.6 Elect Director Iwata, Matsuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kuchiki, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Noguchi, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Tanaka, Yasuhiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: 34 Security ID: Y49749107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Or Wai Sheun as Director For For Management
3b Elect Seto Gin Chung, John as Director For For Management
3c Elect David John Shaw as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KPIT TECHNOLOGIES LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S. Tikekar as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Eelct A.Talaulicar as Independent For Against Management
Director
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7a Approve Stock Option Plan Grant to For Against Management
Employees of the Company Under the
KPIT Technologies Limited Employee
Stock Option Plan 2015 (ESOP 2015)
7b Approve Stock Option Plan Grant to For Against Management
Employees of Subsidiaries Under the
ESOP 2015
7c Approve Acquisition of Secondary For Against Management
Shares through Employee Welfare Trust
for the Implementation of Employee
Stock Option Plans of the Company
7d Approve Extension of Exercise Period For Against Management
Under the Employee Stock Option Plan
2004
7e Approve Extension of Exercise Period For Against Management
Under the Employee Stock Option Plan
2006
7f Approve Extension of Exercise Period For Against Management
Under the Employee Stock Option Plan
2014
8 Approve Provision of Money to the For Against Management
Employee Welfare Trust for Purchase of
the Share of the Company for
Implementation of Employee Stock
Option Plans
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal and Leaseback of Two For For Management
Parcels of Freehold Land together with
Buildings in Nilai, Negeri Sembilan
(KPJUC Properties) by Puteri Nursing
College Sdn Bhd
2 Approve Disposal and Leaseback of a For For Management
Parcel of Freehold Land in Seremban,
Negeri Sembilan (SSH Land) by Seremban
Specialist Hospital Sdn Bhd
3 Approve Acquisition of the Entire For For Management
Equity Interests in Crossborder Hall
(M) Sdn Bhd and Crossborder Aim (M)
Sdn Bhd by Kumpulan Perubatan (Johor)
Sdn Bhd
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: KPJ Security ID: Y4984Y100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kamaruzzaman Abu Kassim as For Against Management
Director
3 Elect Ahamad Mohamad as Director For Against Management
4 Elect Azizi Hj. Omar as Director For For Management
5 Elect Azzat Kamaludin as Director For For Management
6 Elect Yoong Fook Ngian as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoppers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Zainah Mustafa to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Kok Chin Leong to Continue For Against Management
Office as Independent Non-Executive
Director
11 Approve Azzat Kamaludin to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Yoong Fook Ngian to Continue For Against Management
Office as Independent Non-Executive
Director
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KPX CHEMICAL CO LTD.
Ticker: 025000 Security ID: Y4987A109
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Appoint Bae Young-Hyo as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KPX CHEMICAL CO. LTD.
Ticker: A025000 Security ID: Y4987A109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KPX CHEMICAL CO. LTD.
Ticker: A025000 Security ID: Y4987A109
Meeting Date: MAY 25, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-hyeon as Inside Director For For Management
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Elect Volker Kronseder to the For Against Management
Supervisory Board
5.2 Elect Philipp Lerchenfeld to the For For Management
Supervisory Board
5.3 Elect Norman Kronseder to the For Against Management
Supervisory Board
5.4 Elect Hans-Juergen Thaus to the For Against Management
Supervisory Board
5.5 Elect Susanne Nonnast to the For For Management
Supervisory Board
6 Approve Creation of EUR 10 Million For For Management
Pool of Capital with Preemptive Rights
7 Ratify KPMG as Auditors for Fiscal 2016 For For Management
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Amend Articles to Reduce Directors' For For Management
Term - Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Ikura, Nobuhiko For For Management
3.2 Elect Director Kuroda, Kotaro For For Management
3.3 Elect Director Tanaka, Yasuto For For Management
3.4 Elect Director Odawara, Hiroshi For For Management
3.5 Elect Director Sakane, Junichi For For Management
3.6 Elect Director Kawabe, Hideaki For For Management
3.7 Elect Director Okumura, Hirohiko For For Management
3.8 Elect Director Konishi, Jumpei For For Management
3.9 Elect Director Ogawa, Hiroki For For Management
3.10 Elect Director Fujinaga, Kenichi For For Management
4 Appoint Statutory Auditor Matsushita, For For Management
Kinji
5 Appoint Alternate Statutory Auditor For Against Management
Furuhashi, Koji
6 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Size of the Board and Elect For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
KSL HOLDINGS BERHAD
Ticker: KSL Security ID: Y48682101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ku Hwa Seng as Director For For Management
3 Elect Tey Ping Cheng as Director For For Management
4 Elect Goh Tyau Soon as Director For For Management
5 Approve Ecovis AHL PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Gow Kow to Continue Office as For For Management
Independent Non-Executive Director
9 Approve Goh Tyau Soon to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Tey Ping Cheng to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
KUKA AG
Ticker: KU2 Security ID: D3862Y102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Till Reuter for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Peter Mohnen for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Bernd Minning for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Leppek for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Dirk Abel for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Walter Bickel for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Wilfried Eberhardt for Fiscal
2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Siegfried Greulich for Fiscal
2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Thomas Knabel for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Armin Kolb for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Carola Leitmeir for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Hubert Lienhard for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Friedhelm Loh for Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Uwe Loos for Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Michael Proeller for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Guy Wyser-Pratte for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Hans Ziegler for Fiscal 2015
5.1 Approve Remuneration of Supervisory For For Management
Board
5.2 Amend Articles Re: Attendance Fees For For Management
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
KUKDO CHEMICAL CO. LTD.
Ticker: A007690 Security ID: Y5016X101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BERHAD
Ticker: KULIM Security ID: Y50196107
Meeting Date: MAY 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selective Capital Reduction For For Management
and Repayment Exercise
--------------------------------------------------------------------------------
KULIM (MALAYSIA) BERHAD
Ticker: KULIM Security ID: Y50196107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zulkifli Ibrahim as Director For For Management
3 Elect Jamaludin Md Ali as Director For For Management
4 Elect Abdul Rahman Sulaiman as Director For Against Management
5 Elect Rozaini Mohd Sani as Director For For Management
6 Elect Arshad Ayub as Director For For Management
7 Elect Radzuan A. Rahman as Director For For Management
8 Elect Haron Siraj as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Arshad Ayub to Continue Office For For Management
as Independent Non-Executive Director
12 Approve Haron Siraj to Continue Office For For Management
as Independent Non-Executive Director
13 Approve Radzuan A. Rahman to Continue For For Management
Office as Independent Non-Executive
Director
14 Authorize Share Repurchase Program For For Management
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO., LTD.
Ticker: A011780 Security ID: Y5S159113
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For Against Management
Outside Director (Bundled)
3 Elect Jeong Jin-ho as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMKANG INDUSTRIAL CO.
Ticker: A014280 Security ID: Y50451106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeon Jang-yeol as Inside Director For For Management
4 Appoint Lee Won-mo as Internal Auditor For For Management
--------------------------------------------------------------------------------
KUMPULAN FIMA BERHAD
Ticker: KFIMA Security ID: Y5047N106
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Muhammad Radzi bin Haji Mansor For For Management
as Director
3 Elect Azizan bin Mohd Noor as Director For For Management
4 Elect Roslan bin Hamir as Director For For Management
5 Elect Rozana Zeti binti Basir as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Hanafiah Raslan & Mohamad as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Approve Azizan Bin Mohd Noor to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Rosman bin Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BERHAD
Ticker: KPS Security ID: Y50504102
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 90.83 Percent For For Management
Equity Interest in Titisan Modal (M)
Sdn Bhd to Pengurusan Air Selangor Sdn
Bhd, a Wholly-Owned Subsidiary of
Kumpulan Darul Ehsan Berhad
--------------------------------------------------------------------------------
KUMPULAN PERANGSANG SELANGOR BERHAD
Ticker: KPS Security ID: Y50504102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Idris Raja Kamarudin as Director For Against Management
3 Elect Suhaimi bin Kamaralzaman as For Against Management
Director
4 Elect Rosely @ Mohamed Ross bin Mohd For For Management
Din as Director
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Mohamed Ariffin bin Aton as For For Management
Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KUNG SING ENGINEERING CORPORATION
Ticker: 5521 Security ID: Y5052X106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share;
Approve Record Date for Dividend
Payment, May 2, 2016
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Directors For Did Not Vote Management
(7) and Deputy Directors(0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 to the
Chairman and SEK 200,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13a Reelect Charlotte Axelsson as Director For Did Not Vote Management
13b Reelect Joachim Gahm as Director For Did Not Vote Management
13c Reelect Liselotte Hjorth as Director For Did Not Vote Management
13d Reelect Lars Holmgren as Director For Did Not Vote Management
13e Reelect Goran Larsson as Director For Did Not Vote Management
13f Reelect Kia Pettersson as Director For Did Not Vote Management
13g Reelect Charlotta Wikstrom as Director For Did Not Vote Management
14 Elect Goran Larsson as Board Chairman For Did Not Vote Management
15 Elect Goran Larsson, Eva For Did Not Vote Management
Gottfridsdotter-Nilsson, Krister
Hjelmstedt, and Martin Jonasson as
Members of Nominating Committee
together with the Chairman of the Board
16 Ratify Ernst & Young as Auditors For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Continuing Connected For Against Management
Transactions Arising from the
Acquisition
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Huang Weihe as Director For For Management
3B Elect Liu Xiao Feng as Director For For Management
3C Elect Sun Patrick as Director For Against Management
4 Elect Ding Shilu as Director For For Management
5 Elect Zhao Zhongxun as Director For For Management
6 Elect Zhang Yaoming as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KUNSUL CHEMICAL INDUSTRIES CO.
Ticker: 000860 Security ID: Y50545105
Meeting Date: DEC 23, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KURA CORPORATION
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: OCT 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Tanaka, Kunihiko For Against Management
2.2 Elect Director Tanaka, Makoto For For Management
2.3 Elect Director Hisamune, Hiroyuki For For Management
2.4 Elect Director Ito, Norihito For For Management
2.5 Elect Director Katsuki, Hiroyuki For For Management
2.6 Elect Director Kamei, Manabu For For Management
2.7 Elect Director Tanaka, Setsuko For For Management
2.8 Elect Director Tsuda, Kyoichi For For Management
2.9 Elect Director Baba, Kuniyuki For For Management
3.1 Appoint Statutory Auditor Otaguchi, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Furukawa, For For Management
Yasumasa
4 Appoint Alternate Statutory Auditor For For Management
Kasai, Katsumi
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ito, Fumio For For Management
3.2 Elect Director Ito, Masaaki For For Management
3.3 Elect Director Matsuyama, Sadaaki For For Management
3.4 Elect Director Kugawa, Kazuhiko For For Management
3.5 Elect Director Hayase, Hiroaya For For Management
3.6 Elect Director Komiya, Yukiatsu For For Management
3.7 Elect Director Nakayama, Kazuhiro For For Management
3.8 Elect Director Abe, Kenichi For For Management
3.9 Elect Director Sano, Yoshimasa For For Management
3.10 Elect Director Toyoura, Hitoshi For For Management
3.11 Elect Director Hamaguchi, Tomokazu For For Management
3.12 Elect Director Hamano, Jun For For Management
4.1 Appoint Statutory Auditor Yukiyoshi, For For Management
Kunio
4.2 Appoint Statutory Auditor Okamoto, For For Management
Yoshimitsu
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Nakai, Toshiyuki For For Management
2.2 Elect Director Kadota, Michiya For For Management
2.3 Elect Director Iioka, Koichi For For Management
2.4 Elect Director Ito, Kiyoshi For For Management
2.5 Elect Director Namura, Takahito For For Management
2.6 Elect Director Kodama, Toshitaka For For Management
2.7 Elect Director Yamada, Yoshio For For Management
2.8 Elect Director Ishimaru, Ikuo For For Management
2.9 Elect Director Ejiri, Hirohiko For For Management
2.10 Elect Director Nakamura, Seiji For For Management
2.11 Elect Director Moriwaki, Tsuguto For For Management
3.1 Appoint Statutory Auditor Hayashi, For For Management
Shiro
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Kenjiro
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Yoshihiro
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: AUG 21, 2015 Meeting Type: Special
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Shareholder Director Nominee Against For Shareholder
Toshihide Suzuki to the Board
1.2 Appoint Shareholder Director Nominee Against For Shareholder
Ken Kanada to the Board
1.3 Appoint Shareholder Director Nominee Against For Shareholder
Yoshiaki Murakami to the Board
1.4 Appoint Shareholder Director Nominee Against For Shareholder
Hironaho Fukushima to the Board
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaneko, Takashi For For Management
1.2 Elect Director Hosokawa, Koichi For For Management
1.3 Elect Director Kuroda, Nobuyuki For For Management
1.4 Elect Director Tsuneyama, Kunio For For Management
1.5 Elect Director Okada, Shigetoshi For For Management
1.6 Elect Director Yamashita, Atsushi For For Management
1.7 Elect Director Shino, Shuichi For For Management
2 Elect Alternate Director Rokusha, Akira For For Management
--------------------------------------------------------------------------------
KUSURI NO AOKI CO LTD
Ticker: 3398 Security ID: J37523107
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: MAY 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Aoki, Keisei For For Management
2.2 Elect Director Aoki, Yasutoshi For For Management
2.3 Elect Director Aoki, Hironori For For Management
2.4 Elect Director Misawa, Koji For For Management
2.5 Elect Director Yahata, Ryoichi For For Management
2.6 Elect Director Tsuruha, Tatsuru For For Management
2.7 Elect Director Okada, Motoya For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KWANGDONG PHARMACEUTICAL CO. LTD.
Ticker: A009290 Security ID: Y5058Z105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kong Jian Min as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Lee Ka Sze, Carmelo as Director For Against Management
and Authorize Board to Fix His
Remuneration
5 Elect Tam Chun Fai as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Elect Li Bin Hai as Director and For Against Management
Authorize Board to Fix His Remuneration
7 Approve Ernst & Young Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KWONG FONG INDUSTRIES CORPORATION
Ticker: 1416 Security ID: Y5070U100
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
KWS SAAT SE
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2015/2016
6 Approve Affiliation Agreements with For For Management
Subsidiary KWS LOCHOW GMBH
--------------------------------------------------------------------------------
KYE SYSTEMS CORP
Ticker: 2365 Security ID: Y4810Q107
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
and Supervisors
5.1 Elect Zhuo Shi-Kun with Shareholder No. For For Management
5 as Non-independent Director
5.2 Elect Chen Song-Yong with Shareholder For For Management
No. 1 as Non-independent Director
5.3 Elect Liao Rui-Cong with Shareholder For For Management
No. 7 as Non-independent Director
5.4 Elect Wei Yong-Fa with Shareholder No. For For Management
58341 as Non-independent Director
5.5 Elect Wu Qing-Hui with Shareholder No. For For Management
11120 as Non-independent Director
5.6 Elect Ye Yuan-Xin with ID No. For For Management
K101781XXX as Independent Director
5.7 Elect Xu Hong-Zu with ID No. For For Management
H121663XXX as Independent Director
5.8 Elect Cai An-Di with ID No. Q121408XXX For For Management
and Shareholder No. 83261 as
Independent Director
5.9 Elect Supervisor No. 1 None Against Shareholder
5.10 Elect Supervisor No. 2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
KYOBO SECURITIES CO.
Ticker: A030610 Security ID: Y5075W101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hae-jun as Inside Director For For Management
3.1 Elect Oh Chang-su as Outside Director For For Management
3.2 Elect Lee Jae-ha as Outside Director For For Management
4.1 Elect Oh Chang-su as Member of Audit For For Management
Committee
4.2 Elect Shin Yoo-sam as Member of Audit For For Management
Committee
4.3 Elect Lee Jae-ha as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO LTD
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For For Management
1.2 Elect Director Kikuchi, Kazuhiro For For Management
1.3 Elect Director Idenuma, Toshiatsu For For Management
1.4 Elect Director Goto, Masahiro For For Management
1.5 Elect Director Kayanuma, Shunzo For For Management
1.6 Elect Director Horikawa, Kenjiro For For Management
1.7 Elect Director Yoshino, Sadao For For Management
2 Appoint Statutory Auditor Yasumura, For Against Management
Kazuhiro
3 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
KYOWA ELECTRONIC INSTRUMENTS
Ticker: 6853 Security ID: J38253100
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Limit Rights of
Odd-Lot Holders - Indemnify Directors
3.1 Elect Director Hoshi, Yoshio For For Management
3.2 Elect Director Tateno, Minoru For For Management
3.3 Elect Director Tanaka, Giichi For For Management
3.4 Elect Director Saito, Yoshio For For Management
3.5 Elect Director Igarashi, Takuya For For Management
3.6 Elect Director Shono, Seiichi For For Management
3.7 Elect Director Oinuma, Nobuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamashita, Haruhisa
4.2 Elect Director and Audit Committee For Against Management
Member Ishii, Yasuhiko
4.3 Elect Director and Audit Committee For Against Management
Member Konta, Takami
5 Elect Alternate Director and Audit For Against Management
Committee Member Kimura, Shinichi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujinaga, Kenichi For For Management
1.2 Elect Director Nishimura, Matsuji For For Management
1.3 Elect Director Ino, Seiki For For Management
1.4 Elect Director Higaki, Hironori For For Management
1.5 Elect Director Yamashita, Yukiharu For For Management
1.6 Elect Director Ishibashi, Kazuyuki For For Management
1.7 Elect Director Jono, Masaaki For For Management
1.8 Elect Director Maeda, Keiji For For Management
1.9 Elect Director Kitamura, Kunihiko For For Management
1.10 Elect Director Kitagawa, Tadatsugu For For Management
1.11 Elect Director Watanabe, Akiyoshi For For Management
1.12 Elect Director Kuratomi, Sumio For For Management
2 Appoint Statutory Auditor Ogata, Isamu For For Management
--------------------------------------------------------------------------------
KYUNG CHANG INDUSTRY CO. LTD.
Ticker: A024910 Security ID: Y5093S108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Man-haeng as Inside Director For For Management
4.1 Elect Kim Tae-gwon as Outside Director For For Management
4.2 Elect Chu Gyo-won as Outside Director For For Management
4.3 Elect Lee Bon-hui as Outside Director For For Management
5.1 Elect Kim Tae-gwon as Members of Audit For For Management
Committee
5.2 Elect Chu Gyo-won as Members of Audit For For Management
Committee
5.3 Elect Lee Bon-hui as Members of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYUNG-IN SYNTHETIC CORP.
Ticker: A012610 Security ID: Y51068107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors (Bundled) For For Management
3 Appoint Kim Byeong-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KYUNGBANG CO.
Ticker: A000050 Security ID: Y5093B105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Kang Soon-tae as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYUNGDONG NAVIEN CO.
Ticker: A009450 Security ID: Y5093W109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Terms of Retirement Pay For Against Management
3 Elect Four Inside Directors and Three For Against Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KYUNGDONG PHARMACEUTICAL CO. LTD.
Ticker: A011040 Security ID: Y50951105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ryu Deok-hui as Inside Director For For Management
2.2 Elect Lee Soon-bo as Outside Director For For Management
3 Appoint Lee Seong-ja as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
L & K ENGINEERING CO., LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 00973 Security ID: L6071D109
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividends For Did Not Vote Management
3 Approve Special Dividend For Did Not Vote Management
4.1 Elect Reinold Geiger as Director For Did Not Vote Management
4.2 Elect Andre Joseph Hoffmann as Director For Did Not Vote Management
4.3 Elect Karl Guenard as Director For Did Not Vote Management
4.4 Elect Martial Thierry Lopez as Director For Did Not Vote Management
5A Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers as Statutory
Auditor
7 Re-appoint of PricewaterhouseCoopers For Did Not Vote Management
as External Auditor
8 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
9 Approve Discharge of Directors For Did Not Vote Management
10 Approve Discharge of Statutory Auditors For Did Not Vote Management
11 Authorize Board to Fix Auditors' For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report for the For For Management
Year 2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vudhipol Suriyabhivadh as For For Management
Director
5.2 Elect Tikhamporn Plengsrisuk as For For Management
Director
5.3 Elect Kumpee Chongthurakij as Director For For Management
5.4 Elect Jongjit Thapanangkun as Director For For Management
5.5 Elect Charan Kesorn as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-committees
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI S.A
Ticker: ROVI Security ID: E6996D109
Meeting Date: NOV 18, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reorganization Balance Sheet For For Management
1.2 Approve Reorganization Plan For For Management
1.3 Approve Information on Terms and For For Management
Conditions of the Reorganization
1.4 Adhere to Special Fiscal Regime For For Management
Applicable to Mergers, Divisions and
Transfers of Assets
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI S.A
Ticker: ROVI Security ID: E6996D109
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Amend Article 3 Re: Registered Office For For Management
4.2 Amend Articles Re: Issuance of For Against Management
Debentures and Other Securities
4.3 Amend Articles Re: Constitution and For Against Management
Right to Information
4.4 Amend Article 38 Re: Board Term For For Management
4.5 Amend Articles Re: Audit, Appointments For For Management
and Remuneration Committees
4.6 Amend Article 54 Re: Auditors For For Management
5.1 Amend Article 5 of General Meeting For Against Management
Regulations Re: Competences
5.2 Amend Article 9 of General Meeting For For Management
Regulations Re: Right to Information
Prior to the Meeting
5.3 Amend Article 15 of General Meeting For Against Management
Regulations Re: Constitution of
General Meeting and Special Cases
5.4 Amend Article 22 of General Meeting For For Management
Regulations Re: Right to Information
During the Meeting
6 Approve Annual Maximum Remuneration For For Management
7 Approve Remuneration Policy For For Management
8 Approve Restricted Stock Plan For For Management
9 Renew Appointment of For Against Management
PricewaterhouseCoopers as Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: NOV 24, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Certain Businesses For For Management
of Gala Coral Group Limited with the
Company
2 Authorise Issue of Shares in For For Management
Connection with the Merger and the
Playtech Issue
3 Approve Waiver on Tender-Bid For For Management
Requirement
4 Approve Waiver on Tender-Bid For For Management
Requirement
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Jim Mullen as Director For For Management
5 Elect Mark Pain as Director For For Management
6 Re-elect John Kelly as Director For For Management
7 Re-elect Christine Hodgson as Director For For Management
8 Re-elect Sly Bailey as Director For For Management
9 Re-elect David Martin as Director For For Management
10 Re-elect Richard Moross as Director For Abstain Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LAFARGE MALAYSIA BERHAD
Ticker: LAFMSIA Security ID: Y5348J101
Meeting Date: NOV 06, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Holcim (Malaysia)
Sdn Bhd by the Company or Its
Nominated Wholly-Owned Subsidiary from
Pt Holcim Indonesia
--------------------------------------------------------------------------------
LAFARGE MALAYSIA BERHAD
Ticker: LAFMSIA Security ID: Y5348J101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lim Yoke Tuan as Director For For Management
2 Elect Sapna Sood as Director For Against Management
3 Elect Thierry Legrand as Director For For Management
4 Elect Bi Yong Chungunco as Director For For Management
5 Elect Afwida Binti Tunku A. Malek as For For Management
Director
6 Elect Ian Thackwray as Director For For Management
7 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors For For Management
9 Approve Imran ibni Almarhum Tuanku For For Management
Ja'afar to Continue Office as
Independent Non-Executive Director
10 Approve A. Razak bin Ramli to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LAGERCRANTZ GROUP AB
Ticker: LAGR B Security ID: W5303A105
Meeting Date: AUG 25, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Auditor's Report and Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8 Receive President's Report None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.50 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report form Nomination None None Management
Committee's Work
11 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK SEK 440,000 for
Chairman, SEK 330,000 for Vice
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Pirkko Alitalo, Anders For Did Not Vote Management
Borjesson, Tom Hedelius, Lennart
Sjolund, Roger Bergqvist, Marika
Holmgren, and Jorgen Wigh as Directors
14 Reelect Anders Borjesson as Board For Did Not Vote Management
Chairman
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Approve 3:1 Stock Split; Amend For Did Not Vote Management
Articles Re: Set Minimum (37.5
Million) and Maximum (150 Million)
Number of Shares
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
LAI FUNG HOLDINGS LTD.
Ticker: 01125 Security ID: G5342X106
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For Against Management
Dividend Option
3A Elect Lee Tze Yan, Ernest as Director For Against Management
3B1 Elect Chew Fook Aun as Director For For Management
3B2 Elect U Po Chu as Director For Against Management
3B3 Elect Ku Moon Lun as Director For For Management
3B4 Elect Law Kin Ho as Director For For Management
3B5 Elect Mak Wing Sum, Alvin as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountants of Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO., LTD.
Ticker: 00488 Security ID: Y51270182
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Dividend Option
3A1 Elect Lam Kin Ngok, Peter as Director For For Management
3A2 Elect Chew Fook Aun as Director For Against Management
3A3 Elect Lam Hau Yin, Lester as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 00191 Security ID: Y51449174
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend with Scrip For For Management
Dividend Option
3A1 Elect Chew Fook Aun as Director For Against Management
3A2 Elect Lam Kin Hong, Matthew as Director For Against Management
3A3 Elect Lam Hau Yin, Lester as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst and Young, Certified For For Management
Public Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
5E Adopt New Share Option Scheme, For Against Management
Terminate Existing Share Option Scheme
by Lai Sun Development Company Limited
and Related Transactions
--------------------------------------------------------------------------------
LAI SUN GARMENT (INTERNATIONAL) LTD.
Ticker: 00191 Security ID: ADPV30663
Meeting Date: JAN 08, 2016 Meeting Type: Special
Record Date: JAN 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Subscription, For For Management
Underwriting Agreement and Related
Transactions
--------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tony Quinlan as Director For For Management
5 Elect Nathalie Rachou as Director For For Management
6 Elect Kjersti Wiklund as Director For For Management
7 Re-elect Dr Martin Read as Director For For Management
8 Re-elect David Lockwood as Director For For Management
9 Re-elect Paula Bell as Director For For Management
10 Re-elect Sir Christopher Hum as For For Management
Director
11 Re-elect Mike Parker as Director For For Management
12 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LAKE SHORE GOLD CORP.
Ticker: LSG Security ID: 510728108
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tahoe Resources For For Management
Inc. and Reduction in Stated Capital
--------------------------------------------------------------------------------
LAKSHMI MACHINE WORKS LTD
Ticker: 500252 Security ID: Y5154R130
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S.Pathy as Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect C. Venkataraman as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
LAM SOON (HONG KONG) LTD.
Ticker: 00411 Security ID: Y5164H122
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Tan Lim Heng as Director For For Management
4 Elect Tsang Cho Tai as Director For For Management
5 Elect Lo Kai Yiu, Anthony as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LAMPRELL PLC
Ticker: LAM Security ID: G5363H105
Meeting Date: MAY 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Kennedy as Director For For Management
5 Re-elect James Moffat as Director For For Management
6 Elect Antony Wright as a Director For For Management
7 Re-elect Ellis Armstrong as Director For For Management
8 Re-elect Ellis Armstrong as Director For For Management
(Independent Shareholder Vote)
9 Re-elect John Malcolm as Director For For Management
10 Re-elect John Malcolm as Director For For Management
(Independent Shareholder Vote)
11 Elect Debra Valentine as a Director of For For Management
the Company
12 Elect Debra Valentine as a Director For For Management
(Independent Shareholder Vote)
13 Elect Mel Fitzgerald as a Director For For Management
14 Elect Mel Fitzgerald as a Director For For Management
(Independent Shareholder Vote)
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Amend Long Term Incentive Plan 2008 For For Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Emma Duncan as Director For For Management
7 Re-elect Simon Fraser as Director For For Management
8 Re-elect Samantha Hoe-Richardson as For For Management
Director
9 Re-elect Alex Maloney as Director For For Management
10 Re-elect Tom Milligan as Director For For Management
11 Re-elect Elaine Whelan as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Amend Company's Bye-laws For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 16, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Neeli Bendapudi For For Management
1.3 Elect Director William H. Carter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAND & GENERAL BHD.
Ticker: L&G Security ID: Y5173G107
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Zainal Abidin Putih as Director For For Management
5 Elect Low Gay Teck as Director For For Management
6 Elect Ikhwan Salim Dato' Hj Sujak as For For Management
Director
7 Elect Chai Keng Wai as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve A Bakar Jaafar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for Year For For Management
2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Anant Asavabhokhin as Director For For Management
5.2 Elect Chalerm Kiettitanabumroong as For For Management
Director
5.3 Elect Nantawat Pipatwongkasem as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LANDMARKS BERHAD
Ticker: LANDMRK Security ID: Y5182G106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Sulip R Menon as Director For Against Management
3 Elect Abdul Malek bin Abdul Hamid as For For Management
Director
4 Elect Zakaria bin Abdul Hamid as For For Management
Director
5 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LANDSEA GREEN PROPERTIES CO LTD
Ticker: 00106 Security ID: G5391T105
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Agreement and Related For For Management
Transactions
2 Approve Second Agreement and Related For For Management
Transactions
3 Elect Zhou Yimin as Director For For Management
--------------------------------------------------------------------------------
LANDSEA GREEN PROPERTIES CO LTD
Ticker: 106 Security ID: G5391T105
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Tian Ming as Director For For Management
2.2 Elect Shen Leying as Director For For Management
2.3 Elect Xie Yuanjian as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Orlando For For Management
1.2 Elect Director Homaira Akbari For For Management
1.3 Elect Director Diana M. Murphy For For Management
1.4 Elect Director Larry J. Thoele For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LANNA RESOURCES PCL
Ticker: LANNA Security ID: Y5206F167
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2015 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Adul Tantharatana as Director For For Management
5.2 Elect Tanon Tantisunthorn as Director For Against Management
5.3 Elect Akasit Jirayuwanon as Director For For Management
5.4 Elect Siva Mahasandana as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
LANXESS AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Matthias Zachert for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Hubert Fink for Fiscal 2015
3.3 Approve Discharge of Management Board For For Management
Member Michael Pontzen for Fiscal 2015
3.4 Approve Discharge of Management Board For For Management
Member Rainier van Roessel for Fiscal
2015
3.5 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Axel Berndt for Fiscal 2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Ulrich Freese for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal
2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Robert J. Koehler for Fiscal
2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Rainer Laufs for Fiscal 2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Claudia Nemat for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Lawrence A. Rosen for Fiscal
2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Schicker for
Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Gisela Seidel for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Theo H. Walthie for Fiscal 2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Matthias L. Wolfgruber for
Fiscal 2015
5.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the First Half of 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
LASSILA & TIKANOJA OYJ
Ticker: LAT1V Security ID: X4802U133
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 46,250 for Chairman,
EUR 30,500 for Vice Chairman, and EUR
25,750 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 6 For For Management
12 Reelect Heikki Bergholm, Eero For For Management
Hautaniemi, Laura Lares, Sakari
Lassila and Miikka Maijala as
Directors; Elect Teemu Kangas-Karki as
New Director
13 Fix Number of Auditors at One For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 2.0 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP S.A.
Ticker: LAN Security ID: P6122W102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Remuneration of Directors For For Management
c Approve Remuneration and Budget of For For Management
Directors' Committee
d Appoint Auditors; Designate For For Management
Risk-Assessment Companies; Receive
Report Regarding Related-Party
Transactions
e Approve Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
f Designate Newspaper to Publish For For Management
Announcements
g Other Business For Against Management
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 06, 2016 Meeting Type: Annual/Special
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Cumulative Voting For For Management
2 Establish Range for Board Size For For Management
(Minimum of Seven to Maximum of
Thirteen)
3 Amend By-laws: Re: Other Changes For For Management
4.1 Elect Director Lise Bastarache For For Management
4.2 Elect Director Richard Belanger For For Management
4.3 Elect Director Michael T. Boychuk For For Management
4.4 Elect Director Isabelle Courville For For Management
4.5 Elect Director Francois Desjardins For For Management
4.6 Elect Director Michel Labonte For For Management
4.7 Elect Director A. Michel Lavigne For For Management
4.8 Elect Director Jacqueline C. Orange For For Management
4.9 Elect Director Michelle R. Savoy For For Management
4.10 Elect Director Jonathan I. Wener For For Management
4.11 Elect Director Susan Wolburgh Jenah For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 SP 1: Board Tenure Against Against Shareholder
8 SP 2: Simplify Financial Report Against Against Shareholder
9 SP 3: Customer Service Against Against Shareholder
10 SP 4: Pay Fair Share of Taxes Against Against Shareholder
--------------------------------------------------------------------------------
LAVENDON GROUP PLC
Ticker: LVD Security ID: G5390P104
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Don Kenny as Director For For Management
4 Re-elect Alan Merrell as Director For For Management
5 Re-elect John Standen as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect John Wyatt as Director For For Management
8 Re-elect Andrew Wood as Director For For Management
9 Appoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: LBS Security ID: Y52284133
Meeting Date: AUG 26, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
LBS BINA GROUP BERHAD
Ticker: LBS Security ID: Y52284133
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Lim Bock Seng as Director For For Management
5 Elect Lim Hock Guan as Director For Against Management
6 Elect Lim Hock Sing as Director For Against Management
7 Elect Lim Hock Seong as Director For Against Management
8 Approve UHY as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Syarikat Jati Pemborong Am Sdn Bhd
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Directors and Major Shareholders of
LBGB Group and Persons Connected to
Them
12 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: 00738 Security ID: G5456B106
Meeting Date: JUL 13, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect An You Ying as Director For For Management
4 Elect James Ngai as Director For For Management
5 Elect Hui Chi Kwan as Director For For Management
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Increase in Authorized Share For For Management
Capital
13 Approve Bonus Issue For For Management
14 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7.1 Elect Li Dao Ming with ID No. For For Management
A122906XXX as Independent Director
7.2 Elect Ou Yu Lin with ID No.A121602XXX For For Management
as Independent Director
7.3 Elect Lu Qi Chang with ID No. For For Management
R100921XXX as Independent Director
7.4 Elect Non-Independent Director No.1 None Against Shareholder
7.5 Elect Non-Independent Director No.2 None Against Shareholder
7.6 Elect Non-Independent Director No.3 None Against Shareholder
7.7 Elect Non-Independent Director No.4 None Against Shareholder
7.8 Elect Non-Independent Director No.5 None Against Shareholder
7.9 Elect Non-Independent Director No.6 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LEE & MAN CHEMICAL CO., LTD.
Ticker: 746 Security ID: G5427E114
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wai Siu Kee as Director For For Management
4 Elect Wong Kai Tung, Tony as Director For For Management
5 Elect Chan Albert Sun Chi as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W130
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lee Man Chun Raymond as Director For For Management
4 Elect Li King Wai Ross as Director For For Management
5 Elect Poon Chung Kwong as Director For For Management
6 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Wong Kai Tung Tony
7 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Peter A Davies
8 Authorize Board to Confirm the Terms For For Management
of Appointment, Including the
Remuneration, of Chau Shing Yim David
9 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2015
10 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2016
11 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE CHI ENTERPRISES CO., LTD.
Ticker: 1517 Security ID: Y52474106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LTD
Ticker: 00950 Security ID: G5438W111
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Leelalertsuphakun Wanee as For For Management
Director
4 Elect Lee Siu Fong as Director For For Management
5 Elect Lam Yat Cheong as Director For Against Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEENO INDUSTRIAL INC.
Ticker: A058470 Security ID: Y5254W104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Elect Claus Nolting to the Supervisory For For Management
Board
7 Approve Creation of EUR 31.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 31.4 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
5 Reelect Christel Bories as Director For For Management
6 Reelect Angeles Garcia-Poveda as For For Management
Director
7 Reelect Thierry de la Tour d Artaise For For Management
as Director
8 Elect Isabelle Boccon-Gibod as Director For For Management
9 Renew Appointment For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 100 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 14-17 and 19-20 at EUR 200
Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Dobbs as Director For For Management
2b Elect David Crawford as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Phillip Colebatch as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Securities and Deferred Securities to
Stephen McCann, Managing Director and
CEO of the Company
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
7 Approve the Change of Entity Name For For Management
--------------------------------------------------------------------------------
LEOFOO DEVELOPMENT CORP
Ticker: 2705 Security ID: Y52583104
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LEON'S FURNITURE LIMITED
Ticker: LNF Security ID: 526682109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Joseph Leon For Withhold Management
1.2 Elect Director Terrence Thomas Leon For Withhold Management
1.3 Elect Director Edward Florian Leon For Withhold Management
1.4 Elect Director Joseph Michael Leon II For Withhold Management
1.5 Elect Director Peter Eby For For Management
1.6 Elect Director Alan John Lenczner For For Management
1.7 Elect Director Mary Ann Leon For Withhold Management
1.8 Elect Director Frank Gagliano For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Authorize Proxyholder to Vote on Any For Against Management
Amendment to Previous Resolutions and
Other Business
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyama, Eisei For For Management
3.2 Elect Director Miyama, Tadahiro For For Management
3.3 Elect Director Sekiya, Yuzuru For For Management
3.4 Elect Director Takeda, Hiroshi For For Management
3.5 Elect Director Tajiri, Kazuto For For Management
3.6 Elect Director Miike, Yoshikazu For For Management
3.7 Elect Director Harada, Hiroyuki For For Management
3.8 Elect Director Miyao, Bunya For For Management
3.9 Elect Director Taya, Tetsuji For For Management
3.10 Elect Director Sasao, Yoshiko For For Management
3.11 Elect Director Kodama, Tadashi For For Management
4.1 Appoint Statutory Auditor Nasu, For For Management
Atsunori
4.2 Appoint Statutory Auditor Nakamura, For For Management
Masahiko
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2.1 Re-elect David Nurek as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Johan Enslin as Director For For Management
2.4 Re-elect Les Davies as Director For For Management
3.1 Re-elect David Nurek as Member of the For For Management
Audit Committee
3.2 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
3.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
1 Approve Remuneration Policy For Against Management
1 Approve Directors' Fees For For Management
2 Authorise Continued Issuance of Notes For For Management
under the Company's Domestic Medium
Term Notes Programme
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LF CORP.
Ticker: A093050 Security ID: Y5275J108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cha Soon-Young as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS LTD.
Ticker: A108670 Security ID: Y5277J106
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Kim Young-ik as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: A011070 Security ID: Y5276D100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jong-seok as Inside Director For For Management
2.2 Elect Kim Jeong-dae as Inside Director For For Management
2.3 Elect Baek Sang-yeop as For For Management
Non-independent Non-executive Director
2.4 Elect Kim Jae-jeong as Outside Director For For Management
2.5 Elect Yoo Young-su as Outside Director For For Management
3.1 Elect Kim Jae-jeong as Member of Audit For For Management
Committee
3.2 Elect Seong Tae-yeon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: A001120 Security ID: Y52764100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Kim Dong-wook as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Seonwoo Myeong-ho as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Victor Fung Kwok King as Director For For Management
3b Elect Paul Edward Selway-Swift as For For Management
Director
3c Elect Allan Wong Chi Yun as Director For Against Management
3d Elect Margaret Leung Ko May Yee as For Against Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LIAN BENG GROUP LTD.
Ticker: L03 Security ID: Y5277D109
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ong Lay Huan as Director For For Management
5 Elect Low Beng Tin as Director For For Management
6 Elect Ko Chuan Aun as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LIAN BENG GROUP LTD.
Ticker: L03 Security ID: Y5277D109
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Expansion of the Group's For For Management
Business to Southeast Asia, PRC,
Australia and the United Kingdom
--------------------------------------------------------------------------------
LIAN HWA FOODS CORP.
Ticker: 1231 Security ID: Y5279C109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5.1 Elect LIU HUI JUAN with ID No. For For Management
E220XXXXXX as Independent Director
5.2 Elect HUANG DUN SHENG with ID No. For For Management
S101XXXXXX as Independent Director
5.3 Elect Non-independent Director No. 1 None Against Shareholder
5.4 Elect Non-independent Director No. 2 None Against Shareholder
5.5 Elect Non-independent Director No. 3 None Against Shareholder
5.6 Elect Non-independent Director No. 4 None Against Shareholder
5.7 Elect Non-independent Director No. 5 None Against Shareholder
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 00980 Security ID: Y5279F102
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Yong-ming as Director For For Shareholder
2 Elect Qian Jian-qiang as Director For For Shareholder
3 Elect Zheng Xiao-yun as Director For For Shareholder
4 Elect Zhang Xuan-song as Director For For Shareholder
5 Elect Zhang Jing-yi as Director For For Shareholder
6 Elect Gu Guo-jian as Director For For Shareholder
7 Elect Wang Jin as Director For For Shareholder
8 Elect Lv Yong as Supervisor For For Shareholder
9 Approve Deposit Services under the For Against Shareholder
Financial Services Agreement and
Related Annual Caps
1 Amend Article 21 of Articles of For For Management
Association
2 Amend Article 95 of Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Ticker: 980 Security ID: Y5279F102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Consolidated Audited For For Management
Financial Statements and International
Auditors' Report
4 Approve 2015 Profit Distribution For For Management
Proposal
5 Approve Shanghai Certified Public For For Management
Accountants as PRC Auditors and
Deloitte Touche Tohmatsu as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Sales Agency Framework For For Management
Agreement and Annual Caps
7 Approve Share Swap Agreement and For For Management
Related Transactions
8 Approve Logistic Framework Agreement For For Management
and Annual Caps
9 Approve Supplemental Supply of Goods For For Management
Framework Agreement and Annual Caps
10 Approve Supplemental Purchase For For Management
Framework Agreement and Annual Caps
11 Approve Yonghui Logistic Framework For For Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: ADPV32304
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Advisory Vote on Remuneration Report For For Management
5.1 Amend Article 3 Re: Registered Office For For Management
and Branches
5.2 Amend Articles Re: Issuance of Bonds, For Against Management
Other Securities, Competencies of the
General Meeting and Quorum
5.3 Amend Article 37 Re: Board Composition For For Management
5.4 Amend Articles Re: Board Committees For For Management
5.5 Amend Article 52 Re: Distribution of For For Management
Dividends In Kind
6 Amend Articles of General Meeting For Against Management
Regulations Re: Functions,
Competencies and Issuance of Bonds
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: ADPV32304
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Advisory Vote on Remuneration Report For For Management
5.1 Amend Article 3 Re: Registered Office For For Management
and Branches
5.2 Amend Articles Re: Issuance of Bonds, For For Management
Other Securities, Competencies of the
General Meeting and Quorum
5.3 Amend Article 37 Re: Board Composition For For Management
5.4 Amend Articles Re: Board Committees For For Management
5.5 Amend Article 52 Re: Distribution of For For Management
Dividends In Kind
6 Amend Articles of General Meeting For For Management
Regulations Re: Functions,
Competencies and Issuance of Bonds
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: LBH Security ID: S44440121
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2.1 Re-elect Santie Botha as Director For For Management
2.2 Re-elect Steven Braudo as Director For Abstain Management
2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management
2.4 Re-elect Jim Sutcliffe as Director For For Management
2.5 Elect Yunus Suleman as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with A du
Preez as the Individual Registered
Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
5 Place Authorised but Unissued For For Management
Preference Shares Under Control of
Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Re-elect Mike Ilsley as Chairman of For For Management
the Audit and Actuarial Committee
7.2 Re-elect Angus Band as Member of the For For Management
Audit and Actuarial Committee
7.3 Re-elect Tony Cunningham as Member of For For Management
the Audit and Actuarial Committee
7.4 Elect Yunus Suleman as Member of the For For Management
Audit and Actuarial Committee
7.5 Re-elect Jim Sutcliffe as Member of For For Management
the Audit and Actuarial Committee
8 Approve Remuneration Policy For For Management
1 Authorise Directors to Issue Any For Against Management
Ordinary Shares of the Company for the
Implementation of Any Share Incentive
Scheme
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of the Lead For For Management
Independent Director
2.3 Approve Remuneration of the Board For For Management
Member
2.4 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Sub-committee
2.5 Approve Remuneration of the For For Management
International Board Member, Member of
Committees and Subsidiary Board and
Chairman of a Committee
2.6 Approve Remuneration of the Chairman For For Management
of the Group Audit and Actuarial
Committee
2.7 Approve Remuneration of the Member of For For Management
the Group Audit and Actuarial Committee
2.8 Approve Remuneration of the Chairman For For Management
of the Group Actuarial Committee
2.9 Approve Remuneration of the Member of For For Management
the Group Actuarial Committee
2.10 Approve Remuneration of the Chairman For For Management
of the Group Risk Committee
2.11 Approve Remuneration of the Member of For For Management
the Group Risk Committee
2.12 Approve Remuneration of the Chairman For For Management
of the Group Remuneration Committee
2.13 Approve Remuneration of the Member of For For Management
the Group Remuneration Committee
2.14 Approve Remuneration of the Chairman For For Management
of the Group Social, Ethics and
Transformation Committee
2.15 Approve Remuneration of the Member of For For Management
the Group Social, Ethics and
Transformation Committee
2.16 Approve Remuneration of the Member of For For Management
the Group Directors' Affairs Committee
2.17 Approve Remuneration of the Chairman For For Management
of the Group IT Committee
2.18 Approve Remuneration of the Member of For For Management
the Group IT Committee
2.19 Approve Remuneration of the Chairman For For Management
of the STANLIB Limited Board
2.20 Approve Remuneration of the Member of For For Management
the STANLIB Limited Board
2.21 Approve Fee Per Ad Hoc Board Meeting For For Management
2.22 Approve Fee Per Ad Hoc Board Committee For For Management
Meeting
3.1 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3.2 Approve Financial Assistance to Any For For Management
Employee, Director, Prescribed Officer
or Other Person or Any Trust
Established for their Benefit in Terms
of Any Share Incentive Scheme
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD.
Ticker: LICHSGFIN Security ID: Y5278Z133
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORPORATION
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Other Business None Against Management
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Shimizu, Nobutsugu For Against Management
2.2 Elect Director Iwasaki, Takaharu For Against Management
2.3 Elect Director Namiki, Toshiaki For For Management
2.4 Elect Director Yuki, Hideki For For Management
2.5 Elect Director Sumino, Takashi For For Management
2.6 Elect Director Uchida, Ryoichi For For Management
2.7 Elect Director Morishita, Tomehisa For For Management
2.8 Elect Director Nishimura, Toshihito For For Management
2.9 Elect Director Goto, Katsumoto For For Management
2.10 Elect Director Tsutsumi, Hayuru For For Management
3 Appoint Statutory Auditor Maki, Mitsuo For Against Management
--------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LTD.
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Malefetsane Ngatane as For For Management
Director
1.2 Re-elect Louisa Mojela as Director For For Management
1.3 Re-elect Peter Golesworthy as Director For For Management
1.4 Re-elect Pieter van der Westhuizen as For For Management
Director
1.5 Elect Mpho Nkeli as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
M Naidoo as the Designated Audit
Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Re-elect Louisa Mojela as Member of For For Management
the Audit Committee
3.3 Re-elect Royden Vice as Member of the For For Management
Audit Committee
3.4 Elect Garth Solomon as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Financial Assistance to For For Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lau Kam Shim as Director For For Management
3b Elect Lau Yuk Wai, Amy as Director For Against Management
3c Elect Lam Siu Lun, Simon as Director For For Management
3d Elect Shek Lai Him, Abraham as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 02920 Security ID: G54872117
Meeting Date: JUL 03, 2015 Meeting Type: Special
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Xie For Against Management
Yuehui Under the Share Option Scheme
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Xiao Ying as Director For For Management
2.4 Elect Cleary Christopher Michael as For For Management
Director
2.5 Elect Monaghan Shawn Del as Director For For Management
2.6 Elect Jiang Feng as Director For For Management
2.7 Elect Liang Hsien Tse Joseph as For For Management
Director
2.8 Elect Wang Wansong as Director For For Management
2.9 Elect Zhou Luming as Director For For Management
2.10 Authorize Board to Fix the For For Management
Remuneration of the Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For For Management
1.2 Elect Director Linda Hasenfratz For For Management
1.3 Elect Director Mark Stoddart For For Management
1.4 Elect Director William Harrison For For Management
1.5 Elect Director Terry Reidel For For Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.25 Per Share;
Approve May 6, 2016 as Record Date
for Dividend
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors of Board (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 650,000 for
Chairman, SEK 300,000 for Other
Directors; Approve Remuneration of
Auditors
11 Reelect Sonat Burman-Olsson, Kjell For Did Not Vote Management
Nilsson (Chairman) and Hans Porat as
Directors; Elect Per Bertland, Viveka
Ekberg and Bent Johannesson as New
Directors
12 Ratify Deloitte as Auditors For Did Not Vote Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LINGKARAN TRANS KOTA HOLDINGS BHD
Ticker: LITRAK Security ID: Y5287R106
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azmi bin Mat Nor as Director For Against Management
2 Elect Ha Tiing Tai as Director For For Management
3 Elect Lee Choi Chew as Director For For Management
4 Elect Wan Abdul Rahman bin Haji Wan For For Management
Yaacob as Director
5 Elect Chew Swee Hock as Director For For Management
6 Elect Yusoff bin Daud as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Abdul Rahman bin Haji Wan For For Management
Yaacob to Continue Office as
Independent Non-Executive Director
10 Approve Chew Swee Hock to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Grant of Options to Ha Tiing For Against Management
Tai Under the Employee Share Option
Scheme
12 Approve Grant of Options to Lee Choi For Against Management
Chew Under the Employee Share Option
Scheme
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
10.1 Elect YE,SHU-QUAN with Shareholder No. For For Management
15 as Non-independent Director
10.2 Elect YE,KE-JIAN with Shareholder No. For For Management
4 as Non-independent Director
10.3 Elect YANG,SHUN-QING with Shareholder For For Management
No. 379 as Non-independent Director
10.4 Elect GU,ZHU-GUANG with Shareholder No. For For Management
20 as Non-independent Director
10.5 Elect YE,SHU-XUN with Shareholder No. For For Management
23 as Non-independent Director
10.6 Elect TAO,HONG-WEN with Shareholder No. For For Management
207161 as Non-independent Director
10.7 Elect SHI,FENG-XIAN with Shareholder For For Management
No. 511 as Independent Director
10.8 Elect CHEN,WAN-BIN with Shareholder No. For For Management
213058 as Independent Director
10.9 Elect WEI,PING-QI with Shareholder No. For For Management
35881 as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
12 Other Business None Against Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
5 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Program: For Against Management
Stock Option Plan and Deferred Share
Plan
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 24 For For Management
4 Amend Article 25 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: JUN 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Watari, Yuji For For Management
1.3 Elect Director Kikukawa, Masazumi For For Management
1.4 Elect Director Kobayashi, Kenjiro For For Management
1.5 Elect Director Kakui, Toshio For For Management
1.6 Elect Director Sakakibara, Takeo For For Management
1.7 Elect Director Yamada, Hideo For For Management
1.8 Elect Director Uchida, Kazunari For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Takao
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
LIPPO CHINA RESOURCES LTD.
Ticker: 00156 Security ID: Y53095108
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3A1 Elect James Siu Lung Lee as Director For For Management
3A2 Elect John Luen Wai Lee as Director For For Management
3A3 Elect Leon Nim Leung Chan as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIPPO LIMITED
Ticker: 00226 Security ID: Y53099126
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Stephen Riady as Director For For Management
3A2 Elect John Luen Wai Lee as Director For For Management
3A3 Elect Edwin Neo as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst &Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIQUOR STORES N.A. LTD.
Ticker: LIQ Security ID: 536347107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Stephen Bebis For For Management
2.2 Elect Director Henry Bereznicki For For Management
2.3 Elect Director Gary Collins For For Management
2.4 Elect Director Jim Dinning For For Management
2.5 Elect Director Susan Doniz For For Management
2.6 Elect Director Robert S. Green For For Management
2.7 Elect Director Peter L. Lynch For For Management
2.8 Elect Director Henry (Harry) P. Taylor For For Management
2.9 Elect Director David B. Margolus For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LISI
Ticker: FII Security ID: F5754P105
Meeting Date: DEC 01, 2015 Meeting Type: Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI
Ticker: FII Security ID: F5754P105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
7 Advisory Vote on Compensation of For Against Management
Gilles Kohler, Chairman and CEO
8 Advisory Vote on Compensation of For Against Management
Emmanuel Viellard, Vice Chairman and
Vice CEO
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LITE-ON SEMICONDUCTOR CORP.
Ticker: 5305 Security ID: Y21856102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Sung Kung Yuan with Shareholder For For Management
No. 134 as Non-independent Director
8.2 Elect Chen Chung Hsiung with For For Management
Shareholder No. 8 as Non-independent
Director
8.3 Elect Chen Kuang Chung, Representative For For Management
of Lite-on Capital Inc, with
Shareholder No. 23980, as
Non-independent Director
8.4 Elect Chang Kuo Yang, Representative For For Management
of Lite-on Capital Inc, with
Shareholder No. 23980, as
Non-independent Director
8.5 Elect Pan Yung Tang, Representative of For For Management
Ming Xing Inv. Co., Ltd., with
Shareholder No. 26082, as
Non-independent Director
8.6 Elect Fu Yu Hsuan with Shareholder No. For For Management
3298 as Non-independent Director
8.7 Elect Hsueh Kang with Shareholder No. For For Management
70117 as Non-independent Director
8.8 Elect Li Chao Fu with Shareholder No. For For Management
16283 as Non-independent Director
8.9 Elect Sun Chin Shu with Shareholder No. For For Management
113131 as Independent Director
8.10 Elect Wang Ching Chun with Shareholder For For Management
No. 26037 as Independent Director
8.11 Elect Lo Chieh Chung with Shareholder For For Management
No. 124051 as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect Raymond Soong, with Shareholder For For Management
No. 1, as Non-Independent Director
6.2 Elect Warren Chen, Representative of For For Management
Lite on Capital Corporation, with
Shareholder No. 28383, as
Non-Independent Director
6.3 Elect Keh Shew Lu, Representative of For For Management
Ta Sung Investment Co., Ltd., with
Shareholder No. 59285, as
Non-Independent Director
6.4 Elect Y.T. Pan, Representative of Ta For For Management
Sung Investment Co., Ltd., with
Shareholder No. 59285, as
Non-Independent Director
6.5 Elect CH Chen, Representative of Yuan For For Management
Pao Development and Investment Co.,
Ltd., with Shareholder No. 103603, as
Non-Independent Director
6.6 Elect David Lee, Representative of For For Management
Yuan Pao Development and Investment Co.
, Ltd., with Shareholder No. 103603,
as Non-Independent Director
6.7 Elect Joseph Lin, Representative of For For Management
Dorcas Investment Co., Ltd., with
Shareholder No. 617, as
Non-Independent Director
6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management
435271, as Independent Director
6.9 Elect Harvey Chang, with Shareholder For For Management
No. 441272, as Independent Director
6.10 Elect Edward Yang, with Shareholder No. For For Management
435270, as Independent Director
6.11 Elect Albert Hseuh, with Shareholder For For Management
No. 528391, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
LIU CHONG HING INVESTMENT LTD.
Ticker: 194 Security ID: Y53239102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Lit Chung as Director For Against Management
3b Elect Andrew Liu as Director For Against Management
3c Elect Au Kam Yuen, Arthur as Director For For Management
3d Elect Ma Hung Ming, John as Director For Against Management
3e Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: NOV 11, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
of the Company
2 Approve the Revision of Annual Caps of For For Management
2015 and 2016 for Continuing Connected
Transactions between the Company and
Joincare
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Board Meetings
6 Amend Rules and Procedures Regarding For For Management
Supervisory Committee Meetings
7 Approve Shareholder Return Plan for For For Management
2015 to 2017
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Fulfillment of For For Management
Conditions of the Non-Public Issuance
of A shares
2.1 Approve Types and Par Value of Shares For For Management
to be Issued in Relation to the
Non-Public Issuance of A Shares
2.2 Approve Amount to be Issued in For For Management
Relation to the Non-Public Issuance of
A Shares
2.3 Approve Method and Time of Issuance in For For Management
Relation to the Non-Public Issuance of
A Shares
2.4 Approve Targets of Issuance and For For Management
Subscription Method in Relation to the
Non-Public Issuance of A Shares
2.5 Approve Pricing Method and Issuing For For Management
Price in Relation to the Non-Public
Issuance of A Shares
2.6 Approve Restricted Period in Relation For For Management
to the Non-Public Issuance of A Shares
2.7 Approve Place of Listing in Relation For For Management
to the Non-Public Issuance of A Shares
2.8 Approve Use of Proceeds and Amounts in For For Management
Relation to the Non-Public Issuance of
A Shares
2.9 Approve Ownership of Undistributed For For Management
Profits of the Company Accrued Before
the Non-Public Issuance A Shares
2.10 Approve Resolution Validity Period in For For Management
Relation to the Non-Public Issuance of
A Shares
3 Approve Contingency Plan of Non-Public For For Management
Issuance of A Shares
4 Approve Feasibility Analysis Report on For For Management
Usage of Funds Raised by Non-Public
Issuance of A Shares
5 Approve Connected Transactions For For Management
Constituted by Non-Public Issuance of
A Shares
6 Approve Authorization to the Board to For For Management
Handle Relevant Matters on the
Non-Public Issuance of A Shares
7 Approve Full-Scale Amendment of For For Management
"Administrative Measures on Usage of
Funds" Raised by the Company
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Yin as Supervisor For For Management
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Fulfillment of For For Management
Conditions of the Non-Public Issuance
of A shares
2 Approve One by One the Adjustments to For For Management
the Proposal of Non-Public Issuance of
A shares
2.1 Approve Adjustment to the Amount to be For For Management
Issued in Relation to the Non-Public
Issuance of A Shares
2.2 Approve Adjustments to the Pricing For For Management
Method and Issuing Price in Relation
to the Non-Public Issuance of A Shares
3 Approve Amendments to the Feasibility For For Management
Analysis Report on Usage of Funds
Raised by Non-Public Issuance of A
Shares
4 Approve Risk Warning on the Dilution For For Management
on Current Returns of the Non-Public
Issuance of A Shares and Implement
Remedial Measures for Current Returns
5 Approve the Undertakings by Relevant For For Management
Entities in Relation to the Concrete
Implementation of the Remedial
Measures for the Returns by the Company
6 Approve the Amendments to the Plan on For For Management
the Non-Public Issuance of A shares
7 Approve Authorization to the Board to For For Management
Handle Relevant Matters on the
Non-Public Issuance of A Shares
8 Approve Application for the Issuance For For Shareholder
of Super Short-term Financing Bills
--------------------------------------------------------------------------------
LIVZON PHARMACEUTICAL GROUP INC
Ticker: 000513 Security ID: Y52889105
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Accounts Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ruihua Certified Public For Against Management
Accountants (LLP) as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Annual Report For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For Did Not Vote Management
Management for Fiscal Years 2015, 2014
and 2013
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
LOCK & LOCK CO. LTD.
Ticker: A115390 Security ID: Y53098102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang In-gu as Outside Director For For Management
3.2 Elect Jeong Jing-dae as Outside For For Management
Director
4.1 Elect Kang In-gu as Member of Audit For For Management
Committee
4.2 Elect Jeong Jing-dae as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Hughes For For Management
1.2 Elect Director Marilyn Matz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015, and Approve
Allocation of Income
2 Approve Capital Budget For Did Not Vote Management
3 Fix Number and Elect Directors For Did Not Vote Management
3.1 Elect Director Nominated by Minority None Did Not Vote Shareholder
Shareholders
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Approve Stock Split For Did Not Vote Management
3 Approve Long-Term Incentive Program: For Did Not Vote Management
Stock Option Plan and Restricted Share
Plan
4.1 Amend Article 5 For Did Not Vote Management
4.2 Amend Article 6 For Did Not Vote Management
4.3 Amend Articles 6, 12 and 20 For Did Not Vote Management
4.4 Amend Article 10 For Did Not Vote Management
4.5 Amend Article 20 For Did Not Vote Management
4.6 Amend Article 23 For Did Not Vote Management
4.7 Amend Article 25 For Did Not Vote Management
4.8 Amend Article 25 Re: Include Paragraph For Did Not Vote Management
2
4.9 Amend Article 26 For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2015
1.b Accept Financial Statements for Fiscal For Did Not Vote Management
Year Ended Dec. 31, 2015
2.a Approve Allocation of Income For Did Not Vote Management
2.b Approve Dividends For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
6 Fix Number of Fiscal Council Members For Did Not Vote Management
7 Elect Fiscal Council Members For Did Not Vote Management
8 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration of Company's For Did Not Vote Management
Management for Fiscal Year 2015
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Patrick Vaughan as Director For For Management
8 Re-elect Andrew Jones as Director For For Management
9 Re-elect Martin McGann as Director For For Management
10 Re-elect Valentine Beresford as For For Management
Director
11 Re-elect Mark Stirling as Director For For Management
12 Re-elect Charles Cayzer as Director For For Management
13 Re-elect James Dean as Director For For Management
14 Re-elect Alec Pelmore as Director For For Management
15 Re-elect Andrew Varley as Director For For Management
16 Re-elect Philip Watson as Director For For Management
17 Re-elect Rosalyn Wilton as Director For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LONG BON INTERNATIONAL CO.,LTD.
Ticker: 2514 Security ID: Y5344Z109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve 2015 Business Operations For For Management
Report and Financial Statements
3 Approve Plan on 2015 Profit For For Management
Distribution
4.1 Elect Yang Guixiong with ID No. For For Management
L100968XXX as Independent Director
4.2 Elect Independent Director No.1 For Against Management
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Non-independent Director No. 4 None Against Shareholder
4.7 Elect Non-independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LONG CHEN PAPER CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LONGWELL COMPANY
Ticker: 6290 Security ID: Y53462100
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Other Business None Against Management
--------------------------------------------------------------------------------
LONKING HOLDINGS LTD.
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For Against Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For Against Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix Remuneration of
Qian Shizheng
5 Approve Ernst & Young, Certified For For Management
Public Accountants as Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOOKERS PLC
Ticker: LOOK Security ID: G56420170
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andy Bruce as Director For For Management
5 Re-elect Robin Gregson as Director For For Management
6 Re-elect Tony Bramall as Director For For Management
7 Re-elect Bill Holmes as Director For For Management
8 Re-elect Phil White as Director For Abstain Management
9 Re-elect Neil Davis as Director For For Management
10 Re-elect Nigel McMinn as Director For For Management
11 Re-elect Richard Walker as Director For For Management
12 Elect Sally Cabrini as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Proposal for None None Management
Appropriation of Profit
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.00 Per Share
9c Approve May 4, 2016, as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.45
Million; Approve Remuneration of
Auditors
12 Reelect Alf Goransson (Chairman), Jan For Did Not Vote Management
Svensson, Ulrik Svensson, Ingrid Bonde
and Cecilia Daun Wennborg as
Directors; Elect Patrik Andersson as
New Director; Ratify
PricewaterhouseCoopers as Auditors
13 Elect Jan Svensson (Chairman), Mikael For Did Not Vote Management
Ekdahl, Marianne Nilsson, Johan
Strandberg and Henrik Didner as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Performance Share Plan; For Did Not Vote Management
Approve Funding of Plan
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LOPEZ HOLDINGS CORP
Ticker: LPZ Security ID: Y5347P108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 28,
2015
2 Approve the Audited Financial For For Management
Statements for the Year Ended December
31, 2015
3 Ratify the Acts of the Board and For For Management
Management
4.1 Elect Oscar M. Lopez as Director For For Management
4.2 Elect Manuel M. Lopez as Director For For Management
4.3 Elect Eugenio Lopez III as Director For For Management
4.4 Elect Salvador G. Tirona as Director For For Management
4.5 Elect Cesar E. A. Virata as Director For For Management
4.6 Elect Washington Z. SyCip as Director For Against Management
4.7 Elect Monico V. Jacob as Director For Against Management
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
External Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302108
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4. Elect Hsieh Chia Ying as Independent For For Management
Director
4.2 Elect Hu Jui Ching as Independent For For Management
Director
4.3 Elect Non-independent Director No.1 None Against Shareholder
4.4 Elect Non-independent Director No.2 None Against Shareholder
4.5 Elect Non-independent Director No.3 None Against Shareholder
4.6 Elect Non-independent Director No.4 None Against Shareholder
4.7 Elect Non-independent Director No.5 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: A005300 Security ID: Y5345R106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Young-gu as Inside Director For For Management
2.2 Elect Lee Seok-yoon as Outside Director For For Management
2.3 Elect Chae Gyeong-su as Outside For For Management
Director
3.1 Elect Lee Seok-yoon as Member of Audit For For Management
Committee
3.2 Elect Chae Gyeong-su as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE FOOD CO. LTD.
Ticker: A002270 Security ID: Y5346R105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOTTE HIMART CO. LTD.
Ticker: A071840 Security ID: Y5S31L108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Amend Articles of Incorporation For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE NON-LIFE INSURANCE CO.
Ticker: A000400 Security ID: Y1859W102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hyeon-su as Inside Director For For Management
3.2 Elect Moon Jae-woo as Outside Director For For Management
4 Elect Moon Jae-woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTUS BAKERIES NV
Ticker: LOTB Security ID: B30158107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3.1 Adopt Financial Statements For Did Not Vote Management
3.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 14.20 per Share
4 Discuss Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Remuneration Report For Did Not Vote Management
8 Acknowledge Resignation of Beukenlaan For Did Not Vote Management
NV, Permanently Represented by
Matthieu Boone, as Director
9 Elect Concellent NV, Permanently For Did Not Vote Management
Represented by Sofie Boone, as Director
10 Elect Beneconsult BVBA, Permanently For Did Not Vote Management
Represented by Benedikte Boone, as
Director
11 Ratify PwC as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: JUL 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For Against Management
Related Transactions
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 00988 Security ID: G5713E109
Meeting Date: NOV 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For Against Management
Issuance of Convertible Bonds and
Related Transactions
--------------------------------------------------------------------------------
LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED
Ticker: 988 Security ID: G5713E109
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Yu as Director For For Management
2b Elect Gao Wen Ping as Director For For Management
2c Elect Leung Yuen Wing as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ascenda Cachet CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LOW & BONAR PLC
Ticker: LWB Security ID: G56672101
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kevin Matthews as Director For For Management
5 Re-elect Martin Flower as Director For For Management
6 Re-elect Brett Simpson as Director For For Management
7 Re-elect Steve Hannam as Director For For Management
8 Re-elect Mike Holt as Director For For Management
9 Re-elect Trudy Schoolenberg as Director For For Management
10 Re-elect John Sheldrick as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOW KENG HUAT (SINGAPORE) LIMITED
Ticker: F1E Security ID: Y5346Z149
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Elect Jimmy Yim Wing Kuen as Director For Against Management
4 Elect Low Keng Huat as Director For For Management
5 Elect Lee Han Yang as Director For For Management
6 Elect Lucas Liew Kim Voon as Director For For Management
7 Elect Low Keng Boon @ Lau Boon Sen as For For Management
Director
8 Elect Wey Kim Long as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
LOXLEY PCL
Ticker: LOXLEY Security ID: Y53474147
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For Against Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhongchai Lamsam as Director For For Management
5.2 Elect Jingjai Hanchanlash as Director For For Management
5.3 Elect Suraphand Bhasitnirandr as For Against Management
Director
5.4 Elect Sompop Chareonkul as Director For For Management
5.5 Elect Suroj Lamsam as Director For Against Management
5.6 Elect Chalermchoke Lamsam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Acknowledge the Nomination of Director None None Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
LPI CAPITAL BHD.
Ticker: LPI Security ID: Y5344R115
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tee Choon Yeow as Director For For Management
2 Elect Chan Kwai Hoe as Director For For Management
3 Elect Lee Chin Guan as Director For For Management
4 Elect Teh Hong Piow as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3 Security ID: P6413J109
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Pronto For Did Not Vote Management
Participacoes Ltda.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Pronto For Did Not Vote Management
Participacoes Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO.
Ticker: A010120 Security ID: Y5355Q105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Han Sang-woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LSL PROPERTY SERVICES PLC
Ticker: LSL Security ID: G571AR102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kumsal Bayazit Besson as Director For For Management
5 Re-elect Helen Buck as Director For For Management
6 Re-elect Ian Crabb as Director For For Management
7 Elect Adam Castleton as Director For For Management
8 Re-elect Simon Embley as Director For For Management
9 Re-elect Adrian Gill as Director For For Management
10 Re-elect Bill Shannon as Director For For Management
11 Elect David Stewart as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Approve Sharesave Plan For For Management
20 Approve Long Term Incentive Plan For For Management
21 Approve Company Share Option Plan For For Management
22 Approve Deferred Share Bonus Plan For For Management
23 Authorise Directors to Establish For For Management
Further Share Plans
--------------------------------------------------------------------------------
LUCARA DIAMOND CORP.
Ticker: LUC Security ID: 54928Q108
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Clark For For Management
1.2 Elect Director Paul Conibear For For Management
1.3 Elect Director Brian Edgar For For Management
1.4 Elect Director Marie Inkster For For Management
1.5 Elect Director William Lamb For For Management
1.6 Elect Director Lukas Lundin For For Management
1.7 Elect Director Eira Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LUCKY CEMENT CORP
Ticker: 1108 Security ID: Y53496108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect CHEN LIANG CHUAN a For For Management
Representative of SHI YI CEMENT CORP.
LTD., with Shareholder No. 52748, as
Non-independent Director
4.2 Elect CHEN YUN RU a Representative of For For Management
JIN LI INVESTMENT CORP. LTD., with
Shareholder No. 22, as Non-independent
Director
4.3 Elect CHANG HSIANG LIN with For For Management
Shareholder No. 15 as Non-independent
Director
4.4 Elect CHEN YEN with ID No. A223012XXX For For Management
as Independent Director
4.5 Elect WANG CHIH CHENG with ID No. For For Management
R121764XXX as Independent Director
4.6 Elect CHEN MING HSIEN a Representative For For Management
of KUO CHUAN DEVELOPMENT CORP. LTD.,
with Shareholder No. 48582, as
Supervisor
4.7 Elect CHENG SHANG KAI with Shareholder For For Management
No. 47250 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD.
Ticker: 311 Security ID: G5697P104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tan Cho Lung, Raymond as Director For For Management
4 Elect Cheung Siu Kee as Director For For Management
5 Elect Chan Henry as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: 00590 Security ID: G5695X125
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Lan Sze, Nancy as Director For For Management
3.1b Elect Chung Vai Ping as Director For For Management
3.1c Elect Yeung Po Ling, Pauline as For For Management
Director
3.1d Elect Hui Chiu Chung as Director For Against Management
3.1e Elect Ip Shu Kwan, Stephen as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LUM CHANG HOLDINGS LIMITED
Ticker: L19 Security ID: V57828101
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4A Elect Daniel Soh Chung Hian as Director For For Management
4B Elect Willie Lee Leng Ghee as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For Against Management
the LCH Share Option Scheme 2007
8 Authorize Share Repurchase Program For For Management
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LUMAX INTERNATIONAL CORP. LTD.
Ticker: 6192 Security ID: Y5360C109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect You Ming Chang as Independent For For Management
Director
4.2 Elect Lin Li Ren as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Lukas H. Lundin For For Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J.G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
14a Reelect Peggy Bruzelius as Director For Did Not Vote Management
14b Reelect Ashley Heppenstall as Director For Did Not Vote Management
14c Reelect Ian Lundin as Director For Did Not Vote Management
14d Reelect Lukas Lundin as Director For Did Not Vote Management
14e Reelect Grace Skaugen as Director For Did Not Vote Management
14f Reelect Magnus Unger as Director For Did Not Vote Management
14g Reelect Cecilia Vieweg as Director For Did Not Vote Management
14h Elect Alex Schneiter as New Director For Did Not Vote Management
14i Elect Ian Lundin as Board Chairman For Did Not Vote Management
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.05 Million for the
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve LTIP 2016 Stock Plan For Did Not Vote Management
20 Approve Issuance of up to 34 Million For Did Not Vote Management
Shares without Preemptive Rights
21 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 30, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Acquisition of Statoil's For Did Not Vote Management
Ownership Interest in Edvard Grieg
Field and thereto Associated Interests
8 Approve Issue of 27.6 Million Shares For Did Not Vote Management
to Statoil in Connection with
Acquisition
9 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for Statoil in
Connection with the Acquisition
10 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares to Statoil in Connection with
the Acquisition
11 Close Meeting None None Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For Management
1.3 Elect Director W. Leslie Duffy For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Ticker: MDIA3 Security ID: P64876108
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
M1 LIMITED
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jamaludin Ibrahim as Director For For Management
4 Elect Alan Ow Soon Sian as Director For For Management
5 Elect Huang Cheng Eng as Director For For Management
6 Elect Elaine Lee Kia Jong as Director For For Management
7 Elect Moses Lee Kim Poo as Director For For Management
8 Elect Lionel Lim Chin Teck as Director For For Management
9 Approve Directors' Fees For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Under the For Against Management
M1 Share Option Scheme 2002
12 Approve Issuance of Shares Under the For Against Management
M1 Share Option Scheme 2013
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Interested Person For For Management
Transactions
16 Adopt M1 Share Plan 2016 and Approve For Against Management
Termination of the M1 Share Option
Scheme 2013
--------------------------------------------------------------------------------
M2 GROUP LTD
Ticker: MTU Security ID: Q644AU109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Craig Lehmann Farrow as Director For For Management
3b Elect David Antony Rampa as Director For For Management
3c Elect Rhoda Phillippo as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
M2 GROUP LTD
Ticker: MTU Security ID: Q644AU109
Meeting Date: JAN 28, 2016 Meeting Type: Court
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between M2 Group Ltd and Its
Shareholders
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 00323 Security ID: Y5361G109
Meeting Date: NOV 18, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase of Ore For For Management
Agreement for 2016 to 2018, Proposed
Annual Caps and Related Transactions
2 Approve Energy Saving and For For Management
Environmental Protection Agreement for
2016 to 2018, Proposed Annual Caps and
Related Transactions
3 Approve Continuing Connected For For Management
Transactions Agreement for 2016 to
2018, Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: Y5361G109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Thirteenth Five-Year Strategic For For Management
Development Plan
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Appoint Statutory Auditor Someya, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Motohashi, For Against Management
Nobutaka
3.3 Appoint Statutory Auditor Masuda, Toru For For Management
3.4 Appoint Statutory Auditor Asai, Takashi For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MACA LTD.
Ticker: MLD Security ID: Q56718101
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Ryan as Director For For Management
3 Elect Linton Kirk as Director For For Management
4 Approve the MACA Performance Rights For For Management
Plan
5 Approve the Grant of Up to 444,737 For For Management
Performance Rights to Chris Tuckwell,
Managing Director and Chief Executive
Officer of the Company
6 Approve the Grant of Up to 363,816 For For Management
Performance Rights to Geoff Baker,
Operations Director of the Company
--------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD.
Ticker: MDA Security ID: 554282103
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Daniel E. Friedmann For For Management
1.3 Elect Director Brian G. Kenning For For Management
1.4 Elect Director Dennis H. Chookaszian For For Management
1.5 Elect Director Eric J. Zahler For For Management
1.6 Elect Director Lori B. Garver For For Management
1.7 Elect Director Fares F. Salloum For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Long-Term Incentive Plans For For Management
5 Approve Continuance of Company [CBCA For For Management
to BCBCA]
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Giles Everist as Director For For Management
--------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS LTD.
Ticker: MQA Security ID: Q568A7101
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: APR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Roberts as Director For For Management
1 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
2 Elect Jeffrey Conyers as Director For For Management
3 Elect Derek Stapley as Director For For Management
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: A088980 Security ID: Y53643105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Woo Young-jung as Supervisory For For Management
Director
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Marketable For Against Management
Securities via Public Offering or
Private Placement
4 Approve Issuance of Restricted Stocks For Against Management
5.1 Elect Min Chyou Wu, with Shareholder For For Management
No. 21, as Non-Independent Director
5.2 Elect Representative of Chien Hsu For For Management
Investment Corporation, with
Shareholder No. 1242496, as
Non-Independent Director
5.3 Elect Chih Yuan Lu, with Shareholder For For Management
No. 45641, as Non-Independent Director
5.4 Elect Shigeki Matsuka, Representative For For Management
of Shin Yin Investment Ltd., with
Shareholder No. 777505, as
Non-Independent Director
5.5 Elect Cheng Yi Fang, with Shareholder For For Management
No. 239, as Non-Independent Director
5.6 Elect Chung Laung Liu, with For For Management
Shareholder No. 941249, as
Non-Independent Director
5.7 Elect Representative of Achi Capital For For Management
Limited, with Shareholder No. 1065570,
as Non-Independent Director
5.8 Elect Dang Hsing Yiu, with Shareholder For For Management
No. 810, as Non-Independent Director
5.9 Elect Ful Long Ni, with Shareholder No. For For Management
837, as Non-Independent Director
5.10 Elect Wen Sen Pan, with Shareholder No. For For Management
41988, as Non-Independent Director
5.11 Elect Representative of Hui Ying For For Management
Investment Ltd., with Shareholder No.
280338, as Non-Independent Director
5.12 Elect Che Ho Wei, with ID No. For For Management
L10156****, as Non-Independent Director
5.13 Elect Chiang Kao, with ID No. For For Management
A10038****, as Independent Director
5.14 Elect Yan Kuin Su, with ID No. For For Management
E10128****, as Independent Director
5.15 Elect John C.F. Chen, with ID No. For For Management
N10005****, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: SEP 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
2.1 Elect Director Maeda, Yukitoshi For For Management
2.2 Elect Director Maeda, Takahiro For For Management
2.3 Elect Director Saito, Yasuo For For Management
2.4 Elect Director Moriyama, Akira For For Management
2.5 Elect Director Matsumoto, Akira For For Management
2.6 Elect Director Arai, Katsuhiko For For Management
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Iso, Akio For For Management
2.3 Elect Director Imaeda, Ryozo For For Management
2.4 Elect Director Suzuki, Kanji For For Management
2.5 Elect Director Uchiyama, Hitoshi For For Management
2.6 Elect Director Nishikawa, Hirotaka For For Management
2.7 Elect Director Takekawa, Hideya For For Management
2.8 Elect Director Fujii, Kaoru For For Management
2.9 Elect Director Nagumo, Masaji For For Management
2.10 Elect Director Yokomizo, Takashi For For Management
2.11 Elect Director Kajiki, Hisashi For For Management
--------------------------------------------------------------------------------
MAEIL DAIRY INDUSTRY CO.
Ticker: A005990 Security ID: Y5373N100
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim In-soon as Inside Director For For Management
2.2 Elect Kim Jeong-wan as Inside Director For For Management
2.3 Elect Kim Jeong-min as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MAGELLAN AEROSPACE CORPORATION
Ticker: MAL Security ID: 558912200
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Murray Edwards For For Management
1.2 Elect Director James S. Butyniec For For Management
1.3 Elect Director Phillip C. Underwood For For Management
1.4 Elect Director Beth M. Budd Bandler For For Management
1.5 Elect Director William G. Davis For For Management
1.6 Elect Director William A. Dimma For For Management
1.7 Elect Director Bruce W. Gowan For For Management
1.8 Elect Director Larry G. Moeller For For Management
1.9 Elect Director Steven Somerville For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAGELLAN FINANCIAL GROUP
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 16, 2015 Meeting Type: Annual
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Paul Lewis as Director For For Management
--------------------------------------------------------------------------------
MAGIC SOFTWARE ENTERPRISES LTD.
Ticker: MGIC Security ID: 559166103
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Naamit Salomon as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Yehezkel Zeira as Director For For Management
Until the End of the Next Annual
General Meeting
2 Reelect Sagi Schliesser as External For For Management
Director for a Three Year Period
3 Ratify and Reappoint Kost Forer Gabbay For For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4 Discuss Financial Statements and the None None Management
Report of the Board for 2014; Discuss
Auditor's Report
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
MAGNIFICENT ESTATES LTD.
Ticker: 00201 Security ID: Y53776178
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
MAGNIFICENT HOTEL INVESTMENTS LIMITED
Ticker: 00201 Security ID: Y53776178
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Albert Hui Wing Ho as Director For For Management
3a2 Elect Chan Kim Fai as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
5.4 Approve Grant of Options Under the For Against Management
Employees' Share Option Scheme
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: MAGNUM Security ID: Y61831106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Wong Puan Wah as Director For For Management
3 Elect Lawrence Lim Swee Lin as Director For Against Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Wong Puan Wah to Continue For For Management
Office as Independent Non-Executive
Director
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Variation of For For Management
Utilisation of Proceeds Raised from
the Rights Issue
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ng Poh Seng as Director For For Management
4 Elect Izaham Bin Abd. Rani as Director For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Yaacob Bin Mat Zain as Director For For Management
7 Approve Yaacob Bin Mat Zain to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Izaham Bin Abd. Rani to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Loh Kok Leong to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHARASHTRA SEAMLESS LTD
Ticker: 500265 Security ID: Y5405N144
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect D. P. Jindal as Director For For Management
4 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Kumar as Independent Director For For Management
6 Approve Appointment and Remuneration For For Management
of D. P. Jindal as Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of S. Jindal as Managing Director
8 Approve Reappointment and Remuneration For For Management
of S. P. Raj as Executive Director
9 Approve Related Party Transactions For Against Management
with Star Drilling Pte. Ltd. Singapore
10 Approve Related Party Transactions For Against Management
with Dev Drilling Pte. Ltd. Singapore
11 Approve Related Party Transactions For Against Management
with Internovia Natural Resources FZ
LLC, UAE
12 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Approve Vacancy on the Board Resulting For For Management
from the Retirement of U.Y. Phadke
4 Elect A. Nanda as Director For For Management
5 Approve B. K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect S. Haribhakti as Independent For For Management
Director
7 Elect S. Kapoor as Independent Director For For Management
8 Elect P. Hebalkar as Independent For For Management
Director
9 Authorize Issuance of Non-Convertible For For Management
Debentures and/or other Debt Securities
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Adopt New Articles of Association For For Management
13 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capital Budget For Did Not Vote Management
4.1 Elect Directors and Alternates For Did Not Vote Management
4.2 Elect Mauro Gentile Rodrigues da Cunha None Did Not Vote Shareholder
as Director and Reginaldo Ferreira
Alexandre as Alternate Nominated by
Minority Shareholders
5.1 Elect Fiscal Council Members and For Did Not Vote Management
Alternates and Approve their
Remuneration
5.2 Elect Mario Probst as Fiscal Council None Did Not Vote Shareholder
Member and Monica Hojaij Carvalho
Molina as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4.1 Elect Directors and Alternates For Did Not Vote Management
4.2 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder
as Director and Reginaldo Ferreira
Alexandre as Alternate Nominated by
Minority Shareholders
5.1 Elect Fiscal Council Members and For Abstain Management
Alternates and Approve their
Remuneration
5.2 Elect Mario Probst as Fiscal Council None For Shareholder
Member and Monica Hojaij Carvalho
Molina as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MAHLE METAL LEVE S.A.
Ticker: LEVE3 Security ID: P6528U106
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MAINFREIGHT LTD.
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Simon Cotter as Director For For Management
3 Elect Richard Prebble as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAINSTREET EQUITY CORP.
Ticker: MEQ Security ID: 560915100
Meeting Date: MAR 18, 2016 Meeting Type: Annual/Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management
2.2 Elect Director John Irwin For For Management
2.3 Elect Director Ron Anderson For For Management
2.4 Elect Director Joseph B. Amantea For Withhold Management
2.5 Elect Director Karanveer V. Dhillon For Withhold Management
2.6 Elect Director Richard Grimaldi For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PCL
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend
5.1 Elect Somchainuk Engtrakul as Director For For Management
5.2 ElectVicha Poolvaraluk as Director For For Management
5.3 Elect Wichai Poolvaraluk as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCooper ABAS and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director Jean Desrosiers For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director David A. Fennell For For Management
1.5 Elect Director Denis Larocque For For Management
1.6 Elect Director Francis P. McGuire For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director Janice G. Rennie For For Management
1.9 Elect Director David B. Tennant For For Management
1.10 Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
Chou Liping and Ma Kuochu
--------------------------------------------------------------------------------
MALAYAN FLOUR MILLS BERHAD
Ticker: MFLOUR Security ID: Y55029105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Sidek bin Haji Hassan as For For Management
Director
2 Elect Azhari Arshad as Director For For Management
3 Elect Arshad bin Ayub as Director For For Management
4 Elect Geh Cheng Hooi as Director For For Management
5 Elect Shaharuddin bin Hj Haron as For For Management
Director
6 Elect Oh Chong Peng as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BERHAD
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mohmad Isa bin Hussain as For For Management
Director
4 Elect Yam Kong Choy as Director For For Management
5 Elect Zalekha binti Hassan as Director For For Management
6 Elect Rosli bin Abdullah as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: MBSB Security ID: Y56103107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Zaid bin Syed Jaffar Albar as For For Management
Director
4 Elect Jasmy bin Ismail as Director For For Management
5 Elect Moslim bin Othman as Director For For Management
6 Elect Abdul Halim bin Ali as Director For For Management
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: MBSB Security ID: Y56103107
Meeting Date: MAY 05, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Peter Nigel Yates as Director For For Management
3 Elect Dennis Ong Lee Khian as Director For For Management
4 Elect Mohamad Kamarudin bin Hassan as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad and Persons
Connected to Them
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Contract Between For For Management
Kwasa Utama Sdn Bhd and the Company
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between Rukun Juang For For Management
Sdn Bhd, the Government of Malaysia,
and Syarikat Tanah Dan Harta Sdn Bhd
Relating to the Refurbishment and
Upgrading of Facilities
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: MRCB Security ID: Y57177100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chuah Mei Lin as Director For For Management
2 Elect Hasman Yusri Yusoff as Director For For Management
3 Elect Azlan Zainol as Director For For Management
4 Elect Shahril Ridza Ridzuan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Grant of Options to Mohamad For Against Management
Salim Fateh Din Under the ESOS
8 Approve Grant of Options to Mohd Imran For Against Management
Tan Sri Mohamad Salim Under the ESOS
9 Approve Grant of Options to Nor Izzati For Against Management
Tan Sri Mohamad Salim Under the ESOS
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Richard Berliand as Director For For Management
5 Re-elect Phillip Colebatch as Director For For Management
6 Re-elect John Cryan as Director For For Management
7 Re-elect Andrew Horton as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Elect Ian Livingston as Director For For Management
10 Re-elect Emmanuel Roman as Director For For Management
11 Re-elect Dev Sanyal as Director For For Management
12 Re-elect Nina Shapiro as Director For For Management
13 Re-elect Jonathan Sorrell as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Joachim Drees for Fiscal 2015
2.2 Approve Discharge of Management Board For For Management
Member Georg Pachta-Reyhofen for
Fiscal 2015
2.3 Approve Discharge of Management Board For For Management
Member Ulf Berkenhagen for Fiscal 2015
2.4 Approve Discharge of Management Board For For Management
Member Jan-Hendrik Lafrentz for Fiscal
2015
2.5 Approve Discharge of Management Board For For Management
Member Josef Schelchshorn for Fiscal
2015
2.6 Approve Discharge of Management Board For For Management
Member Jochen Schumm for Fiscal 2015
3.1 Approve Discharge of Supervisory Board For For Management
Member Andreas Renschler for Fiscal
2015
3.2 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Piech for Fiscal 2015
3.3 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal 2015
3.4 Approve Discharge of Supervisory Board For For Management
Member Ekkehard Schulz for Fiscal 2015
3.5 Approve Discharge of Supervisory Board For For Management
Member Michael Behrendt for Fiscal 2015
3.6 Approve Discharge of Supervisory Board For For Management
Member Marek Berdychowski for Fiscal
2015
3.7 Approve Discharge of Supervisory Board For For Management
Member Helmut Brodrick for Fiscal 2015
3.8 Approve Discharge of Supervisory Board For For Management
Member Detlef Dirks for Fiscal 2015
3.9 Approve Discharge of Supervisory Board For For Management
Member Juergen Dorn for Fiscal 2015
3.10 Approve Discharge of Supervisory Board For For Management
Member Matthias Gruendler for Fiscal
2015
3.11 Approve Discharge of Supervisory Board For For Management
Member Gerhard Kreutzer for Fiscal 2015
3.12 Approve Discharge of Supervisory Board For For Management
Member Julia Kuhn-Piech for Fiscal 2015
3.13 Approve Discharge of Supervisory Board For For Management
Member Nicola Lopopolo for Fiscal 2015
3.14 Approve Discharge of Supervisory Board For For Management
Member Horst Neumann for Fiscal 2015
3.15 Approve Discharge of Supervisory Board For For Management
Member Leif Oestling for Fiscal 2015
3.16 Approve Discharge of Supervisory Board For For Management
Member Angelika Pohlenz for Fiscal 2015
3.17 Approve Discharge of Supervisory Board For For Management
Member Dieter Poetsch for Fiscal 2015
3.18 Approve Discharge of Supervisory Board For For Management
Member Christian Porsche for Fiscal
2015
3.19 Approve Discharge of Supervisory Board For For Management
Member Mark Philipp Porsche for Fiscal
2015
3.20 Approve Discharge of Supervisory Board For For Management
Member Karina Schnur for Fiscal 2015
3.21 Approve Discharge of Supervisory Board For For Management
Member Erich Schwarz for Fiscal 2015
3.22 Approve Discharge of Supervisory Board For For Management
Member Rupert Stadler for Fiscal 2015
3.23 Approve Discharge of Supervisory Board For For Management
Member Athanasios Stimoniaris for
Fiscal 2015
3.24 Approve Discharge of Supervisory Board For For Management
Member Martin Winterkorn for Fiscal
2015
4.1 Elect Michael Behrendt to the For Against Management
Supervisory Board
4.2 Elect Matthias Gruendler to the For Against Management
Supervisory Board
4.3 Elect Julia Kuhn-Piech to the For Against Management
Supervisory Board
4.4 Elect Angelika Pohlenz to the For For Management
Supervisory Board
4.5 Elect Christian Porsche to the For Against Management
Supervisory Board
4.6 Elect Mark Porsche to the Supervisory For Against Management
Board
4.7 Elect Andreas Renschler to the For Against Management
Supervisory Board
4.8 Elect Ekkehard Schulz to the For Against Management
Supervisory Board
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD.
Ticker: 01999 Security ID: G5800U107
Meeting Date: JUL 07, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Guisheng as Director, Terms For For Management
of His Appointment and Authorize Board
to Fix His Remuneration
4 Elect Ong Chor Wei as Director, Terms For For Management
of His Appointment and Authorize Board
to Fix His Remuneration
5 Elect Lee Teck Leng, Robson as For Against Management
Director, Terms of His Appointment and
Authorize Board to Fix His Remuneration
6 Elect Xie Fang as Director, Terms of For For Management
His Appointment and Authorize Board to
Fix His Remuneration
7 Elect Wong Ying Ying as Director, For For Management
Terms of His Appointment and Authorize
Board to Fix Her Remuneration
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
MANDALAY RESOURCES CORPORATION
Ticker: MND Security ID: 562568204
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Abraham Jonker For For Management
2.2 Elect Director Robert Doyle For For Management
2.3 Elect Director Peter R. Jones For For Management
2.4 Elect Director Bradford A. Mills For For Management
2.5 Elect Director Mark Sander For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: M04 Security ID: G57848106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Reports and Declare Final
Dividend
2 Reelect Stuart Dickie as a Director For Abstain Management
3 Reelect Lord Leach of Fairford as a For Against Management
Director
4 Reelect Anthony Nightingale as a For Against Management
Director
5 Elect Jeremy Parr as a Director For Against Management
6 Reelect Lord Powell of Bayswater as a For Against Management
Director
7 Elect James Riley as a Director For Abstain Management
8 Reelect Lord Sassoon as a Director For Against Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and 2015 Audited For For Management
Financial Statements
3a Elect Fernando Zobel de Ayala as For For Management
Director
3b Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3c Elect Gerardo C. Ablaza Jr. as Director For For Management
3d Elect Antonino T. Aquino as Director For For Management
3e Elect Delfin L. Lazaro as Director For For Management
3f Elect John Eric T. Francia as Director For For Management
3g Elect Victoria P. Garchitorena as For For Management
Director
3h Elect Jose L. Cuisia Jr. as Director For For Management
3i Elect Oscar S. Reyes as Director For For Management
3j Elect Sherisa P. Nuesa as Director For For Management
3k Elect Jaime C. Laya as Director For For Management
4 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditors
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: 563486109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay A. Forbes For For Management
1.2 Elect Director N. Ashleigh Everett For For Management
1.3 Elect Director Barbara H. Fraser For For Management
1.4 Elect Director Judi A. Hand For For Management
1.5 Elect Director Gregory J. Hanson For For Management
1.6 Elect Director Kishore Kapoor For For Management
1.7 Elect Director David G. Leith For For Management
1.8 Elect Director H. Sanford Riley For For Management
1.9 Elect Director D. Samuel Schellenberg For For Management
1.10 Elect Director Carol M. Stephenson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: 563486109
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BCE Inc. For For Management
--------------------------------------------------------------------------------
MAOYE INTERNATIONAL HOLDINGS LTD
Ticker: 848 Security ID: G5804G104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Fuqin as Director For For Management
3 Elect Wang Bin as Director For For Management
4 Elect Pao Ping Wing as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Reelect Esteban Tejera Montalvo as For For Management
Director
5 Reelect Ignacio Baeza Gomez as Director For For Management
6 Ratify Appointment of and Elect Maria For For Management
Leticia de Freitas Costa as Director
7 Ratify Appointment of and Elect Jose For For Management
Antonio Colomer Guiu as Director
8 Amend Article 22 Re: Audit Committee For For Management
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration Policy For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Gregory A. Boland For For Management
1.4 Elect Director Ronald G. Close For For Management
1.5 Elect Director David L. Emerson For For Management
1.6 Elect Director Jean M. Fraser For For Management
1.7 Elect Director John A. Lederer For For Management
1.8 Elect Director Michael H. McCain For For Management
1.9 Elect Director James P. Olson For For Management
1.10 Elect Director Carol M. Stephenson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Share Option Plan For For Management
--------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: POMO4 Security ID: P64331112
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA
Ticker: MRFG3 Security ID: P64386116
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Elect Fiscal Council Members For Did Not Vote Management
2.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
3 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Elect H. Mariwala as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Adopt New Articles of Association For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Marico Employee Stock For Against Management
Appreciation Rights Plan, 2011 (STAR
Plan)
9 Approve STAR Plan for the Benefit of For Against Management
Employees of the Subsidiary/Associate
Company of the Company
10 Authorize Employee Welfare Trust for For Against Management
Secondary Acquisition for
Implementation of STAR Plan
11 Approve for the Provision of Money to For Against Management
the Employee Welfare Trust for
Purchase of the Share of the Company
for Implementation of STAR Plan
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: 531642 Security ID: Y5841R170
Meeting Date: DEC 12, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital and Amend Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: AUG 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issuance
2 Authorize Bonus Issuance For Did Not Vote Management
3 Approve Absorption of Company's For Did Not Vote Management
Subsidiaries, Ratify the Independent
Appraisal Firm, and Approve the
Independent Firm's Appraisal Report
4 Amend Articles 20 and 23 For Did Not Vote Management
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Fix Number and Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Company's For Did Not Vote Management
Subsidiaries, Ratify the Independent
Appraisal Firm, and Approve the
Independent Firm's Appraisal Report
2.1 Amend Article 3 For Did Not Vote Management
2.2 Amend Article 20 For Did Not Vote Management
2.3 Amend Article 16 For Did Not Vote Management
2.4 Amend Article 19 For Did Not Vote Management
--------------------------------------------------------------------------------
MARISA LOJAS SA
Ticker: AMAR3 Security ID: P6462B106
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Cassio Casseb Lima as Board For Did Not Vote Management
Chairman, Remaining as Independent
Director
2 Elect Marcio Luiz Goldfarb as Board For Did Not Vote Management
Chairman
3 Fix Number of Directors For Did Not Vote Management
4 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
MARKETECH INTERNATIONAL CORP.
Ticker: 6196 Security ID: Y5845V102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect Kao Hsin-Ming, Representative of For For Management
Ji Shuan Investment Co., with
Shareholder No. 4, as Non-independent
Director
4.2 Elect Chuang Yen-Shan, Representative For For Management
of Ji Shuan Investment Co., with
Shareholder No. 4, as Non-independent
Director
4.3 Elect Lin Yue-Yeh, Representative of For For Management
Yi Wei Investment Co., with
Shareholder No. 12, as Non-independent
Director
4.4 Elect Ma Kuo-Peng, with Shareholder No. For For Management
22, as Non-independent Director
4.5 Elect Hsiao Ming-Chih as For For Management
Non-independent Director
4.6 Elect Cheng Chin-Chuan as For For Management
Non-independent Director
4.7 Elect Lu Jung-Chen as Independent For For Management
Director
4.8 Elect Wu Chung-Pao as Independent For For Management
Director
4.9 Elect Lin Hsiao-Ming as Independent For For Management
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MARKSANS PHARMA LTD
Ticker: 524404 Security ID: Y57686100
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect B.S. Desai as Director For Against Management
4 Approve N.K. Mittal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Elect A.S. Joshi as Independent For For Management
Director
2 Elect S.R. Buddharaju as Independent For For Management
Director
3 Approve Reappointment and Remuneration For For Management
of M. Saldanha as Managing Director
4 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Supplementary Dividend For For Management
6 Re-elect Andrew Allner as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Jack Clarke as Director For For Management
9 Re-elect Martyn Coffey as Director For For Management
10 Re-elect Mark Edwards as Director For For Management
11 Re-elect Tim Pile as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Andrew Andrea as Director For For Management
4 Re-elect Nicholas Backhouse as Director For For Management
5 Re-elect Carolyn Bradley as Director For For Management
6 Re-elect Peter Dalzell as Director For For Management
7 Re-elect Roger Devlin as Director For For Management
8 Re-elect Ralph Findlay as Director For For Management
9 Re-elect Catherine Glickman as Director For For Management
10 Re-elect Neil Goulden as Director For For Management
11 Re-elect Robin Rowland as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Scott Balfour For For Management
1.4 Elect Director Terry Lyons For For Management
1.5 Elect Director Roman Doroniuk For For Management
1.6 Elect Director Frank Macher For For Management
1.7 Elect Director Sandra Pupatello For For Management
1.8 Elect Director Pat D'Eramo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Horiuchi, Koichiro For For Management
2.3 Elect Director Okajima, Etsuko For For Management
2.4 Elect Director Nakamura, Masao For For Management
2.5 Elect Director Ishii, Tomo For For Management
2.6 Elect Director Kato, Hirotsugu For For Management
3.1 Appoint Statutory Auditor Oe, Tadashi For For Management
3.2 Appoint Statutory Auditor Takagi, For For Management
Takehiko
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
5 Approve Fixed Cash Compensation For For Management
Ceiling, Performance-Based Cash
Compensation Ceiling and Trust-Type
Equity Compensation Plan for Directors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Reynolds For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASON FINANCIAL HOLDINGS LTD.
Ticker: 273 Security ID: Y95847318
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Man Wai Chuen as Director For For Management
2.2 Elect Lui Choi Yiu, Angela as Director For For Management
2.3 Elect Tong Tang, Joseph as Director For For Management
2.4 Elect Xia Xiaoning as Director For For Management
2.5 Elect Lam Yiu Kin as Director For Against Management
2.6 Elect Tian Ren Can as Director For For Management
2.7 Elect Yuen Kwok On as Director For For Management
2.8 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Mazars CPA Limited as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MASTERLINK SECURITIES CORP
Ticker: 2856 Security ID: Y5898J105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect Chen Jun-Hong, Representative of For For Management
Shin Kong Financial Holding Co., Ltd.
with Shareholder No. 162719, as
Non-independent Director
9.2 Elect Lin Ming-Xing, Representative of For For Management
Shin Kong Financial Holding Co., Ltd.
with Shareholder No. 162719, as
Non-independent Director
9.3 Elect Lee Ming-Hui, Representative of For For Management
Shin Kong Financial Holding Co., Ltd.
with Shareholder No. 162719, as
Non-independent Director
9.4 Elect Cheng Shih-Yi, Representative of For For Management
Shin Kong Financial Holding Co., Ltd.
with Shareholder No. 162719, as
Non-independent Director
9.5 Elect Weng Mao-Long, Representative of For For Management
Chia Her Industrial Co., Ltd. with
Shareholder No. 20992, as
Non-independent Director
9.6 Elect a Representative of Jing Xing For For Management
Investment Corp, with Shareholder No.
202972, as Non-independent Director
9.7 Elect a Representative of Fei Shun For For Management
International Co., Ltd., with
Shareholder No. 1050, as
Non-independent Director
9.8 Elect a Representative of Chang Hwa For For Management
Commercial Bank, Ltd., with
Shareholder No. 30015, as
Non-independent Director
9.9 Elect Ciou Jin-Yi, with Shareholder No. For For Management
190996 and ID No. Y100986XXX, as
Independent Director
9.10 Elect Teng Wen-Chien, with ID No. For For Management
E100566XXX, as Independent Director
9.11 Elect Wang Mao-Rong, with ID No. For For Management
F104252XXX, as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MATAS A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 6.30 Per Share
4 Approve Discharge of Management and For Did Not Vote Management
Board
5 Approve Remuneration of Directors; For Did Not Vote Management
Approve Committee Fees
6a Reelect Lars Vinge Frederiksen as For Did Not Vote Management
Director
6b Reeelct Lars Frederiksen as Director For Did Not Vote Management
6c Reelect Ingrid Jonasson Blank as For Did Not Vote Management
Director
6d Reelect Christian Mariager as Director For Did Not Vote Management
6e Reelect Birgitte Nielsen as Director For Did Not Vote Management
7 Ratify Ernst & Young as Auditors For Did Not Vote Management
8a Approve DKK 2.5 Million Reduction in For Did Not Vote Management
Share Capital
8b Authorize Share Repurchase Program For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M8217T104
Meeting Date: SEP 17, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Michal Leshem as External For For Management
Director for a Three Year Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M8217T104
Meeting Date: OCT 07, 2015 Meeting Type: Special
Record Date: SEP 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement with Revava For For Management
Management Ltd., for the Provision of
CEO Services by Way of Mordechay
Gutman, Currently Acting CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M8217T104
Meeting Date: DEC 24, 2015 Meeting Type: Annual/Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
2.1 Reelect Guy Bernstein as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Reelect Eliezer Oren as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect Eyal Ben-Shlush as Director For For Management
Until the End of the Next Annual
General Meeting
2.4 Reelect Pinhas (Pini) Greenfield as For For Management
Director Until the End of the Next
Annual General Meeting
3 Reelect Amir Hay as External Director For For Management
for Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MATSUI CONSTRUCTION CO. LTD.
Ticker: 1810 Security ID: J40863102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Matsui, Takahiro For For Management
2.2 Elect Director Shirai, Takashi For For Management
2.3 Elect Director Yamada, Masato For For Management
2.4 Elect Director Kobayashi, Akira For For Management
2.5 Elect Director Kamata, Hirotsugu For For Management
2.6 Elect Director Oigawa, Kiyoshi For For Management
2.7 Elect Director Bonkohara, Kazutoshi For For Management
2.8 Elect Director Odanami, Masaki For For Management
2.9 Elect Director Mashiko, Sohei For For Management
2.10 Elect Director Nakashima, Masashi For For Management
3 Appoint Statutory Auditor Okuma, Tetsuo For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ishizaka, Fumito
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Matsumoto, Tetsuo For For Management
2.6 Elect Director Oya, Masahiro For For Management
2.7 Elect Director Kobayashi, Ryoichi For For Management
2.8 Elect Director Matsushita, Isao For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Satoru
3.2 Appoint Statutory Auditor Sunaga, Akemi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Seno, Yoshiaki
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: JUL 04, 2015 Meeting Type: Court
Record Date: JUN 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MAX INDIA LTD.
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend and Confirm For For Management
Interim Dividend
4 Reelect A. Windlass as Director For For Management
5 Reelect S. Mehra as Director For Against Management
6 Reelect M. Talwar as Director For For Management
7 Approve Deloitte Haskins and Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Elect D. K. Mittal as Independent For For Management
Director
9 Elect N. Rao as Independent Director For For Management
10 Amend Max Employee Stock Option Plan - For Against Management
2003
--------------------------------------------------------------------------------
MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED.
Ticker: MBKET Security ID: Y47925683
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company Performance for For For Management
the Year 2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Cheah Teik Seng as Director For Against Management
5.2 Elect John Chong Eng Chuan as Director For Against Management
5.3 Elect Boonporn Boriboonsongsilp as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAYER STEEL PIPE CORP CO LTD
Ticker: 2020 Security ID: Y59044100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7.1 Elect CHENG DAR-TERNG, Representing For For Management
ZHENG DAR INTERNATIONAL INVESTMENT
LIMITED with Shareholder No. 44472 as
Non-Independent Director
7.2 Elect CHENG DAR AUR, Representing For For Management
ZHENG DAR INTERNATIONAL INVESTMENT
LIMITED with Shareholder No. 44472 as
Non-Independent Director
7.3 Elect WU TZU-CHIA, Representing For Did Not Vote Management
UNIVERSAL CAPITAL INTERNATIONAL
INVESTMENT LTD with Shareholder No.
54055 as Non-Independent Director
7.4 Elect CHEN CHEN-TUNG, Representing For Did Not Vote Management
UNIVERSAL CAPITAL INTERNATIONAL
INVESTMENT LTD with Shareholder No.
54055 as Non-Independent Director
7.5 Elect HUANG CHUN-FA, Representing YUAN For For Management
CHUAN STEEL CO LTD with Shareholder No.
23542 as Non-Independent Director
7.6 Elect HUANG SHIU-MEI, Representing For For Management
YUAN CHUAN STEEL CO LTD with
Shareholder No. 23542 as
Non-Independent Director
7.7 Elect HUANG CHUN-TSAO, Representing For For Management
YUAN CHUAN STEEL CO LTD with
Shareholder No. 23542 as
Non-Independent Director
7.8 Elect HUANG YUNG-CHIEH, Representing For For Management
YUAN CHUAN STEEL CO LTD with
Shareholder No. 23542 as
Non-Independent Director
7.9 Elect CHEN CHI-LING with ID No. For For Management
A123097XXX as Independent Director
7.10 Elect LO CHING-CHUAN with ID No. For For Management
M121083XXX as Independent Director
7.11 Elect LIU HUANG-CHI with ID No. For For Management
Q121063XXX as Independent Director
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phillip (Phil) Hodges as Director For For Management
2 Elect Ian Scholes as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Issuance of Shares to For For Management
Scott Richards, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MBK PUBLIC COMPANY LTD.
Ticker: MBK Security ID: Y5925H114
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Report and Interim None None Management
Dividend Payment
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Banterng Tantivit as Director For For Management
5.2 Elect Suphadej Poonpipat as Director For For Management
5.3 Elect Pracha Jaidee as Director For For Management
5.4 Elect Hatchapong Phokai as Director For For Management
6 Approve Remuneration and Pension of For For Management
Directors
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MBM RESOURCES BERHAD
Ticker: MBMR Security ID: Y5931L109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Looi Kok Loon as Director For For Management
2 Elect Mustapha Bin Mohamed as Director For For Management
3 Elect Shamshin @ Shamshir Bin Ghazali For For Management
as Director
4 Elect Ng Seng Kong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MCCOLL'S RETAIL GROUP PLC
Ticker: MCLS Security ID: G59531106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sharon Brown as Director For For Management
5 Re-elect Georgina Harvey as Director For For Management
6 Re-elect James Lancaster as Director For For Management
7 Re-elect Jonathan Miller as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Cancellation of the Share For For Management
Premium Account
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Approve Spill Resolution Against Against Management
4 Elect Ross Chessari as Director For Against Management
5 Elect Tim Poole as Director For For Management
6 Approve the Provision of Financial For For Management
Assistance in Relation with the
Acquisition of All the Issued Shares
in the Capital of Each of the Acquired
Companies
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: MER Security ID: G5946P103
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Their
Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Bob Holt as Director For For Management
6 Re-elect David Miles as Director For For Management
7 Re-elect Andrew Smith as Director For For Management
8 Re-elect Alan Long as Director For For Management
9 Re-elect Peter Dicks as Director For For Management
10 Re-elect Michael Rogers as Director For For Management
11 Re-elect David Hosein as Director For For Management
12 Re-elect Rory Macnamara as Director For For Management
13 Elect Geraint Davies as Director For For Management
14 Elect Julia Unwin as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEDA AB
Ticker: MEDA A Security ID: W5612K109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Allow Questions None None Management
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors of Board (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million for
Chairman, and SEK 700,000 for Vice
Chairman, and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Peter Claesson, Peter von For Did Not Vote Management
Ehrenheim, Luca Rovati,Martin
Svalstedt, Karen Sorensen, Lars
Westerberg, Guido Oelkers, Kimberly
Lein-Mathisen, and Lillie Li Valeur as
Directors; Ratify
PricewaterhouseCoopers as Auditor
14 Reelect Martin Svalstedt as Board For Did Not Vote Management
Chairman
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 36.5 Million For Did Not Vote Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: MEDIA Security ID: Y5946D100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lydia Anne Abraham as Director For For Management
3 Elect Zaharaton binti Raja Zainal For For Management
Abidin as Director
4 Elect Mohd Nasir bin Ahmad as Director For For Management
5 Elect Mohamed Jawhar as Director For For Management
6 Elect Gumuri bin Hussain as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Mohamed Jawhar to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Approve Stock-for-Salary Plan For For Management
6 Approve Share Matching Plan For Against Management
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD.
Ticker: MPL Security ID: Q5921Q109
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christine O'Reilly as Director For For Management
3 Elect Peter Hodgett as Director For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Remuneration Report For For Management
6 Approve the Grant of 582,524 For For Management
Performance Rights to George Savvides,
Managing Director of the Company
--------------------------------------------------------------------------------
MEDICAL FACILITIES CORPORATION
Ticker: DR Security ID: 58457V503
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Bellaire For For Management
2 Elect Director Marilynne Day-Linton For For Management
3 Elect Director Stephen Dineley For For Management
4 Elect Director Irving Gerstein For For Management
5 Elect Director Dale Lawr For For Management
6 Elect Director Jeffrey Lozon For For Management
7 Elect Director John T. Perri For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Stock Option Plan Grants For For Management
10 Approve Advance Notice Requirement For For Management
11 Amend Articles For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Neil M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For For Management
1.6 Elect Director Lee A. Shapiro For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Provide Directors May Be Removed With For For Management
or Without Cause
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2015 Meeting Type: Annual/Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
2 Approve Issuance of Shares up to EUR For For Management
40 Million for a Private Placement
Reserved to Italian and International
Professional Investors
3 Approve Authorization to Increase For For Management
Capital in the Maximum Amount of EUR
100 Million with Preemptive Rights;
Approve Issuance of Convertible Bonds
with Warrants Attached with Preemptive
Rights in the Maximum Amount of EUR 2
Billion
4 Approve Performance Shares Plan For For Management
Financing
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.a Approve Fixed-Variable Compensation For For Management
Ratio
2.b Approve Severance Payments Policy For For Management
2.c Approve Remuneration Report For For Management
3 Approve Performance Shares Plan 2015 For For Management
4 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORP
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kawanobe, Michiko For For Management
1.9 Elect Director Kagami, Mitsuko For For Management
--------------------------------------------------------------------------------
MEDIVIR
Ticker: MVIR B Security ID: W56151108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income For Did Not Vote Management
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 575,000 for the
Chairman and SEK 240,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees;
Approve Remuneration of Auditors
13 Reelect Anders Ekblom, Anders R For Did Not Vote Management
Hallberg, Johan Harmenberg, Helena
Levander and Anna Malm Bernsten as
Directors; Elect Thomas Axelsson as
New Director; Ratify
PricewaterhouseCoopers as Auditor
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Issuance of Class B Shares For Did Not Vote Management
Without Preemptive Rights
17 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: A086900 Security ID: Y59079106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Yang Gi-hyeok as Inside Director For For Management
3.2 Elect Kim Hong-jik as Outside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEDY-TOX INC.
Ticker: A086900 Security ID: Y59079106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Yang Gi-hyeok as Inside Director For For Management
3.2 Elect Kim Hong-jik as Outside Director For Against Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William McCaffrey For For Management
1.2 Elect Director David B. Krieger For For Management
1.3 Elect Director Peter R. Kagan For For Management
1.4 Elect Director Boyd Anderson For For Management
1.5 Elect Director James D. McFarland For For Management
1.6 Elect Director Harvey Doerr For For Management
1.7 Elect Director Robert Hodgins For For Management
1.8 Elect Director Jeffrey J. McCaig For For Management
1.9 Elect Director Diana J. McQueen For For Management
1.10 Elect Director William R. Klesse For For Management
1.11 Elect Director Timothy Hodgson For For Management
2 Re-approve Stock Option Plan For For Management
3 Re-approve Restricted Share Unit Plan For For Management
4 Amend Quorum Requirements For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: MFCB Security ID: Y5944H103
Meeting Date: FEB 04, 2016 Meeting Type: Special
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue with For For Management
Free Warrants
2 Approve Exemption for Goh Nan Kioh and For For Management
Persons Acting in Concert with Him
from the Obligation to Undertake a
Mandatory Take-Over Offer for All MFCB
Shares and Warrants Not Held by Them
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: MFCB Security ID: Y5944H103
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Yeow See Yuen as Director For For Management
3 Elect Koh Hong Sun as Director For For Management
4 Elect Tan Ang Meng as Director For Against Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Yeow See Yuen to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEGASTUDYEDU CO. LTD.
Ticker: A215200 Security ID: Y5933R104
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ahn Geun-young as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees,
and Management
7a Elect Andrew L. Tan as Director For For Management
7b Elect Katherine L. Tan as Director For For Management
7c Elect Kingson U. Sian as Director For For Management
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Gerardo C. Garcia as Director For For Management
7g Elect Roberto S. Guevara as Director For For Management
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Alison Goligher as Director For For Management
8 Re-elect Philip Green as Director For For Management
9 Re-elect Paul Heiden as Director For For Management
10 Re-elect Brenda Reichelderfer as For For Management
Director
11 Re-elect Doug Webb as Director For For Management
12 Elect Colin Day as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2.1 Elect Director Morikawa, Tetsuya For For Management
2.2 Elect Director Yasui, Junji For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Tanaka, For For Management
Tetsushi
3.3 Appoint Statutory Auditor Shin, For Against Management
Yoshiaki
3.4 Appoint Statutory Auditor Nawata, For Against Management
Mitsuru
4 Appoint Alternate Statutory Auditor For For Management
Aiba, Motohiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MEILOON CO LTD
Ticker: 2477 Security ID: Y59507106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO. LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Otani, Toshiteru For For Management
2.2 Elect Director Asakura, Shigeru For For Management
2.3 Elect Director Inda, Hiroshi For For Management
2.4 Elect Director Hayashi, Hideyuki For For Management
2.5 Elect Director Yamashita, Kiminori For For Management
2.6 Elect Director Ozaki, Noboru For For Management
2.7 Elect Director Kimata, Ikuo For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Nominating Committee Proposals None None Management
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
15 Reelect Kenneth Bengtsson (Chair), For Did Not Vote Management
Caroline Berg, Kenny Brack, Malin
Persson, Helena Skantorp och Christer
Aberg as Directors; Elect Brunell
Livfors as New Director
16 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
17 Approve Nominating Committee Procedures For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Sale of Shares in Subsidiaries For Did Not Vote Management
for Incentive Purposes
20 Approve Issuance of 3.6 Million Shares For Did Not Vote Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MELBOURNE IT LTD.
Ticker: MLB Security ID: Q5954G101
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Naseema Sparks as Director For For Management
2 Elect John Armstrong as Director For For Management
3 Approve the Remuneration Report None For Management
4 Approve the Grant of Performance For For Management
Rights to the Managing Director and
Chief Executive Officer
5 Ratify the Past Issuance of 7.50 For For Management
Million Shares to Institutional,
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Final Dividend For For Management
3a1 Elect Chung Yuk Man, Clarence as For For Management
Director
3a2 Elect Chow Kwong Fai, Edward as For For Management
Director
3a3 Elect Sham Sui Leung, Daniel as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Stock For Against Management
Incentive Plan of Entertainment Gaming
Asia Inc.
2 Approve Grant of Replacement Options For Against Management
to Chung Yuk Man, Clarence
--------------------------------------------------------------------------------
MELCOR DEVELOPMENTS LTD.
Ticker: MRD Security ID: 585467103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Fix Number of Directors at Nine For For Management
3.1 Elect Director Gordon J. Clanachan For For Management
3.2 Elect Director Ross A. Grieve For For Management
3.3 Elect Director Andrew J. Melton For For Management
3.4 Elect Director Kathleen M. Melton For For Management
3.5 Elect Director Timothy C. Melton For For Management
3.6 Elect Director Eric P. Newell For For Management
3.7 Elect Director Catherine M. Roozen For For Management
3.8 Elect Director Allan E. Scott For For Management
3.9 Elect Director Ralph B. Young For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Receive Announcement Re: End of None None Management
Mandate of Auditors
9 Ratify BDO Bedrijfsrevisoren BV, For Did Not Vote Management
Permanently Represented by Veerle
Catry as Auditor and Approve Auditors'
Remuneration at EUR 39,700
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Financial For For Management
Results and Payment of Dividends
3 Ratify Appointment of and Elect Carina For For Management
Szpilka Lazaro as Director
4 Fix Number of Directors at 11 For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Amend Article 39 bis Re: Audit and For For Management
Compliance Committee
7 Receive Information on the None None Management
Formalization of a Euro Commercial
Paper Program and Early Amortization
of Convertibles and/or Exchangeable
Bonds by Melia Hotel International SA
2013
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Advisory Vote on Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Share Appreciation Rights Plan For For Management
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 24, 2015 Meeting Type: Annual/Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Reappoint BDO Ziv Haft as For Against Management
Auditors as Auditors
3.1 Reelect Liora Ofer as Director Until For For Management
the End of the Next Annual General
Meeting
3.2 Reelect Naftali Ceder as Director For For Management
Until the End of the Next Annual
General Meeting
3.3 Reelect Mordechai Meir as Director For For Management
Until the End of the Next Annual
General Meeting
3.4 Reelect Ron Avidan as Director Until For For Management
the End of the Next Annual General
Meeting
3.5 Reelect Oded Shamir as Director Until For For Management
the End of the Next Annual General
Meeting
4 Extend Company's Partnership Agreement For For Management
with Ofer Investments Ltd, Controlling
Shareholder
5 Amend Annual Grant of Liora Ofer, For For Management
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rinat Gazit as External Director For For Management
for a Three-Year Period and Approve
Director's Remuneration
2 Reelect Gideon Chitayat as External For For Management
Director for a Three-Year Period and
Approve Director's Remuneration
3 Approve Grant Letters of For For Management
Indemnification for Director and
Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J145
Meeting Date: AUG 21, 2015 Meeting Type: Special
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Elster Group For For Management
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J145
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Introduction of a New Holding Company
2 Approve Matters Relating to the Share For For Management
Capital Reduction
3 Approve Matters Relating to the For For Management
Issuance of B Shares
4 Approve Matters Relating to the Return For For Management
of Capital to Shareholders
5 Approve Share Capital Reorganisation For For Management
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J145
Meeting Date: OCT 29, 2015 Meeting Type: Court
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Christopher Miller as Director For For Management
6 Re-elect David Roper as Director For For Management
7 Re-elect Simon Peckham as Director For For Management
8 Re-elect Geoffrey Martin as Director For For Management
9 Re-elect John Grant as Director For For Management
10 Re-elect Justin Dowley as Director For For Management
11 Re-elect Liz Hewitt as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: AUG 04, 2015 Meeting Type: Annual/Special
Record Date: JUL 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Exemption to Eran For For Management
Griffel, Chairman and Controlling
Shareholder
2 Approve Grant of Indemnification to For For Management
Eran Griffel, Chairman and Controlling
Shareholder
3 Grant Letters of Exemption and For For Management
Indemnification by Subsidiaries in
Which He Serves as an Executive to
Eran Griffel, Chairman and Controlling
Shareholder
4 Discuss Financial Statements and the None None Management
Report of the Board for 2014
5 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration ; Report on Auditor
Fees for 2014
6 Reelect Eran Griffel as Director Until For For Management
the End of the Next Annual General
Meeting
7 Reelect Doron Gedalya as Director For For Management
Until the End of the Next Annual
General Meeting
8 Reelect Shlomo Milo as Director Until For For Management
the End of the Next Annual General
Meeting
9 Reelect Orly Yarkoni as Director Until For For Management
the End of the Next Annual General
Meeting
10 Reelect Ella Rubinek as Director Until For For Management
the End of the Next Annual General
Meeting
11 Amend Articles of Association, For Against Management
Excluding Amendments Relating to
Indemnification and Exemption
12 Amend Articles Re: Amendments Relating For For Management
to Indemnification and Exemption
13 Approve Compensation of Directors Who For For Management
Are Not External Directors or
Controlling Shareholders of the Company
14 Grant Letters of Exemption and For For Management
Indemnification to Directors Who Are
Not Affiliated with the Controlling
Shareholders
15 Grant Letter of Exemption to Aharon For For Management
Kalman, CEO
16 Grant Letter of Indemnification to For For Management
Aharon Kalman, CEO
17 Grant Letters of Exemption and For For Management
Indemnification by Subsidiaries in
Which He Serves as an Executive to
Aharon Kalman, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Peter L. Bonfield For For Management
1.3 Elect Director Paul A. Mascarenas For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Cheryl L. Shavers For For Management
1.7 Elect Director Jeffrey M. Stafeil For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES LTD
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Ordinary Shares For Against Management
and/or Preferred Shares and/or
Domestic Convertible Bonds by Private
Placement
6 Approve Issuance of New Shares from For For Management
Capital Reserve
7 Amend Regulations Governing use of For For Management
Insurer's Funds in Special Projects,
Public Utilities, Social Welfare
Enterprises and Loans
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9.1 Elect Wang Zhi-Hua, Representative of For For Management
Mercurise & Associates Holding Ltd.
with Shareholder No. 1, as
Non-independent Director
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
2 Approve Amendments to Articles of For For Management
Association
3 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP INC.
Ticker: A138040 Security ID: Y59496102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hyeok as Outside Director For For Management
3.2 Elect Oh Dae-sik as Outside Director For For Management
3.3 Elect Jeon Gwang-su as Outside Director For For Management
4.1 Elect Lee Hyeok as Member of Audit For For Management
Committee
4.2 Elect Oh Dae-sik as Member of Audit For For Management
Committee
4.3 Elect Jeon Gwang-su as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO.
Ticker: A000060 Security ID: Y5945N109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Dong-seok as Outside Director For For Management
4 Elect Kim Dong-seok as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MERITZ SECURITIES CO.
Ticker: A008560 Security ID: Y594DP360
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Hui-moon as Inside Director For For Management
3.2 Elect Kang Jang-gu as Outside Director For For Management
3.3 Elect Han Dae-woo as Outside Director For For Management
4.1 Elect Kang Jang-gu as Member of Audit For For Management
Committee
4.2 Elect Han Dae-woo as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: ADPV22939
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as For For Management
Director
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Andrew Carr as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Ken Hydon as Director For For Management
9 Re-elect Fru Hazlitt as Director For For Management
10 Re-elect Soren Thorup Sorensen as For For Management
Director
11 Elect Trudy Rautio as Director For For Management
12 Elect Rachel Chiang as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Shares via Private For Against Management
Placement
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect a Representative of Tongqian None Against Shareholder
Investment Co., Ltd. with Shareholder
No.25514 as Supervisor
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Individual Financial Statements and
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect Huang Linming as Independent For For Management
Director
5.2 Elect Tu Shao Yao as Independent For For Management
Director
5.3 Elect Liao Luli, with Shareholder No. None Against Shareholder
1, as Non-Independent Director
5.4 Elect Wei Wenjie, with Shareholder No. None Against Shareholder
5, as Non-Independent Director
5.5 Elect Liao Luyin, with Shareholder No. None Against Shareholder
9, as Non-Independent Director
5.6 Elect Lin Shijie, with Shareholder No. None Against Shareholder
17, as Non-Independent Director
5.7 Elect Lin Shujun, with Shareholder No. None Against Shareholder
27, as Non-Independent Director
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
5.10 Elect Supervisor No. 3 None Against Shareholder
5.11 Elect Supervisor No. 4 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Non-Independent Directors
Including Independent Directors
--------------------------------------------------------------------------------
METAIR INVESTMENTS LIMITED
Ticker: MTA Security ID: S49280126
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Theo Loock as Director For For Management
2 Re-elect Jonathan Best as Director For For Management
3 Re-elect David Wilson as Director For For Management
4 Elect Thandeka Mgoduso as Director For For Management
5 Elect Portia Molefe as Director For For Management
6 Re-elect Brand Pretorius as Director For For Management
7 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with George
Hauptfleisch as the Designated Audit
Partner
8a Re-elect Jonathan Best as Chairman of For For Management
the Audit and Risk Committee
8b Re-elect Les Soanes as Member of the For For Management
Audit and Risk Committee
8c Re-elect David Wilson as Member of the For For Management
Audit and Risk Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10a Approve Past Remuneration Policy For Against Management
10b Approve Future Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
METALS X LTD.
Ticker: MLX Security ID: Q60408129
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Peter Newton as Director For For Management
3 Elect Peter Cook as Director For For Management
4 Approve the Issuance of Up to of 18 For For Management
Million Shares to RNI NL
5 Ratify the Past Issuance of 22 Million For For Management
Shares to Mt Henry Gold Pty Ltd.,
Australian Strategic and Precious
Metals Investment Pty Ltd and GMP
Securities Pty Limited
6 Approve the Grant of Up to 324,476 For For Management
Performance Rights to Peter Cook,
Chief Executive Officer and Executive
Director of the Company
7 Approve the Grant of Up to 225,175 For For Management
Performance Rights to Warren Hallam,
Executive Director of the Company
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Butler as Director For For Management
2b Elect Robert Murray as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Margaret Walker For For Management
1.11 Elect Director Benita Warmbold For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METLIFECARE LIMITED
Ticker: MET Security ID: Q6070M105
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Aiken as Director For For Management
2 Elect Noeline Whitehead as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: FEB 19, 2016 Meeting Type: Annual
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Ordinary
Share and EUR 1.06 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015/2016
6.1 Reelect Ann-Kristin Achleitner to the For For Management
Supervisory Board
6.2 Elect Karin Dohm to the Supervisory For For Management
Board
6.3 Reelect Peter Kuepfer to the For For Management
Supervisory Board
6.4 Elect Juergen Steinemann to the For For Management
Supervisory Board
7 Approve Creation of EUR 325 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
METRO HOLDINGS LIMITED
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Phua Bah Lee as Director For For Management
5 Elect Winston Choo Wee Leong as For For Management
Director
6 Elect Jopie Ong Hie Koan as Director For For Management
7 Elect Fang Ai Lian as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
METRO HOLDINGS LIMITED
Ticker: M01 Security ID: V62616129
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
29, 2015
2 Approve the Audited Financial For For Management
Statements for 2015
3 Ratify the Acts of the Board of For For Management
Directors and Management
4.1 Elect Manuel V. Pangilinan as Director For For Management
4.2 Elect Jose Ma. K. Lim as Director For For Management
4.3 Elect David J. Nicol as Director For For Management
4.4 Elect Edward S. Go as Director For For Management
4.5 Elect Augusto P. Palisoc, Jr. as For For Management
Director
4.6 Elect Albert F. Del Rosario as Director For For Management
4.7 Elect Alfred V. Ty as Director For For Management
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Ramoncito S. Fernandez as For For Management
Director
4.10 Elect Lydia B. Echauz as Director For For Management
4.11 Elect Edward A. Tortorici as Director For For Management
4.12 Elect Ray C. Espinosa as Director For For Management
4.13 Elect Robert C. Nicholson as Director For Against Management
4.14 Elect Rodrigo E. Franco as Director For For Management
4.15 Elect Washington Z. SyCip as Director For Against Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Reelect Delphine Arnault as For Against Management
Supervisory Board Member
6 Reelect Mouna Sepehri as Supervisory For For Management
Board Member
7 Reelect Guillaume de Posch as For Against Management
Supervisory Board Member
8 Reelect Philippe Delusinne as For Against Management
Supervisory Board Member
9 Reelect Elmar Heggen as Supervisory For Against Management
Board Member
10 Advisory Vote on Compensation of For Against Management
Nicolas de Tavernost, Chairman of the
Management Board
11 Advisory Vote on Compensation of For Against Management
Thomas Valentin, Jerome Lefebure and
David Larramendy, Members of the
Management Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 2.3 Million Shares for For Against Management
Use in Restricted Stock Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD.
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect James Joseph Murren as Director For For Management
3A2 Elect Grant R. Bowie as Director For For Management
3A3 Elect Daniel J. D'Arrigo as Director For For Management
3A4 Elect Peter Man Kong Wong as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Lowden as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Baroness Ruby McGregor-Smith For For Management
as Director
9 Re-elect Kelvin Stagg as Director For For Management
10 Elect Patrick De Smedt as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Change of Company Name to For For Management
PageGroup plc
18 Authorise the Company to Call General For For Management
Meeting with 14 Business Days' Notice
--------------------------------------------------------------------------------
MICHANG OIL INDUSTRIAL CO.
Ticker: A003650 Security ID: Y6034P104
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Jang Jong-ho as Internal For Against Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MICHINOKU BANK LTD.
Ticker: 8350 Security ID: J42368100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Sugimoto, Yasuo For For Management
3.2 Elect Director Takada, Kunihiro For For Management
3.3 Elect Director Kato, Masahiro For For Management
3.4 Elect Director Kumagai, Seiichi For For Management
3.5 Elect Director Kamada, Yumiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Odanaka, Kazuhiko
4.2 Elect Director and Audit Committee For Against Management
Member Sato, Ikuo
4.3 Elect Director and Audit Committee For Against Management
Member Umatani, Shigeto
4.4 Elect Director and Audit Committee For For Management
Member Nishiya, Toshihiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect Karen Slatford as Director For For Management
7 Re-elect Tom Virden as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Elect Prescott Ashe as Director For For Management
10 Elect David Golob as Director For For Management
11 Elect Karen Geary as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Sharesave Plan 2006 For For Management
15 Amend Stock Purchase Plan 2006 For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Other Business None Against Management
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORP
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weiwei Chen as Director For Against Management
2b Elect Janine Junyuan Feng as Director For Against Management
2c Elect Jonathan H. Chou as Director For For Management
2d Elect Guoen Liu as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Huicheng
Capital Limited
2 Approve Issuance of Shares in For For Management
Connection with the Acquisition
3 Adopt Midas Performance Share Plan 2016 For Against Management
--------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: 5EN Security ID: Y6039M114
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Chew Hwa Kwang, Patrick as For For Management
Director
5 Elect Chen Wei Ping as Director For For Management
6 Approve Mazars LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD
Ticker: 1200 Security ID: G4491W100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wong Kin Yip, Freddie as Director For For Management
2a2 Elect Kan Chung Nin, Tony as Director For For Management
2a3 Elect Ip Kit Yee, Kitty as Director For For Management
2a4 Elect Wong San as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve New Share Option Scheme and For For Management
Issuance of Shares Pursuant to the New
Share Option Scheme
--------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.25
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4.1 Elect Director Tanehashi, Junji For For Management
4.2 Elect Director Watanabe, Mitsunori For For Management
4.3 Elect Director Takuno, Ichiro For For Management
4.4 Elect Director Yamamoto, Takashi For For Management
4.5 Elect Director Yamamoto, Hiroya For For Management
4.6 Elect Director Isshiki, Kozo For For Management
4.7 Elect Director Kataoka, Shinji For For Management
4.8 Elect Director Fujiwara, Nobuyoshi For For Management
4.9 Elect Director Matsui, Kenichi For For Management
4.10 Elect Director Mochii, Hiromi For For Management
5.1 Appoint Statutory Auditor Furukawa, For Against Management
Tsuneaki
5.2 Appoint Statutory Auditor Yoshida, For For Management
Sumie
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kost Forer Gabbay & Kasierer For For Management
and Somkeh Chaikin as Joint Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: DEC 16, 2015 Meeting Type: Annual/Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Board's Report For 2014
2.1 Reelect Israel Eliahu as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Reelect Ronit Abramson as Director For Against Management
Until the End of the Next Annual
General Meeting
2.3 Reelect Gavriel Picker as Director For For Management
Until the End of the Next Annual
General Meeting
2.4 Elect Amos Sapir as Director Until the For For Management
End of the Next Annual General Meeting
2.5 Elect Yohanan Danino as Director and For For Management
Chairman Until the End of the Next
Annual General Meeting
2.6 Reelect Shlomo Eliahu as Director For For Management
Until the End of the Next Annual
General Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Yohanan For For Management
Danino, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: FEB 03, 2016 Meeting Type: Special
Record Date: JAN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Purchase Run-Off For For Management
Insurance Portfolio of Controlling
Shareholder by Wholly Owned Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 05, 2016 Meeting Type: Special
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Eliahu For For Management
Eliahu as Business Manager
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGHTY RIVER POWER LTD.
Ticker: MRP Security ID: Q60770106
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Mike Taitoko as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sato, Ryuji For For Management
3.2 Elect Director Shigemune, Noboru For For Management
3.3 Elect Director Murai, Masahiro For For Management
3.4 Elect Director Toyota, Osamu For For Management
3.5 Elect Director Fujii, Masayuki For For Management
3.6 Elect Director Murata, Teruo For For Management
3.7 Elect Director Takeda, Yasufumi For For Management
3.8 Elect Director Oshio, Mitsuru For For Management
3.9 Elect Director Konoike, Kazunobu For For Management
3.10 Elect Director Takahata, Shoichiro For For Management
3.11 Elect Director Hamaguchi, Taizo For For Management
4.1 Appoint Statutory Auditor Endo, Keisuke For Against Management
4.2 Appoint Statutory Auditor Tada, Osamu For For Management
5 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLC Security ID: G6124F107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Shaukat Aziz as Director For For Management
5 Re-elect Susan Farr as Director For For Management
6 Re-elect Nicholas George as Director For For Management
7 Re-elect Kwek Eik Sheng as Director For For Management
8 Re-elect Kwek Leng Beng as Director For For Management
9 Re-elect Kwek Leng Peck as Director For For Management
10 Re-elect Aloysius Lee Tse Sang as For For Management
Director
11 Re-elect Gervase MacGregor as Director For Abstain Management
12 Re-elect Alexander Waugh as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Renew the Provisions of the Amended For For Management
and Restated Co-operation Agreement
Dated 14 November 2014
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Approve 2016 Long Term Incentive Plan For For Management
19 Approve 2016 Sharesave Plan For For Management
20 Authorise Directors to Establish For For Management
Further Plans
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MIIC.F Security ID: L6388F128
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Alexander Koch as Chairman of For Did Not Vote Management
Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Receive Board's and Auditor's Reports None None Management
3 Accept Consolidated and Standalone For Did Not Vote Management
Financial Statements
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Dividends of USD 2.64 per Share For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Fix Number of Directors at Eight For Did Not Vote Management
8 Reelect Tomas Eliasson as Director For Did Not Vote Management
9 Reelect Lorenzo Grabau as Director For Did Not Vote Management
10 Reelect Alejandro Santo Domingo as For Did Not Vote Management
Director
11 Reelect Odilon Almeida as Director For Did Not Vote Management
12 Elect Thomas Boardman as Director For Did Not Vote Management
13 Elect Janet Davidson as Director For Did Not Vote Management
14 Elect Jose Miguel Garcia Fernandez as For Did Not Vote Management
Director
15 Elect Simon Duffy as Director For Did Not Vote Management
16 Appoint Thomas Boardman as Board For Did Not Vote Management
Chairman
17 Approve Remuneration of Directors For Did Not Vote Management
18 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
19 Approve Remuneration of Auditors For Did Not Vote Management
20 Approve (i) Procedure on Appointment For Did Not Vote Management
of Nomination Committee and (ii)
Determination of Assignment of
Nomination Committee
21 Approve Share Repurchase For Did Not Vote Management
22 Approve Guidelines for Remuneration to For Did Not Vote Management
Senior Management
1 Appoint Alexander Koch as Chairman of For Did Not Vote Management
Meeting and Empower Chairman to
Appoint Other Members of Bureau
2 Change Date of Annual Meeting and For Did Not Vote Management
Amend Article 19 Accordingly
3 Amend Article 9.2 Re: Signing Powers For Did Not Vote Management
Minutes of Board Meetings
--------------------------------------------------------------------------------
MINCOR RESOURCES NL
Ticker: MCR Security ID: Q6137H107
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Fred Burston as Director For Against Management
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: FEB 27, 2016 Meeting Type: Special
Record Date: JAN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Appointment and Remuneration For For Management
of Rostow Ravanan as CEO and Managing
Director
3 Approve Appointment and Remuneration For Against Management
of Krishnakumar Natarajan as Executive
Chairman
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUN 14, 2016 Meeting Type: Court
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect Joe Ricciardo as Director For For Management
2.2 Elect James McClements as Director For For Management
--------------------------------------------------------------------------------
MINERVA S.A.
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Shareholder Control Acquisition For Did Not Vote Management
of Red Carnica S.A.S. and Red
Industrial Colombiana S.A.S.
2 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Share Capital and in
Authorized Capital
--------------------------------------------------------------------------------
MINERVA S.A.
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERVA S.A.
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of Shares for a For Did Not Vote Management
Private Placement Approved at EGM on
Jan. 22, 2016
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MINERVA S.A.
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MINERVA S.A.
Ticker: BEEF3 Security ID: P6831V106
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
without Cancellation of Shares
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 00230 Security ID: G6144P101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services under the For Against Management
Financial Services Framework Agreement
and Related Annual Caps for Three
Financial Years Ending 2018
--------------------------------------------------------------------------------
MINMETALS LAND LIMITED
Ticker: 230 Security ID: G6144P101
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yin Liang as Director For For Management
3b Elect Lam Chung Lun, Billy as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Secondary Name For For Management
--------------------------------------------------------------------------------
MINTH GROUP LTD.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Shi Jian Hui as Director For For Management
5 Elect Wang Ching as Director For Against Management
6 Elect Zhang Liren as Director For Against Management
7 Elect Yu Zheng as Director For For Management
8 Elect Chin Chien Ya as Director For For Management
9 Elect Huang Chiung Hui as Director For For Management
10 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Wang Ching
11 Approve and Confirm the Terms of For Against Management
Appointment, Including Remuneration,
for Zhang Liren
12 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Fred Fong
13 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chin Jong Hwa
14 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
15 Authorize Board to Fix Remuneration of For For Management
Directors
16 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
18 Authorize Repurchase of Issued Share For For Management
Capital
19 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIQUEL Y COSTAS & MIQUEL, SA
Ticker: MCM Security ID: E75370101
Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income and Dividend Payment
2 Approve Discharge of Board For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4 Amend Article 10 of General Meeting For For Management
Regulations Re: Quorum
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6 Authorize Share Repurchase Program For For Management
7 Authorize Capitalization of Reserves For For Management
for Bonus Issue
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 100 Million with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
9 Approve Stock Option Plan For Against Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Takeuchi, Shigekazu For For Management
1.3 Elect Director Nonaka, Hisatsugu For For Management
1.4 Elect Director Iguchi, Naoki For For Management
1.5 Elect Director Ishiguro, Miyuki For For Management
1.6 Elect Director Ito, Ryoji For For Management
1.7 Elect Director Takaoka, Kozo For For Management
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: A037620 Security ID: Y6074E100
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Cho Woong-gi as Inside Director For For Management
3.1.2 Elect Byun Jae-sang as Inside Director For For Management
3.1.3 Elect Lee Gwang-seop as Inside Director For For Management
3.2.1 Elect Park Jeong-chan as Outside For For Management
Director
3.2.2 Elect Hong Song-il as Outside Director For For Management
3.2.3 Elect Cho Rae-hyeong as Outside For For Management
Director
3.2.4 Elect Jeong Yoon-taek as Outside For For Management
Director
4.1.1 Elect Lee Gwang-seop as Member of For Against Management
Audit Committee
4.2.1 Elect Park Jeong-chan as Member of For For Management
Audit Committee
4.2.2 Elect Jeong Yoon-taek as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
MIRAMAR HOTEL AND INVESTMENT CO., LTD.
Ticker: 71 Security ID: Y60757138
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lee Shau Kee as Director For For Management
3b Elect David Sin Wai Kin as Director For For Management
3c Elect Patrick Fung Yuk Bun as Director For For Management
3d Elect Dominic Cheng Ka On as Director For For Management
3e Elect Eddie Lau Yum Chuen as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIRLE AUTOMATION CORP
Ticker: 2464 Security ID: Y6076J107
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wang Jing Yi as Independent For For Management
Director
4.2 Elect Xu Jia Ming as Independent For For Management
Director
4.3 Elect Sun Hong with Shareholder No. 7 None Against Shareholder
as Non-independent Director
4.4 Elect Li Weizhen, Representative of None Against Shareholder
Liansheng Investment Co., Ltd. with
Shareholder No. 4 as Non-independent
Director
4.5 Elect Representative of Yimei Food Co. None Against Shareholder
, Ltd. with Shareholder No. 557 as
Non-independent Director
4.6 Elect Gao Zhiming with Shareholder no. None Against Shareholder
321 as Supervisor
4.7 Elect Zhang Junde with Shareholder No. None Against Shareholder
38577 as Supervisor
4.8 Elect Xu Zhang as Supervisor None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.05
2.1 Elect Director Saegusa, Tadashi For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Eguchi, Masahiko For For Management
2.4 Elect Director Ikeguchi, Tokuya For For Management
2.5 Elect Director Otokozawa, Ichiro For For Management
2.6 Elect Director Numagami, Tsuyoshi For For Management
2.7 Elect Director Ogi, Takehiko For For Management
--------------------------------------------------------------------------------
MITANI
Ticker: 8066 Security ID: J43400100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Mitani, Akira For Against Management
3.2 Elect Director Yamamoto, Yoshitaka For For Management
3.3 Elect Director Yamamoto, Katsunori For For Management
3.4 Elect Director Sugahara, Minoru For For Management
3.5 Elect Director Sano, Toshikazu For For Management
4.1 Appoint Statutory Auditor Nishikawa, For For Management
Hirotaka
4.2 Appoint Statutory Auditor Tada, Junko For Against Management
4.3 Appoint Statutory Auditor Uno, Masayasu For Against Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Urban as Director For For Management
5 Elect Josh Levy as Director For For Management
6 Re-elect Stewart Gilliland as Director For For Management
7 Re-elect Eddie Irwin as Director For Against Management
8 Re-elect Bob Ivell as Director For Abstain Management
9 Re-elect Tim Jones as Director For For Management
10 Re-elect Ron Robson as Director For For Management
11 Re-elect Colin Rutherford as Director For For Management
12 Re-elect Imelda Walsh as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 13, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Roger Matthews as Director For For Management
6 Re-elect Ruby McGregor-Smith as For For Management
Director
7 Re-elect Suzanne Baxter as Director For For Management
8 Re-elect Larry Hirst as Director For For Management
9 Re-elect David Jenkins as Director For For Management
10 Re-elect Jack Boyer as Director For For Management
11 Elect Mark Reckitt as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Long Term Incentive Plan For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MITO SECURITIES CO.
Ticker: 8622 Security ID: J4354N103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Elect Director Kobayashi, Kazuhiko For For Management
3.2 Elect Director Kobashi, Mitsuo For For Management
3.3 Elect Director Mashida, Katsuo For For Management
3.4 Elect Director Suzuki, Tadahiro For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ichikawa, Yutaka
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Sakai, Kazuo For For Management
2.2 Elect Director Kurai, Toshikiyo For For Management
2.3 Elect Director Kawa, Kunio For For Management
2.4 Elect Director Inamasa, Kenji For For Management
2.5 Elect Director Hayashi, Katsushige For For Management
2.6 Elect Director Jono, Masahiro For For Management
2.7 Elect Director Sato, Yasuhiro For For Management
2.8 Elect Director Fujii, Masashi For For Management
2.9 Elect Director Yoshida, Susumu For For Management
2.10 Elect Director Mizukami, Masamichi For For Management
2.11 Elect Director Nihei, Yoshimasa For For Management
2.12 Elect Director Tanigawa, Kazuo For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Takayuki
3.2 Appoint Statutory Auditor Sugita, For For Management
Katsuhiko
4 Approve Pension Reserve Plan for For For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3.1 Elect Director Yao, Hiroshi For For Management
3.2 Elect Director Takeuchi, Akira For For Management
3.3 Elect Director Iida, Osamu For For Management
3.4 Elect Director Ono, Naoki For For Management
3.5 Elect Director Shibano, Nobuo For For Management
3.6 Elect Director Suzuki, Yasunobu For For Management
3.7 Elect Director Okamoto, Yukio For For Management
3.8 Elect Director Matsumoto, Takashi For For Management
3.9 Elect Director Tokuno, Mariko For For Management
4.1 Appoint Statutory Auditor Kubota, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Ishizuka, For Against Management
Katsuhiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Omori, Kyota For For Management
3.2 Elect Director Ono, Seiei For For Management
3.3 Elect Director Matsushita, Takehiko For For Management
3.4 Elect Director Kuroyanagi, Nobuo For For Management
3.5 Elect Director Sasaki, Mikio For For Management
3.6 Elect Director Tsukuda, Kazuo For Against Management
3.7 Elect Director Sota, Taga For For Management
4.1 Appoint Statutory Auditor Uehara, For Against Management
Haruya
4.2 Appoint Statutory Auditor Matsuo, Kenji For For Management
--------------------------------------------------------------------------------
MITSUBISHI SHOKUHIN CO LTD.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2.1 Elect Director Moriyama, Toru For Against Management
2.2 Elect Director Suzuki, Daiichiro For For Management
2.3 Elect Director Murakami, Akira For For Management
2.4 Elect Director Furuya, Toshiki For For Management
2.5 Elect Director Sugiyama, Yoshihiko For For Management
2.6 Elect Director Enomoto, Koichi For For Management
2.7 Elect Director Kyoya, Yutaka For For Management
2.8 Elect Director Kakizaki, Tamaki For For Management
2.9 Elect Director Teshima, Nobuyuki For For Management
3 Appoint Statutory Auditor Kawaguchi, For Against Management
Kazuya
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Appoint Statutory Auditor Kurono, For For Management
Masaharu
2.2 Appoint Statutory Auditor Hashimoto, For Against Management
Masayuki
3 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of Directors
3.1 Elect Director Tannowa, Tsutomu For For Management
3.2 Elect Director Kubo, Masaharu For For Management
3.3 Elect Director Isayama, Shigeru For For Management
3.4 Elect Director Ueki, Kenji For For Management
3.5 Elect Director Matsuo, Hideki For For Management
3.6 Elect Director Kuroda, Yukiko For For Management
3.7 Elect Director Bada, Hajime For For Management
3.8 Elect Director Tokuda, Hiromi For For Management
4 Appoint Statutory Auditor Ayukawa, Akio For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI HIGH-TEC INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: JAN 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Mitsui, Yasunari For For Management
3.2 Elect Director Maruoka, Yoshio For For Management
3.3 Elect Director Tsujimoto, Keiichi For For Management
3.4 Elect Director Kuriyama, Masanori For For Management
3.5 Elect Director Ishimatsu, Kenji For For Management
3.6 Elect Director Shirakawa, Hiroyuki For For Management
3.7 Elect Director Sakaue, Takanori For For Management
3.8 Elect Director Kusano, Toshiaki For For Management
3.9 Elect Director Suzuki, Yutaka For For Management
3.10 Elect Director Kumamaru, Kuniaki For For Management
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew and Amend Employment Terms of For For Management
Guy Shamir, Son of Meir Shamir,
Controlling Shareholder
2 Grant Special Bonus to Limor Avidor, For For Management
Deputy CEO, in Light of the "Tnuva"
Transaction, in Deviation of the
Compensation Policy
3 Approve Compensation of Yehezkel For For Management
Dovrat, Chairman
4 Reelect Yehezkel Dovrat as Director For For Management
Until the End of the Next Annual
General Meeting
5 Reelect Meir Shamir as Director Until For For Management
the End of the Next Annual General
Meeting
6 Reelect David Schwartz as Director For For Management
Until the End of the Next Annual
General Meeting
7 Reappoint Brightman Zohar Almagor & Co. For For Management
as Auditors; Report on Fees Paid to
the Auditor
8 Elect Tsach (Tsachi) Fishbein as For For Management
External Director for a Three Year
Period
9 Reelect Ella Rubinek as External For For Management
Director for an Additional Three Year
Term
10 Discuss Financial Statements and the None None Management
Report of the Board for 2014
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: MISH Security ID: M7030C108
Meeting Date: MAR 28, 2016 Meeting Type: Special
Record Date: FEB 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edith Lusky as External Director For For Management
for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIXI INC
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hiroki For For Management
1.2 Elect Director Ogino, Yasuhiro For For Management
1.3 Elect Director Kimura, Koki For For Management
1.4 Elect Director Kasahara, Kenji For For Management
1.5 Elect Director Nakamura, Ichiya For For Management
1.6 Elect Director Aoyagi, Tatsuya For For Management
2 Appoint Statutory Auditor Wakamatsu, For Against Management
Hiroyuki
3 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hideo
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Koike, Koichi For For Management
3.2 Elect Director Hirano, Nobuya For For Management
3.3 Elect Director Haraguchi, Tetsuji For For Management
3.4 Elect Director Sekimoto, Taizo For For Management
3.5 Elect Director Sugita, Koji For For Management
3.6 Elect Director Otsubo, Taizo For For Management
3.7 Elect Director Hoshihara, Kazuhiro For For Management
3.8 Elect Director Kawachi, Katsunori For For Management
3.9 Elect Director Yamada, Tomoki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yano, Norio
4.2 Elect Director and Audit Committee For For Management
Member Umezaki, Yuichi
4.3 Elect Director and Audit Committee For Against Management
Member Yamashita, Kenji
4.4 Elect Director and Audit Committee For Against Management
Member Yamauchi, Junko
4.5 Elect Director and Audit Committee For Against Management
Member Shimazu, Hisatomo
4.6 Elect Director and Audit Committee For Against Management
Member Hagimoto, Shigeki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: JUL 07, 2015 Meeting Type: Special
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gideon Sitterman as External For For Management
Director as Defined in Israeli
Companies Law for a Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: SEP 09, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Granting the Discretionary For For Management
Cash Component of 2014 Annual Bonus to
Moshe Vidman, Chairman
2 Approve Purchase of D&O Insurance For For Management
Policy
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 23, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2.1 Reelect Moshe Vidman as Director Until For For Management
the End of the Next Annual General
Meeting
2.2 Reelect Zvi Ephrat as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect Ron Gazit as Director Until For For Management
the End of the Next Annual General
Meeting
2.4 Reelect Liora Ofer as Director Until For For Management
the End of the Next Annual General
Meeting
2.5 Reelect Mordechai Meir as Director For Against Management
Until the End of the Next Annual
General Meeting
2.6 Reelect Jonathan Kaplan as Director For For Management
Until the End of the Next Annual
General Meeting
2.7 Reelect Joav Asher Nachshon as For For Management
Director Until the End of the Next
Annual General Meeting
2.8 Reelect Avraham Zeldman as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors
4 Issue Indemnification Agreements and For For Management
Exemptions from liability to
Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 141 Re: Exemption of For For Management
Officers
2 Approve Employment Terms of Moshe For For Management
Vidman as Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: APR 04, 2016 Meeting Type: Special
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jacob Abraham Neyman as For For Management
External Director for a Three-Year
Period
2 Reelect Joseph Shachak as External For For Management
Director for a Three-Year Period
3 Approve 2015 Annual Bonus to Moshe For For Management
Vidman, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MK ELEKTRON CO. LTD.
Ticker: A033160 Security ID: Y6132B106
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Jeong-hun as Non-independent For For Management
Non-executive Director
3.2 Elect Lee Jae-hong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MKH BERHAD
Ticker: MKH Security ID: Y6029U100
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Chen Lok Loi as Director For For Management
3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management
Chong as Director
4 Elect Mohammad Bin Maidon as Director For For Management
5 Elect Mohammed Chudi Bin Haji Ghazali For For Management
as Director
6 Elect Mohamed Bin Ismail as Director For For Management
7 Elect Hasan Aziz Bin Mohd Johan as For For Management
Director
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mohammed Chudi Bin Haji For For Management
Ghazali to Continue Office as
Independent Non-Executive Director
12 Approve Mohamed Bin Ismail to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 53.42 Percent For For Management
Equity Interest in NCB Holdings Berhad
by MMC Port Holdings Sdn Bhd, a
Wholly-Owned Subsidiary of the Company
and the Proposed Mandatory General
Offer
--------------------------------------------------------------------------------
MMC CORPORATION BERHAD
Ticker: MMCCORP Security ID: Y60574103
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Khalib Mohamad Noh as Director For For Management
3 Elect Shamsul Azhar Abbas as Director For For Management
4 Elect Siti Halimah Ismail as Director For For Management
5 Elect Naqiz Shahabuddin Syed Abdul For For Management
Jabbar as Director
6 Elect Abdullah Mohd Yusof as Director For For Management
7 Elect Abdul Rahman Haji Wan Yaacob as For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MMG LIMITED
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Andrew Gordon Michelmore as For For Management
Director
2b Elect Peter William Cassidy as Director For For Management
2c Elect Leung Cheuk Yan as Director For For Management
2d Elect Jennifer Anne Seabrook as For For Management
Director
2e Elect Pei Ker Wei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mary Vilakazi as Director For For Management
2.1 Re-elect Frans Truter as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Khehla Shubane as Director For For Management
2.4 Re-elect Leon Crouse as Director For For Management
2.5 Re-elect Syd Muller as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Syd Muller as Member of the For For Management
Audit Committee
4.3 Re-elect Fatima Jakoet as Member of For For Management
the Audit Committee
4.4 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of Chairperson of the For For Management
Board
1.2 Approve Fees of Deputy Chairperson of For For Management
the Board
1.3 Approve Fees of Board Member For For Management
1.4 Approve Fees of Chairperson of Audit For For Management
Committee
1.5 Approve Fees of Member of Audit For For Management
Committee
1.6 Approve Fees of Chairperson of For For Management
Actuarial Committee
1.7 Approve Fees of Member of Actuarial For For Management
Committee
1.8 Approve Fees of Chairperson of For For Management
Remuneration Committee
1.9 Approve Fees of Member of Remuneration For For Management
Committee
1.10 Approve Fees of Chairperson of Risk, For For Management
Capital and Compliance Committee
1.11 Approve Fees of Member of Risk, For For Management
Capital and Compliance Committee
1.12 Approve Fees of Chairperson of Social, For For Management
Ethics and Transformation Committee
1.13 Approve Fees of Member of Social, For For Management
Ethics and Transformation Committee
1.14 Approve Fees of Chairperson of For For Management
Nominations Committee
1.15 Approve Fees of Member of Nominations For For Management
Committee
1.16 Approve Fees of Chairperson of Fair For For Management
Practices Committee
1.17 Approve Fees of Member of Fair For For Management
Practices Committee
1.18 Approve Fees of Chairperson of Board For For Management
for Segments and the Product House
1.19 Approve Fees of Member of Board for For For Management
Segments and the Product House
1.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MNRB HOLDINGS BHD.
Ticker: MNRB Security ID: Y60640102
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yusoff Yaacob as Director For For Management
2 Elect Paisol Ahmad as Director For Against Management
3 Elect Hijah Arifakh Othman as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Yusoff Yaacob to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Dziauddin Megat Mahmud to For For Management
Continue Office as Independent
Non-Executive Director
8 Elect P. Raveenderen as Director For Against Management
--------------------------------------------------------------------------------
MNTECH CO.
Ticker: 095500 Security ID: Y60641100
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Directors' Reports (Non-Voting) None None Management
b Receive Auditors' Reports (Non-Voting) None None Management
c Approve Remuneration Report For Did Not Vote Management
d Approve Financial Statements and For Did Not Vote Management
Allocation of Income
e Approve Discharge of Directors For Did Not Vote Management
f Approve Discharge of Auditors For Did Not Vote Management
g.1 Appoint Christophe Naulleau as Director For Did Not Vote Management
g.2 Appoint Francis Gelibter as Director For Did Not Vote Management
g.3 Appoint Jerome Barre as Directors For Did Not Vote Management
h Approve Merger by Absorption of Orange For Did Not Vote Management
Belgium
i Decision to Merger Re: Item h For Did Not Vote Management
j Change Company Name to Orange Belgium For Did Not Vote Management
k Amend Article 1 Re: Change name For Did Not Vote Management
l Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
m Approve Change-of-Control Clause Re : For Did Not Vote Management
Revolving Credit Facility of EUR
420,000,000 with ALTLAS SERVICES
BELGIUM SA
n Approve Change-of-Control Clause Re : For Did Not Vote Management
Credit Facility of EUR 70,000,000 with
ALTLAS SERVICES BELGIUM SA
o Approve Change-of-Control Clause Re: For Did Not Vote Management
Agreement with MEDIALAAN SA
p Approve Change-of-Control Clause Re: For Did Not Vote Management
Agreement with ORACLE group
q Approve Change-of-Control Clause Re: For Did Not Vote Management
Agreement with BOKU ACCOUNT SERVICES
UK Ltd.
r Approve Change-of-Control Clause Re : For Did Not Vote Management
Agreement with DISCOVERY
COMMUNICATIONS EUROPE Ltd.
s Approve Change-of-Control Clause Re : For Did Not Vote Management
Agreement with ORANGE BRAND SERVICES
Ltd
t Approve Change-of-Control Clause Re : For Did Not Vote Management
Sublicense Agreement with ORANGE BRAND
SERVICES Ltd
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG B Security ID: W56523116
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 11.50 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman and SEK 475,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Joakim Andersson as Director For Did Not Vote Management
15b Reelect David Chance as Director For Did Not Vote Management
15c Reelect Simon Duffy as Director For Did Not Vote Management
15d Reelect Bart Swanson as Director For Did Not Vote Management
15e Elect Donata Hopfen as New Director For Did Not Vote Management
15f Elect John Lagerling as New Director For Did Not Vote Management
16 Elect David Chance as Board Chairman For Did Not Vote Management
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of At Least Three of
Company's Largest Shareholders to
Serve on Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19a Approve 2016 Long-Term Incentive Plan For Did Not Vote Management
19b Approve Transfer of Class B Shares to For Did Not Vote Management
Plan Participants
20 Authorize Share Repurchase Program For Did Not Vote Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MOLESKINE S.P.A.
Ticker: MSK Security ID: T6S15P103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3 Elect Directors (Bundled) None Against Shareholder
4 Elect Internal Auditors (Bundled) None For Shareholder
5 Approve Stock Option Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Michelmore as For For Management
Director
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For For Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate 1 Submitted by Ruffini None Did Not Vote Shareholder
Partecipazioni Srl
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Board Chairman and Vice-Chairman None Against Management
3.5 Approve Remuneration of Directors For Against Management
4 Approve Performance Share Plan For Against Management
2016-2018
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Article 5 Re: Equity For Against Management
2 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominique Reiniche as Director For For Management
2 Re-elect Stephen Harris as Director For For Management
3 Re-elect David Hathorn as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Fred Phaswana as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
11 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
12 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
13 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
14 Approve Remuneration Policy For For Management
15 Approve Remuneration of Non-executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Shelly
Nelson as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Approve Long-Term Incentive Plan For For Management
25 Approve Bonus Share Plan For For Management
26 Accept Financial Statements and For For Management
Statutory Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Reappoint Deloitte LLP as Auditors For For Management
30 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
31 Authorise Issue of Equity with For For Management
Pre-emptive Rights
32 Authorise Issue of Equity without For For Management
Pre-emptive Rights
33 Authorise Market Purchase of Ordinary For For Management
Shares
34 Approve Long-Term Incentive Plan For For Management
35 Approve Bonus Share Plan For For Management
--------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.6
2 Amend Articles to Change Location of For For Management
Head Office - Authorize Board to
Determine Income Allocation
3.1 Elect Director Matsumoto, Oki For For Management
3.2 Elect Director Kuwashima, Shoji For For Management
3.3 Elect Director Oyagi, Takashi For For Management
3.4 Elect Director Sasaki, Masakazu For For Management
3.5 Elect Director Makihara, Jun For For Management
3.6 Elect Director Hayashi, Kaoru For For Management
3.7 Elect Director Idei, Nobuyuki For For Management
3.8 Elect Director Kotaka, Koji For For Management
3.9 Elect Director Ishiguro, Fujiyo For For Management
3.10 Elect Director Billy Wade Wilder For For Management
3.11 Elect Director Domae, Nobuo For For Management
--------------------------------------------------------------------------------
MONEY PARTNERS GROUP CO., LTD.
Ticker: 8732 Security ID: J46584108
Meeting Date: JUN 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Okuyama, Taizen For For Management
2.2 Elect Director Fukushima, Hideji For For Management
2.3 Elect Director Sato, Naohiro For For Management
2.4 Elect Director Shiramizu, Katsuki For For Management
2.5 Elect Director Nakanishi, Norihiko For For Management
2.6 Elect Director Kiso, Shinji For For Management
3 Approve Performance-Based Cash For For Management
Compensation for 2016-17 for Directors
Who Are Not Audit Committee Members
4 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
MONEY SQUARE HOLDINGS INC.
Ticker: 8728 Security ID: J46585105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Aiba, Hitoshi For Against Management
2.2 Elect Director Watanabe, Satoru For For Management
2.3 Elect Director Yamamoto, Hisatoshi For For Management
2.4 Elect Director Fujimori, Akihiko For For Management
2.5 Elect Director Nagao, Takashi For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
4 Approve Stock Option Plan For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Plumb as Director For For Management
5 Re-elect Rob Rowley as Director For For Management
6 Re-elect Bruce Carnegie-Brown as For For Management
Director
7 Re-elect Sally James as Director For For Management
8 Re-elect Matthew Price as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Genevieve Shore as Director For For Management
11 Elect Robin Freestone as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONGOLIAN MINING CORP
Ticker: 975 Security ID: G6264V102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Battsengel Gotov as Director For For Management
3 Elect Od Jambaljamts as Director For Against Management
4 Elect Unenbat Jigjid as Director For For Management
5 Elect Khashchuluun Chuluundorj as For For Management
Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MONSANTO INDIA LTD.
Ticker: 524084 Security ID: Y6137L117
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. Natarajan as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of S. S. Divekar as Managing Director
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transaction with For For Management
Monsanto Company, USA
8 Approve Procurement of Radicle For For Management
Emergence Test Imager Equipment from
Monsanto Company, USA
--------------------------------------------------------------------------------
MOORIM P&P CO. LTD.
Ticker: A009580 Security ID: Y6155S101
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Long-Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Andrew Shilston as Director For For Management
7 Re-elect Douglas Caster as Director For For Management
8 Elect Pete Raby as Director For For Management
9 Elect Helen Bunch as Director For For Management
10 Re-elect Rob Rowley as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Malcolm Cooper as Director For For Management
4 Re-elect Adrian Martin as Director For For Management
5 Re-elect John Morgan as Director For For Management
6 Re-elect Steve Crummett as Director For For Management
7 Re-elect Patrick De Smedt as Director For For Management
8 Re-elect Simon Gulliford as Director For For Management
9 Re-elect Liz Peace as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve Directors' Fees For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Miyahara, Michio For For Management
4.2 Elect Director Noguchi, Junichi For For Management
4.3 Elect Director Aoyama, Kazuo For For Management
4.4 Elect Director Okawa, Teiichiro For For Management
4.5 Elect Director Minato, Tsuyoshi For For Management
4.6 Elect Director Onuki, Yoichi For For Management
4.7 Elect Director Kusano, Shigemi For For Management
4.8 Elect Director Saito, Mitsumasa For For Management
4.9 Elect Director Ohara, Kenichi For For Management
4.10 Elect Director Okumiya, Kyoko For For Management
4.11 Elect Director Kawakami, Shoji For For Management
5.1 Appoint Statutory Auditor Iijima, Nobuo For For Management
5.2 Appoint Statutory Auditor Kimura, Koji For For Management
5.3 Appoint Statutory Auditor Ikaga, For For Management
Masahiko
6 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MORNEAU SHEPELL INC.
Ticker: MSI Security ID: 61767W104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Denham For For Management
1.2 Elect Director Ron Lalonde For For Management
1.3 Elect Director Diane MacDiarmid For For Management
1.4 Elect Director Jack Mintz For For Management
1.5 Elect Director W.F. (Frank) Morneau, For For Management
Sr.
1.6 Elect Director Kevin Pennington For For Management
1.7 Elect Director Dale Ponder For For Management
1.8 Elect Director John Rogers For For Management
1.9 Elect Director Alan Torrie For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MORTGAGE CHOICE LTD.
Ticker: MOC Security ID: Q6322Y105
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Stephen Jermyn as Director For For Management
3 Elect Sean Clancy as Director For For Management
4 Approve the Remuneration Report For Against Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
MOSEL VITELIC INC.
Ticker: 2342 Security ID: Y6139V105
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Second Quarter Financial For Against Management
Statements and Consolidated Financial
Statements
2 Approve 2015 Second Quarter Statement For For Management
of Profit and Loss Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Issuance of Ordinary Shares, For Against Management
Private Placement of Ordinary Shares
or Issuance of Foreign Convertible
Bonds
--------------------------------------------------------------------------------
MOTECH INDUSTRIES CO., LTD.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9 Approve Issuance of Restricted Stocks For Against Management
10.1 Elect Tzeng Yunghuei, with Shareholder For For Management
No. 2, as Non-Independent Director
10.2 Elect Chang Pingheng, with Shareholder For For Management
No. 108076, as Non-Independent Director
10.3 Elect Li Zhigui, with Shareholder No. For For Management
6, as Non-Independent Director
10.4 Elect Huang Shaohua, with ID No. For For Management
A101313XXX, as Non-Independent Director
10.5 Elect Wu Chengching, with ID No. For For Management
A102732XXX, as Independent Director
10.6 Elect Li Sabao, with Shareholder No. For For Management
52, as Independent Director
10.7 Elect Li Qingchao, with ID No. For For Management
Q100052XXX, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
12 Other Business None Against Management
--------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alan Parker as Director For For Management
4 Re-elect Angela Brav as Director For For Management
5 Re-elect Lee Ginsberg as Director For For Management
6 Re-elect Amanda Mackenzie as Director For For Management
7 Re-elect Richard Rivers as Director For For Management
8 Re-elect Imelda Walsh as Director For For Management
9 Re-elect Nick Wharton as Director For For Management
10 Elect Mark Newton-Jones as Director For For Management
11 Elect Richard Smothers as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Save As You Earn Plan 2015 For For Management
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: JUL 14, 2015 Meeting Type: Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MOTONIC CORPORATION
Ticker: A009680 Security ID: Y6140E100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Non-independent Non-executive
Director, and One Outside Director
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Shao Feng as Director For For Management
2 Elect Russell Barwick as Director For For Management
3 Elect Paul Dougas as Director For For Management
4 Elect Simon Bird as Director For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
MPACT LTD
Ticker: MPT Security ID: S5310B109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Re-elect Tim Ross as Director For For Management
3 Re-elect Ntombi Langa-Royds as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Mark Holme
as the Individual Registered Auditor
and Authorise Their Remuneration
5 Re-elect Tim Ross as Member of the For For Management
Audit and Risk Committee
6 Re-elect Neo Dongwana as Member of the For For Management
Audit and Risk Committee
7 Re-elect Andrew Thompson as Member of For For Management
the Audit and Risk Committee
8 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-executive Directors' Fees For For Management
3 Approve Financial Assistance to For For Management
Related and Inter-related Companies
and Corporations
4a Amend Memorandum of Incorporation Re: For For Management
Securities Services Act
4b Amend Memorandum of Incorporation Re: For For Management
Listings Requirements
4c Amend Memorandum of Incorporation Re: For For Management
Clause xxxvi
4d Amend Memorandum of Incorporation Re: For For Management
Clause 3.3.1
4e Amend Memorandum of Incorporation Re: For For Management
Clause 7.1
4f Amend Memorandum of Incorporation Re: For For Management
Clause 7.2
4g Amend Memorandum of Incorporation Re: For For Management
Clause 7.3
4h Amend Memorandum of Incorporation Re: For For Management
Clause 8.1.1
4i Amend Memorandum of Incorporation Re: For For Management
Clauses 8.1.2 and Clauses 8.3 to 8.5
4j Amend Memorandum of Incorporation Re: For For Management
Clause 8.2
4k Amend Memorandum of Incorporation Re: For For Management
Clause 16.7
4l Amend Memorandum of Incorporation Re: For For Management
Clause 16.15
4m Amend Memorandum of Incorporation Re: For For Management
Clauses 21.1 and 21.2
4n Amend Memorandum of Incorporation Re: For For Management
Clause 22.4
4o Amend Memorandum of Incorporation Re: For For Management
Clause 22.15
4p Amend Memorandum of Incorporation Re: For For Management
Clause 15.2 of Schedule 2
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. Maitra as Director For For Management
4 Elect S. A. Lutz as Director For For Management
5 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. T. Hassett as Director For For Management
7 Elect F. Froeschl as Independent For For Management
Director
8 Elect D. S. Brar as Independent For For Management
Director
9 Elect N. Kumar as Independent Director For For Management
10 Approve Mphasis Restricted Stock Units For Against Management
Plan 2015 (RSU 2015)
11 Approve Share Grants to Senior For Against Management
Executives of the Company's
Subsidiaries Under the RSU 2015
12 Approve Implementation of the RSU 2015 For Against Management
through the Mphasis Employees Benefit
Trust
13 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
MPHASIS LTD
Ticker: 526299 Security ID: Y6144V108
Meeting Date: MAY 21, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related PartyTransactions For For Management
--------------------------------------------------------------------------------
MQ HOLDING AB
Ticker: MQ Security ID: W5818W105
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management;
Receive President's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.75 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.6 Million
13 Reelect Claes-Goran Sylven (Chairman), For Did Not Vote Management
Bengt Jaller (Vice Chairman), Arthur
Engel, Annika Rost, Mernosh Saatchi,
Michael Olsson, and Anna Engebretsen
as Directors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 March 2014
2.1 Re-elect Bobby Johnston as Director For For Management
2.2 Re-elect Maud Motanyane as Director For For Management
2.3 Re-elect Daisy Naidoo as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Jane Oliva
as the Designated Registered Auditor
4.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
4.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
4.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
5 Approve Remuneration Policy For Against Management
6 Adopt the Report of the Social, For For Management
Ethics, Transformation and
Sustainability Committee
7 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9.1 Approve Fees of the Independent For For Management
Non-executive Chairman
9.2 Approve Fees of the Honorary Chairman For For Management
9.3 Approve Fees of the Lead Director For For Management
9.4 Approve Fees of the Other Director For For Management
9.5 Approve Fees of the Incoming Chairman For For Management
of the Audit and Compliance Committee
9.6 Approve Fees of the Outgoing Chairman For For Management
of the Audit and Compliance Committee
9.7 Approve Fees of the Member of the For For Management
Audit and Compliance Committee
9.8 Approve Fees of the Chairman of the For For Management
Remuneration and Nominations Committee
9.9 Approve Fees of the Member of the For For Management
Remuneration and Nominations Committee
9.10 Approve Fees of the Chairman of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
9.11 Approve Fees of the Member of the For For Management
Social, Ethics, Transformation and
Sustainability Committee
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5 to Reflect Changes
in Capital
4 Amend Article 6 Re: Authorized Capital For Did Not Vote Management
5 Amend Article 21 For Did Not Vote Management
6 Consolidate Bylaws For Did Not Vote Management
7 Approve Remuneration of Company's For Did Not Vote Management
Management
8 Approve Minutes of the Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Palazzo Di For Did Not Vote Management
Spagna Incorporacoes SPE Ltda
2 Ratify Ovalle Leao Auditoria e For Did Not Vote Management
Consultoria Tributaria e Contabil Ltda
as the Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Palazzo Di For Did Not Vote Management
Spagna Incorporacoes SPE Ltda
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Approve Exclusion of Shareholder Names For Did Not Vote Management
from AGM Minutes
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
--------------------------------------------------------------------------------
MTY FOOD GROUP INC.
Ticker: MTY Security ID: 55378N107
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Murat Armutlu For For Management
2.2 Elect Director Stanley Ma For Withhold Management
2.3 Elect Director Dickie Orr For For Management
2.4 Elect Director Claude St-Pierre For Withhold Management
2.5 Elect Director David K. Wong For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Incentive Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MUANG THAI INSURANCE PUBLIC COMPANY LTD.
Ticker: MTI Security ID: Y6259R116
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2015 Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Nualphan Lansam as Director For For Management
5.2 Elect Asoke Wongcha-um as Director For For Management
5.3 Elect Somkiat Sirichartchai as Director For Against Management
5.4 Elect Pilas Puntakosol as Director For For Management
5.5 Elect Puntrika Baingern as Director For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors For For Management
8 Acknowledge Company's Policies and None None Management
Business Plan
9 Other Business For Against Management
--------------------------------------------------------------------------------
MUHAK CO.
Ticker: A033920 Security ID: Y61512102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Moon Young-rae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mac Chung Jin as Director For For Management
3 Elect Lee Poh Kwee as Director For For Management
4 Elect Zakaria bin Abdul Hamid as For For Management
Director
5 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
6 Elect Ooi Sen Eng as Director For Against Management
7 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Zakaria bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Abd Hamid bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Alan D. Archibald For For Management
2.2 Elect Director Greg Bay For For Management
2.3 Elect Director Dennis J. Hoffman For For Management
2.4 Elect Director Stephen H. Lockwood For For Management
2.5 Elect Director David E. Mullen For For Management
2.6 Elect Director Murray K. Mullen For For Management
2.7 Elect Director Philip J. Scherman For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BERHAD
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Two-Call Rights For For Management
Issue
2 Approve Exemption to Yong Pit Chin, For For Management
Mount Glory Investments Limited and
the Persons Acting in Concert with
Them to Undertake a Mandatory
Take-Over Offer for All the Remaining
Shares Not Already Held by Them
--------------------------------------------------------------------------------
MULPHA INTERNATIONAL BERHAD
Ticker: MULPHA Security ID: Y6162T100
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Huang as Director For For Management
2 Elect Kong Wah Sang as Director For For Management
3 Elect Lim Say Chong as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
8 Authorize Share Repurchase Program For For Management
9 Approve Kong Wah Sang to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Chew Hoy Ping to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Lim Say Chong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4.1 Elect Jose Paulo Ferraz do Amaral as For Did Not Vote Management
Board Chairman
4.2 Elect Eduardo Kaminitz Peres as For Did Not Vote Management
Director
4.3 Elect John Michael Sullivan as Director For Did Not Vote Management
4.4 Elect Jose Carlos de A. S. Barata as For Did Not Vote Management
Independent Director
4.5 Elect Jose Isaac Peres as Director For Did Not Vote Management
4.6 Elect Leonard Peter Sharpe as Director For Did Not Vote Management
4.7 Elect Salvatore Iacono as Director For Did Not Vote Management
4.8 Elected Director Nominated by Minority None Did Not Vote Shareholder
Shareholder
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company For Did Not Vote Management
Headquarters and Amend Article 2
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Distribution of Dividends and For Did Not Vote Management
Interest-on-Capital-Stock Payments
4 Re-Ratify Remuneration for Fiscal Year For Did Not Vote Management
2015 and Approve Remuneration of
Company's Management for Fiscal Year
2016
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Miyata, Takayuki For For Management
2.3 Elect Director Otsuka, Haruhisa For For Management
2.4 Elect Director Horibe, Koji For For Management
2.5 Elect Director Uchida, Toru For For Management
2.6 Elect Director Kamiya, Isao For For Management
2.7 Elect Director Kamino, Goro For For Management
--------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Ishikawa, For For Management
Makoto
2.2 Appoint Statutory Auditor Kemmochi, For For Management
Yoshio
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Mohd Jimmy Wong Bin Abdullah as For For Management
Director
3 Elect Muhammad Rais Bin Abdul Karim as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Mohd Jimmy Wong Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W5632Y105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.50 Per Share and
Extraordinary Dividend of SEK 2.50 Per
Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.7
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Katarina Bonde, Ulla-Britt For Did Not Vote Management
Frajdin-Hellqvist, Magnus Lindquist
and Patrik Tigerschiold as Directors;
Elect Per Holmberg and Stefan Skarin
as New Directors
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Nomination Committee Procedures For Did Not Vote Management
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Christine Froggatt as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Richard Umbers, Chief
Executive Officer and Managing
Director of the Company
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Lonie as Director For For Management
2b Elect Ian G Mansbridge as Director For For Management
2c Elect Miles L Hampton as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 58,386 For For Management
Shares to Melos Sulicich, Managing
Director of the Company
--------------------------------------------------------------------------------
MYTILINEOS HOLDINGS SA
Ticker: MYTIL Security ID: X56014131
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Approve Director Remuneration for2015 For For Management
and Pre-approve Director Remuneration
for 2016
5 Approve Related Party Transactions For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Various Issues and Announcements For Against Management
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Angela Spindler as Director For For Management
5 Re-elect Lord Alliance of Manchester For For Management
as Director
6 Re-elect Ivan Fallon as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Re-elect Simon Patterson as Director For For Management
9 Re-elect Ronald McMillan as Director For For Management
10 Re-elect Fiona Laird as Director For For Management
11 Elect Lesley Jones as Director For For Management
12 Elect Craig Lovelace as Director For For Management
13 Appoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Kotani, Kazuaki For For Management
2.2 Elect Director Osada, Nobutaka For For Management
2.3 Elect Director Teramoto, Katsuhiro For For Management
2.4 Elect Director Sakai, Hiroaki For For Management
2.5 Elect Director Yoshikawa, Toshio For For Management
2.6 Elect Director Hashimoto, Goro For For Management
2.7 Elect Director Hakoda, Daisuke For For Management
2.8 Elect Director Fujiwara, Yutaka For For Management
2.9 Elect Director Uchida, Norio For For Management
2.10 Elect Director Yamazaki, Naoko For For Management
3.1 Appoint Statutory Auditor Ioku, Kensuke For For Management
3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management
3.3 Appoint Statutory Auditor Nagasaka, For For Management
Takemi
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Lip Keong as Director For For Management
3.2 Elect Philip Lee Wai Tuck as Director For For Management
3.3 Elect Chen Yiy Fon as Director For For Management
3.4 Elect Michael Lai Kai Jin as Director For Against Management
4 Approve Directors' Remuneration for For For Management
the Year and Authorize Board to Fix
2016 Directors' Remuneration
5 Approve BDO Limited as Independent For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
6D Adopt New Share Option Scheme For Against Management
7 Approve Adoption of Dual Foreign Name For For Management
--------------------------------------------------------------------------------
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED
Ticker: 539917 Security ID: Y447A1102
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect CPS Yadav as Director For Against Management
3 Approve Bhaskara Rao and Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect L. Raghuram as Independent For For Management
Director
5 Elect D R Raju as Independent Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Charitable Donations For Against Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Futagami, Hajime For For Management
2.2 Elect Director Yano, Hiroshi For For Management
3.1 Appoint Statutory Auditor For For Management
Matsubayashi, Takami
3.2 Appoint Statutory Auditor Kawaguchi, For Against Management
Fumio
3.3 Appoint Statutory Auditor Sasa, Kazuo For Against Management
3.4 Appoint Statutory Auditor Kojima, For For Management
Yasushi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NAIM HOLDINGS BERHAD
Ticker: NAIM Security ID: Y6199T107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Mary Sa'diah Binti Zainuddin as For For Management
Director
4 Elect Chin Chee Kong as Director For For Management
5 Elect Abdul Rashid Bin Mohd Azis as For For Management
Director
6 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
7 Approve Abdul Rashid Bin Mohd Azis to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abdullah Bin Abang Mohamad For For Management
Alli to Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAK SEALING TECHNOLOGIES CORP.
Ticker: 9942 Security ID: Y58264105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
8 Approve Plan on Profit Distribution For For Management
9.1 Elect CHEN GUO KE as Independent For For Management
Director
9.2 Elect YE YE as Independent Director For For Management
9.3 Elect LI SU YING as Independent For For Management
Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
9.8 Elect Non-independent Director No. 5 None Against Shareholder
9.9 Elect Non-independent Director No. 6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Nakanishi, Eiichi For Against Management
2.2 Elect Director Nakanishi, Kensuke For For Management
2.3 Elect Director Onoue, Shunji For For Management
2.4 Elect Director Matsuoka, Kaoru For For Management
2.5 Elect Director Nonagase, Yuji For For Management
3 Appoint Statutory Auditor Somemiya, For For Management
Mamoru
--------------------------------------------------------------------------------
NAKANO REFRIGERATORS CO. LTD.
Ticker: 6411 Security ID: J48087100
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Nakano, Junzo For Against Management
2.2 Elect Director Morita, Hideharu For Against Management
2.3 Elect Director Tsuboi, Sadao For For Management
2.4 Elect Director Sayama, Toshio For For Management
2.5 Elect Director Takahashi, Hidenori For For Management
2.6 Elect Director Morita, Toshiyuki For For Management
2.7 Elect Director Yanagi, Kenji For For Management
2.8 Elect Director Watanabe, Motoji For For Management
2.9 Elect Director Shibata, Toshikazu For For Management
2.10 Elect Director Watanabe, Katsunori For For Management
2.11 Elect Director Okawa, Michio For For Management
2.12 Elect Director Yamaki, Isao For For Management
3 Appoint Statutory Auditor Suto, For For Management
Moriyoshi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NAM CHEONG LIMITED
Ticker: N4E Security ID: G6361R111
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Leong Seng Keat as Director For For Management
3 Elect Tiong Chiong Hiiung as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NAM CHEONG LIMITED
Ticker: N4E Security ID: G6361R111
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NAMCHOW CHEMICAL INDUSTRIAL CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Zhang Ou Kuan with Shareholder None Against Shareholder
No. 37 as Supervisor
4.2 Elect A Representative from Namchow None Against Shareholder
Chemical Industrial Co., Ltd Employee
Benefits Committee with Shareholder No.
1797 as Supervisor
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: A025860 Security ID: Y6200J106
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors, Three For For Management
Outside Directors, and One
Non-independent Non-executive Director
(Bundled)
3 Appoint Yang Sam-su as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: NPK Security ID: S5326R114
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Fullerton as Director For For Management
2 Re-elect Emmanuel Ikazoboh as Director For For Management
3 Re-elect Dr Reuel Khoza as Director For For Management
4 Re-elect Tito Mboweni as Director For For Management
5 Re-elect Ipeleng Mkhari as Director For For Management
6 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Trushar
Kalan as the Individual Registered
Auditor
7 Re-elect Nosipho Molope as Chairman of For For Management
the Audit Committee
8 Re-elect Roy Andersen as Member of the For For Management
Audit Committee
9 Re-elect Nopasika Lila as Member of For For Management
the Audit Committee
10 Re-elect Ipeleng Mkhari as Member of For For Management
the Audit Committee
11 Approve Remuneration Policy For For Management
12 Approve Non-Executive Directors' Fees For For Management
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Yoshioka, Shuzo For For Management
2.2 Elect Director Kayakiri, Fumio For For Management
2.3 Elect Director Suzuki, Teruo For For Management
2.4 Elect Director Furukawa, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Iseki, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Araki, Masaru For For Management
3.3 Appoint Statutory Auditor Yamashita, For Against Management
Kimio
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Norio
--------------------------------------------------------------------------------
NAN REN HU LEISURE AMUSEMENT CO., LTD.
Ticker: 5905 Security ID: Y6204Q106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: Y6205K108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO. LTD.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Appoint Statutory Auditor Fujita, For For Management
Takaichi
2.2 Appoint Statutory Auditor Katsuyama, For For Management
Masafumi
2.3 Appoint Statutory Auditor Oku, Masayuki For Against Management
2.4 Appoint Statutory Auditor Arao, Kozo For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP. LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5.1 Elect ZHENG,HUI-RONG, with ID No . For For Management
J220346XXX as Independent Director
5.2 Elect WU,SI-YI, with ID No. A220209XXX For For Management
as Independent Director
5.3 Elect Non-independent Director No. 1 None Against Shareholder
5.4 Elect Non-independent Director No. 2 None Against Shareholder
5.5 Elect Non-independent Director No. 3 None Against Shareholder
5.6 Elect Non-independent Director No. 4 None Against Shareholder
5.7 Elect Non-independent Director No. 5 None Against Shareholder
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO LTD
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Articles of Association For For Management
5.1 Elect YANG TUNG YUAN, Representing For For Management
Tainan Spinning Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.2 Elect WU LIANG HUNG, Representing For For Management
Tainan Spinning Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.3 Elect HOU BO MING, Representing Tainan For For Management
Spinning Co., Ltd with Shareholder No.
38 as Non-Independent Director
5.4 Elect HOU WEN TENG with Shareholder No. For For Management
75 as Non-Independent Director
5.5 Elect CHENG LI LING with Shareholder For For Management
No. 188 as Non-Independent Director
5.6 Elect HOU BO YU, Representing Tainan For For Management
Spinning Co., Ltd with Shareholder No.
38 as Non-Independent Director
5.7 Elect KUO CHUN CHENG, Representing Ta For For Management
Chen Construction and Engineering Corp
with Shareholder No. 9835 as
Non-Independent Director
5.8 Elect CHUANG YING CHIH, Representing For For Management
Cheng Lung Investment Corp. Ltd with
Shareholder No. 161 as Non-Independent
Director
5.9 Elect WU CHUNG HAN, Representing Yung For For Management
Yuan Investment Corp. Ltd with
Shareholder No. 33426 as
Non-Independent Director
5.10 Elect CHENG PI YING, Representing Jiou For For Management
Fu Investment Corp. Ltd with
Shareholder No. 186 as Non-Independent
Director
5.11 Elect TSENG KUN HUANG, Representing For For Management
Tainan Spinning Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.12 Elect CHIU SHEN with Shareholder No. For For Management
192 as Non-Independent Director
5.13 Elect LIAO MENG HSING, Representing For For Management
Hung Han Enterprise Co., Ltd with
Shareholder No. 61264 as
Non-Independent Director
5.14 Elect HOU CHIH YUAN, Representing For For Management
Tainan Spinning Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.15 Elect CHEN HUNG MO, Representing For For Management
Tainan Spinning Co., Ltd with
Shareholder No. 38 as Non-Independent
Director
5.16 Elect CHENG HUNG MIAO, Representing For For Management
Jiou Fu Investment Corp. Ltd with
Shareholder No. 186 as Non-Independent
Director
5.17 Elect DAI CHIAN with ID No. D100012XXX For For Management
as Independent Director
5.18 Elect CHIU WEN HUI with ID No. For For Management
B220413XXX as Independent Director
5.19 Elect KUO CHUN LIN with ID No. No. For For Management
R122288XXX as Independent Director
5.20 Elect CHOU TE KUANG with ID No. For For Management
H121453XXX as Independent Director
5.21 Elect WU CHING FENG, Representing Hsin For For Management
Han Hsing Investment Corp. Ltd with
Shareholder No. 174 as Supervisor
5.22 Elect CHUANG YAO MING with Shareholder For For Management
No.170 as Supervisor
5.23 Elect HSIEH MING FAN with ID No. For For Management
M120259XXX as Supervisor
5.24 Elect TU PO TSANG with Shareholder No. For For Management
33439 as Supervisor
5.25 Elect HOU WU MING with Shareholder No. For For Management
78 as Supervisor
5.26 Elect WU HUI LAN with Shareholder No. For For Management
63108 as Supervisor
5.27 Elect WU I CHUN with Shareholder No. For For Management
25 as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff, Chairman and For For Management
Controlling Shareholder, as Director
Until the End of the Next Annual
General Meeting
4 Reelect Yitzhak Yehazkel as Director For For Management
Until the End of the Next Annual
General Meeting
5 Reelect Boaz Simons as Director Until For For Management
the End of the Next Annual General
Meeting
6 Amend Articles Re: Exemption In For For Management
Advance For Office Holders
7 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
8 Subject to Approval of Items 6 and 7, For For Management
Approve Exemption In Advance for
Office Holders Who Are Not The CEO,
Controlling Shareholders or Their
Relatives
9 Subject to Approval of Items 6 and 7, For For Management
Approve Exemption In Advance for Haim
Tsuff, Chairman and Controlling
Shareholder
10 Subject to Approval of Items 6 and 7, For For Management
Approve Exemption In Advance for Eran
Saar, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene T. Begley For For Management
1b Elect Director Steven D. Black For For Management
1c Elect Director Borje E. Ekholm For For Management
1d Elect Director Robert Greifeld For For Management
1e Elect Director Glenn H. Hutchins For For Management
1f Elect Director Essa Kazim For For Management
1g Elect Director Thomas A. Kloet For For Management
1h Elect Director Ellyn A. McColgan For For Management
1i Elect Director Michael R. Splinter For For Management
1j Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Proxy Access None For Shareholder
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N.R. Mohanty as Director For Against Management
4 Reelect S.C. Padhy as Director For Against Management
5 Elect N. K. Singh as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of V. Balasubramanyam as Director
(Production)
7 Approve Appointment and Remuneration For For Management
of T.K. Chand as Chairman-cum-Managing
Director
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 02, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Caporella For For Management
1.2 Elect Director Samuel C. Hathorn, Jr. For Against Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Matthew Ashley as Director For For Management
6 Re-elect Joaquin Ayuso as Director For For Management
7 Re-elect Jorge Cosmen as Director For For Management
8 Elect Matthew Crummack as Director For For Management
9 Re-elect Dean Finch as Director For For Management
10 Re-elect Jane Kingston as Director For For Management
11 Elect Mike McKeon as Director For For Management
12 Re-elect Chris Muntwyler as Director For For Management
13 Re-elect Elliot (Lee) Sander as For For Management
Director
14 Elect Dr Ashley Steel as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL PETROLEUM CO., LTD.
Ticker: 9937 Security ID: Y6243K102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
NATIONAL PLASTIC CO. LTD.
Ticker: A004250 Security ID: Y6212N103
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seong Se-young as Inside Director For For Management
3.2 Elect Kim Jin-gwan as Inside Director For For Management
3.3 Elect Choi Byeong-min as Inside For For Management
Director
3.4 Elect Kim Jong-hun as Inside Director For For Management
3.5 Elect Yoon Seung-yong as Outside For For Management
Director
3.6 Elect Kim Yang-su as Outside Director For For Management
4.1 Appoint Jeong Geon-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Health Insurance Coverage For For Management
Agreement with Laurent Mignon
6 Advisory Vote on Compensation of For For Management
Francois Perol, Chairman
7 Advisory Vote on Compensation of For For Management
Laurent Mignon, CEO
8 Advisory Vote on the Overall Envelope For For Management
of Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
9 Ratify Appointment of Francoise For For Management
Lemalle as Director
10 Ratify Appointment of Sylvie Garcelon For For Management
as Director
11 Reelect Sylvie Garcelon as Director For For Management
12 Reelect Stephanie Paix as Director For For Management
13 Reelect Alain Condaminas as Director For For Management
14 Renew Appointment of Deloitte and For For Management
Associes as Auditor
15 Renew Appointment of BEAS as Alternate For For Management
Auditor
16 Appoint PriceWaterhouseCoopers Audit For For Management
as Auditor
17 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose to Include For Did Not Vote Management
Products for Animal Use
2 Amend Articles 15, 16, 18, 19 Re: For Did Not Vote Management
Board co-chairman positions
3 Amend Articles 21, 24 Re: Executive For Did Not Vote Management
Titles
4 Consolidate Bylaws For Did Not Vote Management
5 Approve Stock Option Plan For Did Not Vote Management
6 Amend Restricted Stock Plan For Did Not Vote Management
7 Amend Global Remuneration for Fiscal For Did Not Vote Management
Year 2015
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4.1 Elect Pedro Luiz Barreiros Passos as For Did Not Vote Management
Director
4.2 Elect Antonio Luiz da Cunha Seabra as For Did Not Vote Management
Director
4.3 Elect Guilherme Peirao Leal as Director For Did Not Vote Management
4.4 Elect Plinio Villares Musetti as For Did Not Vote Management
Director
4.5 Elect Marcos de Barros Lisboa as For Did Not Vote Management
Director
4.6 Elect Silvia Freire Dente da Silva For Did Not Vote Management
Dias Lagnado as Director
4.7 Elect Giovanni Giovannelli as Director For Did Not Vote Management
4.8 Elect Carla Schmitzberger as Director For Did Not Vote Management
4.9 Elect Roberto de Oliveira Marques as For Did Not Vote Management
Director
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
NATURA COSMETICOS S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and For Did Not Vote Management
Amend Article 16
2 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NAVITAS LTD.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Harvey Collins as Director For For Management
3 Elect Tracey Horton as Director For For Management
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Dietrich For For Management
1.2 Elect Director John C. Mitchell For Withhold Management
1.3 Elect Director Michael M. Murphy For Withhold Management
2 Declassify the Board and Amend Bylaws For For Management
to Permit Shareholders to Remove a
Director Without Cause
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Dietrich For For Management
1.2 Elect Director Patricia T. Civil For For Management
1.3 Elect Director Timothy E. Delaney For For Management
1.4 Elect Director James H. Douglas For For Management
1.5 Elect Director John C. Mitchell For For Management
1.6 Elect Director Michael M. Murphy For For Management
1.7 Elect Director Joseph A. Santangelo For For Management
1.8 Elect Director Lowell A. Seifter For For Management
1.9 Elect Director Robert A. Wadsworth For For Management
1.10 Elect Director Jack H. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F104
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Spin-Off of HoldCo Residental For Did Not Vote Management
1 AB (publ) to NCC AB shareholders;
Approve Allocation of Income and
Dividends of SEK 0.03 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.6
Million; Approve Remuneration of
Auditors
14 Reelect Tomas Billing (Chair), Ulla For Did Not Vote Management
Litzen, Christoph Vitzthum, Sven-Olof
Johansson, Carina Edblad and Viveca
Ax:son Johnson as Directors
15 Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Reelect Viveca Ax:son Johnson For Did Not Vote Management
(Chairman) and Johan Strandberg as
Members of Nominating Committee; Elect
anders Oscarsson as New Member of
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve LTI 2016; Authorize Repurchase For Did Not Vote Management
and Reissuance of Shares in Connection
with Incentive Plan
19 Adopt Vision Regarding Worksite None Did Not Vote Shareholder
Accidents in the Company; Require
Board to Appoint Work Group; Report on
the Work at AGM and Include the Report
in Annual Report
20 Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder
in the Company; Require Board to
Appoint Work Group; Report on the Work
at AGM and Include the Report in
Annual Report
21 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22 Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee;
Proposal that the Board be Assigned to
make the Government Aware of the
Desirability to Amend the Companies Act
23 Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
24 Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
25 Proposal to Amend Articles and None Did Not Vote Shareholder
Consequently Abolish Different Share
Classes; Request Board to Propose to
the Swedish Government Legislation on
the Abolition of Voting Power
Differences in Swedish Limited
Liability Companies
26 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
27 Request Board to Draw the Attention to None Did Not Vote Shareholder
the Need for Introducing a "Politician
Quarantine"
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F112
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Spin-Off of HoldCo Residental For Did Not Vote Management
1 AB (publ) to NCC AB shareholders;
Approve Allocation of Income and
Dividends of SEK 0.03 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.6
Million; Approve Remuneration of
Auditors
14 Reelect Tomas Billing (Chair), Ulla For Did Not Vote Management
Litzen, Christoph Vitzthum, Sven-Olof
Johansson, Carina Edblad and Viveca
Ax:son Johnson as Directors
15 Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Reelect Viveca Ax:son Johnson For Did Not Vote Management
(Chairman) and Johan Strandberg as
Members of Nominating Committee; Elect
anders Oscarsson as New Member of
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve LTI 2016; Authorize Repurchase For Did Not Vote Management
and Reissuance of Shares in Connection
with Incentive Plan
19 Adopt Vision Regarding Worksite None Did Not Vote Shareholder
Accidents in the Company; Require
Board to Appoint Work Group; Report on
the Work at AGM and Include the Report
in Annual Report
20 Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder
in the Company; Require Board to
Appoint Work Group; Report on the Work
at AGM and Include the Report in
Annual Report
21 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22 Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee;
Proposal that the Board be Assigned to
make the Government Aware of the
Desirability to Amend the Companies Act
23 Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
24 Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
25 Proposal to Amend Articles and None Did Not Vote Shareholder
Consequently Abolish Different Share
Classes; Request Board to Propose to
the Swedish Government Legislation on
the Abolition of Voting Power
Differences in Swedish Limited
Liability Companies
26 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
27 Request Board to Draw the Attention to None Did Not Vote Shareholder
the Need for Introducing a "Politician
Quarantine"
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rob Cotton as Director For For Management
7 Re-elect Paul Mitchell as Director For For Management
8 Re-elect Debbie Hewitt as Director For For Management
9 Re-elect Thomas Chambers as Director For For Management
10 Re-elect Atul Patel as Director For For Management
11 Elect Chris Batterham as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
NCC LTD.
Ticker: 500294 Security ID: Y6198W135
Meeting Date: AUG 24, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect A. G. K. Raju as Director For For Management
4 Elect A. S. N. Raju as Director For For Management
5 Approve M Bhaskara Rao & Co. and For For Management
Deloitte Haskins and Sells as Joint
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Mohan as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Cancellation of Unsubscribed For For Management
Portion of Issued Capital
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: A036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Park Byeong-mu as For For Management
Non-independent Non-executive Director
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For Against Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ND SOFTWARE CO. LTD.
Ticker: 3794 Security ID: J4884G107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sato, Hiroshi For Against Management
3.2 Elect Director Aoki, Seiji For For Management
3.3 Elect Director Taira, Shigemi For For Management
3.4 Elect Director Ono, Satoshi For For Management
3.5 Elect Director Tsukada, Noboru For For Management
3.6 Elect Director Kobayashi, Kiyoteru For For Management
3.7 Elect Director Inukai, Yoshihiro For For Management
3.8 Elect Director Sasaki, Hiroshi For For Management
4 Appoint Statutory Auditor Shibata, For Against Management
Takashi
5 Approve Director Retirement Bonus For Against Management
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NEDERMAN HOLDING AB
Ticker: NMAN Security ID: W5911C105
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chairman
and SEK 225,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Jan Svensson (Chair), Gunnar For Did Not Vote Management
Gremlin, Per Borgvall, Ylva
Hammargren, Fabian Hielte and Sven
Kristensson as Directors; Elect Johan
Menckel as New Director
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15a Authorize Share Repurchase Program For Did Not Vote Management
15b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NEO SOLAR POWER CORP.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Did Not Vote Management
Association
2 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
3 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
4 Approve Issuance of Ordinary Shares or For Did Not Vote Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Shares via a For Did Not Vote Management
Private Placement
6.1 Elect Kun-Si Lin with Shareholder No. For Did Not Vote Management
102 as Non-independent Director
6.2 Elect Sam Chum Sam Hong with For Did Not Vote Management
Shareholder No. 26 as Non-independent
Director
6.3 Elect Lanford Liu, Representative of For Did Not Vote Management
Delta Electronics, Inc. with
Shareholder No. 125763 as
Non-independent Director
6.4 Elect Albert Chang, Representative of For Did Not Vote Management
Delta Electronics, Inc. with
Shareholder No. 125763 as
Non-independent Director
6.5 Elect Hsueh-Lee Lee, Representative of For Did Not Vote Management
China Development Industrial Bank with
Shareholder No. 381 as Non-independent
Director
6.6 Elect Wei Jiun Shen with Shareholder For Did Not Vote Management
No. 1223 as Non-independent Director
6.7 Elect Simon Lin-with ID No. D101317XXX For Did Not Vote Management
as Independent Director
6.8 Elect Shyur-Jen Chien with ID No. For Did Not Vote Management
A120799XXX as Independent Director
6.9 Elect C.H. Chen with ID No. C100101XXX For Did Not Vote Management
as Independent Director
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors)
8 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
NEO-NEON HOLDINGS LTD.
Ticker: 1868 Security ID: G64257101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Fan Xin as Director For For Management
2.2 Elect Seah Han Leong as Director For For Management
2.3 Elect Pan Jin as Director For For Management
2.4 Elect Liu Tian Min as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt 2016 Share Option Scheme and For Against Management
Terminate Existing 2006 Share Option
Scheme
--------------------------------------------------------------------------------
NEOPOST
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 01, 2015 Meeting Type: Annual/Special
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Advisory Vote on Compensation of Denis For For Management
Thiery, Chairman and CEO
7 Reelect Isabelle Simon as Director For For Management
8 Reelect Vincent Mercier as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
11 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
12 Approve Issuance of Equity for Private For For Management
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
13 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
3.4 million
14 Approve Issuance of Equity-Linked For For Management
Securities for Private Placements, up
to Aggregate Nominal Amount of EUR 3.4
Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase for Future For For Management
Exchange Offers
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
21 Authorize up to 360,000 Shares for Use For For Management
in Restricted Stock Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
24 Amend Article 12 of Bylaws Re: Absence For For Management
of Double Voting Rights
25 Amend Article 18 of Bylaws Re: Record For For Management
Date
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOWIZ GAMES CO.
Ticker: A095660 Security ID: Y6250V108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeon as Inside Director For For Management
2.2 Elect Oh Seung-heon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: A033640 Security ID: Y6264R119
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-tae as Inside Director For For Management
2.2 Elect Lee Chang-woo as Inside Director For For Management
2.3 Elect Park Hyeong-geon as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEPTUNE GROUP LIMITED
Ticker: 00070 Security ID: Y6283M109
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Danny Xuda Huang as Director For For Management
2b Elect Cheung Yat Hung, Alton as For For Management
Director
2c Elect Chow Chung Lam, Louis as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Share Option For Against Management
Scheme Mandate Limit
9 Approve Removal of Existing Articles For For Management
of Association and Adopt New Articles
of Association
--------------------------------------------------------------------------------
NEPTUNE GROUP LIMITED
Ticker: 70 Security ID: Y6283M109
Meeting Date: MAY 20, 2016 Meeting Type: Special
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LIMITED
Ticker: N03 Security ID: V67005120
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Tan Puay Chiang as Director For For Management
4 Elect Quek See Tiat as Director For For Management
5 Elect Tom Behrens-Sorensen as Director For For Management
6 Elect Robert John Herbold as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Shares with or without
Preemptive Rights
9 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the NOL
Restricted Share Plan 2010 and the NOL
Performance Share Plan 2010
10 Approve Mandate for Interested Person For For Management
Transactions (Temasek Group)
11 Adopt Mandate for Interested Person For For Management
Transactions (CMA CGM Group)
--------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: NESTLE Security ID: Y6269X103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Remuneration of Directors For For Management
4 Elect Rafiah Binti Salim as Director For Against Management
5 Elect Alois Hofbauer as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Aishah Ong as Director For For Management
8 Elect Yong Poh Kon as Director For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Anwar Jamalullail to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
NET INSIGHT AB
Ticker: NETI B Security ID: W57102118
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 550,000 for the
Chairman and SEK 220,000 for Other
Directors; Approve Remuneration of
Auditors
11 Reelect Lars Berg, Gunilla Fransson, For Did Not Vote Management
Anders Harrysson, Cecilia Beck-Friis,
Crister Fritzon och Jan Barchan as
Directors; Elect Charlotta Falvin as
New Director
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Synthetic Option Plan for For Did Not Vote Management
Group Management and Key Employees
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares from The Patient Care and
Passionate People Finance Company
Proprietary Limited
2 Authorise Specific Repurchase of For For Management
Shares from Netcare Health Partners
for Life Finance Company Proprietary
Limited
1 Authorise Specific Issue of Shares by For For Management
the Company to the Trustees for the
Time Being of the Patient Care and
Passionate People Trust
2 Authorise Specific Issue of Shares by For For Management
the Company to the Trustees for the
Time Being of the Physician
Partnerships Trust
3 Authorise Specific Issue of Shares by For For Management
the Company to the Trustees for the
Time Being of the Healthy Lifestyle
Trust
4 Authorise Specific Issue of Shares by For For Management
the Company to the Trustees for the
Time Being of the Mother and Child
Trust
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NETCARE LTD
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton as Auditors For For Management
of the Company and Appoint DS Reuben
as the Designated Auditor
2.1 Elect Mark Bower as Director For For Management
2.2 Elect Bukelwa Bulo as Director For For Management
2.3 Re-elect Meyer Kahn as Director For For Management
2.4 Re-elect Martin Kuscus as Director For For Management
2.5 Re-elect Kgomotso Moroka as Director For For Management
3.1 Re-elect Thevendrie Brewer as For For Management
Chairperson of the Audit Committee
3.2 Elect Mark Bower as Member of the For For Management
Audit Committee
3.3 Re-elect Azar Jammine as Members of For For Management
the Audit Committee
3.4 Re-elect Norman Weltman as Members of For For Management
the Audit Committee
4 Authorise Issue of Shares for Cash For For Management
5 Approve Remuneration Policy For For Management
6 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Approve Non-executive Directors' For For Management
Remuneration
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
NETENT AB
Ticker: NET B Security ID: W5938J224
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors of Board (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 630,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Vigo Carlund (Chair), Fredrik For Did Not Vote Management
Erbing, Mikael Gottschlich, Peter
Hamberg, Pontus Lindwall, Michael
Knutsson, Maria Redin, and Jenny
Rosberg as Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve 1:7 Share Split and Automatic For Did Not Vote Management
Redemption Procedures
19 Approve Incentive Program for Employees For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NETO M.E HOLDINGS LTD
Ticker: NTO Security ID: M7362G107
Meeting Date: OCT 13, 2015 Meeting Type: Annual/Special
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Extend Validity of Indemnification For For Management
Agreement of David Ezra, Director and
Controlling Shareholder
1.2 Extend Validity of Indemnification For For Management
Agreement of Adi Ezra, Chairman and
Son of David Ezra
2 Discuss Financial Statements and the None None Management
Report of the Board for 2014
3 Reappoint Ziv Haft BDO as Auditors For Against Management
4.1 Reelect David Ezra as Director Until For For Management
the End of the Next Annual General
Meeting
4.2 Reelect Adi Ezra as Director Until the For For Management
End of the Next Annual General Meeting
4.3 Reelect Amihud Goldin as Director For For Management
Until the End of the Next Annual
General Meeting
4.4 Reelect David Zarnehanski as Director For For Management
Until the End of the Next Annual
General Meeting
4.5 Reelect Arie Feldman as Director Until For For Management
the End of the Next Annual General
Meeting
5 Reelect Mazal Cohen Behary as External For For Management
Director for a Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NETO M.E HOLDINGS LTD
Ticker: NTO Security ID: M7362G107
Meeting Date: MAY 30, 2016 Meeting Type: Annual/Special
Record Date: MAY 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reappoint Ziv Haft BDO as Auditors For Against Management
2.2 Reelect David Ezra as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect Adi Ezra as Director Until the For For Management
End of the Next Annual General Meeting
2.4 Reelect Amihud Goldin as Director For For Management
Until the End of the Next Annual
General Meeting
2.5 Reelect David Zarnehansqui as Director For For Management
Until the End of the Next Annual
General Meeting
2.6 Reelect Arie Feldman as Director Until For For Management
the End of the Next Annual General
Meeting
3 Reelect Zipora Helbrecht as External For For Management
Director for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director R. Stuart Angus For For Management
2.2 Elect Director Ian R. Ashby For For Management
2.3 Elect Director Clifford T. Davis For For Management
2.4 Elect Director Robert J. Gayton For For Management
2.5 Elect Director Gary E. German For For Management
2.6 Elect Director Gerard E. Munera For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEVSUN RESOURCES LTD.
Ticker: NSU Security ID: 64156L101
Meeting Date: JUN 17, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
NEW CENTURY GROUP HONG KONG LTD.
Ticker: 00234 Security ID: G64458139
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yu Wai Man as Director For For Management
3b Elect Ho Yau Ming as Director For For Management
3c Elect Cheung Chun Kwok as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW ERA ELECTRONICS CO., LTD.
Ticker: 4909 Security ID: Y6278V106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
NEW FLYER INDUSTRIES INC.
Ticker: NFI Security ID: 64438T401
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis Cochran For For Management
1.2 Elect Director Larry Edwards For For Management
1.3 Elect Director Adam Gray For For Management
1.4 Elect Director Krystyna Hoeg For For Management
1.5 Elect Director John Marinucci For Withhold Management
1.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
1.7 Elect Director V. James Sardo For For Management
1.8 Elect Director Paul Soubry For For Management
1.9 Elect Director Brian V. Tobin For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David Emerson For For Management
2.2 Elect Director James Estey For For Management
2.3 Elect Director Robert Gallagher For For Management
2.4 Elect Director Vahan Kololian For For Management
2.5 Elect Director Martyn Konig For For Management
2.6 Elect Director Randall Oliphant For For Management
2.7 Elect Director Ian Pearce For For Management
2.8 Elect Director Kay Priestly For For Management
2.9 Elect Director Raymond Threlkeld For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD.
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Dobson Millner as Director For For Management
3 Elect William Hamilton Grant as For For Management
Director
4 Elect Shane Oscar Stephan as Director For For Management
5 Elect Todd James Barlow as Director For Against Management
6 Approve the Grant of 338,310 For For Management
Performance Rights to Shane Oscar
Stephan, Managing Director of the
Company
--------------------------------------------------------------------------------
NEW WAVE GROUP AB
Ticker: NEWA B Security ID: W5710L116
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.0 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 310,000;
Approve Remuneration of Auditors
12 Reelect Torsten Jansson, Mats Arjes, For Did Not Vote Management
Christina Bellander and M. Johan
Widerberg as Directors; Election of
Olof Persson and Elisabeth Dahlin as
New Directors
13 Ratify Ernst & Young as Auditors For Did Not Vote Management
14 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Creation of SEK 12 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
17 Authorize the Company to Take up Loans For Did Not Vote Management
in Accordance with Section 11 (11) of
the Swedish Companies Act
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 00917 Security ID: G6493A101
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-kong, Adrian as For Against Management
Director
3b Elect Fong Shing-kwong, Michael as For For Management
Director
3c Elect Cheng Wai-chee, Christopher as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: FEB 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guiyang SP Agreement and For For Management
Related Transactions
2 Approve Chengdu SP Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: NZO Security ID: Q67650228
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: AUG 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the On-Market Buy-Back For For Management
--------------------------------------------------------------------------------
NEW ZEALAND OIL & GAS LIMITED
Ticker: NZO Security ID: Q67650228
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Rodger Finlay as Director For For Management
3 Elect Mark Tume as Director For For Management
--------------------------------------------------------------------------------
NEWALTA CORPORATION
Ticker: NAL Security ID: 65020P103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director John Barkhouse For For Management
2.2 Elect Director Harvey Doerr For For Management
2.3 Elect Director Robert J. Gemmell For For Management
2.4 Elect Director R. Vance Milligan For For Management
2.5 Elect Director Gordon E. Pridham For For Management
2.6 Elect Director Susan L. Riddell Rose For For Management
2.7 Elect Director Tom Ryley For For Management
2.8 Elect Director Michael Starzer For For Management
2.9 Elect Director Laurie Tugman For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Thomas E. Clarke For For Management
3.2 Elect Director Kevin C. Conroy For For Management
3.3 Elect Director Scott S. Cowen For For Management
3.4 Elect Director Michael T. Cowhig For For Management
3.5 Elect Director Domenico De Sole For For Management
3.6 Elect Director Michael B. Polk For For Management
3.7 Elect Director Steven J. Strobel For For Management
3.8 Elect Director Michael A. Todman For For Management
3.9 Elect Director Raymond G. Viault For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LTD.
Ticker: 342 Security ID: G6469T100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chiu Sing Chung, Raymond as For For Management
Director
3b Elect Wang Jian as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Xu Mingshe as Director For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEXEN CORP.
Ticker: A005720 Security ID: Y6265S108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Split For For Management
4 Elect One Inside Director and One For For Management
Outside Director (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: A002350 Security ID: Y63377116
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Gang Ho-chan as Inside Director For For Management
4.2 Elect Kim Hyeon-jeon as Outside For For Management
Director
5 Elect Kim Hyeon-jeon as Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXON CO.,LTD.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and For For Management
Capital Reserves and Accounting
Transfers
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Jiwon Park For For Management
2.4 Elect Director Jungju Kim For For Management
2.5 Elect Director Dohwa Lee For For Management
2.6 Elect Director Honda, Satoshi For For Management
2.7 Elect Director Kuniya, Shiro For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NEXT MEDIA LTD.
Ticker: 00282 Security ID: Y6342D124
Meeting Date: JUL 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Bradley For For Management
Jay Hamm, an Independent Non-Executive
Director of the Company
--------------------------------------------------------------------------------
NEXT MEDIA LTD.
Ticker: 00282 Security ID: Y6342D124
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bradley Jay Hamm as Director For For Management
3b Elect Cheung Ka Sing, Cassian as For For Management
Director
3c Elect Wong Chi Hong, Frank as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEXT MEDIA LTD.
Ticker: 00282 Security ID: Y6342D124
Meeting Date: OCT 05, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Adopt Subsidiary Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD.
Ticker: 01316 Security ID: G6501M105
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Richardson, Michael Paul as For For Management
Director
3a2 Elect Lu, Daen as Director For For Management
3a3 Elect Wei, Kevin Cheng as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Bresson Laurent Robert as For For Management
Director and Authorize Board to Fix
His Remuneration
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650R103
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: General For For Management
Shareholders Meeting
1.2 Amend Articles Re: Board of Directors For For Management
1.3 Amend Articles Re: Executive Committee For For Management
1.4 Amend Article 47 Re: Appointments and For For Management
Remuneration Committee
1.5 Amend Article 48 Re: Audit and Control For For Management
Committee
2.1 Amend Articles of General Meeting For For Management
Regulations Re: Delegation,
Representation, Chairman and Secretary
of the General Meeting
3 Receive Amendments to Board of For For Management
Directors Regulations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650R103
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Fix Number of Directors at 12 For Against Management
5.1 Reelect Charles Bromwell Mobus Jr as For Against Management
Director
5.2 Reelect Francisco Javier Illa Ruiz as For For Management
Director
5.3 Reelect Xianyi Mu as Director For Against Management
5.4 Reelect Federico Gonzalez Tejera as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Elect Paul Daniel Johnson as Director None For Shareholder
10 Elect Fernando Lacadena Azpeitia as None For Shareholder
Director
11 Elect Maria Grecna as Director None Against Shareholder
12 Elect Jose Maria Cantero de None For Shareholder
Montes-Jovellar as Director
13 Ratify Appointment of and Elect None For Shareholder
Alfredo Fernandez Agras as Director
14 Declare Conflict of Competition of the None For Shareholder
Shareholder HNA Group and the
Impossibility of Exercising the Power
of Proportional Representation
15 Dismiss Charles Bromwell Mobus as None For Shareholder
Director
16 Dismiss Ling Zhang as Director None For Shareholder
17 Dismiss Xianyi Mu as Director None For Shareholder
18 Dismiss Haibo Bai as Director None For Shareholder
19 Fix Number of Directors None For Shareholder
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO. LTD.
Ticker: A005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Young-cheol as Outside For For Management
Director
3.2 Elect Ahn Deok-geun as Outside Director For For Management
3.3 Elect Lee Jeong-jae as Outside Director For For Management
3.4 Elect Park Sang-yong as Outside For For Management
Director
4.1 Elect Lee Jeong-jae as Member of Audit For For Management
Committee
4.2 Elect Park Sang-yong as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2.1 Elect Director Shibata, Ryuichi For For Management
2.2 Elect Director Tanaka, Katsuko For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Kenji
3.2 Appoint Statutory Auditor Komori, For Against Management
Susumu
3.3 Appoint Statutory Auditor Tachibana, For Against Management
Kazuto
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NHPC LIMITED
Ticker: 533098 Security ID: Y6268G101
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect R. S. Mina as Director For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect J. Kumar as Director For Against Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures
--------------------------------------------------------------------------------
NIB HOLDINGS LTD
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Philip Gardner as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Mark Fitzgibbon
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE B Security ID: W57113115
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.35 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 550,000 for the
Chairman and SEK 275,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Georg Brunstam, Eva-Lotta For Did Not Vote Management
Kraft, Gerteric Lindquist, Hans
Linnarson, Anders Palsson and Helene
Richmond as Directors
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Approve 1:4 Stock Split; Amend For Did Not Vote Management
Articles Accordingly
16 Approve Issuance of Shares in the For Did Not Vote Management
Amount of Ten Percent of Share Capital
without Preemptive Rights
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For For Management
1.4 Elect Director Karen S. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director C. Brad Henry For For Management
1.7 Elect Director Alexander C. Kemper For For Management
1.8 Elect Director William M. Lyons For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NICE HOLDINGS CO. LTD.
Ticker: A034310 Security ID: Y6238U107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Young as Inside Director For For Management
2.2 Elect Shin Jin-young as Outside For For Management
Director
2.3 Elect Choi Chan-oh as Outside Director For For Management
2.4 Elect Choi Gi-eok as Outside Director For For Management
3.1 Elect Shin Jin-young as Member of For For Management
Audit Committee
3.2 Elect Choi Chan-oh as Member of Audit For For Management
Committee
3.3 Elect Choi Gi-eok as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO. LTD.
Ticker: A030190 Security ID: Y49066106
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Shin Hui-bu as Inside Director For For Management
2.2.1 Elect Song Hyeong-geun as Outside For For Management
Director
2.2.2 Elect Jeong Jun-seok as Outside For For Management
Director
2.2.3 Elect Ha Wi-jin as Outside Director For For Management
3.1 Elect Song Hyeong-geun as Member of For For Management
Audit Committee
3.2 Elect Jeong Jun-seok as Member of For For Management
Audit Committee
3.3 Elect Ha Wi-jin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1.4 Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Joe Cowan as Director Until For For Management
the End of the Next Annual General
Meeting
2 Elect Zehava Simon as External For For Management
Director For a Three Year Term
3 Amend Articles Re: Shareholder For For Management
Proposals and Election and Removal of
Directors
4 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Cash Compensation of For For Management
Non-Executive Directors
6 Grant Non-Executive Directors Options For For Management
and RSUs
7 Approve Certain Employment Terms of CEO For For Management
8 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board for 2014
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: M7494X101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A Reelect David Kostman as Director For For Management
Until the End of the Next Annual
General Meeting
1.B Reelect Rimon Ben-Shaoul as Director For For Management
Until the End of the Next Annual
General Meeting
1.C Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director Until the End of the Next
Annual General Meeting
1.D Reelect Leo Apotheker as Director For For Management
Until the End of the Next Annual
General Meeting
1.E Reelect Joseph (Joe) Cowan as Director For For Management
Until the End of the Next Annual
General Meeting
2.A Reelect Dan Falk as External Director For For Management
for a Three-Year Term
2.B Elect Yocheved Dvir as External For For Management
Director for a Three-Year Term
3 Change Company Name to "NICE Ltd.", or For For Management
as the Chairman Shall Determine
4 Approve Grant of Options and For For Management
Restricted Shares Units to Directors
5 Approve Amendments to the Compensation For For Management
of Barak Eilam, CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NICHIDENBO CORP
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
5 Approve Financial Statements For For Management
6 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Mukasa, Koji For For Management
2.3 Elect Director Yoshida, Yasunori For For Management
2.4 Elect Director Kochi, Kazuhiro For For Management
2.5 Elect Director Kojima, Kazuyuki For For Management
2.6 Elect Director Yamahiro, Takafumi For For Management
2.7 Elect Director Tonoi, Kazushi For For Management
2.8 Elect Director Kawamura, Yoshinori For For Management
2.9 Elect Director Kawashima, Hisayuki For For Management
2.10 Elect Director Yasui, Kanemaru For For Management
2.11 Elect Director Yagi, Kiyofumi For For Management
3.1 Appoint Statutory Auditor Mizuno, For For Management
Akihiko
3.2 Appoint Statutory Auditor Koyatsu, For Against Management
Hisashi
3.3 Appoint Statutory Auditor Sugiura, For For Management
Katsumi
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NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Remove Provisions on For For Management
Takeover Defense
4.1 Elect Director Murai, Toshiaki For For Management
4.2 Elect Director Otani, Kunio For For Management
4.3 Elect Director Ikeda, Yasuhiro For For Management
4.4 Elect Director Matsuda, Hiroshi For For Management
4.5 Elect Director Ouchiyama, Toshiki For For Management
4.6 Elect Director Taguchi, Takumi For For Management
4.7 Elect Director Kaneko, Yoshifumi For For Management
4.8 Elect Director Taniguchi, Mami For For Management
4.9 Elect Director Uzawa, Shizuka For For Management
4.10 Elect Director Wanibuchi, Mieko For For Management
5.1 Appoint Statutory Auditor Okajima, For For Management
Masaaki
5.2 Appoint Statutory Auditor Nagano, Kazuo For Against Management
--------------------------------------------------------------------------------
NICHIREKI CO. LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Yamauchi, Yukio For For Management
2.2 Elect Director Obata, Manabu For For Management
2.3 Elect Director Takahashi, Yasumori For For Management
2.4 Elect Director Kawaguchi, Yuji For For Management
2.5 Elect Director Hanyu, Akiyoshi For For Management
2.6 Elect Director Eri, Katsumi For For Management
2.7 Elect Director Kobayashi, Osamu For For Management
2.8 Elect Director Fujita, Koji For For Management
--------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: 1451 Security ID: Y6349B105
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2.1 Elect Director Yamamoto, Toshiyuki For For Management
2.2 Elect Director Iwasaki, Fukuo For For Management
2.3 Elect Director Shibao, Masaharu For For Management
2.4 Elect Director Gyoten, Toyo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Masakazu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIHON HOUSE HOLDINGS CO., LTD.
Ticker: 1873 Security ID: J19362102
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: OCT 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Narita, Kazuyuki For For Management
3.2 Elect Director Sanada, Kazunori For For Management
3.3 Elect Director Okita, Takahiro For For Management
3.4 Elect Director Natori, Hirofumi For For Management
3.5 Elect Director Nampo, Takashi For For Management
3.6 Elect Director Muto, Kiyokazu For For Management
3.7 Elect Director Shibatani, Akira For For Management
3.8 Elect Director Ikebe, Atsuyuki For For Management
3.9 Elect Director Ejima, Katsuyoshi For For Management
4.1 Appoint Statutory Auditor Kondo, For For Management
Seiichiro
4.2 Appoint Statutory Auditor Chiya, Eizo For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
NIHON M&A CENTER INC
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Wakebayashi, Yasuhiro For For Management
3.2 Elect Director Miyake, Suguru For For Management
3.3 Elect Director Naraki, Takamaro For For Management
3.4 Elect Director Oyama, Takayoshi For For Management
3.5 Elect Director Otsuki, Masahiko For For Management
3.6 Elect Director Shimada, Naoki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tamura, Nobutsugi
4.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Naoki
4.3 Elect Director and Audit Committee For For Management
Member Yamada, Yoshinori
5 Elect Alternate Director and Audit For For Management
Committee Member Shiga, Katsumasa
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R.S. Pawar as Director For For Management
4 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect H.J. Morris as Director For For Management
--------------------------------------------------------------------------------
NIKKISO CO.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
2.1 Elect Director Kai, Toshihiko For For Management
2.2 Elect Director Nishiwaki, Akira For For Management
2.3 Elect Director Homma, Hisashi For For Management
2.4 Elect Director Suita, Tsunehisa For For Management
2.5 Elect Director Fujii, Shotaro For For Management
2.6 Elect Director Shikano, Naota For For Management
2.7 Elect Director Nakane, Kenjiro For For Management
2.8 Elect Director Kikuchi, Yutaro For For Management
3 Appoint Statutory Auditor Nagatomo, For For Management
Eisuke
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Lau Chun Shun as Director For Against Management
3a2 Elect Tam Wai Chu, Maria as Director For Against Management
3a3 Elect Cheng Chi Pang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD.
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 32,000,000 Share For Against Management
Options to Cheung Yan Under the Share
Option Scheme
2 Approve Grant of 30,000,000 Share For Against Management
Options to Liu Ming Chung Under the
Share Option Scheme
3 Approve Grant of 30,000,000 Share For Against Management
Options to Zhang Cheng Fei Under the
Share Option Scheme
4 Approve Grant of 30,000,000 Share For Against Management
Options to Lau Chun Shun Under the
Share Option Scheme
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LTD
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Holly Kramer as Director For For Management
3 Elect Hugh Marks as Director For For Management
4 Elect Kevin Crowe as Director For For Management
5 Approve the On-Market Share Buy-Back For For Management
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Mizushima, Kazunori For Against Management
2.2 Elect Director Iwata, Hiromi For Against Management
2.3 Elect Director Takahashi, Akitsugu For For Management
2.4 Elect Director Yoshikawa, Yoshikazu For For Management
2.5 Elect Director Baba, Yoshio For For Management
2.6 Elect Director Miyazaki, Masahiro For For Management
2.7 Elect Director Hashimoto, Yuji For For Management
2.8 Elect Director Kimura, Yasushi For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
3 Appoint Statutory Auditor Yoshimura, For For Management
Taijiro
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Uchiyama, Ikuo For For Management
2.2 Elect Director Minegishi, Yoshifumi For For Management
2.3 Elect Director Shiraishi, Shuichi For For Management
2.4 Elect Director Komparu, Toru For For Management
2.5 Elect Director Takahashi, Hideaki For For Management
2.6 Elect Director Kawakami, Kinya For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Yukisada
3.2 Appoint Statutory Auditor Morita, Fumio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanaida, Katsuji
--------------------------------------------------------------------------------
NIPPON CHEMIPHAR CO. LTD.
Ticker: 4539 Security ID: J52473113
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
4.1 Appoint Statutory Auditor Mori, Haruki For For Management
4.2 Appoint Statutory Auditor Shindo, For For Management
Naoshige
5.1 Appoint Alternate Statutory Auditor For For Management
Nakamura, Yuji
5.2 Appoint Alternate Statutory Auditor For For Management
Kuzui, Shinsaku
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kage, Kazuya For For Management
2.2 Elect Director Kajiya, Kazuhiro For For Management
2.3 Elect Director Shimizu, Akihiko For For Management
2.4 Elect Director Yoshida, Shoji For For Management
2.5 Elect Director Uematsu, Hiroshi For For Management
2.6 Elect Director Ota, Kazuo For For Management
2.7 Elect Director Mori, Shunichiro For For Management
2.8 Elect Director Oikawa, Tsuyoshi For For Management
2.9 Elect Director Maekawa, Susumu For For Management
2.10 Elect Director Yasuo, Fukuzo For For Management
3.1 Appoint Statutory Auditor Tsuride, For For Management
Shinichi
3.2 Appoint Statutory Auditor Sadamori, For Against Management
Junichi
3.3 Appoint Statutory Auditor Funakoshi, For Against Management
Hirofumi
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Tomamoto, Masahiro For For Management
2.4 Elect Director Takeuchi, Hirokazu For For Management
2.5 Elect Director Saeki, Akihisa For For Management
2.6 Elect Director Tsuda, Koichi For For Management
2.7 Elect Director Odano, Sumimaru For For Management
2.8 Elect Director Yamazaki, Hiroki For For Management
2.9 Elect Director Mori, Shuichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Tsukasa
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kawai, Masanori For For Management
2.2 Elect Director Watanabe, Kenji For For Management
2.3 Elect Director Ohinata, Akira For For Management
2.4 Elect Director Saito, Mitsuru For For Management
2.5 Elect Director Ito, Yutaka For For Management
2.6 Elect Director Ishii, Takaaki For For Management
2.7 Elect Director Shimauchi, Takumi For For Management
2.8 Elect Director Taketsu, Hisao For For Management
2.9 Elect Director Terai, Katsuhiro For For Management
2.10 Elect Director Sakuma, Fumihiko For For Management
2.11 Elect Director Akita, Susumu For For Management
2.12 Elect Director Hayashida, Naoya For For Management
2.13 Elect Director Sugiyama, Masahiro For For Management
2.14 Elect Director Nakayama, Shigeo For For Management
2.15 Elect Director Yasuoka, Sadako For For Management
3.1 Appoint Statutory Auditor Suzuki, For For Management
Tatsuya
3.2 Appoint Statutory Auditor Nojiri, For Against Management
Toshiaki
3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON GAS CO. LTD.
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Change Location of For For Management
Head Office
3 Elect Director Iijima, Toru For For Management
4.1 Appoint Statutory Auditor Nose, Gen For For Management
4.2 Appoint Statutory Auditor Yamada, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY, LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2.1 Elect Director Ishiyama, Takashi For For Management
2.2 Elect Director Okamoto, Ichiro For For Management
2.3 Elect Director Murakami, Toshihide For For Management
2.4 Elect Director Okamoto, Yasunori For For Management
2.5 Elect Director Shimizu, Mikio For For Management
2.6 Elect Director Imasu, Masao For For Management
2.7 Elect Director Yamamoto, Hiroshi For For Management
2.8 Elect Director Ueno, Koji For For Management
2.9 Elect Director Hiruma, Hiroyasu For For Management
2.10 Elect Director Hamamura, Shozo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Hayashi, Ryoichi For For Management
2.13 Elect Director Ito, Haruo For For Management
3.1 Appoint Statutory Auditor Matsumoto, For For Management
Nobuo
3.2 Appoint Statutory Auditor Tsuchida, For For Management
Takayuki
3.3 Appoint Statutory Auditor Fujita, For Against Management
Yuzuru
3.4 Appoint Statutory Auditor Yuki, Yasuo For For Management
3.5 Appoint Statutory Auditor Yasui, Koji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayano, Toshihito
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Haga, Yoshio For For Management
2.2 Elect Director Manoshiro, Fumio For For Management
2.3 Elect Director Marukawa, Shuhei For For Management
2.4 Elect Director Yamasaki, Kazufumi For For Management
2.5 Elect Director Utsumi, Akihiro For For Management
2.6 Elect Director Nozawa, Toru For For Management
2.7 Elect Director Fujimori, Hirofumi For For Management
2.8 Elect Director Aoyama, Yoshimitsu For For Management
2.9 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Fusamura, For For Management
Seiichi
3.2 Appoint Statutory Auditor Hatta, Yoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Otsuka, Akio
--------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO. LTD.
Ticker: 2353 Security ID: J5S925106
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.3
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Tatsumi, Kazuhisa For For Management
3.2 Elect Director Kawamura, Kenji For For Management
3.3 Elect Director Matsuo, Hideaki For For Management
3.4 Elect Director Iwamoto, Ryujiro For For Management
3.5 Elect Director Sakurai, Fumio For For Management
3.6 Elect Director Ono, Daizaburo For For Management
3.7 Elect Director Ishihara, Takeshi For For Management
3.8 Elect Director Kawashima, Atsushi For For Management
3.9 Elect Director Nagasu, Kenichi For For Management
3.10 Elect Director Maruo, Mamoru For For Management
4 Appoint Statutory Auditor Nakayama, For Against Management
Ryuichiro
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON ROAD CO. LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Norio For For Management
1.2 Elect Director Hisamatsu, Hiromi For For Management
1.3 Elect Director Hatakeyama, Osamu For For Management
1.4 Elect Director Shimizu, Tomoki For For Management
1.5 Elect Director Ishii, Toshiyuki For For Management
1.6 Elect Director Takeuchi, Akira For For Management
1.7 Elect Director Nakazato, Shinichiro For For Management
2.1 Appoint Statutory Auditor Shimoda, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Suzuki, For Against Management
Kyoichi
2.3 Appoint Statutory Auditor Sugio, Tateru For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 85
2.1 Elect Director Ikeda, Masanori For For Management
2.2 Elect Director Yamamoto, Haruhisa For For Management
2.3 Elect Director Yamamoto, Masao For For Management
2.4 Elect Director Takahashi, Yojiro For For Management
2.5 Elect Director Goto, Yujiro For For Management
2.6 Elect Director Matsumoto, Yukihiro For For Management
2.7 Elect Director Miura, Koichi For For Management
2.8 Elect Director Sakai, Takashi For For Management
2.9 Elect Director Arao, Kozo For For Management
3 Appoint Statutory Auditor Komatsu, For For Management
Yoichiro
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4201 Security ID: J56085111
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kimura, Katsumi For Against Management
2.2 Elect Director Mori, Tomoyuki For For Management
2.3 Elect Director Takahashi, Keiichi For For Management
2.4 Elect Director Takada, Kazunori For For Management
2.5 Elect Director Wada, Masahiro For For Management
2.6 Elect Director Waga, Masayuki For For Management
2.7 Elect Director Urabe, Hiroshi For For Management
2.8 Elect Director Kumagai, Hitoshi For For Management
3.1 Appoint Statutory Auditor Akagi, For For Management
Junichi
3.2 Appoint Statutory Auditor Nakatsukasa, For For Management
Hiroyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kudo, Yasumi For For Management
2.2 Elect Director Naito, Tadaaki For For Management
2.3 Elect Director Tazawa, Naoya For For Management
2.4 Elect Director Nagasawa, Hitoshi For For Management
2.5 Elect Director Chikaraishi, Koichi For For Management
2.6 Elect Director Samitsu, Masahiro For For Management
2.7 Elect Director Maruyama, Hidetoshi For For Management
2.8 Elect Director Yoshida, Yoshiyuki For For Management
2.9 Elect Director Okamoto, Yukio For For Management
2.10 Elect Director Okina, Yuri For For Management
2.11 Elect Director Takahashi, Eiichi For For Management
2.12 Elect Director Katayama, Yoshihiro For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Hirohide
4 Appoint Alternate Statutory Auditor For Against Management
Matsui, Michio
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Sano, Yoshihiko For For Management
2.2 Elect Director Sato, Makoto For For Management
2.3 Elect Director Wakatsuki, Kazuo For For Management
2.4 Elect Director Yoshioka, Kiyotaka For For Management
2.5 Elect Director Masuda, Toshiaki For For Management
2.6 Elect Director Kobayashi, Kyoetsu For For Management
2.7 Elect Director Yamabe, Akihiko For For Management
2.8 Elect Director Ueda, Mitsutaka For For Management
2.9 Elect Director Yamazaki, Tsuyoshi For For Management
2.10 Elect Director Okamoto, Hideo For For Management
2.11 Elect Director Iwasa, Masanobu For For Management
2.12 Elect Director Sawada, Yozo For For Management
2.13 Elect Director Minora, Kimihito For For Management
2.14 Elect Director Nakamura, Hideto For For Management
2.15 Elect Director Kutsukawa, Yasushi For For Management
2.16 Elect Director Ito, Masayuki For For Management
2.17 Elect Director Akasaki, Itsuo For For Management
2.18 Elect Director Sano, Kazuhiko For For Management
2.19 Elect Director Shirasu, Akio For For Management
2.20 Elect Director Yoshida, Hiroshi For For Management
2.21 Elect Director Sudo, Hiroshi For For Management
2.22 Elect Director Kikuchi, Takeo For For Management
2.23 Elect Director Nishida, Kenichi For For Management
2.24 Elect Director Yoshida, Toyoshi For For Management
2.25 Elect Director Hatakeyama, Koki For For Management
2.26 Elect Director Oyama, Yasushi For For Management
2.27 Elect Director Fujita, Kenju For For Management
2.28 Elect Director Yogo, Takehito For For Management
2.29 Elect Director Tanaka, Yoshiko For For Management
2.30 Elect Director Omizu, Minako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
--------------------------------------------------------------------------------
NIRVIKARA PAPER MILLS LTD.
Ticker: 539251 Security ID: Y6S48J102
Meeting Date: AUG 24, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Elect S. Jhanwar as Director For Against Management
3 Approve Jayantilal Thakkar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S.N. Chaturvedi as Independent For For Management
Director
5 Elect H.N. Motiwalla as Independent For For Management
Director
6 Elect R.K. Garodia as Independent For For Management
Director
7 Elect M.S. Shah as Independent Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Acceptance of Deposits from For Against Management
Members and Public
--------------------------------------------------------------------------------
NIRVIKARA PAPER MILLS LTD.
Ticker: 539251 Security ID: Y6S48J102
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Entire For For Management
Investment in Balkrishna Synthetics
Limited
2 Approve Divestment of Entire For For Management
Investment in Balkrishna Synthetics
Limited to Siyaram Silk Mills Limited
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD.
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Holding Company For For Management
3.1 Elect Director Kubota, Isao For For Management
3.2 Elect Director Tanigawa, Hiromichi For For Management
3.3 Elect Director Isoyama, Seiji For For Management
3.4 Elect Director Kawamoto, Soichi For For Management
3.5 Elect Director Takata, Kiyota For For Management
3.6 Elect Director Urayama, Shigeru For For Management
3.7 Elect Director Irie, Hiroyuki For For Management
3.8 Elect Director Hirota, Shinya For For Management
3.9 Elect Director Murakami, Hideyuki For For Management
3.10 Elect Director Sadano, Toshihiko For For Management
3.11 Elect Director Takeo, Hiroyuki For For Management
3.12 Elect Director Sakaguchi, Junichi For For Management
3.13 Elect Director Uriu, Michiaki For Against Management
3.14 Elect Director Takahashi, Nobuko For For Management
4.1 Appoint Statutory Auditor Ikeda, Masaru For For Management
4.2 Appoint Statutory Auditor Fujioka, For For Management
Hiroshi
--------------------------------------------------------------------------------
NISHOKU TECHNOLOGY INC
Ticker: 3679 Security ID: Y6377T101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wang Baojiang as Independent For For Management
Director
4.2 Elect Ke Shunxiong as Independent For For Management
Director
4.3 Elect Zhan Jinhong as Independent For For Management
Director
4.4 Elect Non-Independent Director No. 1 None Against Shareholder
4.5 Elect Non-Independent Director No. 2 None Against Shareholder
4.6 Elect Non-Independent Director No. 3 None Against Shareholder
4.7 Elect Non-Independent Director No. 4 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Hirata, Kiminori For For Management
2.4 Elect Director Fukuro, Hiroyoshi For For Management
2.5 Elect Director Higuchi, Tsuneo For For Management
2.6 Elect Director Hatanaka, Masataka For For Management
2.7 Elect Director Miyaji, Katsuaki For For Management
2.8 Elect Director Kajiyama, Chisato For For Management
2.9 Elect Director Oe, Tadashi For For Management
3 Appoint Statutory Auditor Suzuki, For Against Management
Norihiro
--------------------------------------------------------------------------------
NISSAN TOKYO SALES HOLDINGS CO., LTD.
Ticker: 8291 Security ID: J8930D109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Sakai, Shinya For For Management
2.2 Elect Director Togawa, Takahiko For For Management
2.3 Elect Director Ishida, Hiroyuki For For Management
2.4 Elect Director Nishimura, Kenji For For Management
2.5 Elect Director Takebayashi, Akira For For Management
2.6 Elect Director Hosoda, Jiro For For Management
2.7 Elect Director Endo, Ken For For Management
3.1 Appoint Statutory Auditor Fushimi, For Against Management
Hiroyuki
3.2 Appoint Statutory Auditor Kondo, For Against Management
Katsuhiko
3.3 Appoint Statutory Auditor Kawaguchi, For Against Management
Masaaki
3.4 Appoint Statutory Auditor Hayasaka, For For Management
Masakatsu
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO. LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Daiichi For For Management
1.2 Elect Director Aoki, Kota For For Management
1.3 Elect Director Ogihara, Shuichi For For Management
1.4 Elect Director Miyasaka, Junichi For For Management
1.5 Elect Director Oi, Masahiko For For Management
1.6 Elect Director Sakai, Tsuneo For For Management
1.7 Elect Director Sakai, Masayuki For For Management
1.8 Elect Director Himori, Keiji For For Management
2.1 Appoint Statutory Auditor Nakajima, For Against Management
Shigeru
2.2 Appoint Statutory Auditor Yamamoto, For Against Management
Tadashi
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Suzuki, Junya For For Management
2.2 Elect Director Hashimoto, Takao For For Management
2.3 Elect Director Nishihara, Hayato For For Management
2.4 Elect Director Tsuji, Yoshiharu For For Management
2.5 Elect Director Kubota, Tamio For For Management
2.6 Elect Director Kojima, Kenji For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Osugi, Kazuhito For For Management
3.1 Appoint Statutory Auditor Konishi, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Momo, For For Management
Shigeaki
4 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHIN FUDOSAN CO. LTD.
Ticker: 8881 Security ID: J57677106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kamiyama, Kazuo For For Management
2.2 Elect Director Sato, Tetsuo For For Management
2.3 Elect Director Tsutsumi, Yukiyoshi For For Management
2.4 Elect Director Kuroiwa, Hideki For For Management
2.5 Elect Director Sekine, Toshiyuki For For Management
2.6 Elect Director Sakairi, Takashi For For Management
2.7 Elect Director Ishihara, Ikuo For For Management
2.8 Elect Director Morioka, Homare For For Management
2.9 Elect Director Sato, Toshiya For For Management
2.10 Elect Director Kamiyama, Takashi For For Management
2.11 Elect Director Aoshima, Yoshio For For Management
2.12 Elect Director Tamura, Masato For For Management
3 Approve Director Retirement Bonus For Against Management
4 Amend Articles to Appoint Advisers For For Management
(Sodan-Yaku) by Board Resolution
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Oeda, Hiroshi For For Management
3.2 Elect Director Ikeda, Kazuo For For Management
3.3 Elect Director Nakagawa, Masao For For Management
3.4 Elect Director Takizawa, Michinori For For Management
3.5 Elect Director Harada, Takashi For For Management
3.6 Elect Director Mori, Akira For For Management
3.7 Elect Director Iwasaki, Koichi For For Management
3.8 Elect Director Kemmoku, Nobuki For For Management
3.9 Elect Director Odaka, Satoshi For For Management
3.10 Elect Director Nakagawa, Masashi For For Management
3.11 Elect Director Yamada, Takao For For Management
3.12 Elect Director Sato, Kiyoshi For For Management
3.13 Elect Director Mimura, Akio For For Management
3.14 Elect Director Fushiya, Kazuhiko For For Management
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawata, Masaya For For Management
1.2 Elect Director Murakami, Masahiro For For Management
1.3 Elect Director Nishihara, Koji For For Management
1.4 Elect Director Tsuchida, Takayoshi For For Management
1.5 Elect Director Ogura, Ryo For For Management
1.6 Elect Director Okugawa, Takayoshi For For Management
1.7 Elect Director Akiyama, Tomofumi For For Management
1.8 Elect Director Matsuda, Noboru For For Management
1.9 Elect Director Shimizu, Yoshinori For For Management
1.10 Elect Director Fujino, Shinobu For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamashita, Atsushi
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Okawara, Eiji For Against Management
3.2 Elect Director Takei, Junya For For Management
3.3 Elect Director Terada, Kenji For For Management
3.4 Elect Director Sato, Kazuya For For Management
3.5 Elect Director Ichikawa, Yuichi For For Management
3.6 Elect Director Shinohara, Takayoshi For For Management
3.7 Elect Director Miyashita, Jiro For For Management
3.8 Elect Director Kobayashi, Keiichi For For Management
4 Appoint Statutory Auditor Saito, Heiji For Against Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NITSBA HOLDINGS 1995 LTD
Ticker: NTBA Security ID: M75101101
Meeting Date: JUL 19, 2015 Meeting Type: Special
Record Date: JUN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of D&O Policy for For For Management
Directors Who Are Not Controlling
Shareholders
2 Approve Purchase of D&O Policy for For For Management
Directors Who Are Controlling
Shareholders
3 Approve Purchase of D&O Policy for For For Management
Officers and the CEO
4 Amend Articles Re: Exemption For For Management
5 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
6 Amend Indemnification Agreements of For For Management
Directors Who Are Not Controlling
Shareholders
7 Amend Indemnification Agreements of For For Management
Directors Who Are Controlling
Shareholders
8 Amend Indemnification Agreements of CEO For For Management
9 Approve Exemption for Directors Who For For Management
Are Not Controlling Shareholders
10 Approve Exemption for Directors Who For For Management
Are Controlling Shareholders
11 Approve Exemption for CEO For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NITSBA HOLDINGS 1995 LTD
Ticker: NTBA Security ID: M75101101
Meeting Date: AUG 16, 2015 Meeting Type: Special
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Airport For For Management
City Ltd. and Liptonsitbon Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit
4 Appoint Statutory Auditor Adachi, For For Management
Hiroyasu
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors
3.1 Elect Director Kato, Tokio For For Management
3.2 Elect Director Sasaki, Takuro For For Management
3.3 Elect Director Kurono, Toru For For Management
3.4 Elect Director Koide, Yukihiro For For Management
3.5 Elect Director Ochiai, Moto For For Management
3.6 Elect Director Nakajima, Masahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakata, Osamu
4.2 Elect Director and Audit Committee For For Management
Member Shinkai, Yuji
4.3 Elect Director and Audit Committee For For Management
Member Ninomiya, Norine
4.4 Elect Director and Audit Committee For For Management
Member Iwasa, Hidefumi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NITTOC CONSTRUCTION CO. LTD.
Ticker: 1929 Security ID: J58407107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Nakamori, Tamotsu For For Management
2.2 Elect Director Nagai, Norihisa For For Management
2.3 Elect Director Okumiya, Yasunobu For For Management
2.4 Elect Director Sakoda, Akira For For Management
2.5 Elect Director Anda, Sumiteru For For Management
2.6 Elect Director Yamada, Hiroshi For For Management
2.7 Elect Director Aso, Iwao For Against Management
2.8 Elect Director Watanabe, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Manabe, Tomohiko
--------------------------------------------------------------------------------
NK CO.
Ticker: A085310 Security ID: Y6388J100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Yoon-so as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4 Per Share
5 Approve Discharge of Management and For Did Not Vote Management
Board
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 900,000 to the
Chairman, DKK 600,000 to the
Vice-Chairman and DKK 300,000 to Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Jens Olsen as Director For Did Not Vote Management
7b Reelect Jens Maaloe as Director For Did Not Vote Management
7c Reelect Jutta of Rosenborg as Director For Did Not Vote Management
7d Reelect Lars Sorensen as Director For Did Not Vote Management
7e Elect Rene Svendsen-Tune as New For Did Not Vote Management
Director
7f Elect Anders Runevad as New Director For Did Not Vote Management
8 Ratify Deloitte as Auditors For Did Not Vote Management
9.1 Authorize Share Repurchase Program For Did Not Vote Management
9.2 Amend Articles Re: Change External For Did Not Vote Management
Share Registrar
9.3.1 Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
9.3.2 Amend Articles Re: Editorial Changes For Did Not Vote Management
to Reflect Change from Bearer Shares
to Registered Shares
9.4 Amend Articles Re: Delete Expired For Did Not Vote Management
Articles
9.5 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2015 None None Management
3 Discuss Remuneration Policy 2015 None None Management
4a Adopt Financial Statements 2015 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.51 Per Share For For Management
4d Proposal to Make a Distribution from For For Management
Company's Distributable Reserves
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect Jan Holsboer to Supervisory For For Management
Board
6b Reelect Yvonne van Rooij to For For Management
Supervisory Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Executive Board to Exclude For For Management
Preemptive Rights from Share Issuances
8 Authorize Shares Repurchase For For Management
9 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors(0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.1 Million for
Chairman and SEK 390,000 for Other
Board Directors; Approve Remuneration
for Committee Work; Approve
Remuneration of Auditors
14 Reelect Tomas Billing, Morten For Did Not Vote Management
Falkenberg, Lilian Fossum Biner, Nora
Forisdal Larssen, Thore Ohlsson,
Fredrik Palmstierna, Stefan Jacobsson,
Ricard Wennerklint and Christina Stahl
as Directors; Ratify KPMG as Auditor
15 Elect Viveca Ax:son Johnson, Torbjorn For Did Not Vote Management
Magnusson, Lars Bergqvist, and Arne
Loow Members of Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17a Approve Performance Share Plan 2016 For Did Not Vote Management
17b1 Authorize Reissuance of 1.5 Million For Did Not Vote Management
Repurchased Shares for2016 Performance
Share Plan
17b2 Approve Equity Swap Agreement with For Did Not Vote Management
Third Party as Alternative Financing
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Noble Agri For Against Management
International Limited, a Direct
Wholly-Owned Subsidiary of the
Company, of Ordinary Shares in the
Share Capital of Noble Agri Limited
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Richard Samuel Elman as Director For For Management
3 Elect David Gordon Eldon as Director For Against Management
4 Elect Paul Jeremy Brough as Director For For Management
5 Elect David Yeow as Director For For Management
6 Elect Yu Xubo as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For For Management
Noble Group Limited Scrip Dividend
Scheme
12 Approve Grant of Options and Issuance For Against Management
of Shares Under the Noble Group Share
Option Scheme 2004
13 Approve Grant of Options and Issuance For Against Management
of Shares Under the Noble Group Share
Option Scheme 2014
14 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Performance Share Plan
15 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Noble Group
Restricted Share Plan 2014
--------------------------------------------------------------------------------
NOBLE GROUP LIMITED
Ticker: N21 Security ID: G6542T119
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue and For For Management
Increase in Authorised Share Capital
--------------------------------------------------------------------------------
NOBLE MINERAL RESOURCES LTD.
Ticker: NMG Security ID: Q6783E101
Meeting Date: NOV 23, 2015 Meeting Type: Special
Record Date: NOV 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of Capital For For Management
2 Approve the Issuance of Securities For For Management
Pursuant to First Placement
3 Approve the Issuance of Up to 150 For For Management
Million Shares
4 Approve the Issuance of Up to 30 For For Management
Million Management Options
5 Approve the Acquisition of Relevant For For Management
Interest
6 Approve the Issuance of Securities to For For Management
Michael (Mike) Hill, Director of the
Company
7 Approve the Issuance of Securities to For For Management
Michael Everett, Director of the
Company
8 Approve the Issuance of Securities to For For Management
Brett Chenoweth, Director of the
Company
9 Approve the Issuance of Securities to For For Management
Jonathan Pager, Director of the Company
10 Elect Michael (Mike) Hill as Director For For Management
11 Elect Michael Everett as Director For For Management
12 Elect Brett Chenoweth as Director For For Management
13 Elect Jonathan Pager as Director For For Management
14 Approve the Option Plan For For Management
15 Approve the Adoption of a New For For Management
Constitution
16 Approve the Change of Company Name to For For Management
NMG Corporation Limited
17 Remove Ernst & Young as Auditor For For Management
18 Appoint Stantons International Audit For For Management
and Consulting Pty Ltd as Auditor of
the Company
--------------------------------------------------------------------------------
NOKIAN TYRES OYJ
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For Against Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman
and EUR 40,000 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Hille Korhonen, Tapio Kuula, For For Management
Raimo Lind, Inka Mero and Petteri
Wallden as Directors; Elect Heikki
Allonen and Veronica Lindholm as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA B Security ID: W57621117
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 10 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 435,000 for Chairman
and SEK 190,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Fredrik Arp, Dag Andersson, For Did Not Vote Management
Sven Bostrom-Svensson, Asa Hedin,
Henrik Jorlen and Lars-Ake Rydh as
Directors; Elect Jenny Sjodahl as
Director; Ratify Ernst & Young as
Auditors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Authorize Representatives of Five of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Other Business None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakai, Kamezo For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Kimura, Hiroyuki For For Management
1.6 Elect Director Yoshida, Yuko For For Management
1.7 Elect Director Matsushima, Shigeru For For Management
1.8 Elect Director Shinohara, Satoko For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND, INC.
Ticker: 3285 Security ID: J589D3101
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Nomura For For Management
Real Estate Office Fund and Nomura
Real Estate Residential Fund
--------------------------------------------------------------------------------
NONGSHIM CO. LTD.
Ticker: A004370 Security ID: Y63472107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Seok-cheol as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NONGSHIM HOLDINGS CO. LTD.
Ticker: A072710 Security ID: Y6355X108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Moon-hui as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NORBERT DENTRESSANGLE
Ticker: GND Security ID: F4655Q106
Meeting Date: NOV 18, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Bradley Jacobs For Against Management
as Supervisory Board Member
2 Ratify Appointment of Troy Cooper as For For Management
Supervisory Board Member
3 Ratify Appointment of John Hardig as For Against Management
Supervisory Board Member
4 Ratify Appointment of Gordon Devens as For Against Management
Supervisory Board Member
5 Ratify Appointment of XPO Logistics as For Against Management
Supervisory Board Member
6 Ratify Appointment of Tavio Headley as For Against Management
Supervisory Board Member
7 Appoint KPMG SA as Auditor For For Management
8 Subject to Approval of Item 7, Appoint For For Management
Salustro Reydel as Alternate Auditor
9 Change Company Name to XPO Logistics For For Management
Europe and Amend Article 3 of Bylaws
Accordingly
10 Authorize Filing of Required For For Management
Documents/Other Formalities
A Dismiss Troy Cooper as Management Against Against Shareholder
Board Member
B Elect James P. Shinehouse as Against Against Shareholder
Supervisory Board Member
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: NBD Security ID: 65548P403
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Pierre Dupuis For For Management
1.3 Elect Director Paul E. Gagne For For Management
1.4 Elect Director J. Peter Gordon For Withhold Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director J. Barrie Shineton For Withhold Management
1.7 Elect Director Denis A. Turcotte For For Management
1.8 Elect Director Peter C. Wijnbergen For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Elect Connie Hedegaard to the For For Management
Supervisory Board
4.2 Elect Jan Klatten to the Supervisory For For Management
Board
4.3 Elect Juan Girod to the Supervisory For For Management
Board
4.4 Elect Rafael Alcala to the Supervisory For For Management
Board
4.5 Elect Martin Rey to the Supervisory For For Management
Board
4.6 Elect Wolfgang Ziebart to the For For Management
Supervisory Board
5 Approve Creation of EUR 19.4 Million For Against Management
Pool of Capital without Preemptive
Rights
6 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 19.4 Million
Pool of Capital to Guarantee
Conversion Rights
7 Approve Cancellation of Capital For For Management
Authorization
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
NORDJYSKE BANK A/S
Ticker: NORDJB Security ID: K71736126
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
4.1.a Amend Articles Re: Delete Secondary For Did Not Vote Management
Name
4.1.b Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
4.1.c Amend Articles Re: Authorization is For Did Not Vote Management
Deleted Due to Completion of Capital
Increase
4.2 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4.3 Authorize Share Repurchase Program For Did Not Vote Management
5.1 Elect Inge Andersen as Member of For Did Not Vote Management
Committee of Representatives
5.2 Elect Kjeld Andersen as Member of For Did Not Vote Management
Committee of Representatives
5.3 Elect Peter Andersen as Member of For Did Not Vote Management
Committee of Representatives
5.4 Elect Nina Friis Christiansen as For Did Not Vote Management
Member of Committee of Representatives
5.5 Elect Svend Frostrup as Member of For Did Not Vote Management
Committee of Representatives
5.6 Elect Kim Jacobsen as Member of For Did Not Vote Management
Committee of Representatives
5.7 Elect Per Jorgensen as Member of For Did Not Vote Management
Committee of Representatives
5.8 Elect Tom Karlshoj as Member of For Did Not Vote Management
Committee of Representatives
5.9 Elect Peter Dengso Kjaersgaard as For Did Not Vote Management
Member of Committee of Representatives
5.10 Elect Bente Larsen as Member of For Did Not Vote Management
Committee of Representatives
5.11 Elect Per Drustrup Larsen as Member of For Did Not Vote Management
Committee of Representatives
5.12 Elect Peter Mortensen as Member of For Did Not Vote Management
Committee of Representatives
5.13 Elect Jens Nielsen as Member of For Did Not Vote Management
Committee of Representatives
5.14 Elect Jesper Nyborg as Member of For Did Not Vote Management
Committee of Representatives
5.15 Elect Keld Ramlov as Member of For Did Not Vote Management
Committee of Representatives
5.16 Elect Torben Rogild as Member of For Did Not Vote Management
Committee of Representatives
5.17 Elect Soren Gyldenhof Schilder as For Did Not Vote Management
Member of Committee of Representatives
5.18 Elect Peter Schou as Member of For Did Not Vote Management
Committee of Representatives
5.19 Elect Ingeborg Thusgaard as Member of For Did Not Vote Management
Committee of Representatives
5.20 Elect Sten Uggerhoj as Member of For Did Not Vote Management
Committee of Representatives
5.21 Elect Morten Vestergaard as Member of For Did Not Vote Management
Committee of Representatives
6a Ratify Beierholm as Auditors For Did Not Vote Management
6b Ratify BDO as Auditors For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: NN B Security ID: W95877101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7b Receive Board Report None None Management
7c Receive Auditor's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Discharge of Board and For Did Not Vote Management
President
8c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.30 Per Share
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 500,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12a Reelect Claes Dinkelspiel as Director For Did Not Vote Management
12b Reelect Tom Dinkelspiel as Director For Did Not Vote Management
12c Reelect Ulf Dinkelspiel as Director For Did Not Vote Management
12d Reelect Anna Frick as Director For Did Not Vote Management
12e Reelect Kjell Hedman as Director For Did Not Vote Management
12f Reelect Bo Mattsson as Director For Did Not Vote Management
12g Reelect Anna Settman as Director For Did Not Vote Management
12h Elect Jaana Rosendahl as New Director For Did Not Vote Management
12i Elect Claes Dinkelspiel as Board For Did Not Vote Management
Chairman
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15a Approve 2016 Restricted Stock Plan For Did Not Vote Management
15b Approve Equity Plan Financing For Did Not Vote Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
NOROO HOLDINGS CO. LTD.
Ticker: A000320 Security ID: Y63657103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Yang Seon-mo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC.
Ticker: NOA Security ID: 656844107
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Ferron For For Management
1.2 Elect Director Ronald A. McIntosh For For Management
1.3 Elect Director William C. Oehmig For For Management
1.4 Elect Director Bryan D. Pinney For For Management
1.5 Elect Director Allen R. Sello For For Management
1.6 Elect Director Jay W. Thornton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Yokouchi, Ryuzo For For Management
2.2 Elect Director Ishii, Junji For For Management
2.3 Elect Director Shibata, Ryu For For Management
2.4 Elect Director Fujii, Fumiyo For For Management
2.5 Elect Director Sakoda, Toshitaka For For Management
2.6 Elect Director Takeuchi, Iwao For For Management
2.7 Elect Director Higashihara, Sachio For For Management
2.8 Elect Director Nagano, Minoru For For Management
2.9 Elect Director Yasuda, Mitsuharu For For Management
2.10 Elect Director Matsushita, Katsunori For For Management
2.11 Elect Director Ito, Hirokimi For For Management
2.12 Elect Director Hayashi, Mikako For For Management
2.13 Elect Director Ubagai, Rieko For For Management
2.14 Elect Director Shimamoto, Kazuaki For For Management
3.1 Appoint Statutory Auditor Nojima, For For Management
Makoto
3.2 Appoint Statutory Auditor Homma, For Against Management
Kimihiro
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2.1 Elect Brian Mosehla as Director For For Management
2.2 Re-elect Michael Beckett as Director For For Management
2.3 Re-elect Emily Kgosi as Director For For Management
3 Reappoint Ernst & Young Inc as For Against Management
Auditors of the Company with Mike
Herbst as the Designated Registered
Auditor
4.1 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Non-executive Directors' For For Management
Remuneration Paid for the Year Ended
30 June 2015
1 Approve Non-executive Directors' For For Management
Remuneration for the Year Ending 30
June 2016
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST (NORSERCO INC.)
Ticker: NPR.UN Security ID: 665624110
Meeting Date: OCT 14, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Units in Connection with For For Management
Acquisition
2 Fix Number of Trustees at Nine For For Management
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Christopher Rowe as Director For For Management
3 Ratify the Past Issuance of 4.29 For For Management
Million Shares to Tanami (NT) Pty Ltd
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Elect Andrew Page as Director For For Management
7 Re-elect Andrew Allner as Director For For Management
8 Re-elect Jill Caseberry as Director For For Management
9 Re-elect Bob Contreras as Director For For Management
10 Re-elect Chris Muir as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Temerty For For Management
2 Elect Director John N. Turner For For Management
3 Elect Director Marie Bountrogianni For For Management
4 Elect Director Linda L. Bertoldi For For Management
5 Elect Director Barry Gilmour For For Management
6 Elect Director Russell Goodman For For Management
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHVIEW APARTMENT REAL ESTATE INVESTMENT TRUST
Ticker: NVU.UN Security ID: 667185102
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Douglas H. Mitchell For For Management
1.2 Elect Trustee Todd R. Cook For For Management
1.3 Elect Trustee Daniel Drimmer For For Management
1.4 Elect Trustee Kevin E. Grayston For For Management
1.5 Elect Trustee Dennis J. Hoffman For For Management
1.6 Elect Trustee Christine McGinley For For Management
1.7 Elect Trustee Terrance L. McKibbon For For Management
1.8 Elect Trustee Graham Rosenberg For For Management
1.9 Elect Trustee Scott Thon For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
7 Elect Corporate Bodies For Against Management
8 Ratify Auditor For For Management
9 Elect Remuneration Committee For For Management
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Brunstein as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Alon Dumanis as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Avi Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Raanan Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
2.1 Amend Employment Terms of Eitan For For Management
Oppenhaim, President and CEO, with
respect to the Change of Control
Compensation Terms and Transaction
Bonus Terms
2.2 Amend Employment Terms of Eitan For For Management
Oppenhaim, President and CEO,with
respect to the Annual Bonus Plan Terms
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Approve and Ratify Appointment of Kost For For Management
Forer Gabbay & Kasierer as the
Company's External Auditors
5 Discuss Financial Statements and the None None Management
Report of the Board for 2015
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NOVAE GROUP PLC
Ticker: NVA Security ID: G66819148
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Justin Dowley as Director For For Management
6 Elect Andrew Torrance as Director For For Management
7 Re-elect Laurie Adams as Director For For Management
8 Re-elect Matthew Fosh as Director For For Management
9 Re-elect Charles Fry as Director For For Management
10 Re-elect John Hastings-Bass as Director For For Management
11 Re-elect Mary Phibbs as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve the Trust Deed and the Share For For Management
Incentive Plan
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA LTD.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2.1 Elect Director Obata, Toru For For Management
2.2 Elect Director Hiramatsu, Hiroshi For For Management
2.3 Elect Director Sugawara, Tai For For Management
2.4 Elect Director Miura, Kazuya For For Management
2.5 Elect Director Yaguchi, Shin For For Management
2.6 Elect Director Tanimizu, Kazuo For For Management
2.7 Elect Director Hayama, Shingo For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakata, Yoshifumi
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2.1 Elect Director Okubo, Hiroshi For For Management
2.2 Elect Director Inoue, Hironori For For Management
2.3 Elect Director Kometani, Fukumatsu For For Management
2.4 Elect Director Terasaka, Yoshinori For For Management
2.5 Elect Director Ohashi, Keiji For For Management
2.6 Elect Director Miyazawa, Hideaki For For Management
2.7 Elect Director Goto, Itsuji For For Management
2.8 Elect Director Nakano, Hiroshi For For Management
2.9 Elect Director Tsuji, Hidefumi For For Management
2.10 Elect Director Umemoto, Takehiko For For Management
2.11 Elect Director Shiratori, Toshinori For For Management
2.12 Elect Director Kawashima, Kazuki For For Management
2.13 Elect Director Wada, Akira For For Management
2.14 Elect Director Tsuda, Noboru For For Management
3.1 Appoint Statutory Auditor Iyama, Yusuke For For Management
3.2 Appoint Statutory Auditor Kagono, Tadao For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 03, 2015 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect William Bruce Goodfellow as For For Management
Director
3b Elect Francis Anthony (Frank) Ford as For For Management
Director
4 Approve the Issuance of 27,221 For For Management
Deferred Shares to Greg Hunt ,
Managing Director and CEO of the
Company
--------------------------------------------------------------------------------
NUFLARE TECHNOLOGY INC
Ticker: 6256 Security ID: J59411108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 125
2.1 Elect Director Shigemitsu, Fumiaki For Against Management
2.2 Elect Director Hattori, Kiyoshi For For Management
2.3 Elect Director Ikenaga, Osamu For For Management
2.4 Elect Director Kono, Masato For For Management
2.5 Elect Director Yoda, Takashi For For Management
2.6 Elect Director Kanehara, Takaaki For For Management
2.7 Elect Director Niwa, Jun For For Management
2.8 Elect Director Yamada, Hirokazu For For Management
2.9 Elect Director Higashiki, Tatsuhiko For For Management
2.10 Elect Director Mori, Yuji For For Management
3.1 Appoint Statutory Auditor Matsumoto, For Against Management
Hiroyuki
3.2 Appoint Statutory Auditor Noji, Shunya For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Kenji
5 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
NUMERICABLE SFR
Ticker: NUM Security ID: F6627W103
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 5.70 per Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NUPLEX INDUSTRIES LTD.
Ticker: NPX Security ID: Q70156106
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barbara Gibson as Director For For Management
2 Elect David Jackson as Director For For Management
3 Elect Mary Verschuer as Director For For Management
4 Elect John Bevan as Director For For Management
5 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Friel For For Management
1b Elect Director Donald J. Rosenberg For For Management
1c Elect Director Daniel J. Wolterman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Keith A. MacPhail For For Management
2.2 Elect Director W. Peter Comber For For Management
2.3 Elect Director Ronald J. Eckhardt For For Management
2.4 Elect Director Pentti O. Karkkainen For For Management
2.5 Elect Director Ronald J. Poelzer For For Management
2.6 Elect Director Brian G. Shaw For For Management
2.7 Elect Director Sheldon B. Steeves For For Management
2.8 Elect Director Jonathan A. Wright For For Management
2.9 Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Stock Option Plan For For Management
6 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 2222 Security ID: G6700A100
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Contract with For For Management
Ernst & Young as Auditors
2 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NVC LIGHTING HOLDING LTD
Ticker: 2222 Security ID: G6700A100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Donglei as Director For For Management
4 Elect Xiao Yu as Director For For Management
5 Elect Li Wei as Director For For Management
6 Elect Yang Jianwen as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Hui Hon Chung as Director For Against Management
3.1b Elect Cheung Chin Cheung as Director For Against Management
3.1c Elect William Junior Guilherme Doo as For Against Management
Director
3.1d Elect Lee Yiu Kwong, Alan as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NZX LIMITED
Ticker: NZX Security ID: Q7018C118
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Therese Walsh as Director For For Management
3 Elect James Miller as Director For For Management
--------------------------------------------------------------------------------
O LUXE HOLDINGS LTD.
Ticker: 00860 Security ID: G5727R104
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Cooperation Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
O LUXE HOLDINGS LTD.
Ticker: 00860 Security ID: G5727R104
Meeting Date: MAR 04, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Chi Ming, Jeffry as Director For For Management
2b Elect Tam Ping Kuen, Daniel as Director For For Management
2c Elect Li Yifei as Director For For Management
2d Elect Zhu Zhengfu as Director For For Management
2e Elect Xiao Gang as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KTC Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
O-NET COMMUNICATIONS (GROUP) LTD.
Ticker: 00877 Security ID: G6771C100
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese For For Management
Name
--------------------------------------------------------------------------------
O-NET TECHNOLOGIES (GROUP) LTD.
Ticker: 877 Security ID: G6771C100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Zhujiang as Director For For Management
2b Elect Huang Bin as Director For For Management
2c Elect Zhao Wei as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OBARA GROUP INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Obara, Yasushi For For Management
3.2 Elect Director Kobayashi, Norifumi For For Management
3.3 Elect Director Shuzawa, Ken For For Management
3.4 Elect Director Yamashita, Mitsuhisa For For Management
3.5 Elect Director Onishi, Tomo For For Management
4.1 Appoint Statutory Auditor Taniuchi, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Suyama, For For Management
Masashi
4.3 Appoint Statutory Auditor Makino, Koji For For Management
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Obayashi, Takeo For For Management
3.2 Elect Director Shiraishi, Toru For For Management
3.3 Elect Director Harada, Shozo For For Management
3.4 Elect Director Sugiyama, Nao For For Management
3.5 Elect Director Tsuchiya, Kozaburo For For Management
3.6 Elect Director Kishida, Makoto For For Management
3.7 Elect Director Miwa, Akihisa For For Management
3.8 Elect Director Hasuwa, Kenji For For Management
3.9 Elect Director Otsuka, Jiro For For Management
3.10 Elect Director Otake, Shinichi For For Management
3.11 Elect Director Koizumi, Shinichi For For Management
4 Appoint Statutory Auditor Utashiro, For For Management
Tadashi
--------------------------------------------------------------------------------
OBAYASHI ROAD CORP.
Ticker: 1896 Security ID: J5945N106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hasegawa, Hitoshi For Against Management
2.2 Elect Director Tsubochi, Takuo For For Management
2.3 Elect Director Hamada, Michihiro For For Management
2.4 Elect Director Saito, Katsumi For For Management
2.5 Elect Director Wakui, Toshio For For Management
2.6 Elect Director Sato, Toshimi For For Management
2.7 Elect Director Ishizuka, Yoshio For For Management
2.8 Elect Director Takagai, Katsuya For For Management
3 Appoint Statutory Auditor Yamauchi, For For Management
Yorimichi
4 Appoint Alternate Statutory Auditor For Against Management
Ueda, Kenji
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 47.5
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: SEP 07, 2015 Meeting Type: Special
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For Against Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss and For For Management
Dividend Payment
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Reelect Alvaro Villar-Mir de Fuentes For Against Management
as Director
6 Elect Jose Luis Diez Garcia as Director For For Management
7 Authorize Share Repurchase Program For For Management
8 Receive Board Report on Issuance of None None Management
Non-Convertible Debt Securities
Issuance Approved by AGM
9 Approve Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
OCEAN PLASTICS CO LTD
Ticker: 1321 Security ID: Y6434X103
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: JUL 15, 2015 Meeting Type: Special
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value
Ordinary Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation For For Management
4 Authorise Issue of 30% or More of the For For Management
Company's Ordinary Shares for the
Purpose of Implementing the Rights
Offer
5 Authorise Company to Exclude Holders For For Management
of Treasury Shares from Participating
in the Rights Offer
6 Approve Acquisition by Oceana Group For For Management
Limited of Daybrook Fisheries, Inc
through Oceana US Holdings
Corporation, a Wholly Owned US
Subsidiary of the Company
7 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of Implementing the Rights
Offer
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alethea Conrad as Director For For Management
1.2 Re-elect Peter de Beyer as Director For For Management
1.3 Re-elect Takula Tapela as Director For For Management
1.4 Re-elect Imraan Soomra as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
3.3 Re-elect Saamsoodein Pather as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For Against Management
5 Approve Financial Assistance to For Against Management
Related or Inter-related Companies and
Others
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Repurchase of Issued Share For For Management
Capital
8.1 Approve Decrease in Number of For For Management
Authorised Shares of the Company
8.2 Amend Memorandum of Incorporation For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OCEANA GROUP LTD.
Ticker: OCE Security ID: S57090102
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Alethea Conrad as Director For For Management
1.2 Re-elect Peter de Beyer as Director For For Management
1.3 Re-elect Takula Tapela as Director For For Management
1.4 Re-elect Imraan Soomra as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
3.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
3.2 Re-elect Peter de Beyer as Member of For For Management
the Audit Committee
3.3 Re-elect Saamsoodein Pather as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For Against Management
5 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Others
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Repurchase of Issued Share For For Management
Capital
8.1 Approve Decrease in Number of For For Management
Authorised Shares of the Company
8.2 Amend Memorandum of Incorporation For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Romarco Minerals Inc.
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Jose P. Leviste, Jr. For For Management
1.3 Elect Director Geoff W. Raby For For Management
1.4 Elect Director J. Denham Shale For For Management
1.5 Elect Director Michael F. Wilkes For For Management
1.6 Elect Director William H. Myckatyn For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director Diane R. Garrett For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Increase in Aggregate For For Management
Non-Executive Directors' Fees
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCI CO. LTD.
Ticker: A010060 Security ID: Y6435J103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Financial Statements For For Management
2.1 Elect Lee Su-young as Inside Director For For Management
2.2 Elect Lee Sang-seung as Outside For For Management
Director
2.3 Elect Park Jin-ho as Outside Director For For Management
3.1 Elect Lee Sang-seung as Member of For For Management
Audit Committee
3.2 Elect Park Jin-ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OCI MATERIALS CO. LTD.
Ticker: A036490 Security ID: Y806AM103
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Jang Yong-ho as Inside Director For For Management
2.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
ODELIC CO. LTD.
Ticker: 6889 Security ID: J59644104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
3.1 Elect Director Ito, Masato For For Management
3.2 Elect Director Tsubonuma, Yoshihiko For For Management
3.3 Elect Director Kawai, Takashi For For Management
3.4 Elect Director Watanabe, Junichi For For Management
3.5 Elect Director Konno, Masayoshi For For Management
3.6 Elect Director Tsuchiya, Masaru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takemura, Kuniki
4.2 Elect Director and Audit Committee For For Management
Member Ishikubo, Yoshiyuki
4.3 Elect Director and Audit Committee For For Management
Member Tamura, Keiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget and Allocation For Did Not Vote Management
of Income and Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Fix Number and Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
OENON HOLDINGS INC.
Ticker: 2533 Security ID: J5966K106
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Elect Director Saito, Tadao For For Management
--------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Tsuchiya, Takashi For For Management
2.2 Elect Director Usui, Takeshi For For Management
2.3 Elect Director Kato, Yoshiyuki For For Management
2.4 Elect Director Sakaida, Tsutomu For For Management
2.5 Elect Director Sekiya, Takao For For Management
2.6 Elect Director Sakai, Toshiyuki For For Management
2.7 Elect Director Morita, Yuzo For For Management
2.8 Elect Director Yoshinari, Hiroyuki For For Management
2.9 Elect Director Kanda, Masaaki For For Management
2.10 Elect Director Tango, Yasutake For For Management
3.1 Appoint Statutory Auditor Kunieda, For For Management
Akihiro
3.2 Appoint Statutory Auditor Hirai, Hajime For For Management
3.3 Appoint Statutory Auditor Saeki, For Against Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
--------------------------------------------------------------------------------
OHASHI TECHNICA
Ticker: 7628 Security ID: J59762104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
3.1 Elect Director Maekawa, Tomiyoshi For For Management
3.2 Elect Director Shibasaki, Mamoru For For Management
3.3 Elect Director Toyoda, Koji For For Management
3.4 Elect Director Hirose, Masaya For For Management
3.5 Elect Director Nakamura, Yoshiji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Seguchi, Etsuo
4.2 Elect Director and Audit Committee For For Management
Member Miyoshi, Toru
4.3 Elect Director and Audit Committee For For Management
Member Niizuma, Mikio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Elect Alternate Director and Audit For For Management
Committee Member Taguchi, Takehisa
--------------------------------------------------------------------------------
OI S.A.
Ticker: OIBR4 Security ID: P73531108
Meeting Date: SEP 01, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Prepare For Did Not Vote Management
Valuation Reports Re: Telemar
Participacoes S.A. (TmarPart) and Oi S.
A.
2 Approve Independent Firm's Appraisals For Did Not Vote Management
3 Approve Agreement to Absorb Telemar For Did Not Vote Management
Participacoes S.A. by Oi S.A.
4 Approve Absorption of Telemar For Did Not Vote Management
Participacoes S.A.
5 Amend Bylaws For Did Not Vote Management
6 Approve Conversion of Preferred Shares For Did Not Vote Management
into Common Shares
7 Authorize Board to Implement the For Did Not Vote Management
Conversion of Preferred Shares into
Common Shares
8 Elect Directors For Did Not Vote Management
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
10 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital Due to the Capitalization of
Reserves
--------------------------------------------------------------------------------
OIL INDIA LTD
Ticker: 533106 Security ID: Y64210100
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Final For For Management
Dividend
3 Reelect N.K.Srivastava as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect B. Roy as Director For Against Management
6 Elect P. K. Sharma as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: DEC 30, 2015 Meeting Type: Annual/Special
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint KPMG Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Eli Ovadia as Director Until For For Management
the End of the Next Annual General
Meeting
3.2 Reelect David Federman as Director For For Management
Until the End of the Next Annual
General Meeting
3.3 Reelect Maya Alchech Kaplan as For For Management
Director Until the End of the Next
Annual General Meeting
3.4 Reelect Jacob Gottenstein as Director For For Management
Until the End of the Next Annual
General Meeting
3.5 Reelect Nir Gilad as Director Until For For Management
the End of the Next Annual General
Meeting
3.6 Reelect Arie Ovadia as Director Until For Against Management
the End of the Next Annual General
Meeting
3.7 Reelect Avisar Paz as Director Until For For Management
the End of the Next Annual General
Meeting
3.8 Reelect Alexander Passal as Director For For Management
Until the End of the Next Annual
General Meeting
3.9 Reelect Sagi Kabala as Director Until For For Management
the End of the Next Annual General
Meeting
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Amend Articles Re: Exemption Agreements For For Management
6 Amend Articles of Association For For Management
Regarding the Minimum Independent
Directors Required By Law
7 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
8 Approve Exemption Agreement for For For Management
Directors and Officers
9 Approve Employment Terms of Avner For For Management
Maimon, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date: APR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Award of NIS 750,000 to For For Management
David Federman, Controlling
Shareholder, for Serving as Chairman
of Subsidiary
2 Approve Cash Award of NIS 600,000 to For For Management
Aharon Yaari, Former CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2.1 Elect Director Tanaka, Hideyuki For For Management
2.2 Elect Director Shimoda, Norio For For Management
2.3 Elect Director Kuwano, Izumi For For Management
3.1 Appoint Statutory Auditor Eto, Hideki For For Management
3.2 Appoint Statutory Auditor Okamura, For Against Management
Kunihiko
4 Appoint Alternate Statutory Auditor For For Management
Kawano, Mitsuo
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For For Management
1.2 Elect Director Yajima, Susumu For For Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Shimamura, Gemmei For For Management
1.6 Elect Director Aoyama, Hidehiko For For Management
1.7 Elect Director Koseki, Yoshiki For For Management
1.8 Elect Director Kaku, Masatoshi For For Management
1.9 Elect Director Kisaka, Ryuichi For For Management
1.10 Elect Director Kamada, Kazuhiko For For Management
1.11 Elect Director Isono, Hiroyuki For For Management
1.12 Elect Director Nara, Michihiro For For Management
1.13 Elect Director Terasaka, Nobuaki For For Management
2 Appoint External Audit Firm For For Management
3 Approve Aggregate Compensation Ceiling For For Management
for Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tetsuo For For Management
1.2 Elect Director Shinshiba, Hiroyuki For For Management
1.3 Elect Director Nonaka, Kazuhiko For For Management
1.4 Elect Director Shindo, Hiroyuki For For Management
1.5 Elect Director Murai, Hiroyuki For For Management
1.6 Elect Director Hayakawa, Masahiro For For Management
1.7 Elect Director Kanai, Masanori For For Management
1.8 Elect Director Yoshino, Toshiyuki For For Management
1.9 Elect Director Terayama, Akira For For Management
1.10 Elect Director Takemiya, Kenjiro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Narisoko, Hayato For For Management
2.2 Elect Director Yokoda, Tetsu For For Management
3.1 Appoint Statutory Auditor Yamashiro, For For Management
Katsumi
3.2 Appoint Statutory Auditor Kobashigawa, For For Management
Kenji
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
OKUMA CORP.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hanaki, Yoshimaro For For Management
2.2 Elect Director Mori, Yoshihiko For For Management
2.3 Elect Director Ryoki, Masato For For Management
2.4 Elect Director Ito, Masamichi For For Management
2.5 Elect Director Horie, Chikashi For For Management
2.6 Elect Director Ieki, Atsushi For For Management
2.7 Elect Director Kitagawa, Katsuyoshi For For Management
2.8 Elect Director Yamamoto, Takeshi For For Management
2.9 Elect Director Ishimaru, Osamu For For Management
2.10 Elect Director Okaya, Tokuichi For For Management
2.11 Elect Director Ozawa, Masatoshi For For Management
3 Appoint Statutory Auditor Furuta, For For Management
Hiroyuki
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO. LTD.
Ticker: 4221 Security ID: J61073102
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Takahama, Kazunori For For Management
3.2 Elect Director Toyota, Kazushi For For Management
3.3 Elect Director Kanda, Susumu For For Management
3.4 Elect Director Tanaka, Yoshitomo For For Management
3.5 Elect Director Yamada, Kazuhiro For For Management
3.6 Elect Director Uehara, Hideki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Gyoten, Takeshi
4.2 Elect Director and Audit Committee For For Management
Member Baba, Toshio
4.3 Elect Director and Audit Committee For Against Management
Member Kitada, Takashi
4.4 Elect Director and Audit Committee For Against Management
Member Fujioka, Satoshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Sunny George Verghese as Director For For Management
4 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
5 Elect Yap Chee Keong as Director For For Management
6 Elect Marie Elaine Teo as Director For For Management
7 Elect Katsuhiro Ito as Director For For Management
8 Elect Yutaka Kyoya as Director For For Management
9 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2015
10 Approve Directors' Fees for the For For Management
Financial Year Ending December 31, 2016
11 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Elect Rachel Eng as Director For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Issuance of Shares Pursuant For For Management
under the Olam Scrip Dividend Scheme
16 Approve Grant of Awards and Issuance For For Management
of Shares Under the Olam Share Grant
Plan
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: JUL 24, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acceptance of Deposits from For For Management
Members and/or Public
--------------------------------------------------------------------------------
OMAXE LTD.
Ticker: 532880 Security ID: Y64225108
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
and Statutory Reports
2 Approve Dividend on 0.1 Percent For For Management
Non-Cumulative, Redeemable Non-
Convertible Preference Shares
3 Approve Dividend on Equity Shares For For Management
4 Reelect S. Goel as Director For Against Management
5 Approve Doogar & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect P. Ruparel as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Bonds, For For Management
Debentures, or Other Debt Securities
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Eric
Mackeown as the Individual Registered
Auditor and Authorise Their
Remuneration
3 Re-elect Sizwe Mncwango as Director For For Management
4 Re-elect Stephanus Loubser as Director For For Management
5 Re-elect Frank Butler as Director For For Management
6 Re-elect Ronald Bowen as Director For For Management
7 Elect Wayne Koonin as Director For For Management
8.1 Re-elect Hester Hickey as Member of For For Management
the Audit Committee
8.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit Committee
8.3 Re-elect Frank Butler as Member of the For For Management
Audit Committee
9 Approve Remuneration Policy For For Management
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Ratification of Approved For For Management
Resolutions
12.1 Approve Non-executive Directors' Fees For For Management
12.2 Approve Chairman's Fees For For Management
13 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Judson For For Management
1.2 Elect Director Gary S. Petersmeyer For For Management
1.3 Elect Director Bruce D. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director Deborah J. Kissire For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For Withhold Management
1.12 Elect Director Linda Johnson Rice For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ONESAVINGS BANK PLC
Ticker: OSB Security ID: G6769K106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Fairey as Director For For Management
5 Re-elect Rodney Duke as Director For For Management
6 Re-elect Malcolm McCaig as Director For For Management
7 Re-elect Graham Allatt as Director For For Management
8 Re-elect Mary McNamara as Director For For Management
9 Re-elect Nathan Moss as Director For For Management
10 Elect Eric Anstee as Director For For Management
11 Re-elect Timothy Hanford as Director For For Management
12 Re-elect David Morgan as Director For For Management
13 Re-elect Andrew Golding as Director For For Management
14 Re-elect April Talintyre as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ONXEO
Ticker: ONXEO Security ID: F6816V106
Meeting Date: APR 06, 2016 Meeting Type: Annual/Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Ratify Appointment of Joseph For For Management
Zakrzewski as Director
6 Reelect Joseph Zakrzewski as Director For For Management
7 Reelect Russel Greig as Director For For Management
8 Reelect Daniele Guyot-Caparros as For For Management
Director
9 Elect Jean-Pierre Kinet as Director For For Management
10 Elect Jean-Pierre Bizzari as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 220,000
12 Renew Appointments of Grant Thornton For For Management
as Auditor and IGEC as Alternate
Auditor
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.07 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
under Item 15
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 3.04
Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 2.03
Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Above at EUR 5.07 Million
21 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
22 Authorize up to 405,520 Shares for Use For Against Management
in Stock Option Plans
23 Authorize up to 405,520 Shares for Use For Against Management
in Restricted Stock Plans
24 Approve Issuance of up to 405,520 For Against Management
Warrants (BSA) Reserved for
Non-Executive Non-Employee Directors,
Services Providers, and Consultants
--------------------------------------------------------------------------------
OPEN HOUSE CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 22, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kamata, Kazuhiko For For Management
3.2 Elect Director Wakatabi, Kotaro For For Management
3.3 Elect Director Ishimura, Hitoshi For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Ryogoku, Yasuhiro
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: OCT 02, 2015 Meeting Type: Annual/Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
OPTOTECH CORPORATION
Ticker: 2340 Security ID: Y6494C106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Approve Business Operations Report and For For Management
Financial Statements
7 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
OPUS GROUP AB
Ticker: OPUS Security ID: W61997131
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.10 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 420,000 for
Chairman, and SEK 185,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Helene Mellqvist, Anders For Did Not Vote Management
Lonnqvist and Lothar Geilen as
Directors; Elect Katarina Bonde,
Anne-Lie Lind and Friedrich Hecker as
New Directors; Ratify KPMG as Auditors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Stock Option Plan 2016/2009 For Did Not Vote Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ORACLE FINANCIAL SERVICES SOFTWARE LTD.
Ticker: 532466 Security ID: Y3864R102
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect D.H. Williams as Director For For Management
3 Elect C. Kamat as Director For For Management
4 Elect S. Wellington as Director For For Management
5 Confirm Interim Dividend and Declare For For Management
Final Dividend
6 Approve S. R. Batliboi & Associates For For Management
LLP as Statutory Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve S. R. Batliboi & Associates For For Management
LLP as Branch Auditors and Authorize
Board to Fix Their Remuneration
8 Elect M. Smith as Director For For Management
9 Elect S. Srinivasan as Independent For For Management
Director
--------------------------------------------------------------------------------
ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LTD
Ticker: 1132 Security ID: G6770K129
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wu Keyan as Director For For Management
2.2 Elect Wong Sze Wing as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: JAN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Ian Cockerill as Director For For Management
2.2 Elect Malcolm Broomhead as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Alberto Calderon, Managing
Director of the Company
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD.
Ticker: 316 Security ID: G67749153
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kwok King Man Clement as Director For For Management
3b Elect Tung Chee Chen as Director For For Management
3c Elect Tung Lieh Sing Alan as Director For For Management
3d Elect Wong Yue Chim Richard as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt New By-Laws For Against Management
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
3 Approve Financial Statements For For Management
4 Approve Statement of Profit and Loss For For Management
Appropriation
5.1 Elect DU JUN-YUAN with Shareholder No. For For Management
1 as Non-independent Director
5.2 Elect YANG MEI-CUO with Shareholder No. For For Management
2 as Non-independent Director
5.3 Elect CENG XI-REN with Shareholder No. For For Management
241688 as Non-independent Director
5.4 Elect a Representative of PHISON For For Management
ELECTRONICS CORPORATION with
Shareholder No. 366886 as
Non-independent Director
5.5 Elect a Representative of TAIWAN JIANG For For Management
BOLONG ELECTRONICS CO LTD with
Shareholder No.373591 as
Non-independent Director
5.6 Elect CAI QING-DIAN with ID No. For For Management
Q101650XXX as Independent Director
5.7 Elect QIU ZHENG-REN with ID No. For For Management
S101754XXX as Independent Director
5.8 Elect a Representative of DS FUND LLC For For Management
with Shareholder No. 332408 as
Supervisor
5.9 Elect GU XIAO-FEN with Shareholder No. For For Management
42 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
7 Other Business None Against Management
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on For For Management
Preferential Basis to Life Insurance
Corporation of India
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: MAY 02, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD.
Ticker: 500315 Security ID: Y6495G114
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: ORIENT Security ID: Y65053103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Elect Robert Wong Lum Kong as Director For For Management
3 Elect Lim Su Tong as Director For For Management
4 Elect Ghazi bin Ishak as Director For For Management
5 Elect Intan binti S. M. Aidid as For Against Management
Director
6 Elect Tan Hui Jing as Director For Against Management
7 Elect Mary Geraldine Phipps as Director For For Management
8 Elect Nobuhide Nagata as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
ORIENTAL WATCH HOLDINGS LTD.
Ticker: 00398 Security ID: G6773R105
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yeung Ming Biu as Director For For Management
3.2 Elect Yeung Him Kit, Dennis as Director For For Management
3.3 Elect Choi Man Chau, Michael as For For Management
Director
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ORIFLAME HOLDING AG
Ticker: ORI Security ID: H5884A109
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Urs P. Gnos as Chairman for the For For Management
Day for the Extraordinary General
Meeting
2 Designate Florian S. Joerg as For For Management
Independent Proxy
3 Change Jurisdiction of Incorporation For For Management
from Luxembourg to Switzerland via
Merger by Absorption of Oriflame
Cosmetics SA
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORIFLAME HOLDING AG
Ticker: ORI Security ID: H5884A109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 0.40 per For For Management
Share from Capital Contribution
Reserves
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Alexander af Jochnick as For Against Management
Director
6.1.2 Reelect Jonas af Jochnick as Director For Against Management
6.1.3 Reelect Robert af Jochnick as Director For Against Management
6.1.4 Reelect Magnus Braennstroem as Director For For Management
6.1.5 Reelect Anders Dahlvig as Director For For Management
6.1.6 Reelect Anna Malmhake as Director For For Management
6.1.8 Reelect Christian Salamon as Director For Against Management
6.2.1 Elect Karen Tobiasen as Director For For Management
6.2.2 Elect Mona Abbasi as Director For For Management
6.3 Elect Alexander af Jochnick as Board For Against Management
Chairman
6.4.1 Appoint Alexander af Jochnick as For Against Management
Member of the Compensation Committee
6.4.2 Appoint Karen Tobiasen as Member of For For Management
the Compensation Committee
6.5 Designate Florian Joerg as Independent For For Management
Proxy
6.6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 410,000
7.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
7.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
8 Approve Creation of CHF 13.17 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS SA
Ticker: OEC Security ID: L72967109
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of the Board and None None Management
Auditors
2 Approve Annual Accounts For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Appoint Ernst & Young as Auditor For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types - Amend Dividend
Payout Policy to Reflect Tax Reform
2 Elect Executive Director Ozaki, Teruo For For Management
3 Elect Alternate Executive Director For For Management
Hattori, Takeshi
4.1 Elect Supervisory Director Nomura, For For Management
Norihiro
4.2 Elect Supervisory Director Koike, For For Management
Toshio
4.3 Elect Supervisory Director Hattori, For For Management
Takeshi
--------------------------------------------------------------------------------
OROCOBRE LTD
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 06, 2015 Meeting Type: Annual
Record Date: NOV 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Courtney Pratt as Director For For Management
3 Elect Federico Nicholson as Director For For Management
4 Ratify the Past Issuance of 17 Million For For Management
Shares to Selected Institutional and
Sophisticated Investors
5 Approve the Grant of Up to 244,380 For For Management
Performance Rights to Richard Seville,
Managing Director and CEO of the
Company
6 Approve the Termination Benefits of For For Management
Richard Seville
--------------------------------------------------------------------------------
OROCOBRE LTD
Ticker: ORE Security ID: Q7142R106
Meeting Date: FEB 29, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of Shares to For For Management
Selected Institutional and
Sophisticated Investors
2 Approve the Issuance of Shares to For For Management
Selected Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
ORORA LTD.
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Roberts as Director For For Management
2b Elect John Pizzey as Director For For Management
3 Approve the Grant of Up to 1.38 For For Management
Million Options and 459,000
Performance Rights to Nigel Garrard,
Managing Director and CEO of the
Company
4 Approve Remuneration Report For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: NOV 06, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORPEA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Christian Hensley as Director For Against Management
6 Renew Appointment Deloitte et Associes For For Management
as Auditor
7 Renew Appointment of Beas as Alternate For For Management
Auditor
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
9 Advisory Vote on Compensation of For For Management
Jean-Claude Marian, Chairman
10 Advisory Vote on Compensation of Yves For Against Management
Le Masne, CEO
11 Advisory Vote on Compensation of For Against Management
Jean-Claude Brdenk, Vice-CEO
12 Change Location of Registered Office For For Management
to 12 Rue Jean Jaures, 92813 Puteaux
Cedex and Amend Article 4 of Bylaws
Accordingly
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.53 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.53 Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to For Against Management
EUR 30 Million for Future Exchange
Offers
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 15 to 18 Above
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
24 Authorize up to 460,000 Shares for Use For Against Management
in Stock Option Plans
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 15 to 22 at EUR 30 Million
26 Authorize Capitalization of Reserves For Against Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
27 Approve Issuance of Securities For For Management
Convertible into Debt, up to Aggregate
Nominal Amount of EUR 500 Million
28 Amend Article of Bylaws Re: Record For For Management
Date
29 Amend Article 29 of Bylaws Re: Payment For For Management
of Dividends
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OSEM INVESTMENTS LTD
Ticker: OSEM Security ID: M7575A103
Meeting Date: JUL 14, 2015 Meeting Type: Annual/Special
Record Date: JUN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reelect Directors Until the End of the For Against Management
Next Annual General Meeting
3 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
4 Extend Employment Terms of Dan For Against Management
Propper, Chairman
5 Approve Bonus to CEO For For Management
6 Grant CEO a Phantom Options Grant For For Management
7 Approve Purchase of D&O Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OSEM INVESTMENTS LTD
Ticker: OSEM Security ID: M7575A103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Klaus Zimmermann as Director For For Management
Until the End of the Next Annual
General Meeting
2 Extend and Update Company's For For Management
Partnership Agreement with Nestle,
Controlling Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OSEM INVESTMENTS LTD
Ticker: OSEM Security ID: M7575A103
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Nestle S. For For Management
A and Odyssey M.S Ltd
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 20, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Osawa, Teruhide For For Management
3.2 Elect Director Ishikawa, Norio For For Management
3.3 Elect Director Sakurai, Masatoshi For For Management
3.4 Elect Director Sonobe, Koji For For Management
3.5 Elect Director Endo, Toru For For Management
3.6 Elect Director Osawa, Nobuaki For For Management
3.7 Elect Director Hayasaka, Tetsuro For For Management
3.8 Elect Director Osawa, Jiro For For Management
3.9 Elect Director Yoshizaki, Toshitaka For For Management
3.10 Elect Director Osawa, Hideaki For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Nakagawa, Takeo
4.2 Elect Director and Audit Committee For For Management
Member Osawa, Gohei
4.3 Elect Director and Audit Committee For For Management
Member Kato, Koji
4.4 Elect Director and Audit Committee For For Management
Member Omori, Hiroyuki
4.5 Elect Director and Audit Committee For Against Management
Member Ono, Kyoshiro
4.6 Elect Director and Audit Committee For For Management
Member Sakaki, Yoshiyuki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD.
Ticker: O23 Security ID: Y6585M104
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Richard Leow as Director For Against Management
3b Elect Tan Soo Nan as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francoise Bertrand For For Management
1.2 Elect Director Victor H. Bradley For For Management
1.3 Elect Director John Burzynski For For Management
1.4 Elect Director Christopher C. Curfman For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Andre Gaumond For For Management
1.7 Elect Director Pierre Labbe For For Management
1.8 Elect Director Charles E. Page For For Management
1.9 Elect Director Sean Roosen For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: OSK Security ID: Y65859103
Meeting Date: JUL 06, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed OSK Property For For Management
Acquisition and OSK Property Offer
2 Approve Proposed PJ Development For For Management
Acquisition
3 Approve Proposed PJ Development Offer For For Management
4 Approve Proposed Diversification of For For Management
Business
5 Approve Exemption to Tan Sri Ong and For For Management
Parties Acting in Concert with Him to
Undertake a Mandatory Take-Over Offer
to Acquire All the Remaining OSK
Holdings Shares Not Already Owned by
Them
6 Approve Bonus Issue of Warrants For For Management
7 Approve Special Dividend For For Management
8 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: OSK Security ID: Y65859103
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Foo San Kan as Director For For Management
4 Elect Saiful Bahri bin Zainuddin as For For Management
Director
5 Elect Ong Ju Yan as Director For For Management
6 Elect Ong Ju Xing as Director For For Management
7 Elect Mohamed Din bin Datuk Nik Yusoff For For Management
as Director
8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
9 Elect Abdul Majit bin Ahmad Khan as For For Management
Director
10 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2015/2016
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Half for Fiscal 2015/2016
5.3 Ratify Ernst & Young GmbH as Auditors For For Management
for any Additional Condensed Interim
Reports for Fiscal 2015/2016 and for
the First Quarter of Fiscal 2016/2017
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO. LTD.
Ticker: A048260 Security ID: Y6S027102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Il-gyu as Inside Director For For Management
1.2 Elect Hong Seong-jo as Inside Director For For Management
1.3 Elect Lee Hae-shin as Outside Director For Against Management
2 Appoint Shin Jae-yong as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OTSUKA CORPORATION
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3 Elect Director Saito, Tetsuo For For Management
4.1 Appoint Statutory Auditor Minai, Naoto For For Management
4.2 Appoint Statutory Auditor Nakai, For Against Management
Kazuhiko
4.3 Appoint Statutory Auditor Wakatsuki, For For Management
Tetsutaro
4.4 Appoint Statutory Auditor Hada, Etsuo For For Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
OTTO MARINE LIMITED
Ticker: G4F Security ID: Y65617105
Meeting Date: AUG 14, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
OTTO MARINE LIMITED
Ticker: BER Security ID: Y65617147
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chin Yoong Kheong as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Otto Marine Share
Award Scheme
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: A007310 Security ID: Y65883103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Cha Seong-deok as Outside For For Management
Director
4 Appoint Kim Gwang-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: V70197138
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Shares of Beacon Property Holdings Pte.
Ltd
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: V70197138
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Thio Gim Hock as Director For For Management
5a Elect Stephen Riady as Director For For Management
5b Elect Kin Chan as Director For Against Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OURO FINO SAUDE ANIMAL PARTICIPACOES SA
Ticker: OFSA3 Security ID: P7S875102
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Appointment of Luiz Antonio do For Did Not Vote Management
Souto Goncalves as Independent
Director for the Period July 31, 2014
and December 30, 2015
2 Elect Jose Francisco Hintze Junior as For Did Not Vote Management
Independent Director
3 Amend Appointment of Martin Emiliano For Did Not Vote Management
Escobari Lifchitz as Independent
Director
4 Elect Fiscal Council Members For Did Not Vote Management
--------------------------------------------------------------------------------
OURO FINO SAUDE ANIMAL PARTICIPACOES SA
Ticker: OFSA3 Security ID: P7S875102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
5 Elect Fiscal Council Members and For For Management
Alternates
5.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
6 Elect Directors For For Management
6.1 Elect Director Appointed by Minority None Abstain Shareholder
Shareholder
--------------------------------------------------------------------------------
OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD.
Ticker: 3366 Security ID: G68458101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Lu Gong as Director and For For Management
Authorize Board to Fix His Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OVIVO INC.
Ticker: OVI.A Security ID: 690481106
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Verreault For For Management
1.2 Elect Director Marc Barbeau For For Management
1.3 Elect Director Chantal Belanger For For Management
1.4 Elect Director Marc A. Courtois For For Management
1.5 Elect Director Sylvie Lalande For For Management
1.6 Elect Director Francois R. Roy For For Management
1.7 Elect Director Pierre Seccareccia For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Nigel Keen as Director For For Management
4 Re-elect Jonathan Flint as Director For For Management
5 Re-elect Kevin Boyd as Director For For Management
6 Re-elect Jock Lennox as Director For For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Jennifer Allerton as Director For For Management
9 Elect Richard Friend as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OXLEY HOLDINGS LIMITED
Ticker: 5UX Security ID: Y6577T117
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Low See Ching as Director For For Management
4 Elect Ng Weng Sui Harry as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
OXLEY HOLDINGS LIMITED
Ticker: 5UX Security ID: Y6577T117
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: Q7161P122
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dowd as Director For For Management
2b Elect Julie Beeby as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Andrew Cole, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
OZFOREX GROUP LTD
Ticker: OFX Security ID: Q71872107
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Peter Warne as Director For For Management
3b Elect Douglas Snedden as Director For For Management
4 Approve the Grant of Performance For For Management
Rights and Options to Richard Kimber,
Managing Director and Chief Excecutive
Officer of the Company
--------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Combination of Pace plc and Arris
Group, Inc
--------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: OCT 22, 2015 Meeting Type: Court
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 02343 Security ID: G68437139
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Andrew T. Broomhead as Director For For Management
2.2 Elect Robert C. Nicholson as Director For Against Management
2.3 Elect Daniel R. Bradshaw as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD
Ticker: 2343 Security ID: G68437139
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue, Underwriting For For Management
Agreement, Specific Mandate to Issue
Shares Upon Conversion of Bonds and
Related Transactions
2 Approve Capital Reorganization For For Management
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Bush as Director For For Management
2b Elect Helen Nash as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of 4.48 Million For For Management
Performance Rights to David
Bortolussi, CEO of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: JUN 24, 2016 Meeting Type: Court
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Pacific Brands Limited and Its
Shareholders in Relation to the
Proposed Acquisition by Hanesbrands
Inc. through Its Wholly Owned
Subsidiary HBI Australia Acquisition
Co. Pty Ltd.
--------------------------------------------------------------------------------
PACIFIC HOSPITAL SUPPLY CO., LTD.
Ticker: 4126 Security ID: Y6610N101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chung, Jin with Shareholder No. For For Management
2 as Non-independent Director
4.2 Elect Chung, An-Ting with Shareholder For For Management
No.18 as Non-independent Director
4.3 Elect Chang, Meng-Kang with ID No. For For Management
W100252XXX as Non-independent Director
4.4 Elect Chou, Kui-Kai with ID No. For For Management
F101995XXX as Independent Director
4.5 Elect Wu, Yuan-Ning with Shareholder For For Management
No. 3980 as Independent Director
4.6 Elect Chang, Min-Chih with Shareholder For For Management
No. 122 as Supervisor
4.7 Elect Pan, Po-Hao with Shareholder No. For For Management
8843 as Supervisor
4.8 Elect Yu, Tsu-Kang with ID No. For For Management
A100452XXX as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO. LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ogawa, Shinya For For Management
2.2 Elect Director Ishizuka, Takayuki For For Management
2.3 Elect Director Suzuki, Katsuya For For Management
2.4 Elect Director Ogawa, Tetsushi For For Management
2.5 Elect Director Kayukawa, Hisashi For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Motojima, Osamu For For Management
3.1 Appoint Statutory Auditor Nagata, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Fujii, For For Management
Yasuhiko
3.3 Appoint Statutory Auditor Takahashi, For For Management
Katsuhiro
3.4 Appoint Statutory Auditor Sakakibara, For For Management
Ayao
4 Appoint Alternate Statutory Auditor For For Management
Kinjo, Toshio
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
PACIFIC ONLINE LTD.
Ticker: 543 Security ID: G9684P101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ho Kam Wah as Director For For Management
4 Elect Zhang Cong Min as Director For For Management
5 Elect Tsui Yiu Wa, Alec as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LTD.
Ticker: 01382 Security ID: G68612103
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a Elect Lam Wing Tak as Director For For Management
3b Elect Ip Ping Im as Director For For Management
3c Elect Sze Kwok Wing, Nigel as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD.
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Ray Horsburgh as Director For For Management
4 Elect Peter Margin as Director For Against Management
5 Approve the Financial Assistance For For Management
--------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3(a) Elect Zillah Byng-Thorne as Director For For Management
3(b) Elect Breon Corcoran as Director For For Management
3(c) Elect Ian Dyson as Director For For Management
3(d) Elect Alex Gersh as Director For For Management
3(e) Elect Peter Jackson as Director For For Management
3(f) Elect Peter Rigby as Director For For Management
4(a) Re-elect Gary McGann as Director For For Management
4(b) Re-elect Michael Cawley as a Director For For Management
4(c) Re-elect Danuta Gray as a Director For For Management
4(d) Re-elect Stewart Kenny as a Director For For Management
4(e) Re-elect Padraig O Riordain as a For For Management
Director
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off Market
--------------------------------------------------------------------------------
PADDY POWER PLC
Ticker: PPB Security ID: G68673113
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: DEC 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company and For For Management
Betfair Group plc
2 Increase Authorized Common Stock For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Change Company Name to Paddy Power For For Management
Betfair plc
6 Amend Memorandum to Reflect Increase For For Management
in Share Capital
7 Amend Articles to Reflect Increase in For For Management
Share Capital
8 Approve Specified Compensatory For For Management
Arrangements
9 Approve Reduction of Share Premium For For Management
Account
10 Authorize Share Repurchase Program For For Management
11 Approve Remuneration of Directors For For Management
12 Adopt New Articles of Association For For Management
13 Approve 2015 Long Term Incentive Plan For For Management
14 Approve 2015 Medium Term Incentive Plan For For Management
15 Approve 2015 Deferred Share Incentive For For Management
Plan
16 Approve Remuneration Policy For Against Management
17 Amend Paddy Power Sharesave Scheme For For Management
--------------------------------------------------------------------------------
PADINI HOLDINGS BERHAD
Ticker: PADINI Security ID: Y6649L100
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Yong Lai Wah as Director For For Management
4 Elect Cheong Chung Yet as Director For For Management
5 Elect Foo Kee Fatt as Director For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect T. R. Wheeler as Director For For Management
4 Elect S. Genomal as Director For For Management
5 Approve Haribhakti & Co., LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. K. Maini as Director For For Management
7 Elect V. G. Shah as Director For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PAGE INDUSTRIES LTD.
Ticker: 532827 Security ID: Y6592S102
Meeting Date: DEC 31, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect P. Jaipura as Independent For Against Management
Director
--------------------------------------------------------------------------------
PAINTED PONY PETROLEUM LTD.
Ticker: PPY Security ID: 695781104
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Kevin D. Angus For For Management
2b Elect Director Glenn R. Carley For For Management
2c Elect Director David W. Cornhill For For Management
2d Elect Director Nereus L. Joubert For For Management
2e Elect Director Lynn Kis For For Management
2f Elect Director Arthur J.G. Madden For For Management
2g Elect Director Patrick R. Ward For For Management
2h Elect Director Peter A. Williams For For Management
3 Approve Stock Option Plan For For Management
4 If Item 3 is Not Approved: Re-approve For Against Management
Prior Stock Option Plan
5 Amend Quorum Requirements For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PALADIN ENERGY LTD.
Ticker: PDN Security ID: Q7264T104
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Shumka as Director For For Management
2 Elect Peter Donkin as Director For For Management
3 Elect Wendong Zhang as Director For For Management
4 Approve the Renewal of Proportional For For Management
Takeover Provisions
5 Approve the Employee Performance Share For For Management
Rights Plan
6 Approve the Contractor Performance For For Management
Share Rights Plan
7 Approve the Remuneration Report For For Management
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PALIBURG HOLDINGS LTD.
Ticker: 617 Security ID: G68766230
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Kenneth Ng Kwai Kai as Director For For Management
3B Elect Ng Siu Chan as Director For For Management
3C Elect Wong Chi Keung as Director For Against Management
3D Elect Kenneth Wong Po Man as Director For For Management
3E Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Ross J. Beaty For For Management
2.2 Elect Director Michael Steinmann For For Management
2.3 Elect Director Michael L. Carroll For For Management
2.4 Elect Director Christopher Noel Dunn For For Management
2.5 Elect Director Neil de Gelder For For Management
2.6 Elect Director David C. Press For For Management
2.7 Elect Director Walter T. Segsworth For For Management
2.8 Elect Director Gillian D. Winckler For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PAN-PACIFIC CO. LTD.
Ticker: A007980 Security ID: Y6721G102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PAN-UNITED CORPORATION LTD
Ticker: P52 Security ID: Y6724M106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ng Bee Bee as Director For For Management
4 Elect Tay Siew Choon as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PANORAMIC RESOURCES LTD.
Ticker: PAN Security ID: Q7318E103
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Sullivan as Director For Against Management
2 Elect John Rowe as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Peter Harold, Managing
Director of the Company
5 Approve the Renewal of Proportional For For Management
Takeover Provision
--------------------------------------------------------------------------------
PANTECH GROUP HOLDINGS BERHAD
Ticker: PANTECH Security ID: Y6599Q109
Meeting Date: AUG 18, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tan Ang Ang as Director For For Management
4 Elect Ng Lee Lee as Director For For Management
5 Approve SJ Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Tan Sui Hin to Continue Office For For Management
as Independent Non-Executive Director
7 Approve Loh Wei Tak to Continue Office For For Management
as Independent Non-Executive Director
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PAPELES Y CARTONES DE EUROPA S.A.
Ticker: PAC Security ID: E4611S106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial For For Management
Statements and Discharge of Board
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Consolidated Financial For For Management
Statements
4 Amend Articles Re: Registered Office, For Against Management
Issuance of Bonds and Other
Securities, Quorum of Meetings and
Audit Committee; Approve Restated
Articles of Association
5 Receive Amendments to Board of None None Management
Directors Regulations
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration of Directors For Against Management
8 Renew Appointment of Ernst & Young as For For Management
Auditor
9 Approve Restricted Stock Plan For Against Management
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue
11 Approve Merger by Absorption of For For Management
Harpalus SL by Company
12 Reelect Fernando Isidro Rincon as For Against Management
Director
13 Reelect Tres Azul SL as Director For Against Management
14 Ratify Appointment of and Elect For For Management
Ricardo de Guindos Latorre as Director
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PAPER COREA INC.
Ticker: A001020 Security ID: Y6S85M125
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Shin Pan-sik as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report For For Management
3 Approve Consolidated Financial For For Management
Statement
4 Approve 2014 Profit Distribution For For Management
5 Approve Issuance of Restricted Stocks For Against Management
6.1 Elect Dennis Lynn Segers as For For Management
Independent Director
6.2 Elect Jen-Lin (Norman) Shen as For For Management
Independent Director
6.3 Elect Charlie Xiaoli Huang as For For Management
Independent Director
6.4 Elect Non-independent Director No. 1 None Against Shareholder
6.5 Elect Non-independent Director No. 2 None Against Shareholder
6.6 Elect Non-independent Director No. 3 None Against Shareholder
6.7 Elect Non-independent Director No. 4 None Against Shareholder
6.8 Elect Non-independent Director No. 5 None Against Shareholder
6.9 Elect Non-independent Director No. 6 None Against Shareholder
7 Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: A034230 Security ID: Y6727J100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Yeon-su as Inside Director For For Management
2.2 Elect Choi Young-il as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PARAGON TECHNOLOGIES CO., LTD.
Ticker: 3518 Security ID: Y66964100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Curtis Bartlett For For Management
2.2 Elect Director John Bechtold For For Management
2.3 Elect Director Lisa Colnett For For Management
2.4 Elect Director Robert Engbloom For For Management
2.5 Elect Director Wayne Foo For For Management
2.6 Elect Director Norman McIntyre For For Management
2.7 Elect Director Ron Miller For For Management
2.8 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: OCT 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Nishikawa, Koichi For For Management
3.2 Elect Director Sasaki, Kenichi For For Management
3.3 Elect Director Kawakami, Norifumi For For Management
3.4 Elect Director Kawasaki, Keisuke For For Management
3.5 Elect Director Oura, Yoshimitsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Uenishi, Seishi
4.2 Elect Director and Audit Committee For For Management
Member Kano, Kyosuke
4.3 Elect Director and Audit Committee For For Management
Member Takeda, Tsunekazu
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Timothy W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Ron Rogers For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD.
Ticker: 03368 Security ID: G69370115
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
PARSVNATH DEVELOPERS LTD
Ticker: 532780 Security ID: Y6723F110
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect R. Jain as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect D. Gupta as Independent Director For For Management
5 Elect M.N. Verma as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Remuneration of P.K. Jain, For For Management
Executive Director designated as
Chairman
9 Approve Remuneration of S.K. Jain, For For Management
Managing Director & CEO
10 Approve Remuneration of R. Jain, For For Management
Executive Director designated as
Director (Marketing)
11 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditor Fees None None Management
3 Discuss Financial Statements and the None None Management
Report of the Board for 2014
4.1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
4.2 Approve Compensation of Adam Chesnoff, For For Management
Elon Shalev, Fred Gluckman, Sumeet
Jaisinghani, Yoav Rubinstein, Arieh
Saban, Ori Yaron and Yehuda Saban
4.3 Approve Compensation of Osnat Ronen For For Management
and Arie Steinberg
5 Approve and Ratify Grant of Letter of For For Management
Indemnification to Yehuda Saban
6 Reelect Barry Ben Zeev as External For For Management
Director for a Three Year Period
7 Approve Severance Terms of Haim For For Management
Romano, former CEO
8 Approve Employment Terms of Isaac For For Management
Benbenisti, CEO since July 1, 2015
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B5 Vote FOR If your holdings or your vote None Against Management
require the Minister of
Communications' consent as defined in
the company's license; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: A091700 Security ID: Y6750Z104
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Gi-jong as Inside Director For For Management
2.2 Elect Shin Man-yong as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Marcel Kessler For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PASONA GROUP INC
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Nambu, Yasuyuki For For Management
2.2 Elect Director Takenaka, Heizo For For Management
2.3 Elect Director Fukasawa, Junko For For Management
2.4 Elect Director Yamamoto, Kinuko For For Management
2.5 Elect Director Wakamoto, Hirotaka For For Management
2.6 Elect Director Nakase, Yuko For For Management
2.7 Elect Director Kamitomai, Akira For For Management
2.8 Elect Director Sato, Tsukasa For For Management
2.9 Elect Director Morimoto, Koichi For For Management
2.10 Elect Director Watanabe, Takashi For For Management
2.11 Elect Director Shiraishi, Norio For For Management
2.12 Elect Director Hirasawa, Hajime For For Management
2.13 Elect Director Goto, Takeshi For For Management
2.14 Elect Director Kondo, Seiichi For For Management
3.1 Appoint Statutory Auditor Sakai, For For Management
Seiichi
3.2 Appoint Statutory Auditor Funabashi, For For Management
Haruo
3.3 Appoint Statutory Auditor Matsuura, For For Management
Koichiro
3.4 Appoint Statutory Auditor Nomura, Hiro For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Nomura, Kazufumi
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 327 Security ID: G6955J103
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Jie as Director For For Management
4 Elect Yip Wai Ming as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: PAY Security ID: G6962B101
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Neil Carson as Director For For Management
5 Re-elect George Earle as Director For For Management
6 Re-elect David Morrison as Director For For Management
7 Re-elect Stephen Rowley as Director For For Management
8 Re-elect Dominic Taylor as Director For For Management
9 Re-elect Tim Watkin-Rees as Director For For Management
10 Re-elect Nick Wiles as Director For For Management
11 Elect Gill Barr as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PAZ OIL COMPANY LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shaul Zemach as External For For Management
Director For Three Year Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: SEP 19, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R.K. Sharma as Director For For Management
4 Approve Walker Chandiok & Co. LLP and For For Management
Sharad Jain Associates as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect K. Jain as Director For For Management
6 Elect S.K. Jain as Independent Director For For Management
7 Approve Reappointment and Remuneration For For Management
of B. Garg as Managing Director
8 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Increase in Authorized Share
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PC JEWELLER LIMITED
Ticker: 534809 Security ID: Y6S75W109
Meeting Date: MAY 09, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Compulsorily For For Management
Convertible Debentures
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Tse Sze Wing, Edmund as Director For Against Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect David Li Kwok Po as Director For Against Management
3e Elect Aman Mehta as Director For Against Management
3f Elect Lars Eric Nils Rodert as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: OCT 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Eighth Issuance of For Did Not Vote Management
Convertible Debentures
2 Approve Reverse Stock Split For Did Not Vote Management
3 Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Article 7 to Reflect Change in For Did Not Vote Management
Authorized Capital
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Reverse Stock Split
6 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB B Security ID: W9624E101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.60 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directorsof Board (0);
Determine Number of Auditors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 560,000 for the
Chairman and SEK 235,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Special
Payment of SEK 2.8 Million for Vice
Chair; Approve Remuneration of Auditors
14 Reelect Karl-Axel Granlund, Goran For Did Not Vote Management
Grosskopf (Chairman), Kerstin Lindell,
Mats Paulsson (Vice Chairman), Fredrik
Paulsson, Lars Skold, and Nina
Tronstad as Directors; Elect Malin
Persson as New Director
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Elect Ulf Liljedahl (Chair), Goran For Did Not Vote Management
Grosskopf, Mats Rasmussen, and Malte
Akerstrom as Members of Nominating
Committee
17 Approve Transaction with a Related For Did Not Vote Management
Party
18 Approve Issuance of B Shares without For Did Not Vote Management
Preemptive Rights
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Other Business None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
PEET LTD
Ticker: PPC Security ID: Q73763106
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vicki Krause as Director For For Management
2 Elect Anthony James Lennon as Director For Against Management
3 Approve the Grant of Performance For For Management
Rights to Brendan Gore, Managing
Director and Chief Executive Officer
of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: PDG Security ID: G6986L168
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Casha as Director For For Management
5 Re-elect Chris Chambers as Director For For Management
6 Re-elect Mel Egglenton as Director For For Management
7 Re-elect Trevor Finn as Director For For Management
8 Re-elect Paul Hampden Smith as Director For For Management
9 Re-elect Tim Holden as Director For For Management
10 Re-elect Gillian Kent as Director For For Management
11 Re-elect Jeremy King as Director For For Management
12 Re-elect Hilary Sykes as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PENGUIN INTERNATIONAL LIMITED
Ticker: P13 Security ID: Y6830K101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Tung May Fong as Director For For Management
5 Elect Wong Ngiam Jih as Director For Against Management
6 Elect Leow Ban Tat as Director For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PENGUIN INTERNATIONAL LIMITED
Ticker: P13 Security ID: Y6830K101
Meeting Date: APR 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director George H. Brookman For For Management
2.2 Elect Director John Brydson For For Management
2.3 Elect Director Raymond D. Crossley For For Management
2.4 Elect Director William A. Friley For For Management
2.5 Elect Director Richard L. George For For Management
2.6 Elect Director Maureen Cormier Jackson For For Management
2.7 Elect Director David E. Roberts For For Management
2.8 Elect Director Jay W. Thornton For For Management
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sir John Parker as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Elect Neil Cooper as Director For For Management
7 Elect Susan Davy as Director For For Management
8 Re-elect Christopher Loughlin as For For Management
Director
9 Re-elect Ian McAulay as Director For For Management
10 Re-elect Gill Rider as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 28,
2015
4 Approve the Report of the Chairman For For Management
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2015
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yongsang You as Director For For Management
7.2 Elect JaeHyuk Lee as Director For Against Management
7.3 Elect Byoung Tak Hur as Director For Against Management
7.4 Elect Tae Wan Kim as Director For Against Management
7.5 Elect Praveen Someshwar as Director For Against Management
7.6 Elect Mannu Bhatia as Director For Against Management
7.7 Elect Furqan Ahmed Syed as Director For Against Management
7.8 Elect Rafael M. Alunan III as Director For For Management
7.9 Elect Oscar S. Reyes as Director For For Management
8 Appoint External Auditors For For Management
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
PER AARSLEFF A/S
Ticker: PAAL B Security ID: K7627X137
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Management and For Did Not Vote Management
Board
5a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5b Approve Remuneration of Directors For Did Not Vote Management
5c Approve 1:10 Stock Split For Did Not Vote Management
6a Reelect Andreas Lundby as Director For Did Not Vote Management
6b Reelect Jens Sorensen as Director For Did Not Vote Management
6c Reelect Carsten Fode as Director For Did Not Vote Management
6d Reelect Peter Poulsen as Director For Did Not Vote Management
7 Ratify PwC as Auditors For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
PER AARSLEFF A/S
Ticker: PAAL B Security ID: ADPV31877
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Per Aarsleff For Did Not Vote Management
Holding A/S
2 Amend Articles Re: Delete Company's For Did Not Vote Management
Secondary Names Aarhus Excavator A/S
and Brodrene Hedegaard A/S
3 Amend Corporate Purpose For Did Not Vote Management
4 Approve Formation of New Per Aarsleff For Did Not Vote Management
A/S
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: OCT 09, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Re-elect Sean Melnick as Director For For Management
3 Re-elect Pauline Goetsch as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company with Heather Berrange as the
Individual Registered Auditor and
Authorise Their Remuneration
5.1 Re-elect Bernard Beaver as Member of For For Management
the Audit Committee
5.2 Re-elect Stefaan Sithole as Member of For For Management
the Audit Committee
5.3 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PERFORMANCE SPORTS GROUP LTD.
Ticker: PSG Security ID: 71377G100
Meeting Date: OCT 14, 2015 Meeting Type: Annual/Special
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karyn Barsa For For Management
1b Elect Director Kevin Davis For For Management
1c Elect Director Joan Dea For For Management
1d Elect Director C. Michael Jacobi For For Management
1e Elect Director Paul Lavoie For Withhold Management
1f Elect Director Larry Lucchino For For Management
1g Elect Director Matthew Mannelly For For Management
1h Elect Director Bernard McDonell For For Management
1i Elect Director Bob Nicholson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Quorum Requirements For For Management
5 Amend Articles to Remove References to For For Management
Proportionate Voting Shares
6 Allow Electronic Distribution of For For Management
Company Communications
7 Approve Advance Notice Policy For For Management
8 Amend Indemnification Provisions in For For Management
the Articles
--------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: Q9239H108
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Ueland as Director For For Management
2 Elect Nancy Fox as Director For For Management
3 Elect Ian Hammond as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For For Management
Rights to Geoff Lloyd, Managing
Director and Chief Executive Officer
of the Company
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Reginald Gillard as Director For For Management
3 Elect Sean Harvey as Director For For Management
4 Approve the Grant of Performance For For Management
Rights to Jeffrey Quartermaine,
Executive Director of the Company
5 Approve the Grant of Performance For For Management
Rights to Colin Carson, Executive
Director of the Company
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For For Management
4 Re-elect Jeffrey Fairburn as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Re-elect David Jenkinson as Director For For Management
7 Re-elect Jonathan Davie as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Elect Rachel Kentleton as Director For For Management
10 Elect Nigel Mills as Director For Against Management
11 Appoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Deloitte Haskins & Sells LLP For For Management
as Joint Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Joshi Apte & Co. as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Changes in Capital
6 Amend Articles of Association For For Management
7 Approve Appointment and Remuneration For For Management
of A. Deshpande as Chairman & Managing
Director
--------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD
Ticker: 533179 Security ID: Y68031106
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Persistent Systems Limited For Against Management
Employee Stock Option Plan 2016 (ESOP
2016)
2 Approve Stock Option Plan Grants to For Against Management
Employees and Directors of the Company
and Its Subsidiaries Under ESOP 2016
3 Approve Acquisition of Secondary For Against Management
Shares through a Trust for the
Implementation of ESOP 2016
--------------------------------------------------------------------------------
PESCANOVA SA
Ticker: PVA Security ID: E8013L130
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company's None None Management
Merger, Segregations and Capital
Raising
2 Approve Reorganization Plan For For Management
3.1 Approve Capital Raising For For Management
3.2 Approve Capital Raising For For Shareholder
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETRA FOODS LIMITED
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Capital Reduction and Cash For For Management
Distribution
--------------------------------------------------------------------------------
PETRA FOODS LIMITED
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chuang Tiong Choon as Director For For Management
3 Elect Chuang Tiong Liep as Director For For Management
4 Elect Pedro Mata-Bruckmann as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares Under the For For Management
Petra Foods Limited Scrip Dividend
Scheme
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrea Abt as Director For For Management
5 Elect George Pierson as Director For For Management
6 Re-elect Rijnhard van Tets as Director For For Management
7 Re-elect Thomas Thune Andersen as For For Management
Director
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect Kathleen Hogenson as Director For For Management
10 Re-elect Rene Medori as Director For For Management
11 Re-elect Ayman Asfari as Director For For Management
12 Re-elect Marwan Chedid as Director For For Management
13 Re-elect Tim Weller as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETRON CORPORATION
Ticker: PCOR Security ID: Y6885F106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Lubin N. Nepomuceno as Director For Withhold Management
1.4 Elect Eric O. Recto as Director For Withhold Management
1.5 Elect Estelito P. Mendoza as Director For Withhold Management
1.6 Elect Jose P. De Jesus as Director For Withhold Management
1.7 Elect Ron W. Haddock as Director For Withhold Management
1.8 Elect Aurora T. Calderon as Director For Withhold Management
1.9 Elect Mirzan Mahathir as Director For Withhold Management
1.10 Elect Romela M. Bengzon as Director For Withhold Management
1.11 Elect Virgilio S. Jacinto as Director For Withhold Management
1.12 Elect Nelly Favis-Villafuerte as For Withhold Management
Director
1.13 Elect Reynaldo G. David as Director For For Management
1.14 Elect Artemio V. Panganiban as Director For For Management
1.15 Elect Margarito B. Teves as Director For For Management
2 Approve the Minutes of the 2015 Annual For For Management
Stockholders' Meeting
3 Approve the Annual Report and the For For Management
Audited Financial Statements of the
Company for the Year Ended Dec. 31,
2015
4 Ratify All Acts of the Board of For For Management
Directors and Management since the
2015 Annual Stockholders' Meeting
5 Appoint External Auditors of the For Against Management
Company
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect S. Varadarajan as Director For Against Management
4 Reelect D. K. Sarraf as Director For Against Management
5 Reelect P. Olivier as Director For Against Management
6 Approve T. R. Chadha & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect D. Sen as Director For Against Management
8 Elect S. K. Gupta as Independent For For Management
Director
9 Elect A. Chakraborty as Director For Against Management
10 Elect J. K. Shukla as Independent For For Management
Director
11 Elect K. D. Tripathi as Director For Against Management
12 Approve Remuneration of Cost Auditors For For Management
13 Approve Appointment and Remuneration For Against Management
of P. Singh as Managing Director and
CEO
14 Approve Related Party Transactions For For Management
15 Authorize Issuance of For For Management
Secured/Unsecured Non-Convertible
Debentures
16 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
PETRONET LNG LTD.
Ticker: 532522 Security ID: Y68259103
Meeting Date: FEB 11, 2016 Meeting Type: Special
Record Date: JAN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve New Pension Scheme Agreement For For Management
for Management Board Members
5 Ratify Appointment of Catherine For For Management
Bradley as Supervisory Board Member
6 Reelect Catherine Bradley as For For Management
Supervisory Board Member
7 Ratify Appointment of Zhu Yanfeng as For Against Management
Supervisory Board Member
8 Ratify Appointment of Dongfeng Motor For Against Management
International Co., Limited as
Supervisory Board Member
9 Elect Helle Kristoffersen as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1,100,000
11 Advisory Vote on Compensation of For For Management
Carlos Tavares, Chairman of the
Management Board
12 Advisory Vote on Compensation of Jean For For Management
Baptiste Chasseloup de Chatillon,
Gregoire Olivier, and Jean-Christophe
Quemard, Members of the Management
Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Amend Article 10 of Bylaws Re: For For Management
Shareholding Requirement for
Supervisory Board Members
18 Amend Article 11 of Bylaws Re: Record For For Management
date and Attendance to General Meetings
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For Withhold Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For Withhold Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director Stephen Chetner For Withhold Management
2.7 Elect Director Scott Robinson For Withhold Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PFIZER LTD.
Ticker: 500680 Security ID: Y6890M120
Meeting Date: JUL 13, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect S. Sridhar as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S.S. Lalbhai as Independent For For Management
Director
6 Elect L. Nadkarni as Director For Against Management
7 Approve Appointment and Remuneration For For Management
of L. Nadkarni as Executive Director
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PGG WRIGHTSON LTD
Ticker: PGW Security ID: Q74429103
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Siang (Ronald) Seah as For For Management
Director
2 Elect Kean Seng U as Director For For Management
3 Elect Wah Kwong (WK) Tsang as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H100
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Treatment of Net
Loss, and Discharge of Board
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3.1 Amend Article 36 Re: Meeting Notice, For For Management
Location, Meetings, Deliberations and
Adoption of Resolutions
3.2 Amend Article 40 Re: Audit Committee For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Bonus Matching Plan For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 09, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald K. Carlson For Withhold Management
1.2 Elect Director Mary Lou Malanoski For Withhold Management
1.3 Elect Director Carol A. Wrenn For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Approve Cash Capital Increase by For Against Management
Issuance of Ordinary Shares
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Shares via a For Against Management
Private Placement
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS
Ticker: PHNX Security ID: G7091M109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of Ordinary For For Management
Shares
6 Re-elect Rene-Pierre Azria as Director For For Management
7 Re-elect Clive Bannister as Director For For Management
8 Re-elect Alastair Barbour as Director For For Management
9 Re-elect Ian Cormack as Director For For Management
10 Re-elect Isabel Hudson as Director For For Management
11 Re-elect James McConville as Director For For Management
12 Re-elect Kory Sorenson as Director For For Management
13 Re-elect David Woods as Director For For Management
14 Elect Henry Staunton as Director For For Management
15 Approve Final Dividend For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS LTD.
Ticker: 02008 Security ID: G70645109
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Media CCT between PNM For For Management
Group and CMCC Group and Annual Caps
for the Three Years from 1 January
2016 to 31 December 2018
--------------------------------------------------------------------------------
PHOENIX SATELLITE TELEVISION HOLDINGS LTD.
Ticker: 2008 Security ID: G70645109
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Chui Keung as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Leung Hok Lim as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Fang Fenglei as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PHOTO-ME INTERNATIONAL PLC
Ticker: PHTM Security ID: G70695112
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Serge Crasnianski as Director For For Management
7 Re-elect Francoise Coutaz-Replan as For For Management
Director
8 Re-elect Jean-Marcel Denis as Director For For Management
9 Re-elect Yitzhak Apeloig as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PI INDUSTRIES LTD
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect R. Sarna as Director For Against Management
4 Approve S.S. Kothari Mehta & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Inc as Auditors For For Management
of the Company
2.1 Re-elect Hugh Herman as Director For For Management
2.2 Re-elect David Robins as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
3.2 Re-elect Hugh Herman as Member of the For For Management
Audit Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit Committee
1 Approve Remuneration Report For Against Management
1 Approve Directors' Fees for the 2016 For Against Management
and 2017 Annual Financial Periods
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS LTD.
Ticker: 752 Security ID: G7082H127
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jean Chia Yuan Jiun as Director For For Management
3 Elect Mok Pui Keung as Director For For Management
4 Elect Charlie Yucheng Shi as Director For Against Management
5 Approve RSM Hong Kong as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Final Dividend Approve For For Management
Final Dividend
8 Approve Special Dividend For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect N K Parekh as Director For For Management
4 Elect A N Parekh as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of B. Puri as Managing Director
7 Approve Appointment and Remuneration For Against Management
of A N Parekh as Executive Director
8 Elect S. Patnaik as Director For For Management
9 Approve Appointment and Remuneration For For Management
of S. Patnaik as Executive Director
10 Elect S. Aga as Independent Director For For Management
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Terms of Appointment and For For Management
Remuneration of J L Shah, Director
(Factories Operations)
--------------------------------------------------------------------------------
PIDILITE INDUSTRIES LIMITED
Ticker: 500331 Security ID: Y6977T139
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Employees For Against Management
of the Company Under the Employee
Stock Option Plan 2016 (ESOP 2016)
2 Approve Grant of Options to For Against Management
Employees/Directors of Subsidiaries
Under ESOP 2016
--------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: JAN 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Kitazawa, Norimasa For For Management
2.5 Elect Director Akamatsu, Eiji For For Management
2.6 Elect Director Kurachi, Yasunori For For Management
2.7 Elect Director Itakura, Tadashi For For Management
2.8 Elect Director Kevin Vyse-Peacock For For Management
2.9 Elect Director Nitta, Takayuki For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
3.1 Appoint Statutory Auditor Amari, For For Management
Kazuhisa
3.2 Appoint Statutory Auditor Iwamoto, For For Management
Shinobu
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Hiromoto For Against Management
1.2 Elect Director Goto, Ikuo For For Management
1.3 Elect Director Kokubo, Yoshio For For Management
1.4 Elect Director Takahashi, Kiyoshi For For Management
1.5 Elect Director Ito, Shu For For Management
1.6 Elect Director Narumai, Ryo For For Management
1.7 Elect Director Asaba, Hiroshi For For Management
1.8 Elect Director Horiguchi, Yasuo For For Management
1.9 Elect Director Tanaka, Sanae For For Management
2.1 Appoint Statutory Auditor Suzuki, For For Management
Takashi
2.2 Appoint Statutory Auditor Sotome, For For Management
Tatsuo
2.3 Appoint Statutory Auditor Niwa, Hiromi For For Management
2.4 Appoint Statutory Auditor Itasawa, For For Management
Sachio
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Kato, Kazuhiko For For Management
3.2 Elect Director Shimazu, Yukihiko For For Management
3.3 Elect Director Nagamine, Michio For For Management
3.4 Elect Director Sato, Seiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nagamura, Yukio
4.2 Elect Director and Audit Committee For For Management
Member Imanishi, Hiroyuki
4.3 Elect Director and Audit Committee For For Management
Member Asano, Kenichi
5 Elect Alternate Director and Audit For For Management
Committee Member Aizawa, Yasuo
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Kotani, Susumu For For Management
2.2 Elect Director Ono, Mikio For For Management
2.3 Elect Director Kawashiri, Kunio For For Management
2.4 Elect Director Kawamura, Masahiro For For Management
2.5 Elect Director Nakano, Takashige For For Management
2.6 Elect Director Tanizeki, Masahiro For For Management
2.7 Elect Director Sato, Shunichi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Tsuji, Shinichi
3.2 Appoint Alternate Statutory Auditor For For Management
Hanano, Nobuko
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Shares Held by the Pioneer Aandele
Aansporingstrust
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 12, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint Duncan Adriaans as
the Individual Auditor and Authorise
Their Remuneration
2 Authorise Board to Issue Shares for For For Management
Cash
3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4 Re-elect Zitulele Combi as Director For For Management
5 Re-elect Matthys du Toit as Director For Against Management
6 Elect Norman Thomson as Director For For Management
7 Elect Petrus Mouton as Director For For Management
8 Elect Sango Ntsaluba as Director For For Management
9 Re-elect Andile Sangqu as Member of For For Management
the Audit Committee
10 Re-elect Lambert Retief as Member of For For Management
the Audit Committee
11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
12 Elect Norman Thomson as Member of the For For Management
Audit Committee
13 Approve Remuneration Policy For Against Management
14 Approve Non-executive Directors' For For Management
Remuneration
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
16 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
17 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PIONEER FOOD GROUP LTD
Ticker: PFG Security ID: S6279F107
Meeting Date: FEB 12, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company and Appoint Duncan Adriaans as
the Individual Auditor and Authorise
Their Remuneration
2 Authorise Board to Issue Shares for For For Management
Cash
3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
4 Re-elect Zitulele Combi as Director For For Management
5 Re-elect Matthys du Toit as Director For Against Management
6 Elect Norman Thomson as Director For For Management
7 Elect Petrus Mouton as Director For For Management
8 Elect Sango Ntsaluba as Director For For Management
9 Re-elect Andile Sangqu as Member of For For Management
the Audit Committee
10 Re-elect Lambert Retief as Member of For For Management
the Audit Committee
11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
12 Elect Norman Thomson as Member of the For For Management
Audit Committee
13 Approve Remuneration Policy For Against Management
14 Approve Non-executive Directors' For For Management
Remuneration
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
16 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
17 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PIXART IMAGING INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
PIZZA PIZZA ROYALTY CORP.
Ticker: PZA Security ID: 72585V103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard McCoy For For Management
1.2 Elect Director Edward Nash For For Management
1.3 Elect Director Michelle Savoy For For Management
1.4 Elect Director Jay Swartz For For Management
1.5 Elect Director Kathryn (Kathy) A. Welsh For For Management
1.6 Elect Director Elizabeth Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PLASSON INDUSTRIES LTD.
Ticker: PLSN Security ID: M7933B108
Meeting Date: JAN 04, 2016 Meeting Type: Annual/Special
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Board's Report For 2014
2.1 Reelect Shaul Ashkenazy as Director For For Management
Until the End of the Next Annual
General Meeting
2.2 Reelect Yoram Dror as Director Until For For Management
the End of the Next Annual General
Meeting
2.3 Reelect Gershon Yaacov Peleg as For For Management
Director Until the End of the Next
Annual General Meeting
2.4 Reelect Tamar Engel as Director Until For For Management
the End of the Next Annual General
Meeting
2.5 Reelect Liat Nativ as Director Until For For Management
the End of the Next Annual General
Meeting
2.6 Reelect Shimon Zelas as Director Until For For Management
the End of the Next Annual General
Meeting
2.7 Elect Yaron Blctobski as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Authorize Board to Fix
Auditor's Remuneration
4 Approve Indemnification Agreements For For For Management
Directors/Officers Who Are Not Among
the Controlling Shareholders
5 Approve Indemnification Agreements For For For Management
Directors/Officers Who Are Among the
Controlling Shareholders
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Cole as Director For For Management
2 Elect Stephen Menzies as Director For For Management
3 Elect Andrew Stannard as Director For Against Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
PLAYMATES HOLDINGS LTD
Ticker: 635 Security ID: G7130P204
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ip Shu Wing, Charles as Director For For Management
2.2 Elect To Shu Sing, Sidney as Director For For Management
2.3 Elect Yu Hon To, David as Director For Against Management
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PLAYMATES TOYS LIMITED
Ticker: 869 Security ID: G7147S100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Cheng Bing Kin, Alain as Director For For Management
2.2 Elect Yang, Victor as Director For For Management
3 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUL 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by TradeFX Limited For For Management
of the Entire Issued Share Capital of
Ava Trade Ltd
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: AUG 19, 2015 Meeting Type: Special
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Plus500 Ltd For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Elect Paul Hewitt as a Director For For Management
6 Elect John Jackson as a Director For For Management
7 Re-elect Andrew Thomas as Director For For Management
8 Re-elect Alan Jackson as Director For For Management
9 Re-elect Ron Hoffman as Director For For Management
10 Re-elect Mor Weizer as Director For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PME GROUP LTD.
Ticker: 00379 Security ID: G71432101
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
PME GROUP LTD.
Ticker: 00379 Security ID: G71432101
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Chinese For For Management
Name of the Company
--------------------------------------------------------------------------------
PMP LIMITED
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Peter Margin as Director For Against Management
4 Approve the Grant of Performance For For Management
Rights to Peter George, Managing
Director of the Company
--------------------------------------------------------------------------------
POINTS INTERNATIONAL LTD.
Ticker: PTS Security ID: 730843208
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernay Box For For Management
1.2 Elect Director Christopher Barnard For For Management
1.3 Elect Director Michael Beckerman For For Management
1.4 Elect Director Douglas Carty For For Management
1.5 Elect Director Bruce Croxon For For Management
1.6 Elect Director Robert MacLean For For Management
1.7 Elect Director John Thompson For For Management
1.8 Elect Director David Adams For For Management
1.9 Elect Director Craig Miller For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Articles For For Management
4 Approve Advance Notice Requirement For Against Management
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of T. R. Malloch For Against Management
Jr. to a Place of Profit Under the
Company and/or its Subsidiaries and/or
its Associate Companies and Approve
His Remuneration
2 Approve Appointment of J. E. Beyman to For Against Management
a Place of Profit Under the Company
and/or its Subsidiaries and/or its
Associate Companies and Approve His
Remuneration
3 Amend Associate Stock Option Plan 2011 For Against Management
4 Amend Associate Stock Option Plan 2015 For Against Management
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Associate Stock Option Plan 2003 For Against Management
2 Amend Associate Stock Option Plan 2004 For Against Management
3 Amend Associate Stock Option Plan 2011 For Against Management
4 Amend Associate Stock Option Plan 2015 For Against Management
--------------------------------------------------------------------------------
POLARIS CONSULTING & SERVICES LIMITED
Ticker: 532254 Security ID: Y70587111
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Krishan Aruna Canekeratne as For For Management
Director
2 Elect Jayaraman Ramachandran as For For Management
Independent Director
3 Elect Sunil Bowry as Independent For For Management
Director
4 Elect Hari Raju Mahadevu as For For Management
Independent Director
5 Elect Arvind Sharma as Independent For For Management
Director
6 Elect Rama Sivaraman as Director and For For Management
Approve Her Appointment and
Remuneration as Executive Director
7 Elect Anuranjan Krishan Kalia as For For Management
Director
8 Approve Reclassification of Promoters For For Management
of the Company
--------------------------------------------------------------------------------
POLETOWIN PITCREW HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: JAN 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Tachibana, Tamiyoshi For For Management
3.2 Elect Director Konishi, Naoto For For Management
3.3 Elect Director Motoshige, Mitsutaka For For Management
3.4 Elect Director Matsumoto, Kozo For For Management
3.5 Elect Director Tsuda, Tetsuji For For Management
3.6 Elect Director Tachibana, Teppei For For Management
3.7 Elect Director Yamauchi, Joji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Imai, Kiyoaki
4.2 Elect Director and Audit Committee For For Management
Member Takada, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Saito, Hajime
4.4 Elect Director and Audit Committee For For Management
Member Shirai, Hisaaki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Framework Agreement For Against Management
and Related Annual Caps
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Xue Ming as Director For For Management
2B Elect Ip Chun Chung, Robert as Director For For Management
2C Elect Leung Sau Fan, Sylvia as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shu Lun Pan Union (HK) CPA For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: JUL 25, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1.1 Elect Virabongsa Ramangkura as Director For For Management
5.1.2 Elect Sanjiv Saraf as Director For Against Management
5.1.3 Elect Manish Gupta as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
POLYPLEX THAILAND PUBLIC CO LTD
Ticker: PTL Security ID: Y6987E114
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Reduce Registered Capital For For Management
3 Increase Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Decrease and Increase in
Registered Capital
5 Approve Allocation of New Ordinary For For Management
Shares to Existing Shareholders
--------------------------------------------------------------------------------
POLYTEC ASSET HOLDINGS LIMITED
Ticker: 208 Security ID: G71659117
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Yuk Ching as Director For For Management
3b Elect Chio Koc Ieng as Director For For Management
3c Elect Siu Leung Yau as Director For For Management
3d Elect Teo Geok Tien Maurice as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: A103140 Security ID: Y7021M104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POONGSAN HOLDINGS CORP.
Ticker: A005810 Security ID: Y70692101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Eul-rim as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PORT OF TAURANGA LTD.
Ticker: POT Security ID: Q7701D100
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1i Elect Julia Hoare as Director For For Management
1ii Elect Doug Leeder as Director For For Management
2 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Ratify Board Deliberations Re: For Did Not Vote Management
Interest-On-Capital-Stock-Payments
4 Approve Dividends For Did Not Vote Management
5 Approve Date of Dividends and For Did Not Vote Management
Interest-On-Capital-Stock Payments
6 Fix Number, Elect Directors, Chairman For Did Not Vote Management
and Vice-Chairman of the Board
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5
2 Amend Article 16 For Did Not Vote Management
3 Amend Article 19 For Did Not Vote Management
4 Amend Articles For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 18 Re: Board size For Did Not Vote Management
2 Amend Article 18 Paragraph 1 For Did Not Vote Management
3 Amend Article 22 For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
PORTUCEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: OCT 05, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Co-option of Joao Paulo Araujo For Against Management
Oliveira as Director
2 Elect Joao Nuno de Sottomayor Pinto de For Against Management
Castello Branco and Vitor Manuel
Galvao Rocha Novais Goncalves as
Directors
--------------------------------------------------------------------------------
PORTUCEL S.A.
Ticker: PTI Security ID: X67182109
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special For For Management
Dividends of EUR 0.1395 per Share
Against Free Reserves
--------------------------------------------------------------------------------
PORTWELL, INC.
Ticker: 6105 Security ID: Y7074S107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
3 Approve Financial Statements For Against Management
4 Approve Plan on Profit Distribution For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
POS MALAYSIA BHD
Ticker: POS Security ID: Y7026S106
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Ibrahim Mahaludin bin Puteh as For For Management
Director
3 Elect Mohamed Razeek bin Md Hussain For For Management
Maricar as Director
4 Elect Abdul Hamid bin Sh Mohamed as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
POSCO CHEMTECH CO. LTD.
Ticker: A003670 Security ID: Y70754109
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-hun as Inside Director For For Management
3.2 Elect Choi Eun-ju as Inside Director For For Management
3.3 Elect Jeong Gi-seop as Non-independent For For Management
Non-executive Director
3.4 Elect Hong Seok-bong as Outside For For Management
Director
4 Appoint Kim Dong-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO ICT CO. LTD.
Ticker: A022100 Security ID: Y7075C101
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Du-hwan as Inside Director For For Management
3.2 Elect Hwang Eun-yeon as For For Management
Non-independent Non-executive Director
3.3 Elect Seo Jeong-yeon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO M-TECH CO. LTD.
Ticker: A009520 Security ID: Y7472C100
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hui-myeong as Inside Director For For Management
3.2 Elect Kwon Soon-ju as Outside Director For For Management
3.3 Elect Jeong Gi-seop as Non-independent For For Management
Non-executive Director
3.4 Elect Kim Bok-tae as Non-independent For For Management
Non-executive Director
4 Appoint Lee Tae-ha as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion of Fiscal Year 2015 None None Management
3 Receive Annual Report (Non-Voting) None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration Report None None Management
6 Adopt Financial Statements For For Management
7.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7.b Discuss Allocation of Income None None Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10.a Announce Vacancies on the Board None None Management
10.b Opportunity to Make Recommendations None None Management
10.c Announce Intention of the Supervisory None None Management
Board to Nominate F.H. Rovekamps as
Member of the Supervisory Board
10.d Announce Intention of the Supervisory None None Management
Board to Nominate M.A.M. Boersma as
Chairman of the Supervisory Board
11 Elect F.H. Rovekamp to Supervisory For For Management
Board
12 Announce Vacancies on the Board None None Management
Arising in 2016
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
13
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LTD.
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwan, Heh-Der as Director For For Management
2b Elect Chen Huan-Chung as Director For For Management
2c Elect Hsieh, Wuei-Jung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xiao Qing Ping as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Shih Sze Ni as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Elect Zhang Hong Feng as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Hoi Wa Fan as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Abolish Rules for Election of For For Management
Directors and Formulate Procedures for
Election of Directors
--------------------------------------------------------------------------------
PPC LTD
Ticker: PPC Security ID: S64165103
Meeting Date: JAN 25, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salukazi Dakile-Hlongwane as For For Management
Director
2 Re-elect Sydney Mhlarhi as Director For For Management
3 Re-elect Tim Ross as Director For For Management
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Re-elect Bridgette Modise as Member of For For Management
the Audit Committee
7 Re-elect Todd Moyo as Member of the For For Management
Audit Committee
8 Elect Peter Nelson as Member of the For For Management
Audit Committee
9 Re-elect Tim Ross as Member of the For For Management
Audit Committee
10 Approve Remuneration Policy For Against Management
11 Approve the Safika Share Issue For For Management
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.1 Approve Remuneration of the Chairman For For Management
of the Board
2.2 Approve Remuneration of Each For For Management
Non-executive Director of the Board
2.3 Approve Remuneration of the Chairman For For Management
of the Audit Committee
2.4 Approve Remuneration of Each For For Management
Non-executive Director of the Audit
Committee
2.5 Approve Remuneration of the Chairman For For Management
of the Remuneration Committee
2.6 Approve Remuneration of Each For For Management
Non-executive Director of the
Remuneration Committee
2.7 Approve Remuneration of the Chairman For For Management
of the Risk and Compliance Committee
2.8 Approve Remuneration of Each For For Management
Non-executive Director of the Risk and
Compliance Committee
2.9 Approve Remuneration of the Chairman For For Management
of the Social, Ethics and
Transformation Committee
2.10 Approve Remuneration of Each For For Management
Non-executive Director of the Social,
Ethics and Transformation Committee
2.11 Approve Remuneration of the Chairman For For Management
of the Nominations Committee
2.12 Approve Remuneration of Each For For Management
Non-executive Director of the
Nominations Committee
2.13 Approve Remuneration of Chairman of For For Management
the Investment Committee
2.14 Approve Remuneration of Each For For Management
Non-executive Director of the
Investment Committee
2.15 Approve Remuneration of the Chairman For For Management
for Special Meetings
2.16 Approve Remuneration of Each For For Management
Non-executive Director for Special
Meetings
2.17 Approve Remuneration for the Lead For For Management
Independent Non-executive Director
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve the 3Q Share Issue For For Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual General For For Management
Meeting Held on March 31, 2015
2 Approve Minutes of Extraordinary For For Management
General Meeting Held on April 10, 2015
3 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PCL
Ticker: PSL Security ID: Y7078V148
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report on None None Management
Operations for Year 2015 and Annual
Report 2015
3 Accept Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Kamtorn Sila-On as Director For For Management
6.2 Elect Chaipatr Srivisarvacha as For For Management
Director
6.3 Elect Pavida Pananond as Director For For Management
6.4 Elect Ishaan Shah as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Allocation of Income as For Against Management
Corporate Social Responsibility Reserve
9 Authorize Issuance of Debentures For For Management
--------------------------------------------------------------------------------
PRECISION DRILLING CORP.
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Donovan For For Management
1.2 Elect Director Brian J. Gibson For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Kevin O. Meyers For Withhold Management
1.8 Elect Director Kevin A. Neveu For For Management
1.9 Elect Director Robert L. Phillips For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jos Opdeweegh as Director For For Management
5 Elect Geraint Anderson as Director For For Management
6 Re-elect Val Gooding as Director For For Management
7 Re-elect Mark Whiteling as Director For For Management
8 Re-elect Gary Hughes as Director For For Management
9 Re-elect Thomas Reddin as Director For Against Management
10 Re-elect Peter Ventress as Director For For Management
11 Re-elect Paul Withers as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Richard Hodgson as Director For For Management
4 Re-elect David Beever as Director For For Management
5 Re-elect Gavin Darby as Director For For Management
6 Re-elect Ian Krieger as Director For For Management
7 Re-elect Jennifer Laing as Director For For Management
8 Re-elect Alastair Murray as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Approve Restricted Stock Plan For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Gary Weiss as Director For Against Management
3b Elect Sally Herman as Director For For Management
4 Approve the Grant of Up to 1 Million For For Management
Performance Rights to Mark McInnes,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: JUN 15, 2016 Meeting Type: Special
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Termination Benefits of For Against Management
Mark McInnes
2 Approve the Amendment to the Terms of For Against Management
the Performance Rights Granted to Mark
McInnes
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Johnny Ciampi For For Management
2.2 Elect Director Bruce Hodge For For Management
2.3 Elect Director Kathleen Keller-Hobson For For Management
2.4 Elect Director Hugh McKinnon For For Management
2.5 Elect Director George Paleologou For For Management
2.6 Elect Director John Zaplatynsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Issuance of New Shares by For For Management
Capitalization of Profit
6 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
3.1 Elect Director Kakudo, Hiroshige For For Management
3.2 Elect Director Takahashi, Masami For For Management
3.3 Elect Director Saito, Masato For For Management
3.4 Elect Director Ikeda, Yasuhiko For For Management
3.5 Elect Director Mino, Tetsushi For For Management
3.6 Elect Director Murayama, Satoru For For Management
3.7 Elect Director Onami, Kazuhiko For For Management
3.8 Elect Director Endo, Noriaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hoshino, Katsuyuki
4.2 Elect Director and Audit Committee For For Management
Member Harada, Tadamichi
4.3 Elect Director and Audit Committee For For Management
Member Yamane, Yasuo
4.4 Elect Director and Audit Committee For For Management
Member Nakagawa, Osamu
4.5 Elect Director and Audit Committee For For Management
Member Furusato, Kenji
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
PRESS METAL BERHAD
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Koon Poh Ming as Director For Against Management
3 Elect Koon Poh Kong as Director For For Management
4 Elect Abdul Rahman Bin Megat Ahmad as For For Management
Director
5 Elect Mohamad Faiz Bin Abdul Hamid as For For Management
Director
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Mohamad Faiz Bin Abdul Hamid For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Loo Lean Hock to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Tan Heng Kui to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Abdul Rahman Bin Megat Ahmad For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect R. Razack as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect U. Irfan as Director For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PRICER AB
Ticker: PRIC B Security ID: W6709C117
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Reelect Bo Kastensson, Hans Granberg, For Did Not Vote Management
Bernt Ingman, Olof Sand och Christina
Aqvist as Directors; Elect Jenni
Virnes as New Director; Ratify Ernst &
Young as Auditor
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.45
Million; Approve Remuneration of
Auditors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Stock Option Plan for For Did Not Vote Management
Management
15 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
PRIM SA
Ticker: PRM Security ID: E82298188
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Chairman Report None None Management
2 Receive Amendments to Board of None None Management
Directors Regulations
3.1 Approve Consolidated and Standalone For For Management
Financial Statements
3.2 Approve Allocation of Income and For For Management
Dividends
3.3 Approve Discharge of Board For For Management
4 Advisory Vote on Remuneration Report For Against Management
5 Authorize Share Repurchase Program For For Management
6.1 Ratify Appointment of Belen Amatriain For For Management
Corbi as Director
6.2 Elect Belen Amatriain Corbi as Director For For Management
7 Reelect Bartal Inversiones SL as For For Management
Director
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting None None Management
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Matsui, Tetsuya For For Management
2.2 Elect Director Yano, Masahiko For For Management
2.3 Elect Director Uchiyama, Takahiro For For Management
2.4 Elect Director Takada, Kazuyuki For For Management
2.5 Elect Director Yamashita, Takeshi For For Management
2.6 Elect Director Chiba, Naoto For For Management
2.7 Elect Director Sasaki, Hisashi For For Management
2.8 Elect Director Niimura, Yuichi For For Management
2.9 Elect Director Nojiri, Yasushi For For Management
3.1 Appoint Statutory Auditor Kyoda, Makoto For Against Management
3.2 Appoint Alternate Statutory Auditor For For Management
Maki, Kentaro
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Robert Ferguson as Director For For Management
4 Elect Arlene Tansey as Director For For Management
5 Elect Robert Hubbard as Director For For Management
6 Elect Gordon Davis as Director For For Management
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
PRIME MEDIA GROUP LTD.
Ticker: PRT Security ID: Q7753E105
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Catherine Ann O'Connor as For For Management
Director
3 Elect Michael Hastings Hill as Director For Against Management
4 Approve the Grant of Performance For Against Management
Rights to Ian Audsley, CEO of the
Company
--------------------------------------------------------------------------------
PRIMERO MINING CORP.
Ticker: P Security ID: 74164W106
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade Nesmith For For Management
1.2 Elect Director Joseph Conway For For Management
1.3 Elect Director David Demers For For Management
1.4 Elect Director Grant Edey For For Management
1.5 Elect Director Ernest Mast For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Robert A. Quartermain For For Management
1.8 Elect Director Michael Riley For For Management
1.9 Elect Director Brad Marchant For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Phantom Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect Zheng Gao Hui, a Representative For For Management
of Joyful Investment Co., Ltd. with
Shareholder No.295, as Non-Independent
Director
9.2 Elect Luo Zhi Xian, a Representative For For Management
of Uni-President Enterprises Corp with
Shareholder No.31524, as
Non-Independent Director
9.3 Elect Gao Xiu Ling, a Representative For For Management
of Kao Chyuan Investment Co., Ltd.
with Shareholder No.291, as
Non-Independent Director
9.4 Elect Wu Cong Bin, a Representative of For For Management
Uni-President Enterprises Corp with
Shareholder No.31524, as
Non-Independent Director
9.5 Elect Wu Ceng Zhao Mei with For For Management
Shareholder No.6 as Non-Independent
Director
9.6 Elect Wu Ping Zhi, a Representative of For For Management
Taipo Investment Co., Ltd. with
Shareholder No.286, as Non-Independent
Director
9.7 Elect Wu Jian De, a Representative of For For Management
Taipo Investment Co., Ltd. with
Shareholder No.286, as Non-Independent
Director
9.8 Elect Wu Zhong He, a Representative of For For Management
Young Yuan Investment Co., Ltd. with
Shareholder No.309, as Non-Independent
Director
9.9 Elect Zhuang Shi Hong, a For For Management
Representative of Hung Yao Investment
Co., Ltd. with Shareholder No.141666,
as Non-Independent Director
9.10 Elect Hou Bo Yi with Shareholder No.14 For For Management
as Non-Independent Director
9.11 Elect Hou Bo Ming, a Representative of For For Management
Yu Peng Investment Co., Ltd. with
Shareholder No.204431, as
Non-Independent Director
9.12 Elect Zhuang Ying Zhi, a For For Management
Representative of Cheng Long
Investment Co., Ltd. with Shareholder
No.244, as Non-Independent Director
9.13 Elect a Representative of Jing Hua For Did Not Vote Management
Feng Co., Ltd. with Shareholder No.
255416 as Non-Independent Director
9.14 Elect Dai Qian with ID No.D100012XXX For For Management
as Independent Director
9.15 Elect Hong He Yi with ID No.R101901XXX For For Management
as Independent Director
9.16 Elect Xu Sheng Cai with ID No. For For Management
R122248XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD.
Ticker: 500459 Security ID: Y7089A117
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect S. Singh as Director For For Management
4 Approve Deloitte Haskins and Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect K. Natarajan as Director For For Management
6 Elect P. Agarwal as Director For Against Management
7 Elect A. Rajwani as Director and For For Management
Approve Appointment and Remuneration
of A. Rajwani as Managing Director
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
--------------------------------------------------------------------------------
PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL)
Ticker: 2396 Security ID: Y7093A103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect Non-independent Director No. 1 None Against Shareholder
7.2 Elect Non-independent Director No. 2 None Against Shareholder
7.3 Elect Non-independent Director No. 3 None Against Shareholder
7.4 Elect Non-independent Director No. 4 None Against Shareholder
7.5 Elect Non-independent Director No. 5 None Against Shareholder
7.6 Elect Supervisor No. 1 None Against Shareholder
7.7 Elect Supervisor No. 2 None Against Shareholder
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LTD.
Ticker: PRG Security ID: Q7762R105
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Emma Stein as Director For For Management
3 Elect Robert McKinnon as Director For For Management
4 Approve the Grant of 170,000 For For Management
Performance Rights to Christopher
Sutherland, Managing Director of the
Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LTD.
Ticker: PRG Security ID: Q7762R105
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Assistance For For Management
2 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PROGRESSIVE WASTE SOLUTIONS LTD.
Ticker: BIN Security ID: 74339G101
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Upon the Approval of the Transaction For For Management
Resolution: Approve Stock Consolidation
3 Upon the Approval of the Transaction For For Management
Resolution: Approve Incentive Plan
4 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Elect Director John T. Dillon For For Management
5.2 Elect Director James J. Forese For For Management
5.3 Elect Director Larry S. Hughes For For Management
5.4 Elect Director Jeffrey L. Keefer For For Management
5.5 Elect Director Douglas W. Knight For For Management
5.6 Elect Director Susan Lee For For Management
5.7 Elect Director Daniel R. Milliard For For Management
--------------------------------------------------------------------------------
PROMATE ELECTRONIC CO., LTD.
Ticker: 6189 Security ID: Y7095M105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Guo Jiang Long with Shareholder For For Management
No. 20652 and ID No. B100121XXX as
Independent Director
4. Elect Huang Xiu Ming with Shareholder For For Management
No. 9055 ID No. A104132XXX as
Independent Director
4.3 Elect Chen Chengfang with Shareholder None For Shareholder
No. 2 as Non-independent Director
4.4 Elect Du Huaiqi with Shareholder No. 4 None For Shareholder
as Non-independent Director
4.5 Elect Hu Qiujiang with Shareholder No. None For Shareholder
9053 as Non-independent Director
4.6 Elect a Representative of Chuangfeng None For Shareholder
Investment Co., Ltd. with Shareholder
No. 109 as Non-independent Director
4.7 Elect Song Manli with Shareholder No. None For Shareholder
41 as Supervisor
4.8 Elect Liao Wanjing as Supervisor None For Shareholder
4.9 Elect You Xueping with Shareholder No. None For Shareholder
441 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
PROMISE TECHNOLOGY, INC.
Ticker: 3057 Security ID: Y7099G104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Private Placement of For For Management
Marketable Securities
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROS HOLDINGS, INC.
Ticker: PRO Security ID: 74346Y103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres D. Reiner For For Management
1.2 Elect Director Ronald F. Woestemeyer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Helena Revoredo Delvecchio as For Against Management
Director
4.2 Reelect Christian Gut Revoredo as For For Management
Director
4.3 Reelect Isidro Fernandez Barreiro as For Against Management
Director
4.4 Reelect Chantal Gut Revoredo as For Against Management
Director
4.5 Elect Fernando d'Ornellas Silva as For For Management
Director
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Articles Re: Board Powers and For For Management
Committees
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG as Auditors for Fiscal 2016 For For Management
6 Elect Ketan Mehtato the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 87.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 21.9
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Jack Lord For For Management
1.4 Elect Director David Zalman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROTASCO BERHAD
Ticker: PRTASCO Security ID: Y71125101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Yee Boon as Director For For Management
3 Elect Mohd Hanif Bin Sher Mohamed as For For Management
Director
4 Elect Hadenan Bin A. Jalil as Director For For Management
5 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Anderson as Director For For Management
5 Re-elect Peter Crook as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Alison Halsey as Director For For Management
8 Re-elect Malcolm Le May as Director For For Management
9 Re-elect Stuart Sinclair as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pisit Leeahtam as Director For For Management
5.2 Elect Thongma Vijitpongpun as Director For For Management
5.3 Elect Piyasvasti Amranand as Director For For Management
5.4 Elect Prasarn Trairatvorakul as For For Management
Director
5.5 Elect Somprasong Boonyachai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital For For Management
9.1 Approve Restructuring Plan For For Management
9.2 Approve Establishment of Holding For For Management
Company to Accommodate the
Restructuring Plan
9.3 Approve Delisting of Shares from Stock For For Management
Exchange
9.4 Approve Revocation of Issuance of For For Management
Warrants
9.5 Reduce Registered Capital For For Management
9.6 Approve Amendment of the Articles of For For Management
Association in Accordance with the
Restructuring Plan
9.7 Approve Delegation of Authority Re: For For Management
Restructuring Plan
10.1 In the Case Where the Meeting Approves For For Management
as Prescribed In Agenda No. 8 and
Agenda No. 9.5
10.2 In the Case Where the Meeting Approves For Against Management
as Prescribed in Agenda No. 8, but
Does Not Approve as Prescribed in
Agenda No. 9.5
10.3 In the Case Where the Meeting Approves For Against Management
Only as Prescribed in Agenda 9.5, but
Does Not Approve as Prescribed in
Agenda No. 8
11 Approve Issuance and Offering for Sale For For Management
of Debt Instruments
12 Other Business For Against Management
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Clubtre SpA None For Shareholder
3.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors
4 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Employee Stock Purchase Plan For For Management
7 Approve Remuneration Report For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zitulele Combi as Director For For Management
1.2 Re-elect Jaap du Toit as Director For Against Management
1.3 Re-elect Thys du Toit as Director For For Management
1.4 Re-elect Jannie Mouton as Director For Against Management
1.5 Re-elect Willem Theron as Director For Against Management
1.6 Elect Bridgitte Mathews as Director For For Management
2.1 Re-elect Patrick Burton as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Jaap du Toit as Member of the For Against Management
Audit and Risk Committee
2.3 Elect Bridgitte Mathews as Member of For For Management
the Audit and Risk Committee
2.4 Re-elect Chris Otto as Member of the For Against Management
Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
4 Authorise Board to Issue Shares for For For Management
Cash
5 Approve Remuneration of Non-Executive For For Management
Directors
6.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
6.2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
7 Authorise Repurchase of Issued Share For For Management
Capital
8 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights (Rights Issue I)
2 Approve Ratification of Minister of For For Management
State-Owned Enteprises Regulations No.
PER-08/MBU/06/2015 and No.
PER-09/MBU/07/2015
3 Approve Allocation of Funds of the For For Management
Partnership and Community Development
Program (PCDP)
4 Amend Articles of the Association For Against Management
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO)
Ticker: ADHI Security ID: Y7115S108
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the PCDP
5 Approve the Implementation of the For Against Management
State-owned Minister Regulation No.
PER-11/MBU/09/2015
6 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I
7 Approve Shares Seri A Dwiwarna for the For Against Management
Government of the Repbulic of Indonesia
8 Amend Articles of Association For Against Management
9 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Comprehensive For For Management
Income
3 Accept Report on the Use of Proceeds For Against Management
from the Public Offering
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
relation to the Management Stock
Option Program (MSOP)
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: OCT 07, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity Shares For Against Management
with Preemptive Rights
2 Amend Articles of the Association For Against Management
3 Approve the Ratification of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Environmental Stewardship Programs
of the State-owned Enterprises
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Accept Report on the Use of Proceeds For Against Management
from the Limited Public Offering I
(PUT I)
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Incentives and Remuneration of For For Management
Directors and Commissioners
6 Appoint Auditors of the Company and For For Management
the PCDP
--------------------------------------------------------------------------------
PT ARWANA CITRAMULIA TBK
Ticker: ARNA Security ID: Y7116S131
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ASAHIMAS FLAT GLASS TBK
Ticker: AMFG Security ID: Y7117A113
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: BNBR Security ID: Y7117S254
Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Amend Articles of the Association For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BAKRIE SUMATERA PLANTATIONS TBK
Ticker: UNSP Security ID: Y7117V133
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JAN 12, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BAKRIE TELECOM TBK
Ticker: BTEL Security ID: Y71187101
Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
1 Elect Directors and Commissioners For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PT BANK BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tantiem of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Pension Fund Regulations For Against Management
7 Accept Report on the Use of Proceeds For For Management
from the Shelf Registered Subordinated
Bonds II Bank Bukopin Tranche I Year
2015
1 Approve Rights Issue IV For Against Management
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: Y71188190
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve the Implementation of New For For Management
Accounting Standards
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners, and Sharia
Supervisory Board
6 Elect Adnan Qayum Khan as Director For For Management
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Commissioners For For Management
5 Authorize Commissioners to Approve For For Management
Remuneration of Directors
6 Appoint Auditors For For Management
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering in
2015
5 Elect Suwarta as Independent For For Management
Commissioner
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: SEP 02, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Amend Articles of the Association For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chandra M. Hamzah as President For Against Management
Commissioner
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Bonds Public Offering II Bank
BTN Phase I 2015
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN PENSIUNAN NASIONAL TBK
Ticker: BTPN Security ID: Y71177128
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors For For Management
Report, and Commissioners Report
2 Accept Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Re-confirm the Management and Employee For Against Management
Stock Option Program (MESOP) and
Authorize Commissioners to Deal with
All Related Matters
2 Approve the Implementation of Employee For Against Management
Stock Option Program (ESOP) and the
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
--------------------------------------------------------------------------------
PT BAYAN RESOURCES TBK
Ticker: BYAN Security ID: Y711AJ102
Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Elect Directors For For Management
6 Elect Commissioners For For Management
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUDI STARCH AND SWEETENER TBK
Ticker: BUDI Security ID: Y7119Q132
Meeting Date: JUN 10, 2016 Meeting Type: Annual/Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Addition of Business Activity For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: OCT 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and/or Commissioners For Against Management
2 Report on the Election of Audit For Against Management
Committee
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kodradi as Independent For For Management
Commissioner
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: CMNP Security ID: Y71205135
Meeting Date: AUG 19, 2015 Meeting Type: Annual/Special
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
1 Accept Special Audit Report For Against Management
2 Amend Articles of the Association For For Management
3 Elect Directors and Commissioners None Against Shareholder
--------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: CMNP Security ID: Y71205135
Meeting Date: OCT 02, 2015 Meeting Type: Special
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Discharge of Reza For Against Management
Herman Surjaningrat as Director
2 Approve Temporary Discharge of For Against Management
Indrawan Sumantri as Director
3 Cancellation of Special Audit None Against Shareholder
4 Elect Shareholder-Nominated Directors None Against Shareholder
and Commissioners
--------------------------------------------------------------------------------
PT CITRA MARGA NUSAPHALA PERSADA TBK
Ticker: CMNP Security ID: Y71205135
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Resignation of Commissioner For Against Management
and Election of New Commissioner
5 Amend Articles of Association For For Management
6 Approve Special Audit Report For Against Management
--------------------------------------------------------------------------------
PT DARMA HENWA TBK
Ticker: DEWA Security ID: Y711A6100
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Directors' For For Management
Report, and Commissioners' Report
2 Accept Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Elect Agus Efendi as Director For For Management
--------------------------------------------------------------------------------
PT ELNUSA TBK
Ticker: ELSA Security ID: Y71242104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors For For Management
5 Elect Tolingul Anwar as Director For For Management
--------------------------------------------------------------------------------
PT EXPRESS TRANSINDO UTAMA TBK
Ticker: TAXI Security ID: Y712CT106
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date: JUN 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK
Ticker: GJTL Security ID: Y7122F123
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Determination of
the Nett Profit of the Company
2 Appoint Auditors For For Management
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend the Premium of Danapera Pension For Against Management
Fund
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK
Ticker: SMCB Security ID: Y7125T104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Discharge and Re-election of For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Annual For For Management
Report
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For For Management
6 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering 2007
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: OCT 07, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shareholder-Nominated None Against Shareholder
Commissioners
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Commissioners For For Management
3 Appoint Auditors For For Management
4 Accept Report on the Use of Proceeds For Against Management
from the Public Offering of Shelf
Registration Indosat Bonds I Phase III
and Ijarah Fee Installment of Shelf
Registration Indosat Sukuk Ijarah I
Phase III
5 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK
Ticker: DILD Security ID: Y7122T149
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Allocation of Income For For Management
6 Authorize Board of Directors to For For Management
Declare the AGM Results into a
Notarial Deed
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 04, 2016 Meeting Type: Annual/Special
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK
Ticker: LPCK Security ID: Y7130J117
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Discharge of For For Management
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Discharge of For For Management
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For For Management
and Approve Their Remuneration
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity Shares For For Management
with Preemptive Rights (Proposed
Rights issue)
2 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT MALINDO FEEDMILL TBK
Ticker: MAIN Security ID: Y7127C117
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue I
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MATAHARI PUTRA PRIMA TBK
Ticker: MPPA Security ID: Y71294162
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
and/or Approve Their Remuneration
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Bonds and Sukuk Public
Offerings
1 Approve Stock Split For For Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL TBK
Ticker: MEDC Security ID: Y7129J136
Meeting Date: JUN 29, 2016 Meeting Type: Annual/Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Commissioners' For For Management
Report and Discharge of Directors and
Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Transfer of Treasury Stocks to For Against Management
Directors and Employees in Relation to
the Implementation of Management and
Employees Stock Allocation Program
2 Approve Rights Issue I For For Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK
Ticker: MNCN Security ID: Y71280104
Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend the Premium of Danapera Pension For Against Management
Fund
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT MNC INVESTAMA TBK
Ticker: BHIT Security ID: Y7122Y122
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Cancel the Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights that Previously
Approved on 2015 EGM
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve the Management and Employee For Against Management
Stock Option Program (MESOP)
4 Approve Issuance of Equity or For For Management
Equity-Linked Shares with Preemptive
Rights
5 Amend Premium of Danapera Pension Fund For Against Management
--------------------------------------------------------------------------------
PT MULTIPOLAR TBK
Ticker: MLPL Security ID: Y7132F162
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and/or Commissioners For Against Management
and/or Approve Their Remuneration
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y6276Y102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Proceeds For For Management
from the Public Offering
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Appoint Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles of Association in For For Management
Relation to the Issuance of Equity
without Preemptive Rights
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Approve Their For Against Management
Remuneration
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the PCDP
6 Approve the Implementation of Minister For For Management
of the State-owned Enterprise
Regulation No. PER-09/MBU/07/2015
about Partnership and Community
Development Programs in State-owned
Enterprise
7 Accept Reports on the Use of Proceeds For For Management
from the Initial Pubic Offering (IPO)
2010 and Continuance Bonds I PP Phase
II 2015
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT SARANA MEDITAMA METROPOLITAN TBK PT
Ticker: SAME Security ID: Y7477A109
Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Elect Directors and Commissioners For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Shares with Preemptive
Rights (Rights Issue I)
3 Reaffirm Composition of Shareholders For For Management
of the Company
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK
Ticker: SSMS Security ID: Y71391109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT SELAMAT SEMPURNA TBK
Ticker: SMSM Security ID: Y7139P148
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Against Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK (SMART)
Ticker: SMAR Security ID: Y71451135
Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Sustainable Public Offerings
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: JAN 05, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emil Salim as Vice President For For Management
Commissioner
--------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK
Ticker: SSIA Security ID: Y7147Y131
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUL 07, 2015 Meeting Type: Special
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets and/or For Against Management
Corporate Guarantee
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK
Ticker: AISA Security ID: Y7140X122
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Report
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Discharge Directors and Commissioners For For Management
1 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Authorize Issuance of Bonds For For Management
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: TRUB Security ID: Y7139Q104
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For For Management
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Corporate Purpose
--------------------------------------------------------------------------------
PT TUNAS BARU LAMPUNG TBK
Ticker: TBLA Security ID: Y7146X126
Meeting Date: JUN 10, 2016 Meeting Type: Annual/Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Elect Directors and Commissioners For For Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: JUL 03, 2015 Meeting Type: Special
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT TUNAS RIDEAN TBK
Ticker: TURI Security ID: Y7146N151
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
1 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT VALE INDONESIA TBK
Ticker: INCO Security ID: Y7150Y101
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the PCDP
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Authorize Commissioners to Increase For Against Management
the Issued and Paid-Up Capital in
relation to the Management and
Employee Stock Option Program (MESOP)
6 Approve Pledging of Assets for Debt For Against Management
7 Approve Enforcement of the State-owned For Against Management
Minister Regulation
8 Approve Validation of Rights Issue and For Against Management
Bonds Proceeds
9 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUL 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Approve Report of the Implementation For For Management
of the Partnership and Community
Development Program
3 Approve Special Assignment from the For Against Management
President of Republic Indonesia to the
Company
4 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and For For Management
the PCDP
5 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
6 Approve Material Transaction For For Management
7 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT XL AXIATA TBK
Ticker: EXCL Security ID: Y7125N107
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ongki Kurniawan For For Management
as Director
--------------------------------------------------------------------------------
PTC INDIA FINANCIAL SERVICES LTD.
Ticker: 533344 Security ID: Y711AW103
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect P. Singh as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of A. Haldia as Managing Director & CEO
6 Elect A. Kumar as Director For For Management
7 Elect R. Nagarajan as Director For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
PTC INDIA LTD.
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect H. Bhargava as Director For Against Management
4 Approve K.G. Somani & Co.as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect A. K. Agarwal as Director For Against Management
6 Approve Appointment and Remuneration For For Management
of Ajit Kumar as Executive Director
7 Approve Reappointment and Remuneration For For Management
of Arun Kumar as Executive Director
8 Approve Appointment and Remuneration For For Management
of R. K. Mishra as Executive Director
--------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD
Ticker: 626 Security ID: G7297B105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lai Wan as Director For For Management
2.2 Elect Tang Wing Chew as Director For For Management
2.3 Elect Chang Kat Kiam as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.60 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Josee Kravis as For For Management
Supervisory Board Member
7 Reelect Sophie Dulac as Supervisory For For Management
Board Member
8 Reelect Veronique Morali as For For Management
Supervisory Board Member
9 Reelect Marie-Claude Mayer as For For Management
Supervisory Board Member
10 Reelect Michel Cicurel as Supervisory For For Management
Board Member
11 Elect Andre Kudelski as Supervisory For For Management
Board Member
12 Elect Thomas H Glocer as Supervisory For For Management
Board Member
13 Renew Appointment of Gilles Rainaut as For For Management
Alternate Auditor
14 Advisory Vote on Compensation of For For Management
Maurice Levy, Chairman of the
Management Board
15 Advisory Vote on Compensation of Jean For For Management
Michel Etienne, Member of the
Management Board
16 Advisory Vote on Compensation of Kevin For For Management
Roberts, Member of the Management Board
17 Advisory Vote on Compensation of Anne For Against Management
Gabrielle Heilbronner, Member of the
Management Board
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 9 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
25 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
26 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
29 Amend Article 13 of Bylaws Re: For For Management
Supervisory Board Members' Length of
Term
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PULMUONE CO. LTD.
Ticker: A017810 Security ID: Y7148Y114
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
PULMUONE CO. LTD.
Ticker: A017810 Security ID: Y7148Y114
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Hwa-jun as Outside Director For For Management
2 Elect Two Members of Audit Committee For For Management
--------------------------------------------------------------------------------
PULSE SEISMIC INC.
Ticker: PSD Security ID: 74586Q109
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Peter Burnham For For Management
2.2 Elect Director Daphne Corbett For For Management
2.3 Elect Director Karen El-Tawil For For Management
2.4 Elect Director Robert Robotti For For Management
2.5 Elect Director Clark Zentner For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
PURE INDUSTRIAL REAL ESTATE TRUST
Ticker: AAR.UN Security ID: 74623T108
Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustees Stephen J. Evans For For Management
1.2 Elect Trustees Robert W. King For For Management
1.3 Elect Trustees Douglas R. Scott For For Management
1.4 Elect Trustees T. Richard Turner For For Management
1.5 Elect Trustees James K. Bogusz For For Management
1.6 Elect Trustees Kevan S. Gorrie For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: OCT 26, 2015 Meeting Type: Written Consent
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Second Article of the For For Management
Articles of Incorporation to Include
the Buying and Selling of
Pharmaceutical and Medical Goods,
Cosmetic, Medicines, Medical
Formulations, Food Supplements and the
Like
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: JAN 10, 2016 Meeting Type: Written Consent
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Second Article of the For For Management
Articles of Incorporation to Act as
Remittance Agent that Offers to Remit,
Transfer, or Transmit Money on Behalf
of Any Person and/or Entity as Defined
in Bangko Sentral ng Pilipinas
Circular No. 471, Series of 2005
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certify Service of Notice and For For Management
Existence of Quorum
3 Approve the Minutes of 2015 Annual For For Management
Stockholders' Meeting and Ratify All
Acts and Resolutions of the Board of
Directors and Management from the Date
of the Previous Stockholders' Meeting
4 Approve Annual Report of the Chairman For For Management
and President and Audited Financial
Statements as of Dec. 31, 2015
5.1 Elect Lucio L. Co as Director For For Management
5.2 Elect Susan P. Co as Director For Against Management
5.3 Elect Ferdinand Vincent P. Co as For Against Management
Director
5.4 Elect Leonardo B. Dayao as Director For Against Management
5.5 Elect Pamela Justine P. Co as Director For Against Management
5.6 Elect Marilyn V. Pardo as Director For For Management
5.7 Elect Edgardo G. Lacson as Director For For Management
6 Appoint R.G Manabat & Co as External For For Management
Auditor
7 Amend the Sixth Article of the For For Management
Company's Articles of Incorporation
8 Amend Section 6 Article III of the For For Management
Company's By Laws
9 Amend Section 4 (1) Article II of the For For Management
Company's By Laws
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
PYEONG HWA AUTOMOTIVE CO.
Ticker: A043370 Security ID: Y7168W105
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Sang-tae as Inside Director For For Management
2.2 Elect Lee Jae-seung as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PYI CORPORATION LTD.
Ticker: 00498 Security ID: G7304P105
Meeting Date: SEP 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Wong Lai Kin, Elsa as Director For For Management
3A2 Elect Mok Yat Fan, Edmond as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Refreshment of Scheme Mandate For Against Management
Limit
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alex Kanellis as Director For For Management
5 Re-elect Brandon Leigh as Director For For Management
6 Re-elect Chris Davis as Director For For Management
7 Re-elect Richard Harvey as Director For For Management
8 Re-elect John Arnold as Director For For Management
9 Re-elect Ngozi Edozien as Director For For Management
10 Re-elect Helen Owers as Director For For Management
11 Re-elect Caroline Silver as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
QAF LIMITED
Ticker: Q01 Security ID: V76182100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Didi Dawis as Director For Against Management
3b Elect Andree Halim as Director For Against Management
3c Elect Lin Kejian as Director For Against Management
3d Elect Dawn Pamela Lum as Director For For Management
3e Elect Tan Teck Huat as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Leigh Clifford as Director For For Management
2.2 Elect William Meaney as Director For For Management
2.3 Elect Paul Rayner as Director For For Management
2.4 Elect Todd Sampson as Director For For Management
3 Approve the Grant of 947,000 For For Management
Performance Rights to Alan Joyce,
Chief Executive Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Return of Capital For For Management
6 Approve the Consolidation of Shares For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Receive Report of Supervisory Board None None Management
(Non-Voting)
3b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Article 15.2 and Article 22.1: For Against Management
Binding Nomination and Director Terms
9a Reelect Stephane Bancel to Supervisory For For Management
Board
9b Reelect Metin Colpan to Supervisory For For Management
Board
9c Reelect Manfred Karobath to For For Management
Supervisory Board
9d Elect Ross Levine to Supervisory Board For For Management
9e Reelect Elaine Mardis to Supervisory For For Management
Board
9f Reelect Lawrence Rosen to Supervisory For For Management
Board
9g Reelect Elizabeth Tallett to For For Management
Supervisory Board
10a Reelect Peer Schatz to Management Board For For Management
10b Reelect Roland Sackers to Management For For Management
Board
11 Ratify KPMG as Auditors For For Management
12a Grant Board Authority to Issue Shares For For Management
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir James Burnell-Nugent as For For Management
Director
5 Re-elect Mark Elliott as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Ian Mason as Director For For Management
8 Re-elect David Mellors as Director For For Management
9 Re-elect Paul Murray as Director For For Management
10 Re-elect Susan Searle as Director For For Management
11 Elect Steve Wadey as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
QISDA CORPORATION
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
QL RESOURCES BERHAD
Ticker: QL Security ID: Y7171B106
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chia Song Kun as Director For For Management
3 Elect Chia Seong Pow as Director For For Management
4 Elect Chia Seong Fatt as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Zainal Rashid Bin Tengku Mahmood For For Management
as Director
8 Approve Zainal Rashid Bin Tengku For For Management
Mahmood to Continue Office as
Independent Non-Executive Director
9 Approve Chieng Ing Huong, Eddy to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
Ticker: QLIK Security ID: 74733T105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Gavin, Jr. For For Management
1b Elect Director Alexander Ott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLTI Security ID: 746927102
Meeting Date: JAN 08, 2016 Meeting Type: Annual
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Geoffrey F. Cox For For Management
1.3 Elect Director John W. Kozarich For For Management
1.4 Elect Director Jeffrey A. Meckler For For Management
1.5 Elect Director Stephen L. Sabba For For Management
1.6 Elect Director John C. Thomas, Jr. For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLTI Security ID: 746927102
Meeting Date: MAR 18, 2016 Meeting Type: Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Reorganization For For Management
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLTI Security ID: 746927102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For Withhold Management
1.2 Elect Director Geoffrey F. Cox For For Management
1.3 Elect Director John W. Kozarich For Withhold Management
1.4 Elect Director Jeffrey A. Meckler For For Management
1.5 Elect Director Stephen L. Sabba For Withhold Management
1.6 Elect Director John C. Thomas, Jr. For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QOL CO., LTD
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Masaru For For Management
1.2 Elect Director Nakamura, Takashi For For Management
1.3 Elect Director Araki, Susumu For For Management
1.4 Elect Director Okamura, Shoji For For Management
1.5 Elect Director Fukumitsu, Kiyonobu For For Management
1.6 Elect Director Imura, Mitsuo For For Management
1.7 Elect Director Onchi, Yukari For For Management
1.8 Elect Director Amioka, Katsuo For For Management
1.9 Elect Director Kuboki, Toshiko For For Management
1.10 Elect Director Araki, Isao For For Management
1.11 Elect Director Hisakawa, Hideki For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: AUG 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
without Cancellation of Shares and
Amend Article 5
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number and Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Performance For For Management
and Board of Directors' Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Rachai Wattanakasaem as Director For For Management
5.2 Elect Suri Buakhom as Director For For Management
5.3 Elect Suwanna Bhuddhaprasart as For For Management
Director
5.4 Elect Pravit Choatewattanaphun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve 2015 Bonus for Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra E. Bergeron For For Management
1.2 Elect Director Todd P. Headley For For Management
1.3 Elect Director Kristi M. Rogers For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
QUBE HOLDINGS LIMITED
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Corrigan as Director For For Management
2 Elect Sam Kaplan as Director For For Management
3 Elect Ross Burney as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance For Against Management
Rights and Options Under the LTI Plan
to Maurice James, Managing Director of
the Company
6 Approve the Grant of Rights Under the For For Management
STI Plan to Maurice James, Managing
Director of the Company
7 Approve the Qube's Long Term Incentive For For Management
Plan
8 Approve the Qube's Short Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian Dube For For Management
1.2 Elect Director Robert Pare For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Female Representation and the Against Against Shareholder
Importance of Adopting a Policy
--------------------------------------------------------------------------------
QUESTERRE ENERGY CORPORATION
Ticker: QEC Security ID: 74836K100
Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Michael R. Binnion For For Management
2.2 Elect Director Earl Hickok For For Management
2.3 Elect Director Alain Sans Cartier For For Management
2.4 Elect Director Dennis Sykora For For Management
2.5 Elect Director Bjorn Inge Tonnessen For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
QUINTAIN ESTATES & DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: JUL 20, 2015 Meeting Type: Annual
Record Date: JUL 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Rucker as Director For Abstain Management
4 Re-elect Christopher Bell as Director For For Management
5 Elect Simon Carter as Director For For Management
6 Re-elect Charles Cayzer as Director For For Management
7 Re-elect Peter Dixon as Director For For Management
8 Re-elect Maxwell James as Director For For Management
9 Re-elect Nigel Kempner as Director For For Management
10 Re-elect Rosaleen Kerslake as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
RADIUM LIFE TECH CORP
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Waive of Pre-emptive Right in For For Management
Subsidiary Jing Zhan Investment Co.,
Ltd. or Jing Zhan Industrial Co., Ltd.
5.1 Elect LIN RONG XIAN with Shareholder For For Management
No. 00000001 as Non-independent
Director
5.2 Elect SHEN JING PENG, a Representative For For Management
of CHANG XIN INVESTMENT AND
DEVELOPMENT CO LTD, with Shareholder
No. 00037934 as Non-independent
Director
5.3 Elect HUANG SEN YI, a Representative For For Management
of CHANG XIN INVESTMENT AND
DEVELOPMENT CO LTD, with Shareholder
No. 00037934 as Non-independent
Director
5.4 Elect LIU YAO KAI, a Representative of For For Management
CHANG XIN INVESTMENT AND DEVELOPMENT
CO LTD, with Shareholder No. 00037934
as Non-independent Director
5.5 Elect LIN HUA JUN with Shareholder No. For For Management
00000022 as Non-independent Director
5.6 Elect LU XUE JIN with ID No. For For Management
H100330XXX as Independent Director
5.7 Elect ZHOU KANG JI with ID No. For For Management
A101295XXX as Independent Director
5.8 Elect WEI QI LIN, a Representative of For For Management
JIN YE CO LTD, with Shareholder No.
00000025 as Supervisor
5.9 Elect CHEN RONG LONG, a Representative For For Management
of JIN YE CO LTD with Shareholder No.
00000025 as Supervisor
5.10 Elect LIN RONG ZHANG with Shareholder For For Management
No. 00000087 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RAFFLES EDUCATION CORPORATION LIMITED
Ticker: NR7 Security ID: Y7343V154
Meeting Date: OCT 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Tien Lock, Christopher as For For Management
Director
4 Elect Teo Cheng Lok John as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Awards For Against Management
and Issuance of Shares Pursuant to the
Raffles Education Corporation
Employees' Share Option Scheme (Year
2011) and Raffles Education
Corporation Performance Share Plan
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD
Ticker: R01 Security ID: Y7174H100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Eric Ang Teik Lim as Director For Against Management
5 Elect Lim Beng Chee as Director For For Management
6 Elect Wee Beng Geok as Director For For Management
7 Elect Lim Pin as Director For For Management
8 Approve KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Raffles Medical
Group Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
13 Approve Share Split For For Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares
2 Approve Increase of the Statutory For Did Not Vote Management
Profits Reserve Threshold
3 Amend Articles 4 and 21 For Did Not Vote Management
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
RAIA DROGASIL S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: JAN 19, 2016 Meeting Type: Court
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RAIN INDUSTRIES LIMITED
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reappoint N. Radhakrishna Reddy as For For Management
Director
5 Reappoint N. Sujith Kumar Reddy as For Against Management
Director
6 Approve BSR & Associates LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Appointment and Remuneration For Against Management
of N. Jagan Mohan Reddy as Managing
Director
--------------------------------------------------------------------------------
RAITO KOGYO CO. LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Suzuki, Kazuo For For Management
2.2 Elect Director Howa, Yoichi For For Management
2.3 Elect Director Murai, Yusuke For For Management
2.4 Elect Director Shirai, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishikido, Keiichi
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Payment For For Management
4 Reelect R. Mukundan as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Bhaskar Bhat as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect P.R.V. Raja as Director For For Management
4 Approve M.S.Jagannathan & N. For For Management
Krishnaswami as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect C. Venkataraman as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Pledging of Assets for Debt For Against Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
RAMCO CEMENTS LTD.
Ticker: 500260 Security ID: Y53727148
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Secured For For Management
Redeemable Non-Convertible Debentures
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: MAR 23, 2016 Meeting Type: Annual/Special
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Ofir For Against Management
Atias, Project Manger
2 Reelect Rami Levy as Director Until For Against Management
the End of the Next Annual General
Meeting
3 Reelect Ofir Atias as Director Until For Against Management
the End of the Next Annual General
Meeting
4 Reelect Yaacov Avisar as Director For Against Management
Until the End of the Next Annual
General Meeting
5 Reelect Mordechai Berkovitch as For For Management
Director Until the End of the Next
Annual General Meeting
6 Reelect Dalia Itzik as Director Until For For Management
the End of the Next Annual General
Meeting
7 Reappoint Ben David Shalvi Kop as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: RMR1V Security ID: X7193Q132
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For For Management
11 Fix Number of Directors at Seven For For Management
12 Reelect Kevin Appleton, Kaj-Gustaf For For Management
Bergh, Anette Frumerie, Ulf Lundahl,
Tobias Lonnevall, Mats O Paulsson and
Susanna Renlund as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10.9 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Jamil Kassum as Director For For Management
11 Re-elect Jeanine Mabunda Lioko as For For Management
Director
12 Re-elect Andrew Quinn as Director For For Management
13 Re-elect Graham Shuttleworth as For For Management
Director
14 Reappoint BDO LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
18 Approve Award of Ordinary Shares to For For Management
the Senior Independent Director
19 Approve Award of Ordinary Shares to For For Management
the Chairman
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Report of the Supervisory Board for
2015 (Non-Voting)
2.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members for 2015
2.c Adopt Financial Statements for 2015 For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.68 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Reelect Linda Galipeau to Management For For Management
Board
4.b Reelect Francois Beharel to Management For For Management
Board
5.a Reelect Henri Giscard d'Estaing to For For Management
Supervisory Board
5.b Reelect Wout Dekker to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 3 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.d Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 6.c
7 Proposal to Reappoint Sjoerd van For For Management
Keulen as Board Member of Foundation
Stichting Administratiekantoor
Preferente Aandelen Randstad Holding
8 Ratify Deloitte Accountants BV as For For Management
Auditors
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PCL
Ticker: RATCH Security ID: Y7198P112
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors For For Management
7.1 Elect Rum Herabat as Director For For Management
7.2 Elect Suthon Boonprasong as Director For For Management
7.3 Elect Veerasak Pungrassame as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration
of its Members
--------------------------------------------------------------------------------
RATNAMANI METALS & TUBES LTD
Ticker: 520111 Security ID: Y7198B113
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect J.M. Sanghvi as Director For Against Management
4 Approve Mehta Lodha & Co and SRBC & Co. For For Management
LLP as Joint Auditors and Authorize
Board to Fix Their Remuneration
5 Elect G. Gadhecha as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO B Security ID: W72177111
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.25 Per Ordinary
Share; Approve Dividends for
Preference Shares
12 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.86
Million; Approve Remuneration of
Auditors
14 Reelect Annette Sadolin, Karsten For Did Not Vote Management
Slotte, Charlotte Stromberg, Jan
Soderberg and Per-Olof Soderberg as
Directors; Elect Ulla Litzen and Jonas
Wistrom as New Directors; Elect
PricewaterhouseCoopers as Auditor
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of at Least Five of
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan For Did Not Vote Management
18 Approve Equity Plan Financing For Did Not Vote Management
19 Approve Synthetic Stock Option Plan For Did Not Vote Management
20 Amend Articles Re: Share Classes For Did Not Vote Management
21 Authorize Share Repurchase Program For Did Not Vote Management
22 Approve Issuance of up to 35 Million For Did Not Vote Management
class B Shares without Preemptive
Rights
23 Approve Issuance of Preference Shares For Did Not Vote Management
of Class C and/or Class D
24a Establish a Policy Concerning Zero None Did Not Vote Shareholder
Tolerance for Workplace Accidents
24b Require Board to Appoint Working Group None Did Not Vote Shareholder
regarding Item 24a
24c Require Presentation on the Work from None Did Not Vote Shareholder
Item 24b at AGM and Include the Report
in Annual Report
24d Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder
in the Company
24e Instruct Board to Appoint a Working None Did Not Vote Shareholder
Group to Carefully Monitor the
Development of Gender and Ethnicity
Diversity in the Company
24f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Item 24e to be
Reported to the AGM
24g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
24h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
24i Instruct Board to Propose to the None Did Not Vote Shareholder
Government a Change in Legislation
Regarding Invoicing of Director Fees
24j Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
24k Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
24l Request Board to Draw the Attention to None Did Not Vote Shareholder
the Need for Introducing a "Politician
Quarantine"
24m Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
25 Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder
of Shares
26 Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
17 Close Meeting None None Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Andringa For For Management
1.2 Elect Director Thomas S. Everist For For Management
1.3 Elect Director Mark E. Griffin For For Management
1.4 Elect Director Kevin T. Kirby For For Management
1.5 Elect Director Marc E. LeBaron For For Management
1.6 Elect Director Daniel A. Rykhus For For Management
1.7 Elect Director Heather A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares Pursuant to the Tender Offer
--------------------------------------------------------------------------------
RAVEN RUSSIA LTD
Ticker: RUS Security ID: G73741103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Retention Scheme For Against Management
5 Re-elect Richard Jewson as Director For For Management
6 Re-elect Anton Bilton as Director For For Management
7 Re-elect Glyn Hirsch as Director For For Management
8 Re-elect Mark Sinclair as Director For For Management
9 Re-elect Colin Smith as Director For For Management
10 Re-elect Christopher Sherwell as For For Management
Director
11 Re-elect Stephen Coe as Director For For Management
12 Re-elect David Moore as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Approve Tender Offer For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RAYMOND LTD.
Ticker: 500330 Security ID: Y72123147
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect Nawaz Gautam Singhania as For Against Management
Director
4 Approve Dalal & Shah LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAY B Security ID: W72195105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.25 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Determine Number of Directors (4) and For Did Not Vote Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 468,000 for the
Chairman and SEK 180,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Carl Bergendal, Erik Hedlund For Did Not Vote Management
(Chairman), Johan Lof, and Hans
Wigzell as Directors
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
RAYSUM CO LTD
Ticker: 8890 Security ID: J64329105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Tanaka, Takeshi For Against Management
2.2 Elect Director Fukabori, Tetsuya For Against Management
2.3 Elect Director Iizuka, Tatsuya For For Management
2.4 Elect Director Komachi, Tsuyoshi For For Management
2.5 Elect Director Isogai, Kiyoshi For For Management
2.6 Elect Director Okada, Hideaki For For Management
3 Appoint Statutory Auditor Matsukura, For For Management
Nobuyuki
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Richard R. Crowell For For Management
1.3 Elect Director Alan B. Levine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RCG CORPORATION LTD.
Ticker: RCG Security ID: Q80824107
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Ivan Hammerschlag as Director For For Management
3.2 Elect Michael Cooper as Director For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RCR TOMLINSON LTD.
Ticker: RCR Security ID: Q8048W108
Meeting Date: NOV 06, 2015 Meeting Type: Annual
Record Date: NOV 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dippie as Director For For Management
2b Elect Roderick Brown as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the RCR Performance Incentive For For Management
Plan
5 Approve the Grant of Performance For For Management
Rights to Paul Dalgleish, Managing
Director of the Company
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Kathleen Conlon as Director For For Management
3b Elect Hamish McLennan as Director For For Management
--------------------------------------------------------------------------------
REAL GOLD MINING LTD.
Ticker: 00246 Security ID: G74099105
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Financial Statements and For Against Management
Statutory Reports
2 Accept 2012 Financial Statements and For Against Management
Statutory Reports
3 Accept 2013 Financial Statements and For For Management
Statutory Reports
4 Accept 2014 Financial Statements and For For Management
Statutory Reports
5 Accept 2015 Financial Statements and For For Management
Statutory Reports
6a Elect Lu Tianjun as Director For For Management
6b Elect Ma Wenxue as Director For For Management
6c Elect Cui Jie as Director For For Management
6d Elect Li Qing as Director For For Management
6e Elect Wang Chunqi as Director For For Management
6f Elect Sean Zhang as Director For For Management
6g Elect Li Xiaoping as Director For For Management
6h Elect Zhao Enguang as Director For Against Management
6i Elect Yang Yicheng as Director For Against Management
6j Elect Liu Aiguo as Director For For Management
6k Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RECHI PRECISION CO., LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHEN SHENG TIEN, a Representative of
SAMPO CORPORATION
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director LIU
CHIN HSI, a Representative of SAMPO
CORPORATION
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHEN SHENG CHUAN, a Representative of
SAMPO CORPORATION
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
KAZUO YAMAZAKI, a Representative of
SHARP CORPORATION
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
CHEN SHIH CHANG, a Representative of
TIMBO INVESTMENT LIMITED
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director WEI
CHIN YI, a Representative of MAOSHENG
INVESTMENT LIMITED
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
TSAI SUNG CHAO, a Representative of
CHINA STEEL CORPORATION
11 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
RECKON LTD.
Ticker: RKN Security ID: Q80501101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Mark Woodforde as For For Management
Director
2 Approve the Remuneration Report None Against Management
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect One Director or Reduce the Size For Against Management
of the Board
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Process of Splitting None None Management
Positions of Chairman of the Board and
Chief Executive Officer
2 Fix Number of Directors at 12 For For Management
3 Elect Juan Francisco Lasala Bernad as For For Management
Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Reelect Jose Folgado Blanco as Director For For Management
5.2 Reelect Fernando Fernandez Mendez de For For Management
Andes as Director
5.3 Ratify Appointment of and Elect Jose For For Management
Angel Partearroyo Martin as Director
5.4 Reelect Carmen Gomez de Barreda Tous For For Management
de Monsalve as Director
5.5 Elect Agustin Conde Bajen as Director For For Management
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7 Approve Stock Split For For Management
8.1 Amend Remuneration Policy For For Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration Report For For Management
9 Amend Stock-for-Salary Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive Corporate Governance Report None None Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2015
2 Elect Marius Barkhuysen as Director For For Management
3 Elect Ntombi Langa-Royds as Director For For Management
4 Elect Phumzile Langeni as Director For For Management
5 Re-elect Harish Mehta as Director For For Management
6 Re-elect Bernie Nackan as Director For For Management
7 Re-elect Gunter Steffens as Director For For Management
8.1 Re-elect David Nathan as Chairman of For For Management
the Audit and Risk Committee
8.2 Re-elect Bernard Nackan as Member of For For Management
the Audit and Risk Committee
8.3 Re-elect Gunter Steffens as Member of For For Management
the Audit and Risk Committee
9 Appoint KPMG as Auditors of the For For Management
Company and G Kolbe as the Individual
Registered Auditor and Authorise Their
Remuneration
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
13 Approve Remuneration Policy For Against Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Elect N. Srinivasan as Director For For Management
5 Elect R. Jayachandran as Director For For Management
6 Elect R. Srinivasan as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
8 Elect S. Rajagopalan as Independent For For Management
Director
9 Approve Reappointment and Remuneration For For Management
of M. Raghunandan as Executive Director
10 Approve Ernst & Young LLP as Branch For For Management
Auditors
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
REDKNEE SOLUTIONS INC.
Ticker: RKN Security ID: 757524103
Meeting Date: MAR 09, 2016 Meeting Type: Annual/Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Davies For For Management
1.2 Elect Director Dahra Granovsky For For Management
1.3 Elect Director Gregory Jacobsen For For Management
1.4 Elect Director Alan Michels For For Management
1.5 Elect Director Lucas Skoczkowski For For Management
1.6 Elect Director Kent Thexton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Morgan as Director For For Management
4 Re-elect John Tutte as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Debbie Hewitt as Director For For Management
7 Re-elect Nick Hewson as Director For For Management
8 Re-elect Liz Peace as Director For For Management
9 Elect Sir Michael Lyons as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X105
Meeting Date: MAY 09, 2016 Meeting Type: Special
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Properties by Redrow For For Management
Homes Limited to Steve Morgan
--------------------------------------------------------------------------------
REECE AUSTRALIA LTD.
Ticker: REH Security ID: Q8050Y109
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Bruce W.C. Wilson as Director For For Management
4 Elect Ronald G. Pitcher as Director For Against Management
5 Approve the Change of Company Name to For For Management
Reece Limited
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: 78 Security ID: G7475M162
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lo Po Man as Director For For Management
3B Elect Japhet Sebastian Law as Director For Against Management
3C Elect Kenneth Ng Kwai Kai as Director For For Management
3D Elect Allen Wan Tze Wai as Director For For Management
3E Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REGIONAL CONTAINER LINES PCL
Ticker: RCL Security ID: Y72509147
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Remuneration of Directors For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Kua Hock Eng as Director For For Management
6.2 Elect Arpavadee Meekun-Iam as Director For For Management
7 Approve A.M.T & Associates Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REGIS RESOURCES LTD.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ross Kestel as Director For For Management
3 Approve the Grant of Up to 1.50 For Against Management
Million Options to Mark Clark,
Managing Director of the Company
--------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For Against Management
5 Approve Performance Share Plan For For Management
6 Approve Deferred Share Bonus Plan For For Management
7 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
8 Approve Interim and Final Dividends For For Management
9 Reappoint KPMG Luxembourg, Societe For For Management
Cooperative as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Re-elect Mark Dixon as Director For For Management
12 Elect Dominik de Daniel as Director For For Management
13 Re-elect Lance Browne as Director For For Management
14 Re-elect Elmar Heggen as Director For For Management
15 Re-elect Nina Henderson as Director For For Management
16 Re-elect Florence Pierre as Director For For Management
17 Re-elect Francois Pauly as Director For For Management
18 Re-elect Douglas Sutherland as Director For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 24
21 Approve Waiver on Tender-Bid For Against Management
Requirement
22 Approve Waiver on Tender-Bid For Against Management
Requirement
23 Amend Memorandum and Articles of For For Management
Association
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: 532712 Security ID: Y72317103
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. Kacker as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Issuance of Non-Convertible For For Management
Debentures
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD.
Ticker: RCOM Security ID: Y72317103
Meeting Date: MAR 08, 2016 Meeting Type: Court
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect S. Seth as Director For For Management
4 Approve Haribhakti & Co. LLP and For For Management
Pathak H.D. & Associates as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Non-Convertible For Against Management
Debentures
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For Against Management
Non-Executive Directors
9 Approve Reappointment and Remuneration For For Management
of R. Shenoy as Manager
--------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD.
Ticker: 500390 Security ID: Y09789127
Meeting Date: JUN 06, 2016 Meeting Type: Court
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RELIANCE POWER LTD.
Ticker: 532939 Security ID: Y7236V105
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect S. Seth as Director For For Management
3 Approve Chaturvedi & Shah and Price For Against Management
Waterhouse as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Non-Convertible For For Management
Debentures
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: RENE Security ID: X70955103
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
RENAISSANCE INC.
Ticker: 2378 Security ID: J6437G104
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saito, Toshikazu For For Management
1.2 Elect Director Yoshida, Masaaki For For Management
1.3 Elect Director Hotta, Toshiko For For Management
1.4 Elect Director Okamoto, Toshiharu For For Management
1.5 Elect Director Takazaki, Naoki For For Management
1.6 Elect Director Shimomura, Mitsuko For For Management
1.7 Elect Director Nakafuji, Masaya For For Management
2.1 Appoint Statutory Auditor Tanaka, For For Management
Toshikazu
2.2 Appoint Statutory Auditor Ikuta, Miyako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuchiya, Shoji
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding Ongoing Transactions
5 Approve Transaction with the French For For Management
State
6 Approve Transaction with Nissan For For Management
7 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
8 Advisory Vote on Compensation of For Against Management
Carlos Ghosn, Chairman and CEO
9 Reelect Thierry Desmarest as Director For For Management
10 Elect Olivia Qiu as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to EUR
60 Million for Private Placements
17 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For Against Management
of Up to EUR1 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For Against Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Hasegawa, Ichiro For For Management
1.4 Elect Director Wakamatsu, Misao For For Management
1.5 Elect Director Baba, Yasuhiro For For Management
1.6 Elect Director Sambe, Hiromi For For Management
1.7 Elect Director Ishida, Shigechika For For Management
1.8 Elect Director Kawamoto, Yosuke For For Management
1.9 Elect Director Inoue, Sadatoshi For For Management
1.10 Elect Director Yokota, Mitsumasa For For Management
1.11 Elect Director Hori, Hirofumi For For Management
1.12 Elect Director Osako, Toru For For Management
1.13 Elect Director Hirano, Koichi For For Management
1.14 Elect Director Hosokawa, Takeshi For For Management
1.15 Elect Director Okano, Yukio For For Management
1.16 Elect Director Nakano, Kenjiro For For Management
2.1 Appoint Statutory Auditor Kagawa, For For Management
Yoshihiro
2.2 Appoint Statutory Auditor Mukohara, For Against Management
Kiyoshi
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUL 20, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For Against Management
Related Transactions
2 Approve Framework Lease Agreement and For Against Management
Related Transactions
3 Approve Increase in Authorized Share For Against Management
Capital
4 Authorize Board to Execute All Such For Against Management
Documents Relating to the Acquisition
Agreement, Framework Lease Agreement
and Increase in Authorized Share
Capital
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 1387 Security ID: G75004104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Dai Yongge as Director For Against Management
2b Elect Jiang Mei as Director For Against Management
2c Elect Zhang Dabin as Director For Against Management
2d Elect Wang Shengli as Director For Against Management
2e Elect Wang Yifu as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 1387 Security ID: G75004104
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Deed, Put Option the For For Management
Disposal, and other Related
Transactions
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David McMurtry as Director For Against Management
5 Re-elect John Deer as Director For Against Management
6 Re-elect Ben Taylor as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Geoff McFarland as Director For For Management
9 Re-elect David Grant as Director For For Management
10 Re-elect Carol Chesney as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Elect Kath Durrant as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RENOLD PLC
Ticker: RNO Security ID: G75035108
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mark Harper as Director For For Management
4 Re-elect John Allkins as Director For For Management
5 Re-elect Ian Griffiths as Director For For Management
6 Appoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Performance Share Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect John McAdam as Director For For Management
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Alan Giles as Director For For Management
9 Re-elect Andy Ransom as Director For For Management
10 Re-elect Angela Seymour-Jackson as For For Management
Director
11 Re-elect Julie Southern as Director For For Management
12 Re-elect Jeremy Townsend as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
RESILIENT PROPERTY INCOME FUND LTD
Ticker: RES Security ID: S6917M266
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Andries de Lange as Director For For Management
1.2 Re-elect Spiro Noussis as Director For For Management
1.3 Re-elect Umsha Reddy as Director For For Management
2.1 Re-elect Marthin Greyling as Director For For Management
2.2 Re-elect Mfundiso Njeke as Director For For Management
2.3 Re-elect Barry van Wyk as Director For For Management
3.1 Re-elect Marthin Greyling as Member of For For Management
Audit Committee
3.2 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
3.3 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with B
Greyling as the Designated Audit
Partner
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Place Authorised but Unissued Shares For Against Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Board to Issue Shares for For For Management
Cash for Black Economic Empowerment
Purposes
9 Approve Remuneration Policy For Against Management
1 Approve Change of Company Name to For For Management
Resilient REIT Limited
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance for the For For Management
Purposes of Effecting Black Economic
Empowerment
5 Approve Non-executive Directors' Fees For For Management
10 Authorise Ratification of Special For For Management
Resolutions 1 to 5
--------------------------------------------------------------------------------
RESOLUTE MINING LTD.
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect John Paul Welborn as Director For For Management
3 Elect Peter Ross Sullivan as Director For Against Management
4 Elect Henry Thomas Stuart Price as For For Management
Director
5 Approve the Grant of Up to 1.52 For For Management
Million Performance Rights to John
Welborn, Chief Executive Officer of
the Company
--------------------------------------------------------------------------------
RESORTTRUST INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Ebata, Yukihisa For For Management
2.4 Elect Director Kawasaki, Nobuhiko For For Management
2.5 Elect Director Fushimi, Ariyoshi For For Management
2.6 Elect Director Ito, Masaaki For For Management
2.7 Elect Director Shintani, Atsuyuki For For Management
2.8 Elect Director Uchiyama, Toshihiko For For Management
2.9 Elect Director Iuchi, Katsuyuki For For Management
2.10 Elect Director Takagi, Naoshi For For Management
2.11 Elect Director Kawaguchi, Masahiro For For Management
2.12 Elect Director Ogino, Shigetoshi For For Management
3 Approve Retirement Bonus for Director For Against Management
Who Is Not Audit Committee Member
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Amend Equity Compensation Plan For For Management
Approved at 2015 AGM
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8121Q101
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted van Arkel as Director For For Management
2 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Debbie Hewitt as Director For For Management
5 Re-elect Danny Breithaupt as Director For For Management
6 Re-elect Stephen Critoph as Director For Abstain Management
7 Re-elect Simon Cloke as Director For For Management
8 Re-elect Sally Cowdry as Director For For Management
9 Elect Mike Tye as Director For For Management
10 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RETAIL FOOD GROUP LTD
Ticker: RFG Security ID: Q80825104
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Jessica Buchanan as Director For For Management
3 Elect Kerry Ryan as Director For For Management
4 Ratify the Past Issuance of 1.88 For For Management
Million Shares to Sophisticated and
Professional Investors
5 Ratify the Past Issuance of 488,600 For For Management
Shares to Vendor
--------------------------------------------------------------------------------
REUNERT LTD
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 15, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phuti Mahanyele as Director For For Management
2 Elect Mohini Moodley as Director For For Management
3 Elect Nick Thomson as Director For For Management
4 Re-elect Sean Jagoe as Director For For Management
5 Re-elect Sarita Martin as Director For For Management
6 Re-elect Thandi Orleyn as Director For For Management
7 Re-elect Brand Pretorius as Director For For Management
8 Re-elect Mark Taylor as Director For For Management
9 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
10 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
11 Elect Phuti Mahanyele as Member of the For For Management
Audit Committee
12 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
13 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
JAR Welch as the Individual Designated
Auditor and Authorise Their
Remuneration
14 Approve Remuneration Policy For For Management
15 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
16 Approve Issue of Shares in Terms of For For Management
the Reunert 1985 Share Option Scheme,
Reunert 1988 Share Purchase Scheme and
the Reunert 2006 Share Option Scheme
17 Authorise Repurchase of Issued Share For For Management
Capital
18 Approve Remuneration of Non-Executive For For Management
Directors
19 Approve Fees of Non-Executive For For Management
Directors for Ad Hoc Assignments
20 Approve Financial Assistance to For For Management
Related or Inter-related Company
21 Approve Share Matching Plan 2015 For Against Management
22 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: JUN 08, 2016 Meeting Type: Court
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: JUN 17, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
and Share Offer for Rexam plc by Ball
UK Acquisition Limited
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stuart Chambers as Director For For Management
4 Re-elect Graham Chipchase as Director For For Management
5 Re-elect David Robbie as Director For For Management
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect John Langston as Director For For Management
8 Re-elect Leo Oosterveer as Director For For Management
9 Re-elect Ros Rivaz as Director For For Management
10 Re-elect Johanna Waterous as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REXEL
Ticker: RXL Security ID: F7782J366
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
2 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REXLOT HOLDINGS LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: MAR 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
REXLOT HOLDINGS LTD.
Ticker: 555 Security ID: G7541U107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Report
2a Elect Chan How Chung, Victor as For For Management
Director
2b Elect Lee Ka Lun as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ting Ho Kwan & Chan CPA For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REZIDOR HOTEL GROUP AB
Ticker: REZT Security ID: W75528104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Chairman's Report on Board and None None Management
Committee Work
10a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.07 Per Share
10c Approve Discharge of Board and For Did Not Vote Management
President
11 Amend Articles Re: Term of Auditor For Did Not Vote Management
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 80,000 for Chairman,
EUR 65,000 for Vice Chairman, and EUR
40,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Remuneration of Auditors
14 Reelect David Berg, Staffan Bohman, For Did Not Vote Management
Anders Moberg, Wendy Nelson, Trudy
Rautio and Charlotte Stromberg as
Directors
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18a Approve Executive Long-Term Incentive For Did Not Vote Management
Plan 2016 (LTIP 2016)
18b Approve Transfer of up to 1.5 Million For Did Not Vote Management
Shares to Participants of the LTIP 2016
18c Authorize Transfer of up to 222,662 For Did Not Vote Management
Treasury Shares to Fund the LTIP 2016
19 Adopt Vision On Work Place Accidents None Did Not Vote Shareholder
in the Company; Require Board to
Appoint Work Group Regarding Work
Place Accidents; Require Report on the
Work Regarding Work Place Accidents to
be Published at AGM and Include the
Report in Annual Report
20 Adopt Vision Regarding Gender Equality None Did Not Vote Shareholder
in the Company and Its Subsidiaries;
Instruct Board to Appoint a Working
Group to Implement Vision; Require the
Results from the Working Group to be
Reported to the AGM
21 Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
22 Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23 Request Board to Investigate None Did Not Vote Shareholder
Possibilities to Implement Quarantine
for Politicians Seeking Election as
Directors; Request to Make a Proposal
Regarding Such Quarantine at Next AGM;
Propose Board to Alert Swedish
Government to the Need for Such
Quarantine
24 Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
25 Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
26 Proposal to Instruct Board that None Did Not Vote Shareholder
Shareholder Matters of Little Concern
May be Performed in Stockholm without
Involvement of Brussels Headquarter
27 Close Meeting None None Management
--------------------------------------------------------------------------------
RICARDO PLC
Ticker: RCDO Security ID: G75528110
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Laurie Bowen as Director For For Management
6 Re-elect Ian Gibson as Director For For Management
7 Re-elect Ian Lee as Director For For Management
8 Re-elect Terry Morgan as Director For For Management
9 Re-elect Dave Shemmans as Director For For Management
10 Re-elect Peter Gilchrist as Director For For Management
11 Re-elect Mark Garrett as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO., LTD.
Ticker: 5512 Security ID: Y7286N128
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 07, 2016 Meeting Type: Annual/Special
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Denyse Chicoyne For For Management
1.3 Elect Director Robert Courteau For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Mathieu Gauvin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Jocelyn Proteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC Security ID: 76547T106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Marion For For Management
1.2 Elect Director Renaud Adams For For Management
1.3 Elect Director H. Greg Chamandy For For Management
1.4 Elect Director Elaine Ellingham For For Management
1.5 Elect Director Michael Pesner For For Management
1.6 Elect Director Peter Barnes For For Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP.
Ticker: 6286 Security ID: Y7286Y108
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement with For For Management
Xusi Investment Corp.
2 Approve Application for Delisting from For For Management
Stocks Exchange
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RICKMERS MARITIME
Ticker: B1ZU Security ID: Y7285G108
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report and Statement of the For For Management
Trustee-Manager, Audited Accounts of
the Trust and Auditor's Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2.1 Elect Director Segawa, Daisuke For For Management
2.2 Elect Director Totani, Koji For For Management
2.3 Elect Director Seto, Kaoru For For Management
3.1 Appoint Statutory Auditor Ishiguro, For For Management
Kazuya
3.2 Appoint Statutory Auditor Hyakutake, For For Management
Naoki
3.3 Appoint Statutory Auditor Tokumine, For For Management
Kazuhiko
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Teigo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RIDLEY CORPORATION LTD.
Ticker: RIC Security ID: Q81391106
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3i Elect Gary Weiss as Director For Against Management
3ii Elect Robert van Barneveld as Director For For Management
4 Approve the Issuance of 600,000 For For Management
Performance Rights to Tim Hart,
Managing Director of the Company
5 Approve the Ridley Corporation Limited For For Management
Long Term Incentive Plan
6 Approve the Proportional Takeover For For Management
Provision
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Nick McKittrick as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Peter Williams as Director For For Management
11 Re-elect Colin Kemp as Director For For Management
12 Re-elect Ashley Martin as Director For For Management
13 Re-elect Rakhi Goss-Custard as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
4.1 Appoint Statutory Auditor Nakatani, For For Management
Noboru
4.2 Appoint Statutory Auditor Kobayashi, For Against Management
Nobuhisa
5 Appoint Alternate Statutory Auditor For Against Management
Mori, Kazuhiro
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
RINGKJOEBING LANDBOBANK
Ticker: RILBA Security ID: K81980136
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 30 Per Share
5a Reelect Claus Dalgaard as Member of For Did Not Vote Management
Committee of Representatives
5b Elect Poul Hoj as New Member of For Did Not Vote Management
Committee of Representatives
5c Elect Carl Kristensen as New Member of For Did Not Vote Management
Committee of Representatives
5d Elect Bjarne Nielsen as New Member of For Did Not Vote Management
Committee of Representatives
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Authorize Share Repurchase Program For Did Not Vote Management
8a Approve Creation of DKK 37.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
8b Approve DKK 500,000 Reduction in Share For Did Not Vote Management
Capital via Share Cancellation
8c Authorize Share Repurchase of up to For Did Not Vote Management
140,000 Shares and Cancellation of
Repurchased Shares
8d Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Naito, Susumu For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Naito, Hiroyasu For For Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuji For For Management
2.7 Elect Director Matsui, Nobuyuki For For Management
2.8 Elect Director Kamio, Takashi For For Management
3.1 Appoint Statutory Auditor Sonoda, For For Management
Takashi
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Haruhiko
3.3 Appoint Statutory Auditor Matsuoka, For Against Management
Masaaki
3.4 Appoint Statutory Auditor Watanabe, For For Management
Ippei
4 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley Briscoe For For Management
1.2 Elect Director Robert G. Elton For For Management
1.3 Elect Director Erik Olsson For For Management
1.4 Elect Director Eric Patel For For Management
1.5 Elect Director Edward B. Pitoniak For For Management
1.6 Elect Director Ravi K. Saligram For For Management
1.7 Elect Director Christopher Zimmerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend Stock Option Plan For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Restricted Stock Plan For For Management
8 Approve Nonqualified Employee Stock For Against Management
Purchase Plan
9 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley Briscoe For For Management
1.2 Elect Director Robert G. Elton For Withhold Management
1.3 Elect Director Erik Olsson For Withhold Management
1.4 Elect Director Eric Patel For For Management
1.5 Elect Director Edward B. Pitoniak For For Management
1.6 Elect Director Ravi K. Saligram For For Management
1.7 Elect Director Christopher Zimmerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Amend Stock Option Plan For For Management
6 Approve Restricted Stock Plan For For Management
7 Approve Restricted Stock Plan For For Management
8 Approve Nonqualified Employee Stock For Against Management
Purchase Plan
9 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
RIZAL COMMERCIAL BANKING CORPORATION (RCBC)
Ticker: RCB Security ID: Y7311H146
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on June
29, 2015
2 Approve the Annual Report and Audited For For Management
Financial Statements for 2015
3 Ratify the Actions and Proceedings of For For Management
the Board of Directors, Different
Committees, and Management During the
Year 2015
4 Approve the Confirmation of For For Management
Significant Transactions with DOSRI
and Related Parties
5 Appoint Punongbayan & Araullo as For For Management
External Auditor
6 Approve Other Matters For Against Management
7a Elect Alfonso T. Yuchengco as Director For For Management
7b Elect Helen Y. Dee as Director For For Management
7c Elect Cesar E. A. Virata as Director For For Management
7d Elect Gil A. Buenaventura as Director For For Management
7e Elect Teodoro D. Regala as Director For For Management
7f Elect Wilfrido E. Sanchez as Director For For Management
7g Elect Medel T. Nera as Director For For Management
7h Elect Tze Ching Chan as Director For Withhold Management
7i Elect Richard G.A. Westlake as Director For Withhold Management
7j Elect John Law as Director For For Management
7k Elect Yuh-Shing (Francis) Peng as For For Management
Director
7l Elect Armando M. Medina as Director For For Management
7m Elect Juan B. Santos as Director For For Management
7n Elect Melito S. Salazar, Jr. as For For Management
Director
7o Elect Adelita A. Vergel De Dios as For For Management
Director
--------------------------------------------------------------------------------
RMP ENERGY INC.
Ticker: RMP Security ID: 749682100
Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Doug N. Baker For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director John W. Ferguson For For Management
2.4 Elect Director Andrew L. Hogg For For Management
2.5 Elect Director James M. Saunders For For Management
2.6 Elect Director Craig W. Stewart For For Management
2.7 Elect Director Lloyd C. Swift For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
ROBERT WALTERS PLC
Ticker: RWA Security ID: G7608T118
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Leslie Van de Walle as For For Management
Director
5 Re-elect Giles Daubeney as Director For For Management
6 Re-elect Robert Walters as Director For For Management
7 Re-elect Alan Bannatyne as Director For For Management
8 Re-elect Carol Hui as Director For For Management
9 Re-elect Andrew Kemp as Director For For Management
10 Re-elect Brian McArthur-Muscroft as For For Management
Director
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Approve Executive Share Option Plan For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PCL
Ticker: ROBINS Security ID: Y7318V148
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2015 None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Sudhisak Chirathivat as Director For For Management
5.2 Elect Sudhitham Chirathivat as Director For For Management
5.3 Elect Yuwadee Chirathivat as Director For For Management
5.4 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on April
29, 2015
3 Approve Annual Report and Audited For For Management
Financial Statements
4.1 Elect John L. Gokongwei, Jr. as For For Management
Director
4.2 Elect James L. Go as Director For For Management
4.3 Elect Lance Y. Gokongwei as Director For For Management
4.4 Elect Frederick D. Go as Director For For Management
4.5 Elect Patrick Henry C. Go as Director For For Management
4.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.7 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.8 Elect Artemio V. Panganiban as Director For For Management
4.9 Elect Roberto F. de Ocampo as Director For For Management
4.10 Elect Emmanuel C. Rojas, Jr. as For For Management
Director
4.11 Elect Omar Byron T. Mier as Director For For Management
5 Elect External Auditor For For Management
6 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management Since the Last Annual
Meeting
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Edwardson For For Management
1.2 Elect Director Andrew J. Policano For For Management
1.3 Elect Director Jeffrey L. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK B Security ID: K8254S144
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration of Directors for For Did Not Vote Management
2016/2017
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 11.50 Per Share
6a Reelect Carsten Bjerg as Director For Did Not Vote Management
6b Reelect Lars Frederiksen as Director For Did Not Vote Management
6c Reelect Bjorn Hoi Jensen as Director For Did Not Vote Management
6d Reelect Soren Kahler as Director For Did Not Vote Management
6e Reelect Thomas Kahler as Director For Did Not Vote Management
6f Elect Andreas Ronken as New Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
8a Authorize Share Repurchase Program For Did Not Vote Management
8b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
9 Other Business None None Management
--------------------------------------------------------------------------------
ROCKY MOUNTAIN DEALERSHIPS INC.
Ticker: RME Security ID: 77467Q106
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Matthew C. Campbell For For Management
2.2 Elect Director Derek I. Stimson For For Management
2.3 Elect Director Dennis J. Hoffman For For Management
2.4 Elect Director Robert K. Mackay For For Management
2.5 Elect Director Scott A. Tannas For For Management
2.6 Elect Director Cameron W. Crawford For For Management
2.7 Elect Director William DeJong For For Management
2.8 Elect Director Garrett A.W. Ganden For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS S.A.
Ticker: RDNI3 Security ID: P81424106
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aymar Ferreira de Almeida Junior For Did Not Vote Management
as Director
2a Amend Article 8 For Did Not Vote Management
2b Amend Article 18, 1st paragraph For Did Not Vote Management
2c Amend Article 18, 2nd paragraph For Did Not Vote Management
2d Amend Article 18, 3rd paragraph For Did Not Vote Management
2e Amend Article 21 For Did Not Vote Management
2f Amend Article 30 For Did Not Vote Management
2g Amend Article 31 For Did Not Vote Management
2h Amend Article 32 For Did Not Vote Management
--------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS S.A.
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Interim Dividends For Did Not Vote Management
4 Approve Remuneration of Company's For Did Not Vote Management
Management
5 Elect Fiscal Council Members For Did Not Vote Management
5.1 Elect Gustavo Adolfo Traub as Fiscal None Did Not Vote Shareholder
Council Member and Luana Stamato
Caldeira as Alternate Appointed by
Minority Shareholder
6 Fix Number and Elect Directors For Did Not Vote Management
6.1 Elect Aymar Ferreira De Almeida Junior None Did Not Vote Shareholder
as Independent Director Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS S.A.
Ticker: RDNI3 Security ID: P81424106
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
ROGERS SUGAR INC.
Ticker: RSI Security ID: 77519R102
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean Bergmame For For Management
1.2 Elect Director Michel P. Desbiens For For Management
1.3 Elect Director William Maslechko For For Management
1.4 Elect Director M. Dallas H. Ross For For Management
1.5 Elect Director A. Stuart Belkin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Elect Michel P. Desbiens, M. Dallas H. For Withhold Management
Ross, A. Stuart Belkin, Michael A.
Heskin, Donald G. Jewell, John
Holliday and Daniel Lafrance as
Directors of Lantic
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Yoshida, Akiyoshi For For Management
1.4 Elect Director Lekh Raj Juneja For For Management
1.5 Elect Director Kambara, Yoichi For For Management
1.6 Elect Director Kunisaki, Shinichi For For Management
1.7 Elect Director Masumoto, Takeshi For For Management
1.8 Elect Director Saito, Masaya For For Management
1.9 Elect Director Yamada, Yasuhiro For For Management
1.10 Elect Director Matsunaga, Mari For For Management
1.11 Elect Director Torii, Shingo For For Management
2.1 Appoint Statutory Auditor Uneme, For For Management
Masaaki
2.2 Appoint Statutory Auditor Kimira, For For Management
Masanori
2.3 Appoint Statutory Auditor Fujimaki, For For Management
Mitsuo
2.4 Appoint Statutory Auditor Amano, For For Management
Katsusuke
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tomioka, Masahiro For For Management
2.2 Elect Director Fujioka, Hidenori For For Management
2.3 Elect Director Suzuki, Wataru For For Management
2.4 Elect Director Hotta, Shuji For For Management
2.5 Elect Director David Goward For For Management
2.6 Elect Director Hirose, Takuo For For Management
2.7 Elect Director Okuda, Chieko For For Management
2.8 Elect Director Endo, Katsuhiro For For Management
3.1 Appoint Statutory Auditor Nakagawa, For For Management
Masanori
3.2 Appoint Statutory Auditor Honda, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: SEP 26, 2015 Meeting Type: Annual
Record Date: SEP 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect H. Ashar as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of H. Ashar as Joint Managing
Director- International Operational
and Group CFO
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Transfer/Sale of Defense For For Management
Business of the Company to its Wholly
Owned Subsidiary
--------------------------------------------------------------------------------
ROLTA INDIA LIMITED
Ticker: 500366 Security ID: Y7324A112
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: APR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve N M Raiji and Co as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Lowe's For For Management
Companies, Inc.
--------------------------------------------------------------------------------
ROTARY ENGINEERING LIMITED
Ticker: R07 Security ID: Y7326V106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Badri Narayanan Santhana For For Management
Krishnan as Director
4 Elect Lam Khin Khui as Director For For Management
5 Elect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Bob Arnold as Director For For Management
4 Re-elect Gary Bullard as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Peter France as Director For For Management
7 Re-elect Sally James as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Re-elect Lucinda Bell as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROXY-PACIFIC HOLDINGS LIMITED
Ticker: E8Z Security ID: Y7326L108
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Teo Hong Yeow Chris as Director For For Management
5 Elect Hew Koon Chan as Director For For Management
6 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ROYAL HOTEL LTD.
Ticker: 9713 Security ID: J65586109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirasawa, Masahide For Against Management
1.2 Elect Director Kawasaki, Toru For Against Management
1.3 Elect Director Takamasu, Keiji For For Management
1.4 Elect Director Nakamura, Masaaki For For Management
1.5 Elect Director Gokyu, Hirofumi For For Management
1.6 Elect Director Tasaka, Hisanori For For Management
1.7 Elect Director Mori, Shosuke For Against Management
1.8 Elect Director Nomura, Akio For For Management
1.9 Elect Director Matsushita, Masayuki For For Management
1.10 Elect Director Morikawa, Toshio For For Management
2.1 Appoint Statutory Auditor Sato, Nobuaki For For Management
2.2 Appoint Statutory Auditor Sanada, For For Management
Masanori
2.3 Appoint Statutory Auditor Fujii, For Against Management
Junsuke
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect Moya Greene as Director For For Management
6 Re-elect Matthew Lester as Director For For Management
7 Re-elect Nick Horler as Director For For Management
8 Re-elect Cath Keers as Director For For Management
9 Re-elect Paul Murray as Director For For Management
10 Re-elect Orna Ni-Chionna as Director For For Management
11 Re-elect Les Owen as Director For For Management
12 Elect Peter Long as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.20 Per Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 525,000 for Vice
Chairman, and DKK 300,000 for Other
Directors
6a Approve DKK 2.8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Authorize Share Repurchase Program For Did Not Vote Management
7a Reelect Kare Schultz as Director For Did Not Vote Management
7b Reelect Walther Thygesen as Director For Did Not Vote Management
7c Reelect Ingrid Blank as Director For Did Not Vote Management
7d Reelect Jens Olsen as Director For Did Not Vote Management
7e Reelect Karsten Slotte as Director For Did Not Vote Management
7f Reelect Jais Valeur as Director For Did Not Vote Management
7g Reelect Hemming Van as Director For Did Not Vote Management
8 Ratify Ernst & Young as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Pim Vervaat as Director For For Management
6 Re-elect Dr Lynn Drummond as Director For For Management
7 Re-elect Simon Kesterton as Director For For Management
8 Re-elect Martin Towers as Director For For Management
9 Re-elect Dr Godwin Wong as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RPC GROUP PLC
Ticker: RPC Security ID: G7699G108
Meeting Date: JAN 04, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
2 Approve Acquisition of Financiere For For Management
Daunou 1 SA
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Louise Charlton as Director For For Management
5 Re-elect Robert Miller-Bakewell as For For Management
Director
6 Re-elect Brook Land as Director For For Management
7 Re-elect Alan Hearne as Director For For Management
8 Re-elect Phil Williams as Director For For Management
9 Re-elect Gary Young as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Scicluna as Director For For Management
4 Re-elect Stephen Hester as Director For For Management
5 Elect Scott Egan as Director For For Management
6 Re-elect Alastair Barbour as Director For For Management
7 Re-elect Kath Cates as Director For For Management
8 Re-elect Enrico Cucchiani as Director For For Management
9 Re-elect Hugh Mitchell as Director For For Management
10 Re-elect Joseph Streppel as Director For For Management
11 Elect Martin Strobel as Director For For Management
12 Re-elect Johanna Waterous as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Directors' Fees For For Management
23 Amend Articles of Association For For Management
24 Amend Articles of Association For For Management
25 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7937E106
Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.42 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Reelect Claudine Clot as Supervisory For For Management
Board Member
6 Reelect Olivier Dassault as For For Management
Supervisory Board Member
7 Reelect Maud Hayat-Soria as For For Management
Supervisory Board Member
8 Reelect Chantal Mazzacurati as For For Management
Supervisory Board Member
9 Elect Marie-Helene Dessailly as For For Management
Supervisory Board Member
10 Renew Appointment of Mazars as Auditor For For Management
11 Renew Appointment of Jean-Louis Monnot For For Management
and Laurent Guibourt as Auditor
12 Renew Appointment of Manuela For For Management
Baudoin-Revert as Alternate Auditor
13 Appoint Isabelle Arribe as Alternate For For Management
Auditor
14 Advisory Vote on Compensation of For For Management
Gilles Gobin, General Manager
15 Advisory Vote on Compensation of For For Management
Agena, General Manager
16 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
17 Approve Auditors' Special Report on For For Management
Related-Party Transactions
18 Authorize 24-Months Extension of For Against Management
Exercise Period for Warrants Issued in
Favor of Financial Institutions
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 8
Percent of Issued Capital Per Year
Reserved for Specific Beneficiaries
20 Subject to Approval of Item 21, For For Management
Authorize New Class of Preferred Stock
and Amend Bylaws Accordingly
21 Subject to Approval of Item 20, For For Management
Authorize up to 1 Percent of Issued
Capital Resulting from the Conversion
of Preference Shares Reserved for
Employees
22 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RUCHI SOYA INDUSTRIES LTD.
Ticker: 500368 Security ID: Y7364P136
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend on Preference and For For Management
Equity Shares
3 Reelect K. C. Shahra as Director For Against Management
4 Approve P.D. Kunte & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve K R & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect M. D. Rajda as Independent For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Remuneration of D. Shahra, For Against Management
Managing Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Remuneration of S. Shahra, For For Management
President (Food)
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chen Li Yu, a Representative of For For Management
Ruentex Industries Ltd with
Shareholder No. 270 as Non-Independent
Director
4.2 Elect Zhang Guo Zhen with ID No. For For Management
B100126XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Legal Reserve
5.1 Elect Supervisor No. 1 None Against Shareholder
5.2 Elect Supervisor No. 2 None Against Shareholder
6 Other Business None Against Management
--------------------------------------------------------------------------------
RURALCO HOLDINGS LTD.
Ticker: RHL Security ID: Q81903108
Meeting Date: FEB 19, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect John H Tuskin as Director For For Management
3b Elect Elizabeth Johnstone as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Alain Benedetti For For Management
1a.2 Elect Director John M. Clark For For Management
1a.3 Elect Director James F. Dinning For For Management
1a.4 Elect Director John A. Hanna For For Management
1a.5 Elect Director Brian R. Hedges For For Management
1a.6 Elect Director Barbara S. Jeremiah For For Management
1a.7 Elect Director Alice D. Laberge For For Management
1a.8 Elect Director Lise Lachapelle For For Management
1a.9 Elect Director William M. O'Reilly For For Management
1a.10 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire Higgins as Director For For Management
2 Elect Doug McKay as Director For For Management
3 Elect Warren Bell as Director For For Management
4 Elect Jo Appleyard as Director For For Management
5 Authorize the Board to Fix the For For Management
Remuneration of the Auditor
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 136
2.1 Elect Director Kanai, Masaaki For For Management
2.2 Elect Director Suzuki, Kei For For Management
2.3 Elect Director Ito, Toshiaki For For Management
2.4 Elect Director Yagyu, Masayoshi For For Management
3.1 Appoint Statutory Auditor Hattori, For For Management
Masaru
3.2 Appoint Statutory Auditor Inoue, Yuji For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
S I2I LIMITED
Ticker: BAI Security ID: Y806EQ100
Meeting Date: DEC 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All Issued Share For For Management
Capital of Mediaring Network Services
Pte. Limited and Mediaring
Communications Pte. Ltd.
2 Approve Disposal of All Issued Share For For Management
Capital of I-Gate Holdings Sdn Bhd
--------------------------------------------------------------------------------
S&T DYNAMICS CO.
Ticker: A003570 Security ID: Y81610100
Meeting Date: MAR 04, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Seok-gyun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T HOLDINGS CO.
Ticker: A036530 Security ID: Y8147U103
Meeting Date: MAR 04, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Doh-hwan as Inside Director For For Management
3 Appoint Kang Seok-hun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T MOTIV CO. LTD.
Ticker: A064960 Security ID: Y1915T150
Meeting Date: MAR 04, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Pyeong-gyu as Inside For For Management
Director
2.2 Elect Yoo Gi-jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-1 CORP.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Yoon-hwan as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S.A.S DRAGON HOLDINGS LTD.
Ticker: 01184 Security ID: G7814X101
Meeting Date: JAN 06, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Master Agreement, For For Management
the Caps and Related Transactions
2 Approve All Continuing Connected For For Management
Transactions Between January 1, 2016
and January 6, 2016 and Related
Transactions
3 Authorize Any Director to Execute All For For Management
Such Documents and Acts in Relation to
the Conditional Master Agreement, the
Caps and the Continuing Connected
Transaction and Related Transactions
--------------------------------------------------------------------------------
S.A.S. DRAGON HOLDINGS LTD.
Ticker: 1184 Security ID: G7814X101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yim Yuk Lun, Stanley as Director For For Management
3.2 Elect Wong Sui Chuen as Director For For Management
3.3 Elect Cheung Chi Kwan as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 00178 Security ID: G7814S102
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1a Elect Kwok Siu Ming Simon as Director For For Management
3.1b Elect Lee Yun Chun Marie-christine as For For Management
Director
3.1c Elect Ki Man Fung Leonie as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.00 Per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman, 610,000 for Vice Chairman,
and 560,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11a Elect Bert Nordberg as New Director For Did Not Vote Management
11b Reelect Hakan Buskhe as Director For Did Not Vote Management
11c Reelect Johan Forssell as Director For Did Not Vote Management
11d Reelect Sten Jakobsson as Director For Did Not Vote Management
11e Reelect Sara Mazur as Director For Did Not Vote Management
11f Reelect Per-Arne Sandstrom as Director For Did Not Vote Management
11g Reelect Cecilia Stego Chilo as Director For Did Not Vote Management
11h Reelect Lena Treschow Torell as For Did Not Vote Management
Director
11i Reelect Marcus Wallenberg as Director For Did Not Vote Management
11j Reelect Joakim Westh as Director For Did Not Vote Management
11k Reelect Marcus Wallenberg as Board For Did Not Vote Management
Chairman
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13a Approve 2016 Share Matching Plan for For Did Not Vote Management
All Employees; Approve 2016
Performance Share Program for Key
Employees
13b Approve Equity Plan Financing For Did Not Vote Management
13c Approve Alternative Equity Plan For Did Not Vote Management
Financing
14a Authorize Share Repurchase Program For Did Not Vote Management
14b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
14c Approve Transfer of up to 1.2 million For Did Not Vote Management
Repurchased Class B Shares for
Previous Year's Incentive Programs
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E6038H118
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4.1 Reelect Beta Asociados SL as Director For Against Management
4.2 Reelect Grupo Corporativo Fuertes SL For Against Management
as Director
4.3 Reelect Javier Adroher Biosca as For Against Management
Director
4.4 Reelect Cymofag SL as Director For Against Management
4.5 Fix Number of Directors at 14 For For Management
5 Approve Remuneration Policy For Against Management
6 Advisory Vote on Remuneration Report For Against Management
7 Renew Appointment of Ernst & Young as For For Management
Auditor
8.1 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 1 Billion
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1 Billion and
Issuance of Notes up to EUR 1 Billion
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect Alan Lewis as Director For For Management
7 Re-elect Keith Edelman as Director For For Management
8 Re-elect Frederic Vecchioli as Director For For Management
9 Re-elect Andy Jones as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Re-elect Joanne Kenrick as Director For For Management
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAHA-UNION PCL
Ticker: SUC Security ID: Y74360119
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1a Elect Chivin Chaipanich as Director For For Management
5.1b Elect Busarakham Nilavajara as Director For For Management
5.1c Elect Thitivat Suebsaeng as Director For For Management
5.1d Elect Preecha Shunhavanich as Director For For Management
5.1e Elect Chantorntree Darakananda as For For Management
Director
5.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
5.3 Approve Remuneration of Directors For For Management
6 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Aitken as Director For For Management
3 Elect Andrew Dutton as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve the Grant of Performance For For Management
Rights and Options to Peter Mullins,
Executive Director and CEO of the
Company
6 Approve the Sai Global Executive For For Management
Incentive Plan
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Katayama, Naoyuki For Against Management
2.2 Elect Director Fujii, Ritsuko For For Management
2.3 Elect Director Ozaki, Hitoshi For For Management
2.4 Elect Director Asano, Katsuhiko For For Management
2.5 Elect Director Tsunashima, Koji For For Management
2.6 Elect Director Kimura, Shinichi For For Management
2.7 Elect Director Nakagawa, Masafumi For For Management
3 Appoint Statutory Auditor Kitajima, For Against Management
Hisashi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SAJO INDUSTRIES CO. LTD.
Ticker: A007160 Security ID: Y7455J106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Jeong-su as Inside Director For For Management
3.2 Elect Park Sa-cheon as Outside Director For For Management
4 Elect Park Sa-cheon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Approve Stock Grant Plan 2016-2020 For Against Management
5 Allotment of a Special Profit Reserve For Against Management
Limited to Capital Increases Performed
to Service the Stock Grant Plan
2016-2020
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Equity Plan Financing For Against Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAMART CORPORATION PCL
Ticker: SAMART Security ID: Y7466V148
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tongchat Hongladaromp as Director For For Management
5.2 Elect Prinya Waiwatana as Director For For Management
5.3 Elect Charoenrath Vilailuck as Director For For Management
6 Elect Thananan Vilailuck as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SAMART TELCOMS PUBLIC CO., LTD.
Ticker: SAMTEL Security ID: Y7467Q130
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sombut Uthaisang as Director For For Management
5.2 Elect Charoenrath Vilailuck as Director For For Management
5.3 Elect Sirichai Rasameechan as Director For For Management
5.4 Elect Thananan Viailuck as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAMCHULLY CO.
Ticker: A004690 Security ID: Y7467M105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Gwak Gyeol-ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMHWA PAINT INDUSTRIAL CO.
Ticker: A000390 Security ID: Y7495Y105
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gong Yong-pyo as Outside Director For For Management
2.2 Elect Kim Jang-hyeon as Inside Director For For Management
2.3 Elect Ryu Gi-bung as Inside Director For For Management
3 Appoint Park Young-chun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: 002450 Security ID: Y7469K107
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMICK MUSICAL INSTRUMENTS CO.
Ticker: A002450 Security ID: Y7469K107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMICK THK CO.
Ticker: A004380 Security ID: Y7472F103
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Non-independent Non-executive
Director, and One Outside Director
(Bundled)
3 Appoint Choi Jin-sang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMJIN PHARMACEUTICAL CO.
Ticker: A005500 Security ID: Y7469V103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seong-woo as Inside Director For For Management
2.2 Elect Choi Young-wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMKWANG GLASS CO., LTD
Ticker: A005090 Security ID: Y7469X109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMLIP GENERAL FOODS CO.
Ticker: A005610 Security ID: Y7469W101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Seok-chun as Inside Director For For Management
2.2 Elect Kim Myeong-seop as Outside For For Management
Director
2.3 Elect Park Cheol-soon as Outside For For Management
Director
3.1 Elect Kim Myeong-seop as Member of For For Management
Audit Committee
3.2 Elect Park Cheol-soon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMPO CORPORATION
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Director Mao
Sheng Investment Co., Ltd. with Chen
Lian-Chun as the Representative
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lou
Yong-Jian
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Share Capital and For Did Not Vote Management
Confirm Validity of Authorized Share
Capital
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Authorized Share Capital and For For Management
Confirm Validity of Authorized Share
Capital
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Results for the For Did Not Vote Management
Year 2015
3 Approve Cash Distribution For Did Not Vote Management
4a Reelect Timothy Charles Parker as For Did Not Vote Management
Director
4b Reelect Paul Kenneth Etchells as For Did Not Vote Management
Director
4c Reelect Bruce Hardy McLain as Director For Did Not Vote Management
5 Renew Mandate Granted to KPMG For Did Not Vote Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For Did Not Vote Management
7 Authorize Issuance Shares Up to 10 For Did Not Vote Management
Percent of the Total Issued Shares
8 Approve Repurchase of Issued Share For Did Not Vote Management
Capital Up to 10 Percent
9 Approve Discharge of Directors and For Did Not Vote Management
Auditors
10 Approve Remuneration of Directors For Did Not Vote Management
11 Authorize Board to Fix the For Did Not Vote Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2015
3 Approve Cash Distribution For For Management
4a Reelect Timothy Charles Parker as For For Management
Director
4b Reelect Paul Kenneth Etchells as For For Management
Director
4c Reelect Bruce Hardy McLain as Director For For Management
5 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
8 Approve Repurchase of Issued Share For For Management
Capital Up to 10 Percent
9 Approve Discharge of Directors and For For Management
Auditors
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: A029780 Security ID: Y7T70U105
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Park Gyeong-guk as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: A009150 Security ID: Y7470U102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Gwang-young as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICALS CO. LTD.
Ticker: A004000 Security ID: Y7472W106
Meeting Date: FEB 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors, One For For Management
Outside Director, and One
Non-independent Non-executive Director
(Bundled)
4 Appoint Kim Byeong-hong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: A016360 Security ID: Y7486Y106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-jin as Outside Director For For Management
3.2 Elect Moon Gyeong-tae as Outside For For Management
Director
3.3 Elect Jeon Young-muk as Inside Director For For Management
4.1 Elect Kim Seong-jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMTY CO LTD
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 25, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles To Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3 Elect Director Sato, Nobuaki For For Management
4.1 Appoint Statutory Auditor Koi, For Against Management
Mitsusuke
4.2 Appoint Statutory Auditor Kodera, For For Management
Tetsuo
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: A000070 Security ID: Y748CC107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint Hong Seong-hun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYUNG TRADING CO.
Ticker: A002810 Security ID: Y74997100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jung-tak as Inside Director For For Management
2.2 Elect Min Gyeong-tak as Outside For For Management
Director
3 Appoint Kim Se-young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAN FANG CHEMICAL INDUSTRY CO LTD
Ticker: 1307 Security ID: Y74999106
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMC Security ID: Y75106115
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Eduardo M. Cojuangco, Jr. as For For Management
Director
1b Elect Ramon S. Ang as Director For Withhold Management
1c Elect Leo S. Alvez as Director For Withhold Management
1d Elect Aurora T. Calderon as Director For Withhold Management
1e Elect Joselito D. Campos, Jr. as For Withhold Management
Director
1f Elect Ferdinand K. Constantino as For Withhold Management
Director
1g Elect Menardo R. Jimenez as Director For Withhold Management
1h Elect Estelito P. Mendoza as Director For Withhold Management
1i Elect Alexander J. Poblador as Director For Withhold Management
1j Elect Horacio C. Ramos as Director For Withhold Management
1k Elect Thomas A. Tan as Director For Withhold Management
1l Elect Inigo Zobel as Director For Withhold Management
1m Elect Reynaldo G. David as Director For For Management
1n Elect Reynato S. Puno as Director For For Management
1o Elect Margarito B. Teves as Director For For Management
2 Approve Minutes of the 2015 Annual For For Management
Stockholders' Meeting
3 Approve Annual Report of the Company For For Management
for Year Ended Dec. 31, 2015
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the 2015 Annual Stockholders' Meeting
5 Appoint R.G. Manabat & Company CPAs as For For Management
External Auditors
--------------------------------------------------------------------------------
SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD)
Ticker: 5007 Security ID: Y75115108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Elect Director Noda, Yukihiro For For Management
3.1 Appoint Statutory Auditor Nakagawa, For For Management
Eiichi
3.2 Appoint Statutory Auditor Mizutani, For For Management
Tomohiko
3.3 Appoint Statutory Auditor Toyoizumi, For For Management
Kantaro
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Derek La Ferla as Director For For Management
3 Approve the Sandfire Resources NL Long For For Management
Term Incentive Plan
4 Approve the Grant of 251,684 Rights to For For Management
Karl M Simich, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SANDSTORM GOLD LTD.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 08, 2016 Meeting Type: Annual/Special
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Amend Restricted Share Plan For For Management
7 Amend Quorum Requirements For For Management
8 Amend Articles For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SANDVINE CORPORATION
Ticker: SVC Security ID: 800213100
Meeting Date: APR 07, 2016 Meeting Type: Annual/Special
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Maggs For For Management
1.2 Elect Director Kenneth Taylor For For Management
1.3 Elect Director David Caputo For For Management
1.4 Elect Director Dermot O'Carroll For For Management
1.5 Elect Director Scott Hamilton For For Management
1.6 Elect Director Gemma Toner For For Management
1.7 Elect Director Osama Arafat For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANFORD LTD.
Ticker: SAN Security ID: Q7741K106
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Coutts as Director For For Management
2 Elect Paul Norling as Director For For Management
3 Elect Robert McLeod as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Takashi For For Management
1.2 Elect Director Hoshino, Masao For For Management
1.3 Elect Director Suzuki, Yoshihiro For For Management
1.4 Elect Director Suzuki, Kazunori For For Management
1.5 Elect Director Soroji, Takeshi For For Management
1.6 Elect Director Takani, Hideo For For Management
1.7 Elect Director Richard R. Lury For For Management
1.8 Elect Director Fujita, Noriharu For For Management
2 Appoint Statutory Auditor Ota, Akira For For Management
--------------------------------------------------------------------------------
SANKYO TATEYAMA INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Yamashita, Kiyotsugu For For Management
3.2 Elect Director Kambara, Shozo For For Management
3.3 Elect Director Okamoto, Makoto For For Management
3.4 Elect Director Shoji, Mitsugu For For Management
3.5 Elect Director Yamada, Hiroshi For For Management
3.6 Elect Director Nakano, Takashi For For Management
3.7 Elect Director Ami, Shuichi For For Management
3.8 Elect Director Hirano, Shozo For For Management
3.9 Elect Director Kurosaki, Satoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mimura, Nobuaki
4.2 Elect Director and Audit Committee For For Management
Member Nozaki, Hiromi
4.3 Elect Director and Audit Committee For For Management
Member Sano, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Kadoki, Kantaro
4.5 Elect Director and Audit Committee For Against Management
Member Araki, Jiro
5 Elect Alternate Director and Audit For For Management
Committee Member Kurosaki, Yasuo
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles - Amend Provisions on
Number of Statutory Auditors
3.1 Elect Director Ogawa, Takashi For For Management
3.2 Elect Director Nakazato, Yasuo For For Management
3.3 Elect Director Hosoi, Kenji For For Management
3.4 Elect Director Okahashi, Terukazu For For Management
3.5 Elect Director Inoue, Masao For For Management
3.6 Elect Director Yuki, Toshio For For Management
4 Appoint Statutory Auditor Wachi, For For Management
Keihiko
5 Appoint Alternate Statutory Auditor For For Management
Nishi, Yoshihiro
6 Approve Aggregate Compensation For For Management
Ceilings for Directors and Statutory
Auditors
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend and Two Special Dividend
3 Approve SRBC & Co.LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect J. Sivestre as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of S. Ayyangar as Managing Director
7 Approve Appointment and Remuneration For For Management
of N. Rajaram as Executive Director
8 Approve Appointment and Remuneration For For Management
of L. Guerin as Executive Director
9 Approve Appointment and Remuneration For For Management
of A. Sood as Executive Director
10 Elect Aditya Narayan as Independent For For Management
Director
11 Elect Usha Thorat as Independent For For Management
Director
12 Adopt New Articles of Association For For Management
13 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Kovit Poshyananda as Director For For Management
5.2 Elect Thongchai Jira-alongkorn as For For Management
Director
5.3 Elect Supanit Chaiyawat as Director For For Management
5.4 Elect Vichaya Chatikavanij as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures For For Management
9 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Registered Capital
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANTA FE GROUP A/S
Ticker: SFG Security ID: K30674129
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve
Remuneration of Directors; Approve
Discharge of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Omission Dividends
4a Reelect Henning Kruse Petersen as For Did Not Vote Management
Director
4b Reelect Preben Sunke as Director For Did Not Vote Management
4c Reelect Michael Hauge Sorensen as For Did Not Vote Management
Director
4d Elect Jakob Holmen Kraglund as Director For Did Not Vote Management
5 Ratify KMPG as Auditors For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7a Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
7b Approve Creation of DKK 86.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
7c Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
SANTAM LTD
Ticker: SNT Security ID: S73323115
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Zuhdi
Abrahams as the Individual and
Designated Auditor
3 Re-elect Monwabisi Fandeso as Director For For Management
4 Re-elect Ian Kirk as Director For For Management
5 Re-elect Dawn Marole as Director For For Management
6 Re-elect Kobus Moller as Director For For Management
7 Re-elect Hennie Nel as Director For For Management
8 Re-elect Bruce Campbell as Member of For For Management
the Audit Committee
9 Re-elect Monwabisi Fandeso as Member For For Management
of the Audit Committee
10 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
11 Re-elect Tantaswa Nyoka as Member of For For Management
the Audit Committee
12 Elect Machiel Reyneke as Member of the For Against Management
Audit Committee
13 Approve Remuneration Policy For Against Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A.
Ticker: STBP11 Security ID: P8338G111
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
3.2 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
4 Elect Fiscal Council Members For Did Not Vote Management
4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
4.2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A.
Ticker: STBP11 Security ID: P8338G111
Meeting Date: JUN 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Conversion of Preferred Shares For Did Not Vote Management
into Common Shares at Ratio of 1:1
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES S.A.
Ticker: STBP11 Security ID: P8338G111
Meeting Date: JUN 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Did Not Vote Management
into Common Shares at Ratio of 1:1
2 Approve Increase in Authorized Capital For Did Not Vote Management
3 Amend Articles and Consolidate Bylaws For Did Not Vote Management
4 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gregory John Walton Martin as For For Management
Director
2b Elect Hock Goh as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to Kevin Gallagher, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Takayama, Toshitaka For For Management
3.2 Elect Director Minamimoto, Tamotsu For For Management
3.3 Elect Director Kinoshita, Kazuhiko For For Management
3.4 Elect Director Takayama, Yasushi For For Management
3.5 Elect Director Fujisawa, Hiroatsu For For Management
3.6 Elect Director Tanimoto, Wadami For For Management
3.7 Elect Director Fukuda, Masahiro For For Management
3.8 Elect Director Yasuda, Makoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Zaima, Teiko
4.2 Elect Director and Audit Committee For For Management
Member Yonezawa, Tsunekatsu
4.3 Elect Director and Audit Committee For For Management
Member Gokita, Akira
5 Elect Alternate Director and Audit For For Management
Committee Member Yasuda, Makoto
6 Approve Cash Compensation Ceiling for For Against Management
Directors Who Are Not Audit Committee
Members and Deep Discount Stock Option
Plan
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 00631 Security ID: G78163105
Meeting Date: AUG 04, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Supplemental Master Purchase For For Management
Agreement and Related Transactions
1b Approve 2015 Annual Cap Under the For For Management
Supplemental Master Purchase Agreement
2a Approve Sales Agreement and Related For For Management
Transactions
2b Approve 2015 Annual Cap Under the For For Management
Sales Agreement
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Supplemental Master Purchase For For Management
Agreement (2016) and Related
Transactions
1b Approve the Cap under Supplemental For For Management
Master Purchase Agreement (2016)
2a Approve Supplemental Products Sales For For Management
Agreement (2016) and Related
Transactions
2b Approve the Cap under Supplemental For For Management
Products Sales Agreement (2016)
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 23, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Investment Agreement For For Management
1b Approve Related Transactions Under the For For Management
Investment Agreement
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 631 Security ID: G78163105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Qi Jian as Director For For Management
2b Elect Fu Weizhong as Director For For Management
2c Elect Xiao Huishu as Director For For Management
2d Elect Xiang Wenbo as Director For For Management
2e Elect Mao Zhongwu as Director For For Management
2f Elect Xu Yaxiong as Director For For Management
2g Elect Poon Chiu Kwok as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Yano, Masahide For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Mikio
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yasuo For For Management
1.2 Elect Director Tominaga, Shinichi For For Management
1.3 Elect Director Yanagitani, Akihiko For For Management
1.4 Elect Director Nishihama, Wataru For For Management
1.5 Elect Director Eiyama, Hiroyuki For For Management
1.6 Elect Director Oi, Shigehiro For For Management
1.7 Elect Director Yanagimoto, Katsu For For Management
1.8 Elect Director Shinno, Kazuya For For Management
1.9 Elect Director Nagano, Kazuhiko For For Management
1.10 Elect Director Chiba, Takayo For For Management
1.11 Elect Director Takahashi, Kozo For For Management
1.12 Elect Director Kuwana, Takashi For For Management
1.13 Elect Director Kuroishi, Shinobu For For Management
1.14 Elect Director Omae, Kozo For For Management
1.15 Elect Director Kano, Shunsuke For For Management
1.16 Elect Director Higuchi, Shinya For Against Management
1.17 Elect Director Omori, Yusaku For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Nakatsukasa, Tsugujiro
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SANYO TRADING CO., LTD.
Ticker: 3176 Security ID: J69285104
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
2.1 Elect Director Masumoto, Masaaki For For Management
2.2 Elect Director Shintani, Masanobu For For Management
2.3 Elect Director Takano, Manabu For For Management
2.4 Elect Director Takasu, Jun For For Management
2.5 Elect Director Yamada, Yonosuke For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Jutaro
3.2 Elect Director and Audit Committee For For Management
Member Ichige, Yumiko
3.3 Elect Director and Audit Committee For Against Management
Member Yanagisawa, Tadashi
4 Elect Alternate Director and Audit For For Management
Committee Member Maehara, Teruyuki
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended March 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Install Fiscal Council and Elect For Did Not Vote Management
Members
4 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
SAO MARTINHO S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 31, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP NV
Ticker: SPNS Security ID: N7716A151
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Eyal Ben-Chlouche as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Roni Al Dor as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Yacov Elinav as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Uzi Netanel as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Naamit Salomon as Director For For Management
Until the End of the Next Annual
General Meeting
1.7 Reelect United International Trust N.V For For Management
as Director Until the End of the Next
Annual General Meeting
2 Approve the Board of Directors' Annual For For Management
Report on the Management of the
Business of the Company
3 Adopt Consolidated Balance Sheets, For For Management
Consolidated Statements of Operations,
and Cash Flows for 2015
4 Approve Discharge of the Board of For For Management
Directors for the Management of the
Affairs of the Company
5 Reappoint Kost Forer Gabbay & For For Management
Kasiereras Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Dividend of USD 0.20 Per For For Management
Common Share or Approximately USD 10
Million in the Aggregate
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
SAPPI LTD
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
September 2015
2 Elect Rob Jan Renders as Director For For Management
3.1 Re-elect Frits Beurskens as Director For For Management
3.2 Re-elect Steve Binnie as Director For For Management
3.3 Re-elect Bob DeKoch as Director For For Management
3.4 Re-elect Karen Osar as Director For For Management
3.5 Re-elect Rudolf Thummer as Director For For Management
4.1 Re-elect Len Konar as Chairman of the For For Management
Audit Committee
4.2 Re-elect Frits Beurskens as Member of For For Management
the Audit Committee
4.3 Re-elect Mike Fallon as Member of the For For Management
Audit Committee
4.4 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.5 Re-elect Karen Osar as Member of the For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Patrick Smit as the Designated
Registered Auditor
6.1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purpose of The Sappi Limited
Performance Share Incentive Trust
6.2 Authorise Any Subsidiary to Sell and For For Management
to Transfer to The Sappi Limited Share
Incentive Trust and The Sappi Limited
Performance Share Incentive Trust Such
Shares as May be Required for the
Purposes of the Schemes
7 Approve Remuneration Policy For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413128
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
4.1 Elect Director Kamijo, Tsutomu For For Management
4.2 Elect Director Watari, Junji For For Management
4.3 Elect Director Mizokami, Toshio For For Management
4.4 Elect Director Nose, Hiroyuki For For Management
4.5 Elect Director Soya, Shinichi For For Management
4.6 Elect Director Fukuhara, Mayumi For For Management
4.7 Elect Director Hattori, Shigehiko For For Management
4.8 Elect Director Ikeda, Teruhiko For For Management
4.9 Elect Director Uzawa, Shizuka For For Management
5.1 Appoint Statutory Auditor Seki, Tetsuo For For Management
5.2 Appoint Statutory Auditor Sato, Junya For For Management
6 Appoint Alternate Statutory Auditor For For Management
Yada, Tsugio
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SARACEN MINERAL HOLDINGS LTD.
Ticker: SAR Security ID: Q8309T109
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Connelly as Director For For Management
2 Elect Geoffrey Clifford as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 10 Million For Against Management
Performance Rights to Raleigh
Finlayson, Managing Director of the
Company
--------------------------------------------------------------------------------
SARAWAK OIL PALMS BERHAD
Ticker: SOP Security ID: Y7528B106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Tang Tiong Ing as Director For Against Management
5 Elect Gerald Rentap Jabu as Director For Against Management
6 Elect Kamri bin Ramlee as Director For Against Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Lai Yew Hock, Dominic to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: U77 Security ID: M8234Z109
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration Policy For For Management
5 Approve CEO's Remuneration For Against Management
6 Approve Directors' Remuneration For Against Management
6.1 Approve Remuneration of Daniel For Against Management
Benjamin Glinert
6.2 Approve Remuneration of Avraham Eshed For For Management
6.3 Approve Remuneration of Eyal Mashiah For Against Management
6.4 Approve Remuneration of Ehud Harel For For Management
6.5 Approve Remuneration of Hanoh Stark For For Management
7.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7.2 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Sarine
Technologies Ltd 2015 Share Option Plan
--------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD.
Ticker: U77 Security ID: M8234Z109
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation of Daniel For Against Management
Benjamin Glinert in the Sarine
Technologies Ltd 2015 Share Option
Plan (2015 Share Option Plan)
2 Approve Grant of Options to Daniel For Against Management
Benjamin Glinert Under the 2015 Share
Option Plan
3 Approve Participation of Uzi Levami in For Against Management
the 2015 Share Option Plan
4 Approve Grant of Options to Uzi Levami For Against Management
Under the 2015 Share Option Plan
5 Approve Participation of Eyal Mashiah For Against Management
in the 2015 Share Option Plan
6 Approve Grant of Options to Eyal For Against Management
Mashiah Under the 2015 Share Option
Plan
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Board's Reports None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends for Ordinary
Shares; Approve Dividends for
Preferred Shares
9c Approve Discharge of Board and For Did Not Vote Management
President
10a Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors For Did Not Vote Management
10c Approve Remuneration of Auditors For Did Not Vote Management
11 Reelect Fritz Schur (Chairman), Jacob For Did Not Vote Management
Wallenberg, Dag Mejdell, Monica
Caneman, Sanna Suvanto-Harsaae,
Lars-Johan Jarnheimer, and Carsten
Dilling as Directors; Elect Berit
Svendsen as New Director
12 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
13 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SATS LTD
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect David Zalmon Baffsky as Director For For Management
4 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
5 Elect Edmund Cheng Wai Wing as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Elect Michael Kok Pak Kuan as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and/or For For Management
Grant of Awards Under the SATS
Performance Share Plan, SATS
Restricted Share Plan, and SATS
Employee Share Option Plan
12 Approve Mandate for Interested Person For For Management
Transactions
13 Authorize Share Repurchase Program For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
SAVEZONE I&C CORP.
Ticker: A067830 Security ID: Y7534J101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jeremy Helsby as Director For For Management
5 Re-elect Simon Shaw as Director For For Management
6 Re-elect Charles McVeigh as Director For For Management
7 Re-elect Tim Freshwater as Director For For Management
8 Re-elect Liz Hewitt as Director For For Management
9 Elect Rupert Robson as Director For For Management
10 Elect Nicholas Ferguson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAWADA HOLDINGS CO. LTD.
Ticker: 8699 Security ID: J70006101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sawada, Hideo For Against Management
2.2 Elect Director Nakaigawa, Shunichi For For Management
2.3 Elect Director Mishima, Yoshiaki For For Management
2.4 Elect Director Sawada, Hidetaka For For Management
2.5 Elect Director Uehara, Etsuto For For Management
2.6 Elect Director Komiya, Kenichiro For For Management
3.1 Appoint Statutory Auditor Sakurai, For For Management
Yukio
3.2 Appoint Statutory Auditor Umeda, For For Management
Tsunekazu
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Sawai, Hiroyuki For For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Iwasa, Takashi For For Management
2.4 Elect Director Kodama, Minoru For For Management
2.5 Elect Director Sawai, Kenzo For For Management
2.6 Elect Director Tokuyama, Shinichi For For Management
2.7 Elect Director Sugao, Hidefumi For For Management
2.8 Elect Director Todo, Naomi For For Management
3.1 Appoint Statutory Auditor Matsunaga, For For Management
Hidetsugu
3.2 Appoint Statutory Auditor Sawai, For For Management
Takekiyo
3.3 Appoint Statutory Auditor Tomohiro, For For Management
Takanobu
--------------------------------------------------------------------------------
SBI HOLDINGS
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Asakura, Tomoya For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Nakatsuka, Kazuhiro For For Management
1.7 Elect Director Takamura, Masato For For Management
1.8 Elect Director Shigemitsu, Tatsuo For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Nagano, Kiyoshi For For Management
1.11 Elect Director Watanabe, Keiji For For Management
1.12 Elect Director Tamaki, Akihiro For For Management
1.13 Elect Director Marumono, Masanao For For Management
1.14 Elect Director Sato, Teruhide For For Management
1.15 Elect Director Ayako Hirota Weissman For For Management
1.16 Elect Director Satake, Yasumine For For Management
1.17 Elect Director Yamada, Masayuki For For Management
1.18 Elect Director Takenaka, Heizo For For Management
2 Appoint Alternate Statutory Auditor For For Management
Asayama, Hideaki
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO. LTD.
Ticker: A101060 Security ID: Y75341100
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Accept Directors' Report and Operating For For Management
Performance
4 Accept Financial Statements For For Management
5 Approve Distribution of Dividends For For Management
6 Authorize Issuance of Debentures For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board
to Fix Their Remuneration
8.1.1 Elect Nuttaphong Kunakornwong as For For Management
Director
8.1.2 Elect Nathpath Ouajai as Director For Against Management
8.1.3 Elect Vilasinee Puddhikarant as For For Management
Independent Director
8.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
8.3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SCHOUW & CO.
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Authorize Share Repurchase Program For Did Not Vote Management
4.2 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
4.3 Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
4.4 Amend Articles Re: Notification of For Did Not Vote Management
Annual General Meetings
4.5 Amend Articles Re: Editorial Changes For Did Not Vote Management
5 Reelect Erling Eskildsen and Agnete For Did Not Vote Management
Raaschou-Nielsen as Directors
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
7 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Scientex For For Management
Quatari Sdn Bhd, a Wholly-Owned
Subsidiary of the Company, of the
Subject Land Held Under Mukim of
Pulai, District of Johor Bahru, State
of Johor
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: DEC 17, 2015 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lim Peng Cheong as Director For For Management
4 Elect Ang Kim Swee as Director For For Management
5 Elect Mohd Sheriff Bin Mohd Kassim as For For Management
Director
6 Elect Teow Her Kok @ Chang Choo Chau For For Management
as Director
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mohd Sheriff Bin Mohd Kassim For For Management
to Continue Office as Independent
Non-Executive Director
12 Approve Cham Chean Fong @ Sian Chean For For Management
Fong to Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: SCIENTX Security ID: Y7542A100
Meeting Date: JUN 01, 2016 Meeting Type: Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase in Authorized Share For For Management
Capital
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
--------------------------------------------------------------------------------
SCOMI ENERGY SERVICES BHD
Ticker: SCOMIES Security ID: Y7678M118
Meeting Date: SEP 07, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meer Sadik Bin Habib Mohamed as For For Management
Director
2 Elect Lee Chun Fai as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCOMI GROUP BHD
Ticker: SCOMI Security ID: Y7677T106
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Bin Nik Yaacob as For For Management
Director
2 Elect Mohamed Azman Bin Yahya as For For Management
Director
3 Elect Foong Choong Hong as Director For For Management
4 Elect Lee Chun Fai as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 3 Million Shares for For Against Management
Use in Restricted Stock Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Denis For Against Management
Kessler, Chairman and CEO
6 Elect Michele Aronvald as Director For For Management
7 Elect Bruno Pfister as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 607,009,237
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights but with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 151,752,305
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
14 Authorize Capital Increase of Up to For For Management
EUR 151,752,305 for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Securities For For Management
giving Access to Shares without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
Reserved for Specific Beneficiaries
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
20 Authorize up to 3 Million Shares for For Against Management
Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 794,207,917.85
23 Amend Article 19 of the Bylaws: Shares For For Management
Unavailability Period
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
2.1 Elect Director Osawa, Yoshio For For Management
2.2 Elect Director Kanegae, Michihiko For For Management
2.3 Elect Director Tanihara, Toru For For Management
2.4 Elect Director Suzuki, Hisakazu For For Management
2.5 Elect Director Yamazaki, Hiroyuki For For Management
2.6 Elect Director Suzuki, Masahiko For For Management
2.7 Elect Director Furunuma, Masanori For For Management
2.8 Elect Director Kumazaki, Tatsuyasu For For Management
2.9 Elect Director Fukunaga, Tetsuya For For Management
2.10 Elect Director Endo, Masatoshi For For Management
2.11 Elect Director Naito, Tatsujiro For For Management
2.12 Elect Director Imoto, Katsuya For For Management
2.13 Elect Director Mashimo, Naoaki For For Management
2.14 Elect Director Koike, Hiroyuki For For Management
2.15 Elect Director Fuchigami, Iwao For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Takano, Yoshiharu
3.2 Elect Director and Audit Committee For For Management
Member Yasunami, Shigeki
3.3 Elect Director and Audit Committee For For Management
Member Yasuda, Yuko
3.4 Elect Director and Audit Committee For Against Management
Member Aikyo, Shigenobu
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
SDL PLC
Ticker: SDL Security ID: G79433127
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Chris Batterham as Director For For Management
6 Re-elect David Clayton as Director For For Management
7 Re-elect Glenn Collinson as Director For For Management
8 Re-elect Mandy Gradden as Director For For Management
9 Re-elect Dominic Lavelle as Director For For Management
10 Re-elect Alan McWalter as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Long Term Incentive Plan For For Management
14 Approve Deferred Annual Bonus Share For For Management
Plan
15 Amend Share Option Scheme 2010 For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEA HOLDINGS LTD.
Ticker: 251 Security ID: G7946B100
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
SEA HOLDINGS LTD.
Ticker: 251 Security ID: G7946B100
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Approve Final Dividend For For Management
2B Approve Special Dividend For For Management
3A Elect Lu Wing Chi as Director For For Management
3B Elect Chung Pui Lam as Director For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve Deloitte Touche Tohmatsu as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Reelect John Fredriksen as Director For Against Management
4 Reelect Kate Blankenship as Director For For Management
5 Reelect Kathrine Fredriksen as Director For Against Management
6 Reelect Bert M. Bekker as Director For For Management
7 Reelect Paul M. Leand Jr. as Director For For Management
8 Reelect Orjan Svanevik as Director For Against Management
9 Reelect Charles Woodburn as Director For For Management
10 Reelect Hans Petter Aas as Director For For Management
11 Reelect PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Remuneration of Directors in For For Management
the Aggregate Maximum Amount of USD 1.
5 Million
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: A001430 Security ID: Y7548M108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEAH HOLDINGS CORP.
Ticker: A058650 Security ID: Y7T44Z107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Seong-moon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: A003030 Security ID: Y75491103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kang Gi-won as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEARS CANADA INC.
Ticker: SCC Security ID: 81234D109
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Raja Khanna For For Management
1.2 Elect Director Carrie Kirkman For Withhold Management
1.3 Elect Director Deborah E. Rosati For For Management
1.4 Elect Director Anand A. Samuel For Withhold Management
1.5 Elect Director Graham Savage For For Management
1.6 Elect Director S. Jeffrey Stollenwerck For Withhold Management
1.7 Elect Director Brandon G. Stranzl For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Omnibus Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
SEBANG CO.
Ticker: A004360 Security ID: Y7566P116
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Shin Woo-cheol as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: A004490 Security ID: Y2723M106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SECTRA AB
Ticker: SECT B Security ID: W79086141
Meeting Date: SEP 07, 2015 Meeting Type: Annual
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividend
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Directors (7) and For Did Not Vote Management
Deputy Directors of Board (0);
Determine Number of Auditors and
Deputy Auditors
10 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
11 Reelect Anders Persson, Carl-Erik For Did Not Vote Management
Ridderstrale (Chair), Christer
Nilsson, Erika Soderberg Johnson,
Jakob Svardstrom, Torbjorn Kronander,
and Jan-Olof Bruer as Directors;
Ratify Grant Thornton Sweden AB as
Auditor
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Bonus Issue For Did Not Vote Management
15 Approve Issuance of 3.7 Million Shares For Did Not Vote Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Approve Convertible Program for For Did Not Vote Management
Employees
18 Approve Convertible Program for For Did Not Vote Management
Directors
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURE ENERGY SERVICES INC.
Ticker: SES Security ID: 81373C102
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Amirault For For Management
1.2 Elect Director Murray Cobbe For For Management
1.3 Elect Director David Johnson For For Management
1.4 Elect Director Brad Munro For For Management
1.5 Elect Director Kevin Nugent For For Management
1.6 Elect Director Shaun Paterson For For Management
1.7 Elect Director Daniel Steinke For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Re-approve Unit Incentive Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
9c Approve May 9, 2016, as Record Date For Did Not Vote Management
for Dividend Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.3 Million for
Chairman, SEK 775,000 for Vice
Chairman, and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management
Douglas, Marie Ehrling (Chair), Alf
Goransson and Sofia Schorling Hogberg
as Directors; Elect Anders Boos as New
Director
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Reelect Carl Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Jan Andersson, Johan
Sidenmark, and Johan Strandberg as
Members of Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve 2016 Incentive Scheme and For Did Not Vote Management
Related Hedging Measures
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURITY BANK CORPORATION
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
28, 2015
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions, and For For Management
Proceedings of the Board of Directors,
the Management Committees, Officers,
and Agents of the Corporation
4 Approve 20 Percent Investment of The For For Management
Bank of Tokyo-Mitsubishi UFJ, Ltd. in
Security Bank Corporation
5 Approve Listing of Newly Issued Common For For Management
Shares with the Philippine Stock
Exchange
6.1 Elect Philip T. Ang as Director For For Management
6.2 Elect Anastasia Y. Dy as Director For For Management
6.3 Elect Frederick Y. Dy as Director For For Management
6.4 Elect Takoyashi Futae as Director For For Management
6.5 Elect Joseph R. Higdon as Director For For Management
6.6 Elect James JK Hung as Director For For Management
6.7 Elect Takahiro Onishi as Director For For Management
6.8 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
6.9 Elect Rafael F. Simpao, Jr. as Director For For Management
6.10 Elect Paul Y. Ung as Director For For Management
6.11 Elect Alberto S. Villarosa as Director For For Management
--------------------------------------------------------------------------------
SEEGENE INC.
Ticker: A096530 Security ID: Y7569K106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jin-su as Inside Director For For Management
2.2 Elect Yoon Hong-il as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEEK LTD.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Colin Carter as Director For For Management
2b Elect Graham Goldsmith as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of One Performance For Against Management
Right to Andrew Bassat, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Grant of LTI Rights to For For Management
Andrew Bassat, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Christopher Fisher as Director For For Management
5 Re-elect Baroness Ford as Director For For Management
6 Re-elect Andy Gulliford as Director For For Management
7 Re-elect Martin Moore as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Phil Redding as Director For For Management
10 Re-elect Mark Robertshaw as Director For For Management
11 Re-elect David Sleath as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Gerald Corbett as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEIKITOKYU KOGYO CO. INC.
Ticker: 1898 Security ID: J70273115
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Sato, Toshiaki For For Management
2.2 Elect Director Saito, Kazuhiko For For Management
2.3 Elect Director Furukawa, Tsukasa For For Management
2.4 Elect Director Sasaki, Masahiro For For Management
2.5 Elect Director Hiramoto, Kimio For For Management
2.6 Elect Director Iizuka, Tsuneo For For Management
2.7 Elect Director Fukuda, Shinya For For Management
2.8 Elect Director Tamura, Masato For For Management
3.1 Appoint Statutory Auditor Suzuki, For Against Management
Takashi
3.2 Appoint Statutory Auditor Maeno, For Against Management
Atsuyoshi
3.3 Appoint Statutory Auditor Osada, For Against Management
Tadachiyo
--------------------------------------------------------------------------------
SEJONG INDUSTRIAL CO.
Ticker: A033530 Security ID: Y75774102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SELANGOR PROPERTIES BERHAD
Ticker: SPB Security ID: Y76150104
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Remuneration of Directors For For Management
3 Elect Chook Yew Chong Wen as Director For For Management
4 Elect Zaibedah Binti Ahmad as Director For For Management
5 Elect Wen Chiu Chi as Director For For Management
6 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Michael Lim Hee Kiang to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Zaibedah Binti Ahmad to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Ong Liang Win to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SELECT HARVESTS LTD.
Ticker: SHV Security ID: Q8458J100
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Michael Carroll as Director For For Management
2b Elect Fred Grimwade as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit Desormeaux For For Management
1.3 Elect Director Flore Konan For For Management
1.4 Elect Director Jean Lamarre For For Management
1.5 Elect Director John LeBoutillier For For Management
1.6 Elect Director Gilles Masson For For Management
1.7 Elect Director Lawrence McBrearty For For Management
1.8 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tang Kin Fei as Director For For Management
4 Elect Margaret Lui as Director For For Management
5 Elect Mohd Hassan Marican as Director For For Management
6 Elect Nicky Tan Ng Kuang as Director For For Management
7 Elect Ang Kong Hua as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
12 Approve Mandate for Interested Person For For Management
Transactions
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ajaib Haridass as Director For For Management
4 Elect Lim Ah Doo as Director For For Management
5 Elect Wong Weng Sun as Director For For Management
6 Elect Gina Lee-Wan as Director For For Management
7 Elect Bob Tan Beng Hai as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended December 31, 2015
9 Approve Directors' Fees for the Year For For Management
Ending December 31, 2016
10 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Marine Performance Share Plan 2010
and/or the Sembcorp Marine Restricted
Share Plan 2010
13 Approve Mandate for Interested Person For For Management
Transactions
14 Authorize Share Repurchase Program For For Management
15 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SEMCON AB
Ticker: SEMC Security ID: W7914C108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.25 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Report on Nominating Committee None None Management
Work and Proposals
12 Determine Number of Directors (5) and For Did Not Vote Management
Deputy Directors (0) of Board
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 550,000 for Chairman
and SEK 265,000 for Other Directors
15 Approve Remuneration of Auditors For Did Not Vote Management
16 Reelect Tore Bertilsson (Chairman) and For Did Not Vote Management
Marianne Brismar as Directors; Elect
Karl Thedeen, Jan Karlsson and
Jeanette Saveros as New Director
17 Ratify Deloitte as Auditors For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve Creation of 1.8 Million Shares For Did Not Vote Management
without Preemptive Rights
21 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 00981 Security ID: G8020E101
Meeting Date: AUG 11, 2015 Meeting Type: Special
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share For For Management
Purchase Agreement, Issuance of Datang
Pre-emptive Shares and Related
Transactions
2 Approve Country Hill Pre-emptive Share For For Management
Purchase Agreement, Issuance of
Country Hill Pre-emptive Shares and
Related Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Zhou Zixue Under the 2014
Equity Incentive Plan and Related
Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Jie as Director For For Management
2b Elect Sean Maloney as Director For Against Management
2c Elect Ren Kai as Director For For Management
2d Elect Lu Jun as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting and PricewaterhouseCoopers
Zhong Tian LLP as Auditors for U.S.
Financial Reporting and Authorize
Audit Committee to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E101
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Centralized Fund Management For Against Management
Agreement, Annual Caps and Related
Transactions
2 Approve Amended and Restated Joint For For Management
Venture Agreement and Related
Transactions
3 Approve Grant of Restricted Share For Against Management
Units to Tzu-Yin Chiu, Allotment and
Issuance of Ordinary Shares and
Related Transactions
4 Approve Grant of Restricted Share For Against Management
Units to Chen Shanzhi, Allotment and
Issuance of Ordinary Shares and
Related Transactions
5 Approve Grant of Restricted Share For Against Management
Units to Lip-Bu Tan, Allotment and
Issuance of Ordinary Shares and
Related Transactions
--------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORP.
Ticker: SCC Security ID: Y7628G112
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 4,
2015
2 Approve Management Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Management from the Date
of the Last Annual Stockholders'
Meeting Up to the Date of this Meeting
4 Appoint SyCip Gorres Velayo & Co. as For For Management
Independent External Auditor
5.1 Elect Isidro A. Consunji as a Director For For Management
5.2 Elect Victor A. Consunji as a Director For Withhold Management
5.3 Elect Jorge A. Consunji as a Director For Withhold Management
5.4 Elect Cesar A. Buenaventura as a For Withhold Management
Director
5.5 Elect Herbert M. Consunji as a Director For Withhold Management
5.6 Elect Maria Cristina C. Gotianun as a For Withhold Management
Director
5.7 Elect Ma. Edwina C. Laperal as a For Withhold Management
Director
5.8 Elect George G. San Pedro as a Director For Withhold Management
5.9 Elect Josefa Consuelo C. Reyes as a For Withhold Management
Director
5.10 Elect Victor C. Macalincag as a For For Management
Director
5.11 Elect Rogelio M. Murga as a Director For For Management
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trevor Bourne as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Senex Share Appreciation For For Management
Rights Plan
4 Approve the Grant of STI Rights and For For Management
FY16 LTI SAR's to Ian Davies, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Squires as Director For For Management
5 Elect Susan Brennan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Re-elect Derek Harding as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect Mark Vernon as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Senior plc Savings-Related For For Management
Share Option Plan
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS INC
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Fujita, Hirohisa For For Management
2.2 Elect Director Kataoka, Kazuyuki For For Management
2.3 Elect Director Ukawa, Atsushi For For Management
2.4 Elect Director Tahara, Akira For For Management
2.5 Elect Director Ota, Takayuki For For Management
2.6 Elect Director Inoue, Motoshi For For Management
2.7 Elect Director Maeno, Hiro For For Management
2.8 Elect Director Hosomi, Yasuki For For Management
2.9 Elect Director Ohashi, Taro For For Management
2.10 Elect Director Hiramatsu, Kazuo For For Management
3 Appoint Statutory Auditor Aoyagi, For For Management
Shigeru
4 Appoint Alternate Statutory Auditor For For Management
Morinobu, Seiji
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Edward H. Cichurski For For Management
1.4 Elect Director Fergus M. Clydesdale For For Management
1.5 Elect Director Mario Ferruzzi For For Management
1.6 Elect Director Donald W. Landry For For Management
1.7 Elect Director Paul Manning For For Management
1.8 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEOBU T&D CO LTD
Ticker: A006730 Security ID: Y7633P107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOHEE CONSTRUCTION CO.
Ticker: A035890 Security ID: Y7633Y108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD
Ticker: 046890 Security ID: Y7666J101
Meeting Date: SEP 11, 2015 Meeting Type: Special
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO. LTD.
Ticker: A046890 Security ID: Y7666J101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Byeong-il as Outside For For Management
Director
3.2 Elect Nam Sang-gyu as Outside Director For For Management
3.3 Elect Park Hyeong-geon as Outside For For Management
Director
4 Appoint Kim Gyeong-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SEOYON CO. LTD.
Ticker: A007860 Security ID: Y3051P109
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SEOYON CO. LTD.
Ticker: A007860 Security ID: Y3051P109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wang Po Yuan, Representative of For For Management
Pacific Venture Partners Co., Ltd.
with Shareholder No. 730, as
Non-independent Director
4.2 Elect Lu Hsueh Chin, Representative of For For Management
Zhuojian Investment Co., Ltd. with
Shareholder No. 17723, as
Non-independent Director
4.3 Elect Wang Wei with Shareholder No. For For Management
10968 as Non-independent Director
4.4 Elect Lin Pin with Shareholder No. 4 For For Management
as Non-independent Director
4.5 Elect Chu Cheng Kuang with Shareholder For For Management
No. 10970 as Non-independent Director
4.6 Elect Shih Chin Tai with ID No. For For Management
R101349XXX as Independent Director
4.7 Elect Steve K. Chen with ID No. For For Management
1958011XXX as Independent Director
4.8 Elect Kuo Jui Sung, Representative of For For Management
An Long Co., Ltd. with Shareholder No.
27615, as Supervisor
4.9 Elect Wei Yung Tu, Representative of For For Management
Ycsy Co., Ltd. with Shareholder No.
77326, as Supervisor
4.10 Elect Hsueh Pin Pin with ID No. For For Management
A221369XXX as Supervsior
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SERVCORP LTD.
Ticker: SRV Security ID: Q8461P101
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Roderic 'Rick' Holliday-Smith as For Against Management
Director
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
SESODA CORPORATION
Ticker: 1708 Security ID: Y7674R103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Futagoishi, Kensuke For For Management
1.3 Elect Director Funatake, Yasuaki For For Management
1.4 Elect Director Ishiguro, Kazuhiko For For Management
1.5 Elect Director Oizumi, Taku For For Management
1.6 Elect Director Kawada, Hisanao For For Management
1.7 Elect Director Shimizu, Akihiko For For Management
1.8 Elect Director Ohashi, Yoji For For Management
1.9 Elect Director Miyazaki, Yuko For For Management
1.10 Elect Director Ohashi, Shuji For For Management
1.11 Elect Director Okina, Yuri For For Management
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LTD.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David McEvoy as Director For For Management
3 Elect Richard Uechtritz as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LTD.
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kerry Stokes as Director For For Management
3 Elect David Evans as Director For For Management
4 Elect Sheila McGregor as Director For For Management
5 Elect Jeffrey Kennett as Director For For Management
6 Elect Michael Malone as Director For For Management
7 Approve the Remuneration Report For For Management
8 Approve the Grant of Up to 2.03 For For Management
Million Performance Rights to Tim
Worner, Managing Director and Chief
Executive Officer of the Company
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Gordon Fryett as Director For For Management
9 Re-elect Olivia Garfield as Director For For Management
10 Re-elect Martin Lamb as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Dr Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SEWON CELLONTECH CO.
Ticker: A091090 Security ID: Y7675F116
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Independent Director, One For Against Management
Non-independent Non-executive
Director, and One Outside Director
(Bundled)
3 Appoint Ju Gil-taek as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEWON PRECISION INDUSTRY CO. LTD.
Ticker: 021820 Security ID: Y7675G106
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Oh-Ryong as Outside Director For Against Management
3 Elect Kim Oh-Ryong as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: A056190 Security ID: Y7676C104
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Myeong-jae as Inside Director For For Management
2.3 Elect Jeon Yong-bae as Inside Director For For Management
2.4 Elect Park Je-sun as Inside Director For For Management
2.5 Elect Ko Bong-chan as Outside Director For For Management
2.6 Elect Lee Gyu-young as Outside Director For For Management
2.7 Elect Noh Cheol-rae as Non-independent For For Management
Non-executive Director
3.1 Elect Ko Bong-chan as Members of Audit For For Management
Committee
3.2 Elect Lee Gyu-young as Members of For For Management
Audit Committee
3.3 Elect Noh Cheol-rae as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Lane as Director For For Management
6 Re-elect Brian Bickell as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Re-elect Thomas Welton as Director For For Management
9 Re-elect Christopher Ward as Director For For Management
10 Re-elect Jill Little as Director For For Management
11 Re-elect Oliver Marriott as Director For For Management
12 Re-elect Dermot Mathias as Director For For Management
13 Re-elect Hilary Riva as Director For For Management
14 Re-elect Sally Walden as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve 2016 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUL 22, 2015 Meeting Type: Special
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commencement of Asset For For Management
Securitisation Operation by Shandong
Chenming Financial Leasing Co., Ltd.
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: FEB 03, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Guarantee For For Management
2 Approve the Integrated Terminal of For For Management
Huanggang Chenming Paper Co., Ltd. by
Approximately RMB351,203,000
3 Approve the 600,000-Tonne Liquid For For Management
Packaging Cardboard Project of
Zhanjiang Chenming Paper & Pulp Co.,
Ltd. by Approximately RMB5,501,030,000
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report Full Text and For For Management
Summary
5 Approve Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application for General Bank For For Management
Credit Line
8 Approve Establishment of Shandong For For Management
Chenming (Qingdao) Financial Leasing
Co., Ltd.
9 Approve Provision of Guarantee for For Against Management
General Credit Line to Related
Subsidiaries
10.1 Approve Offer Size in Relation to the For For Management
Issue of Short-Term Commercial Papers
10.2 Approve Maturity in Relation to the For For Management
Issue of Short-Term Commercial Papers
10.3 Approve Coupon Rate in Relation to the For For Management
Issue of Short-Term Commercial Papers
10.4 Approve Issue Target in Relation to For For Management
the Issue of Short-Term Commercial
Papers
10.5 Approve Use of Proceeds in Relation to For For Management
the Issue of Short-Term Commercial
Papers
10.6 Approve Proposed Resolution Validity For For Management
in Relation to the Issue of Short-Term
Commercial Papers
10.7 Approve Measures to Ensure Solvency in For For Management
Relation to the Issue of Short-Term
Commercial Papers
10.8 Approve Authorization in Relation to For For Management
the Issue of Short-Term Commercial
Papers
11.1 Approve Offer Size in Relation to the For For Management
Issue of Corporate Bonds
11.2 Approve Issue Target and Placement For For Management
Agreements for Shareholders in
Relation to the Issue of Corporate
Bonds
11.3 Approve Class and Maturity in Relation For For Management
to the Issue of Corporate Bonds
11.4 Approve Coupon Rate in Relation to the For For Management
Issue of Corporate Bonds
11.5 Approve Use of Proceeds in Relation to For For Management
the Issue of Corporate Bonds
11.6 Approve Proposed Resolution Validity For For Management
in Relation to the Issue of Corporate
Bonds
11.7 Approve Listing in Relation to the For For Management
Issue of Corporate Bonds
11.8 Approve Measures to Ensure Solvency in For For Management
Relation to the Issue of Corporate
Bonds
11.9 Approve Authorization in Relation to For For Management
the Issue of Corporate Bonds
12.1 Approve Offer Size in Relation to the For For Management
Issue of Corporate Bonds Under Private
Placement
12.2 Approve Maturity in Relation to the For For Management
Issue of Corporate Bonds Under Private
Placement
12.3 Approve Issue Method in Relation to For For Management
the Issue of Corporate Bonds Under
Private Placement
12.4 Approve Coupon Rate in Relation to the For For Management
Issue of Corporate Bonds Under Private
Placement
12.5 Approve Use of Proceeds in Relation to For For Management
the Issue of Corporate Bonds Under
Private Placement
12.6 Approve Proposed Resolution Validity For For Management
in Relation to the Issue of Corporate
Bonds Under Private Placement
12.7 Approve Issue Target in Relation to For For Management
the Issue of Corporate Bonds Under
Private Placement
12.8 Approve Listing in Relation to the For For Management
Issue of Corporate Bonds Under Private
Placement
12.9 Approve Measures to Ensure Solvency in For For Management
Relation to the Issue of Corporate
Bonds Under Private Placement
12.10 Approve Authorization in Relation to For For Management
the Issue of Corporate Bonds Under
Private Placement
13.1 Approve Offer Size in Relation to the For For Management
Issue of Medium-Term Notes Under
Private Placement
13.2 Approve Maturity in Relation to the For For Management
Issue of Medium-Term Notes Under
Private Placement
13.3 Approve Coupon Rate in Relation to the For For Management
Issue of Medium-Term Notes Under
Private Placement
13.4 Approve Use of Proceeds in Relation to For For Management
the Issue of Medium-Term Notes Under
Private Placement
13.5 Approve Issue Method in Relation to For For Management
the Issue of Medium-Term Notes Under
Private Placement
13.6 Approve Issue Target in Relation to For For Management
the Issue of Medium-Term Notes Under
Private Placement
13.7 Approve Proposed Resolution Validity For For Management
in Relation to the Issue of
Medium-Term Notes Under Private
Placement
13.8 Approve Authorization in Relation to For For Management
the Issue of Medium-Term Notes Under
Private Placement
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15.1 Elect Chen Hongguo as Director For For Shareholder
15.2 Elect Yin Tongyuan as Director For For Shareholder
15.3 Elect Li Feng as Director For For Shareholder
15.4 Elect Geng Guanglin as Director For For Shareholder
15.5 Elect Wang Chunfang as Director For For Shareholder
15.6 Elect Yang Guihua as Director For For Shareholder
15.7 Elect Zhang Hong as Director For For Shareholder
15.8 Elect Pan Ailing as Director For For Shareholder
15.9 Elect Wang Fengrong as Director For For Shareholder
15.10 Elect Huang Lei as Director For For Shareholder
15.11 Elect Liang Fu as Director For For Shareholder
16.1 Elect Gao Junjie as Supervisor For For Shareholder
16.2 Elect Liu Jilu as Supervisor For For Shareholder
16.3 Elect Zhang Xiaofeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 02, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Proceeds of For For Management
the Previous Proceeds
2 Approve the Formulation of the For For Management
Administrative Measures of Proceeds
3 Approve Setting Up of Account for the For For Management
Proceeds from the Non-public Issue of
A Shares
4 Approve Formulation on the Dividend For For Management
Distribution Plan
5 Approve Capital Increase to Chenming For For Shareholder
(Qingdao) Financial Leasing Company
Limited
6 Approve Amendments to Articles of For For Management
Association
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Fulfillment of Conditions in For For Management
Respect of the Non-public Issue of A
Shares
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Non-public
Issue of A Shares
10 Approve Dilution of Current Returns For For Management
and Remedial Measures Upon the
Non-public Offering
11 Approve Undertakings Made by Directors For For Management
and Senior Management on Dilution of
Current Returns and Adoption of
Remedial Measures Upon the Non-public
Offering of Company
12.1 Approve Class and Par Value in For For Management
Relation to the Non-public Issue of A
Shares
12.2 Approve Method and Timing in Relation For For Management
to the Non-public Issue of A Shares
12.3 Approve Issue Price and the Principle For For Management
for Pricing in Relation to the
Non-public Issue of A Shares
12.4 Approve Issue Size in Relation to the For For Management
Non-public Issue of A Shares
12.5 Approve Target Investors and Method of For For Management
Subscription in Relation to the
Non-public Issue of A Shares
12.6 Approve Lock-up Period in Relation to For For Management
the Non-public Issue of A Shares
12.7 Approve Place of Listing in Relation For For Management
to the Non-public Issue of A Shares
12.8 Approve Amount of Proceeds and their For For Management
Use in Relation to the Non-public
Issue of A Shares
12.9 Approve Arrangement for Accumulated For For Management
Undistributed Profit before Completion
of Issue in Relation to the Non-public
Issue of A Shares
12.10 Approve Validity of Resolution in For For Management
Relation to the Non-public Issue of A
Shares
13 Approve Proposal on the Non-public For For Management
Issue of A Shares
14 Approve Conditional Share Subscription For For Management
Agreement and the Non-public Issue of
Shares Involving Related Party
Transactions
15 Approve Change of Proposal of the For For Shareholder
Non-public Issue of A Shares
--------------------------------------------------------------------------------
SHANDONG CHENMING PAPER HOLDINGS LTD.
Ticker: 200488 Security ID: Y7682V120
Meeting Date: JUN 02, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Use of Proceeds of For For Management
the Previous Proceeds
2 Approve the Formulation of the For For Management
Administrative Measures of Proceeds
3 Approve Setting Up of Account for the For For Management
Proceeds from the Non-public Issue of
A Shares
4 Approve Formulation on the Dividend For For Management
Distribution Plan
5 Approve Capital Increase to Chenming For For Shareholder
(Qingdao) Financial Leasing Company
Limited
6 Approve Amendments to Articles of For For Management
Association
7 Authorize Board to Deal with Matters For For Management
Relating to the Non-public Issuance of
A Shares
8 Approve Fulfillment of Conditions in For For Management
Respect of the Non-public Issue of A
Shares
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds of the Non-public
Issue of A Shares
10 Approve Dilution of Current Returns For For Management
and Remedial Measures Upon the
Non-public Offering
11 Approve Undertakings Made by Directors For For Management
and Senior Management on Dilution of
Current Returns and Adoption of
Remedial Measures Upon the Non-public
Offering of Company
12.1 Approve Class and Par Value in For For Management
Relation to the Non-public Issue of A
Shares
12.2 Approve Method and Timing in Relation For For Management
to the Non-public Issue of A Shares
12.3 Approve Issue Price and the Principle For For Management
for Pricing in Relation to the
Non-public Issue of A Shares
12.4 Approve Issue Size in Relation to the For For Management
Non-public Issue of A Shares
12.5 Approve Target Investors and Method of For For Management
Subscription in Relation to the
Non-public Issue of A Shares
12.6 Approve Lock-up Period in Relation to For For Management
the Non-public Issue of A Shares
12.7 Approve Place of Listing in Relation For For Management
to the Non-public Issue of A Shares
12.8 Approve Amount of Proceeds and their For For Management
Use in Relation to the Non-public
Issue of A Shares
12.9 Approve Arrangement for Accumulated For For Management
Undistributed Profit before Completion
of Issue in Relation to the Non-public
Issue of A Shares
12.10 Approve Validity of Resolution in For For Management
Relation to the Non-public Issue of A
Shares
13 Approve Proposal on the Non-public For For Management
Issue of A Shares
14 Approve Conditional Share Subscription For For Management
Agreement and the Non-public Issue of
Shares Involving Related Party
Transactions
15 Approve Change of Proposal of the For For Shareholder
Non-public Issue of A Shares
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 01066 Security ID: Y76810103
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Distribution For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Consolidated For For Management
Financial Statements
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
7 Elect Gong Jian Bo as Director For For Management
8 Elect Xia Lie Bo as Director For For Management
9 Elect Lo Wai Hung as Director For For Management
10 Elect Fu Ming Zhong as Director For For Management
11 Elect Wang Jin Xia as Director For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued H Share For For Management
Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 600196 Security ID: Y7687D109
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Impact of Dilution of For For Management
Current Returns on Major Financial
Indicators and the Relevant Measures
to be Taken
2 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 600196 Security ID: Y7687D109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Work Report of the Board For For Management
of Directors
3 Approve 2015 Work Report of the For For Management
Supervisory Committee
4 Approve 2015 Final Accounts Report For For Management
5 Approve 2015 Annual Profit For For Management
Distribution Proposal
6 Approve Ernst & Young Hua Ming For For Management
(Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Ernst & Young as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve 2016 Estimated Ongoing Related For Against Management
Party Transactions
8 Approve 2015 Appraisal Results and For For Management
Remuneration of Directors
9 Approve 2016 Appraisal Program of For For Management
Directors
10 Approve Renewal of and New Entrusted For Against Management
Loan Quota of the Group
11 Approve Renewal of and New Guarantee For For Management
Quota of the Group
12 Approve Total Bank Credit Applications For For Management
of the Group
13 Approve Authorization to the For For Management
Management to Dispose of Listed
Securities
14 Approve Adjustments of Allowance of For For Management
Independent Non-executive Directors
15 Approve the Amendment of Board Rules For For Management
16 Approve Proposed Issuance of the For For Management
Renewable Corporate Bonds
16.1 Approve Size and Method of Issuance in For For Management
Relation to the Proposed Issuance of
the Renewable Corporate Bonds
16.2 Approve Bond Rate or its Determination For For Management
Mechanism in Relation to the Proposed
Issuance of the Renewable Corporate
Bonds
16.3 Approve Maturity Period, Method of For For Management
Principal Payment and Interest Payment
and Other Specific Arrangements in
Relation to the Proposed Issuance of
the Renewable Corporate Bonds
16.4 Approve Use of Proceeds in Relation to For For Management
the Proposed Issuance of the Renewable
Corporate Bonds
16.5 Approve Investors and the Placing For For Management
Agreement for Shareholders in Relation
to the Proposed Issuance of the
Renewable Corporate Bonds
16.6 Approve Guarantee in Relation to the For For Management
Proposed Issuance of the Renewable
Corporate Bonds
16.7 Approve Credit Standing in Relation to For For Management
the Proposed Issuance of the Renewable
Corporate Bonds
16.8 Approve Underwriting in Relation to For For Management
the Proposed Issuance of the Renewable
Corporate Bonds
16.9 Approve Listing Agreement in Relation For For Management
to the Proposed Issuance of the
Renewable Corporate Bonds
16.10 Approve Resolution Validity in For For Management
Relation to the Proposed Issuance of
the Renewable Corporate Bonds
17 Authorize Board to Handle All Matters For For Management
in Relation to the Reporting and
Issuance of the Renewable Corporate
Bonds
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Resolution in Relation to the For For Management
Extension of the Effective Period for
the Proposed Non-Public Issuance
20 Approve Resolution in Relation to the For For Management
Extension of the Effective Period for
Authorization of the Proposed
Non-Public Issuance
21.1 Elect Chen Qiyu as Director For For Management
21.2 Elect Yao Fang as Director For For Management
21.3 Elect Guo Guangchang as Director For For Management
21.4 Elect Wang Qunbin as Director For For Management
21.5 Elect Kang Lan as Director For For Management
21.6 Elect John Changzheng Ma as Director For For Management
21.7 Elect Wang Can as Director For For Management
22.1 Elect Cao Huimin as Director For For Management
22.2 Elect Jiang Xian as Director For For Management
22.3 Elect Wong Tin Yau Kelvin as Director For Against Management
22.4 Elect Wai Shiu Kwan Danny as Director For For Management
23.1 Elect Cao Genxing as Supervisor For For Management
23.2 Elect Guan Yimin as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Jie as Director For For Management
3b Elect Zhou Jun as Director For For Management
3c Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Yang Biao as Director For For Management
3b Elect Ye Weiqi as Director For For Management
3c Elect Doo Wai-Hoi, William as Director For Against Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 02006 Security ID: Y7688D108
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Minliang as Director For For Management
1.2 Elect Guo Lijuan as Director For For Management
1.3 Elect Chen Liming as Director For For Management
1.4 Elect Xu Ming as Director For For Management
1.5 Elect Zhang Qian as Director For For Management
1.6 Elect Zhang Xiaoqiang as Director For For Management
1.7 Elect Han Min as Director For For Management
1.8 Elect Kang Ming as Director For For Management
1.9 Elect Zhang Dian as Director For For Management
1.10 Elect Ji Gang as Director For For Management
1.11 Elect Rui Mingjie as Director For For Management
1.12 Elect Tu Qiyu as Director For For Management
1.13 Elect Xu Jianxin as Director For For Management
1.14 Elect Xie Hongbing as Director For For Management
1.15 Elect He Jianmin as Director For For Management
2.1 Elect Wang Guoxing as Supervisor For For Management
2.2 Elect Ma Mingju as Supervisor For For Management
2.3 Elect Zhou Qiquan as Supervisor For For Management
2.4 Elect Zhou Yi as Supervisor For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Accounts Report For For Management
4 Approve 2016 Financial Budget For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Payment of Auditor's Fees for For For Management
2015
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
PricewaterhouseCoopers as
International Auditor
8 Approve 2016 Proposal Regarding For For Management
External Guarantees
9 Approve Renewal of Financial Services For Against Management
Agreement with Shanghai Shangshi Group
Finance Co., Ltd. and Continuing
Connected Transactions
10 Approve Renewal of Jiangxi Nanhua For For Management
Medicines Continuing Connected
Transactions Framework Agreement and
Continuing Connected Transactions
11 Approve Formulation of the For For Management
Implementation Rules of Cumulative
Voting System
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Issuance of Debt Financing For For Management
Products
14 Amend Articles of Association For For Management
15.01 Elect Zhou Jie as Director For For Management
15.02 Elect Cho Man as Director For For Management
15.03 Elect Li Yongzhong as Director For For Management
15.04 Elect Shen Bo as Director For For Management
15.05 Elect Li An as Director For For Management
16.01 Elect Wan Kam To as Director For Against Management
16.02 Elect Tse Cho Che, Edward as Director For For Management
16.03 Elect Cai Jiangnan as Director For For Management
16.04 Elect Hong Liang as Director For For Management
17.01 Elect Xu Youli as Supervisor For For Management
17.02 Elect Xin Keng as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 00755 Security ID: G8064K104
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements For For Management
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Equity
Transfer Agreements
--------------------------------------------------------------------------------
SHANGHAI ZENDAI PROPERTY LTD.
Ticker: 755 Security ID: G8064K104
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Gong Ping as Director For Against Management
2A2 Elect Lai Chik Fan as Director For For Management
2A3 Elect Chow, Alexander Yue Nong as For For Management
Director
2A4 Elect Xu Changsheng as Director For For Management
2B1 Elect Pan Wen as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants, as
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Gregory Allan Dogan as Director None None Management
3B Elect Liu Kung Wei Christopher as For For Management
Director
3C Elect Alexander Reid Hamilton as For For Management
Director
3D Elect Timothy David Dattels as For Against Management
Director
3E Elect Lee Kai-Fu as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bye-laws For For Management
--------------------------------------------------------------------------------
SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Ticker: SHANG Security ID: Y77002106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect A. Razak bin Ramli as Director For For Management
5 Elect Rozina Mohd Amin as Director For For Management
6 Elect Tan Yew Jin as Director For For Management
7 Elect Supperamaniam a/l Manickam as For For Management
Director
8 Elect Ismail Farouk Abdullah as For For Management
Director
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Supperamaniam a/l Manickam to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Ismail Farouk Abdullah to For For Management
Continue Office as Independent
Non-Executive Director
12 Approve Tan Tat Wai to Continue Office For For Management
as Independent Non-Executive Director
13 Approve Haris Onn bin Hussein to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
SHANKS GROUP PLC
Ticker: SKS Security ID: G80661104
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Adrian Auer as Director For For Management
5 Re-elect Eric van Amerongen as Director For For Management
6 Re-elect Jacques Petry as Director For For Management
7 Re-elect Dr Stephen Riley as Director For For Management
8 Re-elect Marina Wyatt as Director For For Management
9 Re-elect Peter Dilnot as Director For For Management
10 Re-elect Toby Woolrych as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Approve 2015 Sharesave Scheme For For Management
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Stephen M. Orr For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Paul G. Robinson For For Management
1.9 Elect Director E. Charlene Valiquette For For Management
1.10 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Ticker: SHELL Security ID: Y77403106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heng Hock Cheng as Director For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect David Lau Nai Pek as Director For For Management
4 Elect Zainun Aishah binti Ahmad as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Talaat bin Haji Husain to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lim Hock Chee as Director For For Management
4 Elect Francis Lee Fook Wah as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Lin Ruiwen as Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sheng Siong ESOS
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHENG YU STEEL CO LTD
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHENWAN HONGYUAN (HK) LTD.
Ticker: 218 Security ID: Y7743N125
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Minjie as Director For For Management
3a2 Elect Chen Xiaosheng as Director For For Management
3a3 Elect Zhang Lei as Director For Against Management
3a4 Elect Ng Wing Hang Patrick as Director For For Management
3a5 Elect Kwok Lam Kwong Larry as Director For For Management
3a6 Elect Zhuo Fumin as Director For Against Management
3b Authorize Board to Fix Directors' Fees For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENWAN HONGYUAN (HK) LTD.
Ticker: 218 Security ID: Y7743N125
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 SWHYSC MOU, Annual Caps For For Management
and Related Transcations
2 Approve 2016 SWS Research MOU, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee by Mei For For Management
Wah Company
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between the Company For For Management
and Transport Commission of Shenzhen
Municipality, Toll Adjustment and
Compensation Arrangements in Nanguang
Expressway, Yanpai Expressway, Yanba
Expressway and Related Transactions
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Accounts For For Management
4 Approve Distribution Scheme of Profits For For Management
Including Declaration of Final Dividend
5 Approve 2016 Budget Report For For Management
6 Approve Investment in Outer Ring For For Management
Section A
7.01 Approve Issue Size and Method in For For Management
Relation to the Issue of Debentures
Under General Mandate
7.02 Approve Type of Debentures in Relation For For Management
to the Issue of Debentures Under
General Mandate
7.03 Approve Maturity of Debentures in For For Management
Relation to the Issue of Debentures
Under General Mandate
7.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to the Issue
of Debentures Under General Mandate
7.05 Approve Interest Rate in Relation to For For Management
the Issue of Debentures Under General
Mandate
7.06 Approve Use of Proceeds in Relation to For For Management
the Issue of Debentures Under General
Mandate
7.07 Approve Listing in Relation to the For For Management
Issue of Debentures Under General
Mandate
7.08 Approve Guarantee in Relation to the For For Management
Issue of Debentures Under General
Mandate
7.09 Approve Resolution Validity in For For Management
Relation to the Issue of Debentures
Under General Mandate
7.10 Authorize Board or Any Two Directors For For Management
Duly Authorized by the Board to Handle
All Matters in Relation to the Issue
of Debentures Under General Mandate
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis for Determining the For Against Management
Participants of the Incentive Scheme
and the Scope of the Participants in
Relation to the Restricted A Share
Incentive Scheme
1.02 Approve Grant Price of the Restricted For Against Management
Shares and the Basis of Determination
in Relation to the Restricted A Share
Incentive Scheme
1.03 Approve Source, Number and Allocation For Against Management
of the Restricted Shares in Relation
to the Restricted A Share Incentive
Scheme
1.04 Approve Validity Period, Date of For Against Management
Grant, Lock-up Period, Unlocking
Period and Black-out Period of the
Incentive Scheme
1.05 Approve Conditions of Granting and For Against Management
Unlocking the Restricted Shares in
Relation to the Restricted A Share
Incentive Scheme
1.06 Approve Adjustment Method and For Against Management
Procedures of the Restricted Shares
Incentive Scheme
1.07 Approve Accounting Treatment of the For Against Management
Restricted Shares in Relation to the
Restricted A Share Incentive Scheme
1.08 Approve Procedures of Implementation, For Against Management
Granting and Unlocking Under the
Incentive Scheme
1.09 Approve Rights and Obligations of the For Against Management
Company or the Participants in
Relation to the Restricted A Share
Incentive Scheme
1.10 Approve Implementation of the For Against Management
Incentive Scheme in Case of Change in
the Company or the Participants
1.11 Approve Adjustment of the Repurchase For Against Management
Price of the Restricted Shares and the
Procedures of Repurchasing and
Cancelling in Relation to the
Restricted A Share Incentive Scheme
2 Approve Management, Implementation and For Against Management
Appraisal Measures for the Incentive
Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Restricted
A Share Incentive Scheme
4 Approve Connected Transactions in For Against Management
Relation to the Restricted A Share
Incentive Scheme and the Connected
Participants to Participate in the
Restricted A Share Incentive Scheme
5 Elect Chen Tao as Director For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Fees
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis for Determining the For Against Management
Participants of the Incentive Scheme
and the Scope of the Participants in
Relation to the Restricted A Share
Incentive Scheme
1.02 Approve Grant Price of the Restricted For Against Management
Shares and the Basis of Determination
in Relation to the Restricted A Share
Incentive Scheme
1.03 Approve Source, Number and Allocation For Against Management
of the Restricted Shares in Relation
to the Restricted A Share Incentive
Scheme
1.04 Approve Validity Period, Date of For Against Management
Grant, Lock-up Period, Unlocking
Period and Black-out Period of the
Incentive Scheme
1.05 Approve Conditions of Granting and For Against Management
Unlocking the Restricted Shares in
Relation to the Restricted A Share
Incentive Scheme
1.06 Approve Adjustment Method and For Against Management
Procedures of the Restricted Shares
Incentive Scheme
1.07 Approve Accounting Treatment of the For Against Management
Restricted Shares in Relation to the
Restricted A Share Incentive Scheme
1.08 Approve Procedures of Implementation, For Against Management
Granting and Unlocking Under the
Incentive Scheme
1.09 Approve Rights and Obligations of the For Against Management
Company or the Participants in
Relation to the Restricted A Share
Incentive Scheme
1.10 Approve Implementation of the For Against Management
Incentive Scheme in Case of Change in
the Company or the Participants
1.11 Approve Adjustment of the Repurchase For Against Management
Price of the Restricted Shares and the
Procedures of Repurchasing and
Cancelling in Relation to the
Restricted A Share Incentive Scheme
2 Approve Management, Implementation and For Against Management
Appraisal Measures for the Incentive
Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Restricted
A Share Incentive Scheme
4 Approve Connected Transactions in For Against Management
Relation to the Restricted A Share
Incentive Scheme and the Connected
Participants to Participate in the
Restricted A Share Incentive Scheme
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Expressways Adjustment For For Management
Agreement and Related Transactions
2 Approve Longda Adjustment Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gao Lei as Director For For Management
3.2 Elect Leung Ming Yuen, Simon as For For Management
Director
3.3 Elect Nip Yun Wing as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LTD.
Ticker: 00152 Security ID: G8086V146
Meeting Date: MAY 13, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Concession Agreement, Joint For For Management
Investment and Construction Agreement
and Related Transactions
2 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Elect Huang Wei as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT LTD.
Ticker: 604 Security ID: Y7743P120
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yige as Director For For Management
4 Elect Wu Wai Chung Michael as Director For For Management
5 Elect Wong Yau Kar David as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Chen Genxiang as Director For For Management
6 Elect Chen Xu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIBAURA ELECTRONICS
Ticker: 6957 Security ID: J71520118
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Appoint Statutory Auditor Nakamura, For For Management
Motokazu
2.2 Appoint Statutory Auditor Asano, For For Management
Kenichi
3 Approve Annual Bonus For For Management
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2 Elect Director Kitagawa, Masayoshi For For Management
3.1 Appoint Statutory Auditor Hasegawa, For For Management
Masato
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Satoshi
--------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: 1503 Security ID: Y7745Q100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend and Change of Name of Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
SHIHLIN PAPER CORP.
Ticker: 1903 Security ID: Y7746U100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4.1 Elect a Representative of Da Xing For For Management
Investment Co., Ltd., with Shareholder
No. 00407757, as Non-independent
Director
4.2 Elect a Representative of Yi Zhao Co., For For Management
Ltd., with Shareholder No. 00933280,
as Non-independent Director
4.3 Elect a Representative of Yi Xiang For For Management
Industrial Co., Ltd., with Shareholder
No. 00047433, as Non-independent
Director
4.4 Elect a Representative of Wan Hai For For Management
Shipping Social Welfare Charity
Foundations, with Shareholder No.
04421539, as Non-independent Director
4.5 Elect a Representative of Tai Shi For For Management
Trading Co., Ltd., with Shareholder No.
00004769, as Non-independent Director
4.6 Elect Chen Zhi Quan with ID No. For For Management
F120935XXX as Independent Director
4.7 Elect Chen Ming Zhu with ID No. For For Management
A103076XXX as Independent Director
4.8 Elect a Representative of Yong Chun Co. For For Management
, Ltd. with Shareholder No. 00153057,
as Supervisor
4.9 Elect a Representative of Yi Xing Co., For For Management
Ltd., with Shareholder No. 04436473,
as Supervisor
4.10 Elect a Representative of Lan Yue For For Management
Investment Co., Ltd. with Shareholder
No. 00027905, as Supervisor
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Arai, Hiroshi For For Management
2.2 Elect Director Ihara, Michiyo For For Management
2.3 Elect Director Saeki, Hayato For Against Management
2.4 Elect Director Suezawa, Hitoshi For For Management
2.5 Elect Director Takesaki, Katsuhiko For For Management
2.6 Elect Director Tamagawa, Koichi For For Management
2.7 Elect Director Chiba, Akira For Against Management
2.8 Elect Director Nagai, Keisuke For For Management
2.9 Elect Director Harada, Masahito For For Management
2.10 Elect Director Mizobuchi, Toshihiro For For Management
2.11 Elect Director Miyauchi, Yoshinori For For Management
2.12 Elect Director Moriya, Shoji For For Management
2.13 Elect Director Yamada, Kenji For For Management
2.14 Elect Director Yokoi, Ikuo For For Management
3.1 Appoint Statutory Auditor Ogawa, Eiji For Against Management
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Shinji
4 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Operations
5 Amend Articles to Formulate Plans to Against Against Shareholder
Cope with Electricity Market
Deregulation
6 Amend Articles to Formulate and Against Against Shareholder
Disclose Plans for Spent Nuclear Fuel
Recycling
7 Amend Articles to Conclude Nuclear Against Against Shareholder
Safety Agreements with Local
Governments
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: DEC 31, 2015 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reelect Moshe Lahmany as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reelect Efrat Peled as Director Until For For Management
the End of the Next Annual General
Meeting
4 Reelect Irit Lzacson as Director Until For For Management
the End of the Next Annual General
Meeting
5 Reelect Nir Zichlinskey as Director For For Management
Until the End of the Next Annual
General Meeting
6 Reelect Ido Stern as Director Until For For Management
the End of the Next Annual General
Meeting
7 Reelect Tal Atsmon as Director Until For For Management
the End of the Next Annual General
Meeting
8 Reelect Shalom Simhon as Director For For Management
Until the End of the Next Annual
General Meeting
9 Reappoint KPMG Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of Yaron For For Management
Karisi, CEO
3 Approve Employment Terms of Moshe For For Management
Lahmany, Active Chairman
4 Approve Exemption Agreements for For For Management
Directors and Officers and Amend
Articles of Association Accordingly
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Suzuki, Satoru For For Management
2.4 Elect Director Fujino, Hiroshi For For Management
2.5 Elect Director Miura, Yasuo For For Management
2.6 Elect Director Nishihara, Katsutoshi For For Management
2.7 Elect Director Sawaguchi, Minoru For For Management
2.8 Elect Director Fujiwara, Taketsugu For For Management
2.9 Elect Director Wada, Hiroko For For Management
3 Appoint Statutory Auditor Iida, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Murochi, Masato
--------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: FEB 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Appoint Statutory Auditor Yoshioka, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Shimamura, For For Management
Hiroyuki
2.3 Appoint Statutory Auditor Hayase, For Against Management
Keiichi
2.4 Appoint Statutory Auditor Horinokita, For Against Management
Shigehisa
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tang Fei as Director For For Management
3.2 Elect Liao Lujiang as Director For For Management
3.3 Elect Kan Naigui as Director For For Management
3.4 Elect Lu Hong Bing as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Change of Use of Funds from For For Management
third Issuance of Domestic Unsecured
Convertible Corporate Bonds
--------------------------------------------------------------------------------
SHIN KONG NO.1 REIT FUND
Ticker: 01003T Security ID: Y7750N109
Meeting Date: AUG 06, 2015 Meeting Type: Special
Record Date: JUL 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Review on the Eligibility of For Against Management
the Real Estate Management
Institution: Appointment of Xinxin
International Company Limited as Real
Estate Management Institution
2 Approve Amendments to Provisions in For Against Management
Contract of Trust Funds and Amend REIT
Plan Accordingly
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5.1 Elect Jheng Jhih-Fa with ID No. For For Management
F120622XXX as Independent Director
5.2 Elect Lu Jheng-Jhong with Id No. For For Management
F120782XXX as Independent Director
5.3 Elect Lv Shengnan with Shareholder No. None Against Shareholder
2 as Non-independent Director
5.4 Elect Lv Minwen with Shareholder No. 1 None Against Shareholder
as Non-independent Director
5.5 Elect Lin Qingzheng as Non-independent None Against Shareholder
Director
5.6 Elect Ruan Chaozong with Shareholder None Against Shareholder
No. 68 as Non-independent Director
5.7 Elect Mao Yingfu as Non-independent None Against Shareholder
Director
5.8 Elect Cai Yangzong as Supervisor None Against Shareholder
5.9 Elect Wu Qionghua with Shareholder No. None Against Shareholder
18 as Supervisor
5.10 Elect Xu Huang Bu Die with Shareholder None Against Shareholder
No. 12 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SHINAGAWA REFRACTORIES CO. LTD.
Ticker: 5351 Security ID: J72595101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors
3.1 Elect Director Aikawa, Mitsugu For For Management
3.2 Elect Director Yoshino, Ryoichi For For Management
3.3 Elect Director Iida, Eiji For For Management
3.4 Elect Director Kaneshige, Toshihiko For For Management
3.5 Elect Director Saito, Keiji For For Management
3.6 Elect Director Kato, Ken For For Management
3.7 Elect Director Kurose, Yoshikazu For For Management
3.8 Elect Director Yamashita, Hirofumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hakone, Naoi
4.2 Elect Director and Audit Committee For For Management
Member Ichikawa, Hajime
4.3 Elect Director and Audit Committee For For Management
Member Toyoizumi, Kantaro
4.4 Elect Director and Audit Committee For Against Management
Member Sato, Masanori
4.5 Elect Director and Audit Committee For For Management
Member Nakajima, Shigeru
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect LAI,ZHENG-YI, Representing DING For For Management
LIN Investment Development Co., Ltd
with Shareholder No.9 as
Non-Independent Director
4.2 Elect a Representative of DING ZHENG For For Management
Investment Co., Ltd with Shareholder
No.8 as Non-Independent Director
4.3 Elect a Representative of ZHENG JI For For Management
Investment Co., Ltd with Shareholder
No.532 as Non-Independent Director
4.4 Elect a Representative of YI YANG For For Management
Investment Co., Ltd with Shareholder
No.856 as Non-Independent Director
4.5 Elect a Representative of XIANG LIN For For Management
Department Stores Co. Ltd with
Shareholder No.664 as Non-Independent
Director
4.6 Elect QIU,WEN-RUI with Shareholder No. For For Management
535 as Independent Director
4.7 Elect ZENG,YAO-HUANG with ID No. For For Management
S100245XXX as Independent Director
4.8 Elect a Representative of RONG YANG For For Management
Investment Development Co., Ltd with
Shareholder No.1531 as Supervisor
4.9 Elect a Representative of ZHENG DA For For Management
Investment Co Ltd with Shareholder No.
537 as Supervisor
4.10 Elect a Representative of HENG RONG For For Management
Investment Co., Ltd with Shareholder
No.538 as Supervisor
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SHINKONG INSURANCE CO., LTD.
Ticker: 2850 Security ID: Y7753R107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINKONG TEXTILE CO., LTD
Ticker: 1419 Security ID: Y80208104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO.
Ticker: A019170 Security ID: Y7752X105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Ryu Dae-tak as Inside Director For For Management
3.2 Elect Cho Hyeon-je as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINSEGAE CO.
Ticker: A004170 Security ID: Y77538109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Jae-young as Inside Director For For Management
2.2 Elect Cho Chang-hyeon as Inside For For Management
Director
2.3 Elect Park Yoon-jun as Outside Director For For Management
3 Elect Park Yoon-jun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INFORMATION & COMMUNICATION CO.
Ticker: A035510 Security ID: Y7753E106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-hwan as Inside Director For For Management
3.2 Elect Kim Do-hyeon as Outside Director For For Management
4 Elect Kim Do-hyeon as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO. LTD.
Ticker: A031430 Security ID: Y7754C109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kudo, Hideyuki For For Management
2.2 Elect Director Nakamura, Yukio For For Management
2.3 Elect Director J. Christopher Flowers For For Management
2.4 Elect Director Ernest M. Higa For For Management
2.5 Elect Director Kani, Shigeru For For Management
2.6 Elect Director Makihara, Jun For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
3 Appoint Statutory Auditor Nagata, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For For Management
Aikawa, Naohisa
--------------------------------------------------------------------------------
SHINSUNG SOLAR ENERGY CORP.
Ticker: A011930 Security ID: Y7761D108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINSUNG TONGSANG CO.
Ticker: 005390 Security ID: Y7754E105
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yeom Tae-Soon as Inside Director For For Management
3 Appoint Baek Hong-Gi as Internal For For Management
Auditor
4 Approve Terms of Retirement Pay For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHINWON CORP.
Ticker: A009270 Security ID: Y7755U108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS INC
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Furukawa, Kunihisa For Against Management
3.2 Elect Director Konishi, Kenzo For For Management
3.3 Elect Director Ogawa, Hirotaka For Against Management
3.4 Elect Director Ohashi, Futoshi For For Management
3.5 Elect Director Okimoto, Koichi For For Management
3.6 Elect Director Masuda, Jun For For Management
3.7 Elect Director Kobayashi, Hiroyuki For For Management
3.8 Elect Director Yokoyama, Hiroshi For For Management
3.9 Elect Director Hosokawa, Kenji For For Management
3.10 Elect Director Hayakawa, Kiyoshi For For Management
3.11 Elect Director Izumi, Yasuo For For Management
3.12 Elect Director Wada, Yoshiaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Hiroshi
--------------------------------------------------------------------------------
SHIROKI CORP.
Ticker: 7243 Security ID: J74315110
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Aisin Seiki
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Iwasaki, Seigo For For Management
2.2 Elect Director Tonoya, Hiroshi For For Management
2.3 Elect Director Kishida, Hiroyuki For For Management
2.4 Elect Director Endo, Masakazu For For Management
2.5 Elect Director Katsumata, Shigeru For For Management
2.6 Elect Director Sugiyama, Akihiro For For Management
2.7 Elect Director Kosugi, Mitsunobu For For Management
2.8 Elect Director Matsuura, Yasuo For For Management
2.9 Elect Director Yamauchi, Shizuhiro For For Management
2.10 Elect Director Nozue, Juichi For For Management
3 Appoint Statutory Auditor Ueda, Naohiro For For Management
--------------------------------------------------------------------------------
SHOPPERS STOP LIMITED
Ticker: 532638 Security ID: Y77590118
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect N.C. Raheja as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Chokhani as Independent For For Management
Director
6 Elect G. Thomas as Independent Director For For Management
7 Approve Related Party Transactions For Against Management
8 Adopt New Articles of Association For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Ian Pollard as Director For For Management
3 Elect Kirstin Ferguson as Director For For Management
4 Elect Mark Fleming as Director For For Management
5 Ratify the Past Issuance of 39.60 For For Management
Million Stapled Units
6 Approve the Grant of Up to 76,187 STI For For Management
Rights to Anthony Mellowes, Chief
Executive Officer of the Company
7 Approve the Grant of Up to 43,118 STI For For Management
Rights to Mark Fleming, Chief
Financial Officer of the Company
8 Approve the Grant of Up to 334,770 LTI For For Management
Rights to Anthony Mellowes, Executive
Officer of the Company
9 Approve the Grant of Up to 153,038 LTI For For Management
Rights to Mark Fleming, Chief
Financial Officer of the Company
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Gongyan as Director For For Management
2B Elect Li Shaofeng as Director For For Management
2C Elect Shu Hong as Director For For Management
2D Elect Leung Shun Sang, Tony as Director For For Management
2E Elect Kan Lai Kuen, Alice as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sugiyama, Nobuyuki For For Management
2.2 Elect Director Kadoya, Akira For For Management
2.3 Elect Director Hirata, Hajime For For Management
2.4 Elect Director Nagao, Takeshi For For Management
2.5 Elect Director Wakiyama, Narutoshi For For Management
2.6 Elect Director Matsumura, Tetsuya For For Management
2.7 Elect Director Kumagai, Yuji For For Management
2.8 Elect Director Kawakami, Yoshiaki For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital to Reflect Reverse Stock Split
- Reduce Share Trading Unit -
Indemnify Directors - Indemnify
Statutory Auditors
4.1 Elect Director Takahashi, Kyohei For For Management
4.2 Elect Director Ichikawa, Hideo For For Management
4.3 Elect Director Amano, Masaru For For Management
4.4 Elect Director Muto, Saburo For For Management
4.5 Elect Director Morikawa, Kohei For For Management
4.6 Elect Director Nagai, Taichi For For Management
4.7 Elect Director Akiyama, Tomofumi For For Management
4.8 Elect Director Morita, Akiyoshi For For Management
4.9 Elect Director Oshima, Masaharu For For Management
5.1 Appoint Statutory Auditor Koinuma, For For Management
Akira
5.2 Appoint Statutory Auditor Tezuka, For For Management
Hiroyuki
5.3 Appoint Statutory Auditor Saito, Kiyomi For Against Management
6 Approve Equity Compensation Plan For For Management
7 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SHOWA SANGYO CO. LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Okada, Shigeru For Against Management
2.2 Elect Director Niitsuma, Kazuhiko For Against Management
2.3 Elect Director Nakamura, Keisuke For For Management
2.4 Elect Director Hinokuma, Keiichi For For Management
2.5 Elect Director Tsuchiya, Nobuhito For For Management
2.6 Elect Director Ota, Takayuki For For Management
2.7 Elect Director Yagi, Takashi For For Management
2.8 Elect Director Yanagiya, Takashi For For Management
3 Appoint Statutory Auditor Miwa, Takashi For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Takahashi, Yoshiki
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Kameoka, Tsuyoshi For For Management
2.2 Elect Director Okada, Tomonori For For Management
2.3 Elect Director Takeda, Minoru For For Management
2.4 Elect Director Masuda, Yukio For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Ahmed M. Alkhunaini For For Management
2.7 Elect Director Nabil A. Al Nuaim For For Management
2.8 Elect Director Christopher K. Gunner For For Management
2.9 Elect Director Philip Choi For For Management
3.1 Appoint Statutory Auditor Yamagishi, For For Management
Kenji
3.2 Appoint Statutory Auditor Yamada, For For Management
Kiyotaka
3.3 Appoint Statutory Auditor Takahashi, For For Management
Kenji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHREE RENUKA SUGARS LTD.
Ticker: 532670 Security ID: Y775A1106
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V. Singh as Director For For Management
3 Approve Ashok Kumar, Prabhashankar & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
4 Reelect R. Taylor as Independent For Against Management
Director
5 Elect A. Mallick as Independent For For Management
Director
6 Elect JL Bohbot as Director For For Management
7 Elect A. Chaturvedi as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SHS HOLDINGS LTD.
Ticker: 566 Security ID: Y7573Q107
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of its For For Management
Entire Shareholding Interests in Tat
Petroleum Pte Ltd, Axxmo International
Pte Ltd, and PT Tat Petroleum
Indonesia to Brenntag (Holding) B.V.
--------------------------------------------------------------------------------
SHS HOLDINGS LTD.
Ticker: 566 Security ID: Y7573Q107
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Lim Siok Kwee as Director None For Shareholder
--------------------------------------------------------------------------------
SHS HOLDINGS LTD.
Ticker: 566 Security ID: Y7573Q107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Goh Koon Seng as Director For For Management
4 Elect Lee Kuo Chuen as Director For For Management
5 Elect Lee Gee Aik as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ending December 31, 2016
7 Approve Additional Directors' Fees for For For Management
the Year Ended December 31, 2015
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the SHS Employees
Share Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SHS HOLDINGS LTD.
Ticker: 566 Security ID: Y7573Q107
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Solar Project For For Management
2 Approve Diversification of the For For Management
Existing Core Businesses of the Group
to Include the Solar Power Business
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 23, 2015 Meeting Type: Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Michael Bar Haim as External For For Management
Director for a Three Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendment Compensation For For Management
Policy of the Company
2 Approve Grant of 1,800,000 Options to For For Management
the CEO of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Company's Engagement with For For Management
Organic Market Ltd., for Provision of
Management Services
2 Approve Liability and Indemnification For For Management
Insurance to Directors and Officers
3 Approve Updated Terms of Yitzhak For For Management
Fisher, Assistant Manager of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint KPGM Somekh Chaikin as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Israel Berman as Director For For Management
Until the End of the Next Annual
General Meeting
4 Reelect Yakov Shalom Fisher as For For Management
Director Until the End of the Next
Annual General Meeting
5 Reelect Ron Hadassi as Director Until For For Management
the End of the Next Annual General
Meeting
6 Reelect Isaac Idan as Director Until For For Management
the End of the Next Annual General
Meeting
7 Reelect Tsvi Ben Porat as Director For For Management
Until the End of the Next Annual
General Meeting
8 Reelect Diana Elsztain-Dan as Director For For Management
Until the End of the Next Annual
General Meeting
9 Reelect Ayelet Ben Ezer as Director For For Management
Until the End of the Next Annual
General Meeting
10 Reelect Mauricio Wior as Director For For Management
Until the End of the Next Annual
General Meeting
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eldad Avraham as External For For Management
Director for a Three-Year Period
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Six-Month For For Management
Management Fees and Granting a
Retirement Bonus to Refael Bisker, the
Outgoing Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect John R. H. Bond as Director For For Management
3b Elect William K. L. Fung as Director For Against Management
3c Elect Roger L. McCarthy as Director For Against Management
3d Elect Anthony J. L. Nightingale as For Against Management
Director
3e Elect Douglas H. H. Sung as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUN HO TECHNOLOGY HOLDINGS LTD
Ticker: 00219 Security ID: Y7842Q102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Albert Hui Wing Ho as Director For For Management
3a2 Elect Chan Kim Fai as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ho Tsu Kwok, Charles as Director For Against Management
3.2 Elect Yip Ka Kay, Kevin as Director For For Management
3.3 Elect Ho Chiu Fung, Daisy as Director For Against Management
3.4 Elect Shum Hong Kuen, David as Director For Against Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHUNFENG INTERNATIONAL CLEAN ENERGY LTD.
Ticker: 01165 Security ID: G8116S105
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement, ESOP For For Management
Purchase Agreement, Series E Warrant
Subscription Agreement and Call Option
Agreement and Related Transactions
1b Approve Issuance of New Shares to For For Management
Shareholder Sellers
1c Approve Issuance of New Shares to ESOP For For Management
Sellers
1d Authorize Board to Do Such Acts of For For Management
Things in Connection with the Share
Purchase Agreement, ESOP Purchase
Agreement, Series E Warrant
Subscription,
--------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Oo Soon Hee as Director For For Management
4.1 Elect Stephen Lee Ching Yen as Director For For Management
4.2 Elect Goh Choon Phong as Director For For Management
4.3 Elect Ng Chin Hwee as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7.2 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the SIAEC
Performance Share Plan 2014 and/or the
SIAEC Restricted Share Plan 2014
7.3 Approve Mandate for Interested Person For For Management
Transactions
7.4 Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO., LTD.
Ticker: SCCC Security ID: Y7887N139
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report for the None None Management
Year 2015
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Chachchon Ratanarak as Director For For Management
6.2 Elect David Alexander Newbigging as For For Management
Director
6.3 Elect Siva Mahasandana as Director For For Management
6.4 Elect Charin Satchayan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Nantiya Montriwat as Director For For Management
4.2 Elect Sabaithip Suntaros as Director For For Management
4.3 Elect Somnuk Pojkasemsin as Director For Against Management
4.4 Elect Thitapat Issarapornpat as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC CO LTD.
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Change in Registered Capital
5 Increase Registered Capital to Support For For Management
Stock Dividend Payment and Amend
Memorandum of Association to Reflect
Increase in Registered Capital
6 Allocation of Shares to Support Stock For For Management
Dividend Payment
7 Approve M&R Associates Co. Ltd as For For Management
Auditors and Fix Their Remuneration
8.1 Elect Phornsiri Thivavarnwongs as For For Management
Director
8.2 Elect Pornsak Sakphanpanom as Director For For Management
8.3 Elect Anawat Suriyawanakul as Director For For Management
9 Approve Remuneration and Bonus of For For Management
Directors
10 Amend Memorandum of Association Re: For For Management
Company's Objective
11 Other Business For Against Management
--------------------------------------------------------------------------------
SIAMGAS AND PETROCHEMICALS PCL
Ticker: SGP Security ID: Y7866Q111
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2015 Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Worawit Weeraborwornpong as For For Management
Director
5.2 Elect Suttipong Vasuvanichphan as For Against Management
Director
5.3 Elect Viroj Klangboonkrong Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Authorize Issuance of Debentures For For Management
and/or Bill of Exchange
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of More than 30 For For Management
Percent of the Company's Issued Share
Capital
1 Approve Category 1 Transaction with For For Management
Rustenburg Platinum Mines
2 Approve Allotment and Issue of Sibanye For For Management
Shares (i) the Consideration Shares to
RPM and (ii) Sibanye Shares to Various
Investors Through a VCP for the
Payment of the Purchase Price
--------------------------------------------------------------------------------
SIBANYE GOLD LTD
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect Barry Davison as Director For For Management
3 Re-elect Neal Froneman as Director For For Management
4 Re-elect Nkosemntu Nika as Director For For Management
5 Re-elect Susan van der Merwe as For For Management
Director
6 Elect Jiyu Yuan as Director For For Management
7 Re-elect Keith Rayner as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Re-elect Nkosemntu Nika as Member of For For Management
the Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 44 and 45 of the Act
3 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 00107 Security ID: Y79325109
Meeting Date: AUG 27, 2015 Meeting Type: Special
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ni Shilin as Director of the For For Management
Fifth Session of Board and Approve His
Remuneration Scheme
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 107 Security ID: Y79325109
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction Framework For For Management
Agreement A, Annual Cap and Related
Transactions
2 Approve Construction Framework For For Management
Agreement B, Annual Cap and Related
Transactions
3 Approve Purchase Framework Agreement, For For Management
Annual Cap and Related Transactions
4 Approve Issuance of Non-financial For For Management
Corporate Debt Financing Instruments
and Related Transactions
--------------------------------------------------------------------------------
SICHUAN EXPRESSWAY COMPANY LTD.
Ticker: 107 Security ID: Y79325109
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Proposed Profit For For Management
Appropriations and Dividend
Distribution Plan
2 Approve 2015 Work Report of Board of For For Management
Directors
3 Accept 2015 Work Report of Supervisory For For Management
Committee
4 Accept 2015 Duty Performance Report of For For Management
Independent Non-Executive Directors
5 Accept 2015 Audited Financial Report For For Management
6 Approve 2016 Financial Budget Proposal For For Management
7 Approve Shinewing Certified Public For For Management
Accountants as PRC Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Ernst & Young Certified Public For For Management
Accountants as International Auditor
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SIENNA SENIOR LIVING INC.
Ticker: SIA Security ID: 82621K102
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dino Chiesa For For Management
1.2 Elect Director Lois Cormack For For Management
1.3 Elect Director Janet Graham For For Management
1.4 Elect Director Paula Jourdain Coleman For For Management
1.5 Elect Director Jack MacDonald For For Management
1.6 Elect Director John McLaughlin For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
SIERRA WIRELESS, INC.
Ticker: SW Security ID: 826516106
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason W. Cohenour For For Management
1.2 Elect Director Gregory D. Aasen For For Management
1.3 Elect Director Robin A. Abrams For For Management
1.4 Elect Director Paul G. Cataford For For Management
1.5 Elect Director Charles E. Levine For For Management
1.6 Elect Director Thomas Sieber For For Management
1.7 Elect Director Kent P. Thexton For For Management
2 Approve Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend By-Law No. 1 For Against Management
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrea Abt as Director For For Management
5 Re-elect Janet Ashdown as Director For For Management
6 Re-elect Mel Ewell as Director For For Management
7 Re-elect Chris Geoghegan as Director For For Management
8 Re-elect Stuart Mitchell as Director For For Management
9 Re-elect Jonathan Nicholls as Director For For Management
10 Re-elect Doug Robertson as Director For For Management
11 Re-elect Leslie Van de Walle as For For Management
Director
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Remuneration Report For For Management
4.1 Elect Kathryn Spargo as Director For For Management
4.2 Elect Christine Bartlett as Director For For Management
4.3 Elect David Manuel as Director For For Management
4.4 Elect Brian Jamieson as Director For For Management
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Approve Acquisition of Shares by Cash For For Management
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 00460 Security ID: G8162K113
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Weicheng as Director For For Management
3a2 Elect Meng Xianhui as Director For For Management
3a3 Elect Patrick Sun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Homer Sun as Director For For Management
3a2 Elect Tsang Wah Kwong as Director For Against Management
3a3 Elect Zhu Xun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIIX CORPORATION
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
--------------------------------------------------------------------------------
SILICON WORKS CO. LTD.
Ticker: A108320 Security ID: Y7935F104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Nam-ju as Outside Director For For Management
3 Elect Lee Nam-ju as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SILLA CO.
Ticker: A004970 Security ID: Y7936B102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 171 Security ID: Y7936H109
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Shareholders' Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL INDUSTRIES LTD.
Ticker: 171 Security ID: Y7936H109
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Gao Jian Min as Director For For Management
2a2 Elect Hui Xiao Bing as Director For Against Management
2a3 Elect Zhang Lu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
Ticker: SSO Security ID: 82823L106
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter W. Tomsett For For Management
2.2 Elect Director A.E. Michael Anglin For For Management
2.3 Elect Director Gustavo A. Herrero For For Management
2.4 Elect Director Beverlee F. Park For For Management
2.5 Elect Director Richard D. Paterson For For Management
2.6 Elect Director Steven P. Reid For For Management
2.7 Elect Director Paul Benson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Claude Resources Inc.
--------------------------------------------------------------------------------
SIM LIAN GROUP LIMITED
Ticker: S05 Security ID: Y7986D107
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Kuik Sin Pin as Director For For Management
4 Elect Kuik Sing Beng as Director For For Management
5 Elect Robson Lee Teck Leng as Director For Against Management
6 Elect Sim Loo Lee as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Deloitte & Touche LLP and UHY For For Management
Lee Seng Chan & Co as Joint Auditors
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Reelect Jesper Brandgaard (Chairman) For Did Not Vote Management
as Director
4b Reelect Peter Schutze (Vice Chairman) For Did Not Vote Management
as Director
4c Reelect Herve Couturier as Director For Did Not Vote Management
4d Reelect Simon Jeffreys as Director For Did Not Vote Management
4e Reelect Patrice McDonald as Director For Did Not Vote Management
4f Elect Franck Cohen as Director For Did Not Vote Management
5 Ratify PwC as Auditors For Did Not Vote Management
6a Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
6b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6c Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 625,000 for the
Chairman, DKK 375,000 for the Vice
Chairman, and DKK 250,000 for Board
Members; Approve Allotment of Shares
to Board of Directors; Approve
Remuneration for Committee Work
6d Approve Distribution of Extraordinary For Did Not Vote Management
Dividends
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
2 Approve Distribution of Extraordinary For Did Not Vote Management
Dividends
3 Other Business None None Management
--------------------------------------------------------------------------------
SIMPAC INC.
Ticker: A009160 Security ID: Y7953C108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Sim Woong-seop as Inside Director For For Management
3.2 Elect lee Dong-hwan as Inside Director For For Management
4 Appoint Cho Jong-ho as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James T. Thompson as Director For For Management
2 Elect Geoffrey N. Brunsdon as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Remuneration Report For For Management
5 Approve the Issuance of 554,090 For For Management
Performance Rights and 343,650 Options
to Galdino Claro, Chief Executive
Officer and Managing Director of the
Company
--------------------------------------------------------------------------------
SINARMAS LAND LIMITED
Ticker: A26 Security ID: Y7938D106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Robin Ng Cheng Jiet as Director For For Management
5 Elect Foo Meng Kee as Director For For Management
6 Elect Kunihiko Naito as Director For For Management
7 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity For Against Management
Linked Securities with or without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements and For For Management
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect LI YEN SUNG with ID No. For Against Management
H102119XXX as Independent Director
6.2 Elect MAO KUAN HAI with ID No. For Against Management
488358XXX as Independent Director
6.3 Elect Xu Zhiqin with Shareholder No. 1 None Against Shareholder
as Non-Independent Director
6.4 Elect Cai Jingben with Shareholder No. None Against Shareholder
5 as Non-Independent Director
6.5 Elect Xu Jigao with Shareholder No. 10 None Against Shareholder
as Non-Independent Director
6.6 Elect a Representative from Oriental None Against Shareholder
Dynasties Ltd with Shareholder No.
88614 as Non-Independent Director
6.7 Elect a Representative from Junfeng None Against Shareholder
Enterprise Ltd with Shareholder No.
92013 as Non-Independent Director
6.8 Elect a Representative from Qingshan None Against Shareholder
Investment Co., Ltd with Shareholder
No. 21 as Supervisor
6.9 Elect Chen Huijin with shareholder No. None Against Shareholder
29 as Supervisor
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
SING TAO NEWS CORPORATION LIMITED
Ticker: 1105 Security ID: G8196H128
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ho Tsu Kwok, Charles as Director For For Management
3B Elect Ho Chiu King, Pansy Catilina as For Against Management
Director
3C Elect Lo Wing Hung as Director For Against Management
3D Elect Siu Sai Wo as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LTD
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chan Kwok Leung as Director For For Management
2b Elect Teo Tiou Seng as Director For For Management
2c Elect Chung Pui King, Rebecca as For For Management
Director
2d Elect Kuan Kim Kin as Director For For Management
2e Elect Tan Chor Kee as Director For For Management
2f Elect Cheng Fu Kwok, David as Director For For Management
2g Elect Lau Ho Kit, Ivan as Director For For Management
2h Elect Ong Ka Thai as Director For For Management
2i Elect Yang, Victor as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LIMITED
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 08, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Lim Ho Kee as Director For For Management
4 Elect Keith Tay Ah Kee as Director For For Management
5 Elect Tan Yam Pin as Director For For Management
6 Elect Goh Yeow Tin as Director For For Management
7 Elect Chen Jun as Director For For Management
8 Elect Michael James Murphy as Director For For Management
9 Elect Bill Chang York Chye as Director For For Management
10 Elect Low Teck Seng as Director For For Management
11 Approve Directors' Fees For For Management
12 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Grant of Options and Awards For For Management
and Issuance of Shares Pursuant to the
Share Option Scheme 2012 and
Restricted Share Plan 2013
--------------------------------------------------------------------------------
SINGAPORE POST LIMITED
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Interested Person For For Management
Transactions
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LIMITED
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Bahren Shaari as Director For For Management
3.2 Elect Tan Yen Yen as Director For For Management
3.3 Elect Ng Ser Miang as Director For For Management
3.4 Elect Quek See Tiat as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Other Business (Voting) For Against Management
7.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan
7.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE REINSURANCE CORPORATION LIMITED
Ticker: S49 Security ID: Y7996A101
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ramaswamy Athappan as Director For For Management
5 Elect Peter Sim Swee Yam as Director For For Management
6 Elect Ong Eng Yaw as Director For For Management
7 Elect Dileep Nair as Director For For Management
8 Elect Hwang Soo Jin as Director For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINMAG EQUIPMENT CORP.
Ticker: 1580 Security ID: Y7997X100
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Approve Scope and Rules for the For For Management
Functions and Powers of Supervisors
10.1 Elect Zhan Shihong as Independent For For Management
Director
10.2 Elect Sun Jiajun as Independent For For Management
Director
10.3 Elect Tu Sanqian as Independent For For Management
Director
10.4 Elect Non-Independent Director No. 1 None Against Shareholder
10.5 Elect Non-Independent Director No. 2 None Against Shareholder
10.6 Elect Non-Independent Director No. 3 None Against Shareholder
10.7 Elect Non-Independent Director No. 4 None Against Shareholder
10.8 Elect Non-Independent Director No. 5 None Against Shareholder
10.9 Elect Non-Independent Director No. 6 None Against Shareholder
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 01177 Security ID: G8167W138
Meeting Date: NOV 11, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Increase in Authorized Share For Against Management
Capital
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINO OIL AND GAS HOLDINGS LTD.
Ticker: 702 Security ID: G8184U107
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect King Hap Lee as Director For For Management
2A2 Elect Chen Hua as Director For Against Management
2A3 Elect Wong Lung Tak Patrick as Director For Against Management
2A4 Elect Dang Weihua as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report for 2015
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Chamni Janchai as Director For For Management
5.2 Elect Woraphant Chontong as Director For For Management
5.3 Elect Surapan Poomkaew as Director For For Management
5.4 Elect Chaiyong Satjipanon as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Cash Dividend Distribution For For Management
from Capital Reserve
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Li Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Li Hu as Director and Authorize For For Management
Board to Fix His Remuneration
3C Elect Wang Yeyi as Director and For For Management
Authorize Board to Fix His Remuneration
3D Elect Sum Pui Ying as Director and For For Management
Authorize Board to Fix His Remuneration
3E Elect Wen Haicheng as Director and For For Management
Authorize Board to Fix His Remuneration
3F Elect Li Hongbo as Director and For For Management
Authorize Board to Fix His Remuneration
3G Elect Yao Dafeng as Director and For For Management
Authorize Board to Fix His Remuneration
3H Elect Shangguan Qing as Director and For For Management
Authorize Board to Fix Her Remuneration
3I Elect Tsang Hing Lung as Director and For For Management
Authorize Board to Fix His Remuneration
3J Elect Han Xiaojing as Director and For For Management
Authorize Board to Fix His Remuneration
3K Elect Wang Zhifeng as Director and For For Management
Authorize Board to Fix His Remuneration
3L Elect Suen Man Tak as Director and For For Management
Authorize Board to Fix His Remuneration
3M Elect Jin Qingjun Jung as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Change English and Chinese Name of For For Management
Company
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 297 Security ID: G8403G103
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation For For Management
Framework Agreement and Related Annual
Caps
2 Approve Sulphur Import Framework For For Management
Agreement and Related Annual Caps
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ning Gao Ning as Director For For Management
3B Elect Wang Hong Jun as Director For For Management
3C Elect Harry Yang as Director For For Management
3D Elect Tse Hau Yin, Aloysius as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINON CORP
Ticker: 1712 Security ID: Y8002P108
Meeting Date: OCT 02, 2015 Meeting Type: Special
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of the Company's For For Management
Yumei Research Farm, Food Factory and
Wuri Plant, Home-use Department, Trade
Department, Biotech Factory and
Testing Laboratories and Other Related
Business
--------------------------------------------------------------------------------
SINON CORPORATION
Ticker: 1712 Security ID: Y8002P108
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Final Dividend Distribution For For Management
Plan
5 Approve Interim Profit Distribution For For Management
Plan
6 Approve Grant Thornton China (Special For For Management
General Partnership) and Grant
Thornton Hong Kong Limited as Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Business Operation Plan, For For Management
Investment Plan and Financial Budget
Plan
1 Authorize Repurchase of Issued Share For For Management
Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOPEC ENGINEERING GROUP CO LTD
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Ticker: 338 Security ID: Y80373106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
5 Accept 2016 Financial Budget Report For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules of For For Shareholder
Procedures of the Board of Directors
2 Elect Lian Wanyong as Director and For For Shareholder
Authorize Board to Fix His Remuneration
3 Elect Li Xiaojuan as Supervisor and For For Shareholder
Authorize Board to Fix Her Remuneration
4 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
SINOSOFT TECHNOLOGY GROUP LIMITED
Ticker: 1297 Security ID: G81875109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kang Choon Kiat as Director For For Management
3b Elect Kwauk Teh Ming, Walter as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Proposal For For Management
and Final Dividend
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment
and Recommendation of 2016 Interim
Dividends
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Lu Zhengfei as Director and For For Management
Authorize Board to Fix His Remuneration
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Amend Articles of Association For For Management
10 Approve Issuance of Debt Financing For For Management
Instruments
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SINOTRANS LTD.
Ticker: 598 Security ID: Y6145J104
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CMB Financial Services For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cai Dong as Director For For Management
3B Elect Andreas Hermann Renschler as For For Management
Director
3C Elect Joachim Gerhard Drees as Director For For Management
3D Elect Lin Zhijun as Director For For Management
3E Elect Wang Dengfeng as Director For For Management
3F Elect Zhao Hang as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve 2018 HOWO Loan Agreement and For Against Management
Annual Caps
6 Approve 2018 Sinotruk Deposit For Against Management
Agreementand Annual Caps
7 Approve Revised Products Sales Annual For For Management
Caps Confirmation
--------------------------------------------------------------------------------
SINPHAR PHARMACEUTICAL CO., LTD.
Ticker: 1734 Security ID: Y8055U103
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
Ticker: 502742 Security ID: Y8064D142
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect A.D. Patel as Director For For Management
4 Elect A.P. Patel as Director For For Management
5 Approve Shah & Shah Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in Borrowing Powers For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Authorize Issuance of Bonds/Debentures For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Reappointment and Remuneration For For Management
of S.B. Dangayach as Managing Director
--------------------------------------------------------------------------------
SINYI REALTY INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6.1 Elect Chou Chun-Chi with Shareholder For For Management
No. 1, as Non-independent Director
6.2 Elect Chou Wang Mei-Wen, a For For Management
Representative of Sinyi Co., Ltd. with
Shareholder No. 84, as Non-independent
Director
6.3 Elect Chueh Chien-Ping, a For For Management
Representative of Sinyi Co., Ltd. with
Shareholder No. 84, as Non-independent
Director
6.4 Elect JHAN HONG-JHIH with ID No. For For Management
M120408XXX, as Independent Director
6.5 Elect SU JYUN-BIN with ID No. For For Management
H122000XXX, as Independent Director
6.6 Elect HONG SAN-XIONG with ID No. For For Management
A101349XXX, as Independent Director
6.7 Elect Liu Shun-Zen with ID No. For For Management
A123194XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Chou Chun-Chi
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Chou Wang Mei-Wen,
a Representative of Sinyi Co., Ltd.
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Jhan Hong-Jhih
--------------------------------------------------------------------------------
SIRTEC INTERNATIONAL CO., LTD.
Ticker: 5356 Security ID: Y8064E108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SIRTEX MEDICAL LTD.
Ticker: SRX Security ID: Q8510U101
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Grant Boyce as Director For For Management
3 Elect Katherine Woodthorpe as Director For For Management
4 Approve the Sirtex Executive Rights None For Management
Plan
5 Approve the Grant of 45,930 For For Management
Performance Rights to Gilman Wong,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SIS INTERNATIONAL HOLDINGS LTD.
Ticker: 529 Security ID: G81684105
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lim Hwee Hai as Director For For Management
3b Elect Lim Hwee Noi as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD.
Ticker: 1308 Security ID: G8187G105
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xue Mingyuan as Director For For Management
3b Elect Lai Zhiyong as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITOY GROUP HOLDINGS LTD.
Ticker: 01023 Security ID: G8190E105
Meeting Date: NOV 16, 2015 Meeting Type: Annual
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Michael Wah Keung as For For Management
Director
3b Elect Chan Ka Dig Adam as Director For For Management
3c Elect Kwan Po Chuen, Vincent as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SITOY GROUP HOLDINGS LTD.
Ticker: 01023 Security ID: G8190E105
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Yeung For Against Management
Andrew Kin Under the Share Option
Scheme
2 Amend Share Option Scheme For Against Management
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Trading Procedures Governing For For Management
Derivatives Products
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
SIWARD CRYSTAL TECHNOLOGY CO., LTD.
Ticker: 2484 Security ID: Y8063S108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SJM CO. LTD.
Ticker: A123700 Security ID: Y80638110
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
2 Appoint Jeong Yong-geun as Internal For For Management
Auditor
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SJM HOLDINGS LTD.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ng Chi Sing as Director For For Management
3.2 Elect Cheng Kar Shun as Director For Against Management
3.3 Elect Chau Tak Hay as Director For For Management
3.4 Elect Lan Hong Tsung, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Options Under the For Against Management
Share Option Scheme and Issuance of
Shares Upon Exercise of Options
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SJVN LTD.
Ticker: 533206 Security ID: Y80639100
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect A.S. Bindra as Director For Against Management
4 Reelect N.L. Sharma as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SK CHEMICALS CO.
Ticker: A006120 Security ID: Y80661104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sang-gyu as Outside Director For For Management
3 Elect Park Sang-gyu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6.1 Amend Articles of Incorporation (Stock For For Management
option Grants)
6.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
--------------------------------------------------------------------------------
SK GAS CO.
Ticker: A018670 Security ID: Y9878F109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ahn Jae-hyeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
SK MATERIALS CO. LTD.
Ticker: A036490 Security ID: Y806AM103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (Standalone)
1.2 Approve Financial Statements and For For Management
Allocation of Income (Consolidated)
2 Elect Woo Won-seok as Outside Director For For Management
3 Appoint Kim Yong-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SK NETWORKS CO. LTD.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Shin-won as Inside Director For For Management
2.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK SECURITIES CO.
Ticker: A001510 Security ID: Y8296H101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Non-independent For For Management
Non-executive Director and One Outside
Director (Bundled)
3 Approve Terms of Retirement Pay For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC LTD.
Ticker: A011790 Security ID: Y8065Z100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For Against Management
4.1 Elect Two Inside Directors (Bundled) For For Management
4.2 Elect Two Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKELLERUP HOLDINGS LTD
Ticker: SKL Security ID: Q8512S104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Coutts as Director For For Management
2 Elect John Strowger as Director For Against Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
SKILLED GROUP LTD.
Ticker: SKE Security ID: Q85132100
Meeting Date: SEP 25, 2015 Meeting Type: Court
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between Skilled Group Limited and the
Holders of Its Fully Paid Ordinary
Shares
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS B Security ID: W8582D105
Meeting Date: DEC 12, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.02
Million; Approve Remuneration of
Auditors
13 Reelect Erik Paulsson (Chairman), For Did Not Vote Management
Per-Uno Sandberg, Mats Arjes, Eivor
Andersson, and Par Nuder as Directors;
Elect Lena Apler and Bert Nordberg as
New Directors; Ratify Ernst & Young as
Auditors
14 Reelect Mats Paulsson, Magnus Swardh, For Did Not Vote Management
Anna Jakobson, and Per-Uno Sandberg as
Members of the Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reappointment of For For Management
PricewaterhouseCoopers as Auditors and
Authorize the Board to Fix Their
Remuneration
2 Elect Susan Paterson as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: NOV 13, 2015 Meeting Type: Annual
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Tsiang as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKYEPHARMA PLC
Ticker: SKP Security ID: G1145K193
Meeting Date: MAY 05, 2016 Meeting Type: Court
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SKYEPHARMA PLC
Ticker: SKP Security ID: G1145K193
Meeting Date: MAY 05, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the All For For Management
Share Merger with Vectura Group plc
--------------------------------------------------------------------------------
SKYEPHARMA PLC
Ticker: SKP Security ID: G1145K193
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Frank Condella as Director For For Management
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD
Ticker: 00751 Security ID: G8181C100
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yang Dongwen as Director For For Management
3B Elect Lu Rongchang as Director For For Management
3C Elect Cheong Ying Chew, Henry as For Against Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SL CORP.
Ticker: A005850 Security ID: Y7469Y107
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SLATER & GORDON LTD.
Ticker: SGH Security ID: Q8510C101
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Erica Lane as Director For For Management
3b Elect Rhonda O'Donnell as Director For Against Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5a Approve the Grant of Performance For Against Management
Rights to Andrew Grech, Group Managing
Director of the Company
5b Approve the Grant of Performance For Against Management
Rights to Ken Fowlie, Executive
Director of the Company
6a Approve the Amendments to the Terms of For For Management
Performance Rights Issued to Andrew
Grech
6b Approve the Amendments to the Terms of For For Management
Performance Rights Issued to Ken Fowlie
--------------------------------------------------------------------------------
SLC AGRICOLA S.A.
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: SEP 01, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Agreement to Absorb Fazenda For Did Not Vote Management
Paiaguas Empreendimentos Agricolas
Ltda.
1.2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
1.3 Approve Independent Firm's Appraisal For Did Not Vote Management
1.4 Approve Absorption of Fazenda Paiaguas For Did Not Vote Management
Empreendimentos Agricolas Ltda.
2.1 Approve Spinoff and Absorption For Did Not Vote Management
Agreement of Fazenda Parnaiba
Empreendimentos Agricolas Ltda.
2.2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
2.3 Approve Independent Firm's Appraisal For Did Not Vote Management
2.4 Approve Spinoff and Absorption of For Did Not Vote Management
Fazenda Parnaiba Empreendimentos
Agricolas Ltda.
3 Authorize Capitalization of Reserves For Did Not Vote Management
and Amend Article 5 to Reflect Changes
in Capital
4 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
SLC AGRICOLA S.A.
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
SMART REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Huw Thomas For For Management
1.2 Elect Trustee Jamie McVicar For For Management
1.3 Elect Trustee Kevin Pshebniski For For Management
1.4 Elect Trustee Michael Young For For Management
1.5 Elect Trustee Garry Foster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: 00315 Security ID: G8219Z105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Cheung Wing-yui as Director For Against Management
3.1b Elect Chau Kam-kun, Stephen as Director For For Management
3.1c Elect Chan Kai-lung, Patrick as For For Management
Director
3.1d Elect David Norman Prince as Director For For Management
3.1e Elect John Anthony Miller as Director For For Management
3.1f Elect Gan Fock-kin, Eric as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SMI HOLDINGS GROUP LTD.
Ticker: 00198 Security ID: G8229F107
Meeting Date: JAN 06, 2016 Meeting Type: Special
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SMI HOLDINGS GROUP LTD.
Ticker: 00198 Security ID: G8229F107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Cheng Chi Chung as Director For For Management
2.2 Elect Yang Rongbing as Director For For Management
2.3 Elect Zhou Lin as Director For For Management
2.4 Elect Zhang Yongdong as Director For For Management
2.5 Elect Yap Allan as Director For Against Management
2.6 Elect Pang Hong as Director For Against Management
2.7 Elect Li Fusheng as Director For Against Management
2.8 Elect Kam Chi Sing as Director For Against Management
2.9 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect Anne Quinn as Director For For Management
9 Re-elect Bill Seeger as Director For For Management
10 Re-elect Sir Kevin Tebbit as Director For For Management
11 Elect Chris O'Shea as Director For For Management
12 Elect Andrew Reynolds Smith as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Sharesave Scheme For For Management
21 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: S53 Security ID: Y8077D105
Meeting Date: JUL 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Desmond Kuek Bak Chye as Director For For Management
5 Elect Bob Tan Beng Hai as Director For For Management
6 Elect Tan Ek Kia as Director For For Management
7 Elect Lee Seow Hiang as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the SMRT Corporation
Restricted Share Plan 2014 and/or the
SMRT Corporation Performance Share
Plan 2014
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD.
Ticker: SMX Security ID: Q8531A118
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Derek Young as Director For For Management
3 Approve the Grant of Up to 145,774 For For Management
Performance Rights to Jacqueline
Korhonen, Executive Director and Chief
Executive Officer of the Company
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends For For Management
4a Elect Gonzalo Restrepo as a Director For For Management
4b Elect James Lawrence as a Director For For Management
5a Reelect Liam O'Mahony as a Director For For Management
5b Reelect Anthony Smurfit as a Director For For Management
5c Reelect Frits Beurskens as a Director For For Management
5d Reelect Christel Bories as a Director For For Management
5e Reelect Thomas Brodin as a Director For For Management
5f Reelect Irial Finan as a Director For For Management
5g Reelect Gary McGann as a Director For For Management
5h Reelect John Moloney as a Director For For Management
5i Reelect Roberto Newell as a Director For For Management
5j Reelect Rosemary Thorne as a Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Daniel For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director James P. Holden For For Management
1.4 Elect Director Nathan J. Jones For For Management
1.5 Elect Director Henry W. Knueppel For For Management
1.6 Elect Director W. Dudley Lehman For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Gregg M. Sherrill For For Management
1.9 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Denton For For Management
1.2 Elect Director Brian J. Driscoll For For Management
1.3 Elect Director Lawrence V. Jackson For Withhold Management
1.4 Elect Director David C. Moran For For Management
1.5 Elect Director Dan C. Swander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R. PNC Menon as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect P. Kumar-Sinha as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SOCAM DEVELOPMENT LTD.
Ticker: 983 Security ID: G8249T103
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Tsang Kwok Tai, Moses as Director For Against Management
2B Elect Chan Kay Cheung as Director For Against Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2.1 Slate 1 Submitted by the Board of For Did Not Vote Management
Directors
2.2 Slate 2 Submitted by Sabrina Cova None Did Not Vote Shareholder
Minotti and Other Shareholders
3 Elect Censors For Did Not Vote Management
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
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SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR5.90 per Share
(Including Exceptional Dividends of 2.
50 per Share)
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Bruno Bich as Director For For Management
7 Reelect Mario Guevara as Director For Against Management
8 Reelect Elizabeth Bastoni as Director For For Management
9 Advisory Vote on Compensation of Bruno For For Management
Bich, Chairman
10 Advisory Vote on Compensation Mario For Against Management
Guevara, CEO
11 Advisory Vote on Compensation of For Against Management
Francois Bich, Vice-CEO
12 Advisory Vote on Compensation of For Against Management
Marie-Aimee Bich-Dufour, Vice-CEO
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding a
New Transaction
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value
18 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant For For Management
to Item 18 Above
20 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
22 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Chairman, CEO, and Vice-CEOs
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C127
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Rui de Sousa as Director For For Management
5 Re-elect Edward Story as Director For For Management
6 Re-elect Roger Cagle as Director For For Management
7 Re-elect Cynthia Cagle as Director For For Management
8 Re-elect Robert Gray as Director For For Management
9 Re-elect Olivier Barbaroux as Director For For Management
10 Re-elect Ettore Contini as Director For For Management
11 Re-elect Marianne Daryabegui as For For Management
Director
12 Re-elect Antonio Monteiro as Director For For Management
13 Re-elect Michael Watts as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SODEXO
Ticker: SW Security ID: F84941842
Meeting Date: JAN 26, 2016 Meeting Type: Annual/Special
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
3 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
4 Reelect Robert Baconnier as Director For For Management
5 Reelect Astrid Bellon as Director For For Management
6 Reelect Francois-Xavier Bellon as For For Management
Director
7 Elect Emmanuel Babeau as Director For For Management
8 Advisory Vote on Compensation of For For Management
Pierre Bellon, Chairman
9 Advisory Vote on Compensation of For For Management
Michel Landel, CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 16.2 of Bylaws Re: For For Management
Record Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOGEFI S.P.A.
Ticker: SO Security ID: T86807103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Elect Directors (Bundled) None For Shareholder
4 Approve Remuneration Report For Against Management
5 Approve 2016 Stock Grant Plan For Against Management
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SOGO MEDICAL CO., LTD.
Ticker: 4775 Security ID: J7607U105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Kenji For For Management
1.2 Elect Director Mikita, Shinya For For Management
1.3 Elect Director Kuroda, Makoto For For Management
1.4 Elect Director Sadahisa, Masatoshi For For Management
1.5 Elect Director Nakashima, Moritaka For For Management
1.6 Elect Director Oyamada, Hirosada For For Management
1.7 Elect Director Tashiro, Itsuo For For Management
1.8 Elect Director Nakashima, Takao For For Management
1.9 Elect Director Nogami, Makoto For For Management
1.10 Elect Director Watanabe, Kiyotaka For For Management
1.11 Elect Director Seki, Eiichi For For Management
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SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Miyazawa, Yuichi For For Management
3.4 Elect Director Hara, Kiyomi For For Management
3.5 Elect Director Kuribayashi, Yoshiro For For Management
3.6 Elect Director Hokari, Hirohisa For For Management
3.7 Elect Director Otani, Hiraku For For Management
3.8 Elect Director Murai, Tsuyoshi For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
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SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: NOV 13, 2015 Meeting Type: Special
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Related For For Management
Transactions
2 Elect Sun Qiang Chang as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Xiong Ming Hua as Director and For For Management
Authorize Board to Fix His Remuneration
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SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3 Elect Pan Shiyi as Director For For Management
4 Elect Cha Mou Zing, Victor as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
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SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles to Indemnify Statutory For For Management
Auditors
3.1 Elect Director Kase, Yutaka For For Management
3.2 Elect Director Hara, Takashi For For Management
3.3 Elect Director Sato, Yoji For For Management
3.4 Elect Director Mogi, Yoshio For For Management
3.5 Elect Director Mizui, Satoshi For For Management
3.6 Elect Director Ishikura, Yoko For For Management
3.7 Elect Director Kitazume, Yukio For For Management
4.1 Appoint Statutory Auditor Hamatsuka, For For Management
Junichi
4.2 Appoint Statutory Auditor Ishige, For For Management
Takayuki
4.3 Appoint Statutory Auditor Kitada, For For Management
Mikinao
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SOL SPA
Ticker: SOL Security ID: T8711D103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Elect Directors (Bundled) None For Shareholder
4 Approve Remuneration of Directors For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
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SOLAR A/S
Ticker: SOLAR B Security ID: K90472117
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 10 Per Share
5.1 Approve Special Dividends of DKK 15 For Did Not Vote Management
Per Share
5.2 Authorize Share Repurchase Program For Did Not Vote Management
5.3a Amend Articles Re: Registration of For Did Not Vote Management
Class A Shares
5.3b Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
5.3c Amend Articles Re: Registration and For Did Not Vote Management
Administration of Shares
5.3d Approve Creation of DKK 70.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
5.3e Amend Articles Re: Notification of For Did Not Vote Management
Annual General Meetings
5.3f Amend Articles Re: Record Date and For Did Not Vote Management
Voting Rights
5.3g Amend Articles Re: Repeal Time Limit For Did Not Vote Management
for Proxies; Editorial Changes
5.3h Amend Articles Re: Majority For Did Not Vote Management
Requirements at Annual General Meeting
5.3i Approve Publication of Information in For Did Not Vote Management
English
5.4 Approve Remuneration Policy for For Did Not Vote Management
Executive Management and Board
5.5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 525,000 for
Chairman, DKK 262,500 for Vice
Chairman, and DKK 175,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Jens Borum as Director For Did Not Vote Management
7b Reelect Niels Borum as Director For Did Not Vote Management
7c Reelect Ulf Gundemark as Director For Did Not Vote Management
7d Reelect Agnete Raaschou-Nielsen as For Did Not Vote Management
Director
7e Reelect Jens Toft as Director For Did Not Vote Management
7f Reelect Steen Weirsoe as Director For Did Not Vote Management
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
9 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
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SOLARTECH ENERGY CORP.
Ticker: 3561 Security ID: Y806AL105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Restricted Stocks For Against Management
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SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD
Ticker: SAT Security ID: Y806A5126
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Acknowledge Interim Dividend For For Management
5 Approve Allocation of Income For For Management
6 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Decrease in Capital
7.1 Elect Yongkiat Kitaphanich as Director For For Management
7.2 Elect Napatsorn Kitaphanich as Director For For Management
7.3 Elect Surasak Khaoroptham as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Other Business None None Management
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SONGWON INDUSTRIAL CO.
Ticker: A004430 Security ID: Y8068Q107
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Long Term For For Management
Incentives to Colin Goldschmidt,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Grant of Long Term For For Management
Incentives to Chris Wilks, Finance
Director and Chief Financial Officer
of the Company
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SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
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SOTETSU HOLDINGS INC
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Torii, Makoto For Against Management
2.2 Elect Director Hayashi, Hidekazu For Against Management
2.3 Elect Director Kojima, Hiroshi For For Management
2.4 Elect Director Kato, Takamasa For For Management
2.5 Elect Director Suzuki, Masamune For For Management
2.6 Elect Director Osuga, Yorihiko For For Management
2.7 Elect Director Kagami, Mitsuko For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Akihiko
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SOULBRAIN CO. LTD.
Ticker: A036830 Security ID: Y8076W112
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Park Deok-hyeon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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SOUNDWILL HOLDINGS LTD.
Ticker: 00878 Security ID: G8277H153
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chan Kai Nang as Director For For Management
3B Elect Ng Chi Keung as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
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SOUTH CHINA HOLDINGS CO., LTD.
Ticker: 00413 Security ID: G8279G104
Meeting Date: JUL 23, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
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SOUTH CHINA HOLDINGS CO., LTD.
Ticker: 00413 Security ID: G8279G112
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: SEP 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Sale Shares Agreement and For For Management
Related Transactions
1B Approve Sale Debts Agreement and For For Management
Related Transactions
1C Approve Grant of Specific Mandate to For For Management
Issue Conversion Shares
1D Authorize Board to Do All Such Acts For For Management
and Execute Documents to Give Effect
to the Transactions
1E Approve Supplemental Agreement and the For For Management
Transactions Contemplated Thereunder
2 Approve Issuance Convertible For For Management
Preference Shares
3 Approve Increase in Authorized Share For For Management
Capital
4 Amend Existing Amended and Restated For For Management
Memorandum and Articles of Association
of the Company
5 Adopt amended and Restated Memorandum For For Management
and Articles of Association of the
Company
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SOUTH CHINA HOLDINGS CO., LTD.
Ticker: 00413 Security ID: G8279G112
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ng Hung Sang as Director For For Management
3 Elect Cheung Choi Ngor as Director For For Management
4 Elect Law Albert Yu Kwan as Director For For Management
5 Elect Li Yuen Yu Alice as Director For For Management
6 Elect Ng Yuk Yeung Paul as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
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SOUTH32 LIMITED
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Xolani Mkhwanazi as Director For For Management
3 Elect David Crawford as Director For For Management
4 Appoint KPMG as Auditor of the Company For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Awards to Graham For For Management
Kerr, Chief Executive Officer and
Executive Director of the Company
7 Approve the Giving of Benefits to a For For Management
Person Ceasing to Hold a Managerial or
Executive Office in the Company
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SOUTHEAST CEMENT CO., LTD.
Ticker: 1110 Security ID: Y80834107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
3 Approve Financial Statements For For Management
4 Approve Plan on Profit Distribution For For Management
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SOUTHERN CROSS MEDIA GROUP
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bush as Director For For Management
2 Elect Helen Nash as Director For For Management
3 Elect Grant Blackley as Director For For Management
4 Elect Peter Harvie as Director For For Management
5 Elect Chris de Boer as Director For For Management
6 Approve the Grant of Up to 491,803 For For Management
Performance Rights to Grant Blackley,
Managing Director of the Company
7 Approve the Remuneration Report For For Management
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SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3 Per Share
5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6 Approve Remuneration of Directors For Did Not Vote Management
7 Authorize Share Repurchase Program For Did Not Vote Management
8a Reelect Laila Mortensen as Director For Did Not Vote Management
8b Reelect Kjeld Johannesen as Director For Did Not Vote Management
8c Elect Morten Gaardbo as New Director For Did Not Vote Management
9 Ratify Ernst & Young as Auditors For Did Not Vote Management
10 Adopt A/S Nordbank (Spar Nord Bank For Did Not Vote Management
A/S) and Nordbank A/S (Spar Nord Bank
A/S) as Secondary Names
11 Other Business None None Management
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SPARK INFRASTRUCTURE GROUP
Ticker: SKI Security ID: Q8604W120
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Andrew Fay as Director For For Management
3 Elect Douglas McTaggart as Director For For Management
4 Elect James Dunphy as Director Against Against Shareholder
5 Elect Michael Rhodes as Director Against Against Shareholder
6 Approve the Grant of Performance For For Management
Rights to Rick Francis
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SPARK NEW ZEALAND LIMITED
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 06, 2015 Meeting Type: Annual
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Paul Berriman as Director For For Management
3 Elect Charles Sitch as Director For For Management
4 Approve the Issue of 1 Million For For Management
Redeemable Ordinary Shares to Simon
Moutter, Managing Director
5 Approve the Issue of 1.25 Million For For Management
Ordinary Shares to Simon Moutter,
Managing Director
6 ***Withdrawn Resolution*** Approve the None None Management
Increase in Directors' Remuneration
Fee Pool
7 Approve the Amendments to the For For Management
Company's Constitution
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SPARKLE ROLL GROUP LTD
Ticker: 00970 Security ID: G8310J109
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Tong Kai Lap as Director For For Management
2.1b Elect Zhao Xiao Dong as Director For For Management
2.1c Elect Lee Thomas Kang Bor as Director For For Management
2.2 Approve Remuneration of Directors For For Management
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
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SPCG PUBLIC COMPANY LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Authorize Issuance of Debentures not For For Management
exceeding Baht X Billion or its
Equivalent in Other Currency
3 Other Business For Against Management
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SPCG PUBLIC COMPANY LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance of the Company For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors, For For Management
Audit Committee, and Nomination and
Remuneration Committee
6 Approve Bonus of Directors for Year For For Management
2015
7.1 Elect Wandee Khunchornyakong Juljarern For For Management
as Director
7.2 Elect Jirakom Padumanon as Director For For Management
7.3 Elect Wanchai Wisuttinan as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
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SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr John Hughes as Director For For Management
5 Re-elect John O'Higgins as Director For For Management
6 Re-elect Peter Chambre as Director For For Management
7 Re-elect Russell King as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect Bill Seeger as Director For For Management
10 Re-elect Clive Watson as Director For For Management
11 Re-elect Martha Wyrsch as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar M. Asali For Withhold Management
1.2 Elect Director Norman S. Matthews For Withhold Management
1.3 Elect Director Joseph S. Steinberg For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPEEDY HIRE PLC
Ticker: SDY Security ID: G8345C129
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect James Morley as Director For For Management
5 Elect Jan Astrand as Director For For Management
6 Elect Russell Down as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For Against Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Bill Whiteley as Director For For Management
7 Re-elect Nick Anderson as Director For For Management
8 Re-elect Neil Daws as Director For For Management
9 Re-elect Jay Whalen as Director For For Management
10 Re-elect Jamie Pike as Director For For Management
11 Re-elect Dr Krishnamurthy Rajagopal as For For Management
Director
12 Re-elect Dr Trudy Schoolenberg as For For Management
Director
13 Re-elect Clive Watson as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Scrip Dividend Alternative For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Tom Lantzsch as Director For For Management
6 Elect Jonathan Silver as Director For For Management
7 Re-elect Eric Hutchinson as Director For For Management
8 Re-elect Duncan Lewis as Director For Abstain Management
9 Re-elect Tom Maxwell as Director For For Management
10 Re-elect Sue Swenson as Director For For Management
11 Re-elect Alex Walker as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: FEB 29, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Issuance of up to 80.0 Million For For Management
Shares with Preemptive Rights
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 Per Share
9 Approve Dividends of EUR 0.12 Per Share For For Management
10 Approve Discharge of Board and For For Management
President
11 Amend Articles Re: Number of Board For For Management
Members
12 Approve Remuneration of Directors For For Management
13 Fix Number of Directors at Eight For For Management
14 Reelect Kaj-Gustaf Bergh, Christian For For Management
Elfving, Paul Hartwall, Leena
Laitinen, Arja Talma and Raimo Valo as
Directors; Elect Outi Henriksson and
Juha Metsala as New Directors
15 Approve Remuneration of Auditors For For Management
16 Appoint Auditors and Deputy Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 28.3 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SPORTECH PLC
Ticker: SPO Security ID: G83678113
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Williams as Director For For Management
4 Re-elect Roger Withers as Director For For Management
5 Elect Maneck Kalifa as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For Against Management
Auditors
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Keith Hellawell as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Simon Bentley as Director For For Management
7 Re-elect Dave Forsey as Director For For Management
8 Re-elect Dave Singleton as Director For For Management
9 Re-elect Claire Jenkins as Director For For Management
10 Elect Matt Pearson as Director For For Management
11 Reappoint Grant Thornton UK LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Amend the 2015 Share Scheme For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Ticker: 1700 Security ID: G83785108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Jianqiang as Director For For Management
3.2 Elect Lin Zhijun as Director For For Management
3.3 Elect Cheung Yat Ming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SPROTT INC.
Ticker: SII Security ID: 852066109
Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alex Adamson For For Management
1b Elect Director Marc Faber For For Management
1c Elect Director Peter Grosskopf For For Management
1d Elect Director Jack C. Lee For For Management
1e Elect Director Sharon Ranson For For Management
1f Elect Director James T. Roddy For For Management
1g Elect Director Arthur Richards "Rick" For For Management
Rule IV
1h Elect Director Eric S. Sprott For For Management
1i Elect Director Rosemary Zigrossi For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Martin J. Leestma For For Management
1.3 Elect Director James B. Ramsey For For Management
1.4 Elect Director Tami L. Reller For For Management
1.5 Elect Director Michael A. Smerklo For For Management
1.6 Elect Director Philip E. Soran For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SRA HOLDINGS INC
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Kashima, Toru For For Management
2.2 Elect Director Okuma, Katsumi For For Management
2.3 Elect Director Horii, Tetsuo For For Management
2.4 Elect Director Narikawa, Masafumi For For Management
2.5 Elect Director Ishisone, Makoto For For Management
3 Appoint Statutory Auditor Kitamura, For For Management
Katsumi
4 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 01207 Security ID: G8403X106
Meeting Date: DEC 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital and Related Transactions
2 Approve Subscription Agreement and For Against Management
Grant Specific Mandate to Issue Shares
3 Approve Whitewash Waiver For Against Management
4 Approve Removal of Shi Jian as For For Management
Director and Chairman of the Board
5 Elect He Binwu as Director For Against Management
6 Elect Peng Xinkuang as Director For Against Management
7 Elect Chen Chao as Director For Against Management
8 Elect Zhu Qiang as Director For Against Management
9 Elect Zhao Xiaodong as Director For Against Management
10 Elect Shi Janson Bing as Director For Against Management
--------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: 1207 Security ID: G8403X106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wang Zi Xiong as Director For For Management
2.2 Elect Zhuo Fumin as Director For Against Management
2.3 Elect Chan, Charles Sheung Wai as For For Management
Director
2.4 Elect Guoping as Director For For Management
2.5 Elect Ma Lishan as Director For For Management
2.6 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect A.B. Ram as Director For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect M. Gopinath as Director For For Management
5 Approve Appointment and Remuneration For For Management
of M. Gopinath as Chairman of the CSR
Committee
6 Approve Reappointment and Remuneration For Against Management
of A.B. Ram as Managing Director
7 Approve Reappointment and Remuneration For Against Management
of R. Kambhampaty as Director (Safety
& Environment)
8 Approve Remuneration of Cost Auditors For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PCL
Ticker: STA Security ID: Y81375217
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment For For Management
4.1 Elect Neo Ah Chap as Director For For Management
4.2 Elect Chalermpop Khanjan as Director For For Management
4.3 Elect Kriang Yanyongdilok as Director For For Management
4.4 Elect Chaiyos Sincharoenkul as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
SRITHAI SUPERWARE PCL
Ticker: SITHAI Security ID: Y8136V187
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Operation Result
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Sanan Angubolkul as Director For For Management
6.2 Elect Viroj Lowhaphandu as Director For For Management
6.3 Elect Enghug Nontikarn as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Company Objectives For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: 003410 Security ID: Y81350103
Meeting Date: OCT 08, 2015 Meeting Type: Special
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jae-Min as Inside Director For For Management
2 Elect Park Il-Suh as Inside Director For For Management
3 Elect Jeon Hae-Dong as Outside Director For For Management
4 Elect Jang Hak-Do as Outside Director For For Management
5 Elect Uhm Do-Hee as Outside Director For For Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO.
Ticker: A003410 Security ID: Y81350103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Seven For For Management
Outside Directors(Bundled)
3 Elect Five Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SSY GROUP LTD.
Ticker: 02005 Security ID: ADPV28844
Meeting Date: AUG 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Cash Offer and For For Management
Whitewash Waiver
--------------------------------------------------------------------------------
SSY GROUP LTD.
Ticker: 2005 Security ID: ADPV28844
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Qu Jiguang as Director For For Management
2B Elect Wang Yibing as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Grant of Share Options to Qu For Against Management
Jiguang
6 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Tim Netscher as Director For For Management
3 Elect David Moroney as Director For For Management
4 Elect Kerry Gleeson as Director For For Management
5 Approve the Grant of Up to 1.10 For For Management
Million Performance Rights to Robert
(Bob) Vassie, Managing Director and
Chief Executive Officer of the Company
6 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
ST IVES PLC
Ticker: SIV Security ID: G84982100
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Matt Armitage as Director For For Management
7 Re-elect Brad Gray as Director For For Management
8 Re-elect Mike Butterworth as Director For For Management
9 Re-elect Ben Gordon as Director For For Management
10 Re-elect Helen Stevenson as Director For For Management
11 Re-elect Richard Stillwell as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect David Bellamy as Director For For Management
5 Re-elect Iain Cornish as Director For For Management
6 Re-elect Andrew Croft as Director For For Management
7 Re-elect Ian Gascoigne as Director For For Management
8 Re-elect Simon Jeffreys as Director For For Management
9 Re-elect David Lamb as Director For For Management
10 Re-elect Patience Wheatcroft as For For Management
Director
11 Re-elect Roger Yates as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Rob Hudson as Director For For Management
5 Re-elect Ian Bull as Director For For Management
6 Re-elect Steve Burke as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect Simon Clarke as Director For For Management
9 Re-elect Lesley James as Director For For Management
10 Re-elect Richard Mully as Director For For Management
11 Re-elect Bill Oliver as Director For For Management
12 Re-elect Bill Shannon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STABILUS SA
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
7 Elect Dr.Joachim Rauhut as a For Did Not Vote Management
Supervisory Board member
8 Elect Dr. Ralf-Michael Fuchs as a For Did Not Vote Management
Supervisory Board member
9 Approve Discharge of the Management For Did Not Vote Management
Board
10 Approve Discharge of the Supervisory For Did Not Vote Management
Board
11 Renew Appointment of KPMG as Auditor For Did Not Vote Management
12 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Sir Ewan Brown as Director For For Management
6 Re-elect Ann Gloag as Director For For Management
7 Re-elect Martin Griffiths as Director For For Management
8 Re-elect Helen Mahy as Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Sir Brian Souter as Director For For Management
11 Re-elect Garry Watts as Director For For Management
12 Re-elect Phil White as Director For For Management
13 Re-elect Will Whitehorn as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD
Ticker: H07 Security ID: Y8152W101
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividends For For Management
3 Approve Directors' Fees For For Management
4 Elect Mark Anthony James Vaile as For For Management
Director
5 Elect Ow Chio Kiat as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
STAMFORD LAND CORPORATION LTD
Ticker: H07 Security ID: Y8152W101
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Stamford Land Corporation For Against Management
Ltd Share Option Plan 2015 (SLCL Share
Option Plan 2015)
2 Approve Grant of Options at a Discount For Against Management
Under the Stamford Land Corporation
Ltd Share Option Plan 2015
3 Approve Participation of Ow Yew Heng For Against Management
in the SLCL Share Option Plan 2015
4 Approve Participation of Kiersten Ow For Against Management
Yiling in the SLCL Share Option Plan
2015
5 Approve Grant of Options and Issuance For Against Management
of Shares to Ow Yew Heng Under the
SLCL Share Option Plan 2015
6 Approve Grant of Options and Issuance For Against Management
of Shares to Kiersten Ow Yiling Under
the SLCL Share Option Plan 2015
7 Adopt the Stamford Land Corporation For Against Management
Ltd Performance Share Plan 2015
--------------------------------------------------------------------------------
STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1720 Security ID: Y81527106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Other Business For Against Management
--------------------------------------------------------------------------------
STANDARD FOODS CORP
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Approve Issuance of New Shares by For For Management
Capitalization of Profit
9.1 Elect Xuan Jian-Sheng, a For For Management
Representative of MU DE Investment Co.
, Ltd. with Shareholder No. 101183, as
Non-independent Director
9.2 Elect Cao De-Feng, a Representative of For For Management
MU DE Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
9.3 Elect Cao De-Hua, a Representative of For For Management
MU DE Investment Co., Ltd. with
Shareholder No. 101183, as
Non-independent Director
9.4 Elect Cao Bo-Rui, a Representative of For For Management
ZHANG HUI Co., Ltd., with Shareholder
No. 23899, as Non-independent Director
9.5 Elect Zhang Zhong-Ben with ID No. For For Management
D100235XXX as Independent Director
9.6 Elect Zhou Zhong-Qi with ID No. For For Management
Q100668XXX as Independent Director
9.7 Elect Jiang Feng-Nian with Id No. For For Management
Q120123XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Cannon, Jr. For For Management
1.2 Elect Director Jeffrey S. Edwards For For Management
1.3 Elect Director Gerald H. Fickenscher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Shimoda, Koji For For Management
1.6 Elect Director Takamori, Hiroyuki For For Management
1.7 Elect Director Yoneya, Mitsuhiro For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Kono, Hirokazu For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Delores M. Etter For For Management
1.3 Elect Director Anthony (Tony) P. For For Management
Franceschini
1.4 Elect Director Robert (Bob) J. Gomes For For Management
1.5 Elect Director Susan E. Hartman For For Management
1.6 Elect Director Aram H. Keith For For Management
1.7 Elect Director Donald J. Lowry For For Management
1.8 Elect Director Ivor M. Ruste For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STAR FERRO AND CEMENT LIMITED
Ticker: 536666 Security ID: Y8152U105
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect H.P. Agarwal as Director For For Management
3 Approve Kailash B. Goel & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
3 Elect Steven Terrell Clontz as Director For For Management
4 Elect Tan Tong Hai as Director For For Management
5 Elect Peter Seah Lim Huat as Director For Against Management
6 Elect Sio Tat Hiang as Director For For Management
7 Elect Nasser Marafih as Director For Against Management
8 Elect Ma Kah Woh as Director For For Management
9 Elect Rachel Eng Yaag Ngee as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Final Dividend For For Management
12 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
STARK TECHNOLOGY INC.
Ticker: 2480 Security ID: Y8161E100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For Against Management
Guarantees
7.1 Elect Tsai Kun Liang with Shareholder For For Management
No. 8315 as Independent Director
7.2 Elect Chan Hui Fen with ID No. For For Management
J220207408 as Independent Director
7.3 Elect Huang Kun Huang with ID No. For For Management
S120876300 as Independent Director
7.4 Elect Liang Xiu Zong with Shareholder None Against Shareholder
No. 1 as Non-Independent Director
7.5 Elect Li Da Jing with Shareholder No. None Against Shareholder
6066 as Non-Independent Director
7.6 Elect Chen Guo Hong with Shareholder None Against Shareholder
No. 7937 as Non-Independent Director
7.7 Elect Zeng Yi Shun with Shareholder No. None Against Shareholder
2 as Non-Independent Director
7.8 Elect Chen Xing Zhou with Shareholder None Against Shareholder
No. 17 as Non-Independent Director
7.9 Elect Yang Zong Yi with Shareholder No. None Against Shareholder
11 as Non-Independent Director
7.10 Elect Liu Xian Min with Shareholder No. None Against Shareholder
43 as Non-Independent Director
7.11 Elect Yu Ming Zhang with Shareholder None Against Shareholder
No. 6 as Supervisor
7.12 Elect Chen Zhi Xiong with Shareholder None Against Shareholder
No. 45 as Supervisor
7.13 Elect Zhou Jin Yi with Shareholder No. None Against Shareholder
1016 as Supervisor
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
STATE BANK OF BIKANER & JAIPUR
Ticker: 501061 Security ID: Y8161N134
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STATE BANK OF TRAVANCORE
Ticker: 532191 Security ID: Y81625132
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
STEADFAST GROUP LTD
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Approve the Grant of Deferred Equity For Against Management
Awards to Robert Kelly, Managing
Director and Chief Executive Officer
of the Company
4 Ratify the Past Issuance of 70.31 For For Management
Million Shares
5 Elect David Liddy as Director For For Management
6 Elect Philip Purcell as Director For For Management
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors
2.1 Elect Director Fukada, Junko For For Management
2.2 Elect Director Hashimoto, Aki For For Management
2.3 Elect Director Yabu, Kazumitsu For For Management
2.4 Elect Director Saka, Kiyonori For For Management
2.5 Elect Director Takano, Jun For For Management
2.6 Elect Director Miyashita, Masayuki For For Management
2.7 Elect Director Ogata, Norio For For Management
2.8 Elect Director Tsuchiya, Masaaki For For Management
2.9 Elect Director Izumi, Hiroto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kikuyama, Hirohisa
3.2 Elect Director and Audit Committee For For Management
Member Okano, Isao
3.3 Elect Director and Audit Committee For Against Management
Member Nishimura, Yusaku
4 Elect Alternate Director and Audit For Against Management
Committee Member Sonoi, Hitoshi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: G84698102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chiang Jeh-Chung, Jack as For For Management
Director
3.2 Elect Chi Lo-Jen as Director For For Management
3.3 Elect Chen Johnny as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom A. Bruce Jones For Withhold Management
1.2 Elect Director George J. Bunze For For Management
1.3 Elect Director Gianni Chiarva For Withhold Management
1.4 Elect Director Brian McManus For Withhold Management
1.5 Elect Director Nycol Pageau-Goyette For For Management
1.6 Elect Director Daniel Picotte For Withhold Management
1.7 Elect Director Simon Pelletier For For Management
1.8 Elect Director James A. Manzi, Jr. For For Management
1.9 Elect Director Mary L. Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STELUX HOLDINGS INTERNATIONAL LTD.
Ticker: 00084 Security ID: G8465C107
Meeting Date: AUG 17, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Alex Wong Yu Tsang as Director For For Management
3B Elect Wallace Kwan Chi Kin as Director For For Management
3C Elect Agnes Kwong Yi Hang as Director For For Management
3D Fix Number of Directors For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director David B. Lewis For For Management
1.5 Elect Director Kevin M. McMullen For For Management
1.6 Elect Director Walter M. Rosebrough, For For Management
Jr.
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9 Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: OCT 02, 2015 Meeting Type: Special
Record Date: FEB 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for 2014-2015
2 Approve Dividend Payment For For Management
3 Elect P. Agarwal as Director For Against Management
4 Approve S R B C & Co. LLP. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Re-opening, Amendment, and For For Management
Adoption of Annual Accounts for the
Financial Year 13-14
6 Elect A. Kakkar as Independent Director For Against Management
7 Approve Appointment and Remuneration For For Management
of P. Agarwal as Executive Director &
Vice Chairman
8 Approve Appointment and Remuneration For For Management
of A. Agarwal as Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
11 Authorize Issuance of Non-Convertible For For Management
Debentures
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Adopt New Articles of Association For For Management
14 Approve Related Party Transactions For For Management
with Vedanta Ltd.
15 Approve Related Party Transactions For For Management
with Sterlite Power Grid Ventures
Limited
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: DEC 15, 2015 Meeting Type: Court
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: MAR 28, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sterlite Technologies Limited For Against Management
Employee Stock Appreciation Rights
2016 (ESAR 2016) and Grant of Stock
Appreciation Rights to
Employees/Directors of the Company
2 Approve Grant of Stock Appreciation For Against Management
Rights to Employees/Directors of
Subsidiaries under ESAR 2016
3 Approve Sterlite Technologies Limited For Against Management
Employee Stock Option Plan 2016 (ESOP
2016) and Grant of Options to
Employees of the Company Under the
ESOP 2016
4 Approve Grant of Options to For Against Management
Employees/Directors of Subsidiaries
under ESOP 2016
--------------------------------------------------------------------------------
STHREE PLC
Ticker: STHR Security ID: G8499E103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Clay Brendish as Director For For Management
5 Re-elect Gary Elden as Director For For Management
6 Re-elect Alex Smith as Director For For Management
7 Re-elect Justin Hughes as Director For For Management
8 Re-elect Steve Quinn as Director For For Management
9 Re-elect Tony Ward as Director For For Management
10 Re-elect Nadhim Zahawi as Director For For Management
11 Re-elect Fiona MacLeod as Director For For Management
12 Elect Anne Fahy as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Offer Key For For Management
Individuals the Opportunity to
Purchase Shareholdings in Certain of
the Company's Subsidiaries
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
22 Approve US Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4b Adopt Financial Statements and For For Management
Statutory Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Approve Restricted Stock Grants to For Against Management
President and CEO
6 Reelect Janet Davidson to Supervisory For For Management
Board
7 Elect Salvatore Manzi to Supervisory For For Management
Board
8 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital Plus
Additional 10Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
STOBART GROUP LTD
Ticker: STOB Security ID: G7736S156
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Iain Ferguson as Director For For Management
4 Re-elect Andrew Tinkler as Director For For Management
5 Re-elect Ben Whawell as Director For For Management
6 Re-elect Richard Butcher as Director For For Management
7 Re-elect Andrew Wood as Director For For Management
8 Re-elect John Coombs as Director For For Management
9 Re-elect John Garbutt as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Approve Energy Incentive Plan For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
STOCK SPIRITS GROUP PLC
Ticker: STCK Security ID: G8505K101
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Maloney as Director For For Management
5 Re-elect Andrew Cripps as Director For For Management
6 Re-elect Lesley Jackson as Director For For Management
7 Re-elect John Nicolson as Director For For Management
8 Elect Miroslaw Stachowicz as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Interim Dividend None For Management
16 Elect Alberto Da Ponte, a Shareholder Against For Shareholder
Nominee to the Board
17 Elect Randy Pankevicz, a Shareholder Against For Shareholder
Nominee to the Board
18 Conduct a Further Board Level Review Against Against Shareholder
of M&A Strategy and Not Implement any
M&A Projects until such Strategy is
Presented to and Approved by
Shareholders
--------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC.
Ticker: SYBT Security ID: 861025104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. McCauley Brown For For Management
1b Elect Director Charles R. Edinger, III For For Management
1c Elect Director David P. Heintzman For For Management
1d Elect Director Carl G. Herde For For Management
1e Elect Director James A. Hillebrand For For Management
1f Elect Director Richard A. Lechleiter For For Management
1g Elect Director Richard Northern For For Management
1h Elect Director Stephen M. Priebe For For Management
1i Elect Director Nicholas X. Simon For For Management
1j Elect Director Norman Tasman For For Management
1k Elect Director Kathy C. Thompson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STP & I PUBLIC CO., LTD.
Ticker: STPI Security ID: Y81715198
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Jate Mongkolhutthi as Director For For Management
5.2 Elect Suwat Riensiriwan as Director For Against Management
5.3 Elect Amorntep Na bangchang as Director For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee Members
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
STRAD ENERGY SERVICES LTD.
Ticker: SDY Security ID: 862547106
Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Robert J.A. Grandfield For For Management
2.2 Elect Director John A. Hagg For For Management
2.3 Elect Director Andrew R.C. Pernal For For Management
2.4 Elect Director Jack H. Nodwell For For Management
2.5 Elect Director James A. McCallum For For Management
2.6 Elect Director Craig F. Hruska For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
STRATEC BIOMEDICAL SYSTEMS AG
Ticker: SBS Security ID: D8171G205
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ebner & Stolz GmbH & Co KG as For For Management
Auditors for Fiscal 2016
6 Approve Affiliation Agreement with For For Management
Subsidiary STRATEC Capital GmbH
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JUL 14, 2015 Meeting Type: Annual/Special
Record Date: JUN 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Adi Nathan Strauss as Director For For Management
Until the End of the Next Annual
General Meeting
3.2 Reelect Meir Shani as Director Until For For Management
the End of the Next Annual General
Meeting
3.3 Reelect Dalia Lev as Director Until For For Management
the End of the Next Annual General
Meeting
4 Amend Articles Re: Exemption Agreements For For Management
5 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
6 Subject to Approval of Items 4 and 5, For For Management
Approve Issuance of Exemption Letters
to Officers Who Are Not Among the
Controlling Shareholders or Their
Relatives
7 Subject to Approval of Items 4 and 5, For For Management
Issue Letter of Exemption to Gad
Lesin, CEO
8 Subject to Approval of Items 4 and 5, For For Management
Approve Issuance of Exemption Letters
to Officers Who Are Among the
Controlling Shareholders or Their
Relatives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
STREET CAPITAL GROUP INC.
Ticker: SCB Security ID: 86326Q108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan C. Silber For For Management
1.2 Elect Director Ronald Appleby For For Management
1.3 Elect Director Tom Bermingham For For Management
1.4 Elect Director W. Edward Gettings For For Management
1.5 Elect Director Ron Lalonde For For Management
1.6 Elect Director Morris Perlis For For Management
1.7 Elect Director Lea Ray For For Management
1.8 Elect Director Paul Vessey For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For Against Management
Guarantees, and/or Securities to Other
Body Corporate
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments, Loans, For For Management
Guarantees, and/or Securities to Other
Body Corporate
2 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect B. Shah as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STRIDES ARCOLAB LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum Association and Articles of
Association
2 Approve Strides Arcolab Employee Stock For Against Management
Option Plan 2015 and Grant of Employee
Stock Options to Employees of the
Company
3 Approve Stock Option Plan Grants to For Against Management
Eligible Employees of the Company's
Subsidiaries/Associate Companies
4 Approve Increase in Borrowing Powers For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STRIDES SHASHUN LTD.
Ticker: 532531 Security ID: Y8175G117
Meeting Date: DEC 12, 2015 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STRIDES SHASUN LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strides Shasun Employee Stock For Against Management
Option Plan 2016 and Grant of Employee
Stock Options to Employees of the
Company
2 Approve Grant of Employee Stock For Against Management
Options to Employees of the Company's
Subsidiaries Under the Strides Shasun
Employee Stock Option Plan 2016
--------------------------------------------------------------------------------
STRIDES SHASUN LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of Entire For For Management
Shareholding in Shasun Pharma
Solutions Ltd., UK
--------------------------------------------------------------------------------
STS SEMICONDUCTOR & TELECOMMUNICATIONS CO.
Ticker: 036540 Security ID: Y8177V104
Meeting Date: OCT 20, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-Min as Inside Director For For Management
1.2 Elect Lee Sung-Hoon as Outisde Director For For Management
1.3 Elect In Ho as Outside Director For For Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
STS SEMICONDUCTOR & TELECOMMUNICATIONS CO.
Ticker: A036540 Security ID: Y8177V104
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Myeong-jae as For For Management
Non-independent Non-executive Director
3.1 Appoint Min Jeong-gi as Internal For For Management
Auditor
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
STUART OLSON INC.
Ticker: SOX Security ID: 863834107
Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Director Richard T. Ballantyne For For Management
3 Elect Director Albrecht W.A. Bellstedt For For Management
4 Elect Director Rod W. Graham For For Management
5 Elect Director Wendy L. Hanrahan For For Management
6 Elect Director David J. LeMay For For Management
7 Elect Director Ian M. Reid For For Management
8 Elect Director Carmen R. Loberg For For Management
9 Elect Director Chad Danard For For Management
10 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Re-approve Stock Option Plan For Against Management
12 Approve Amended Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
STUDENT TRANSPORTATION INC.
Ticker: STB Security ID: 86388A108
Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara Basney For For Management
2 Elect Director Denis Gallagher For For Management
3 Elect Director Irving Gerstein For For Management
4 Elect Director Kenneth Needler For For Management
5 Elect Director Grace Palombo For For Management
6 Elect Director George Rossi For For Management
7 Elect Director David Scopelliti For For Management
8 Elect Director Wendi Sturgis For For Management
9 Elect Director Victor Wells For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
STUDIO ALICE CO. LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Indemnify Directors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Motomura, Masatsugu For For Management
3.2 Elect Director Kawamura, Hiroaki For For Management
3.3 Elect Director Makino, Shunsuke For For Management
3.4 Elect Director Muneoka, Naohiko For For Management
3.5 Elect Director Tanaka, Kazuyuki For For Management
3.6 Elect Director Yamamoto, Hiroko For For Management
3.7 Elect Director Tazaki, Manabu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyake, Junjiro
4.2 Elect Director and Audit Committee For For Management
Member Takeuchi, Sadao
4.3 Elect Director and Audit Committee For For Management
Member Amemiya, Sayaka
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LTD.
Ticker: SGN Security ID: Q8505P109
Meeting Date: APR 04, 2016 Meeting Type: Special
Record Date: APR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Shares to WPP For For Management
Group
2 Approve Acquisition of the WPP For For Management
Businesses
3 Approve the Increase in the Maximum For For Management
Number of Directors to 11
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Elect Geoffrey Wild as Director For For Management
6 Elect Paul Heath as Director For For Management
7 Elect Ranjana Singh as Director For For Management
8 Elect John Steedman as Director For For Management
9 Elect Jon Steel as Director For For Management
--------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LTD.
Ticker: SGN Security ID: Q8505P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Robert Mactier as Director For For Management
2.2 Elect Peter Cullinane as Director For For Management
2.3 Elect Kim Anderson as Director For For Management
3 Approve the Grant of Performance For For Management
Shares to Michael Connaghan
4 Approve the Grant of STI Performance For For Management
Shares to Michael Connaghan
5 Approve the Grant of Sign On Shares to For For Management
John Steedman
6 Approve the Remuneration Report For For Management
7 Approve the Change of Company Name to For For Management
WPP AUNZ Limited
8 Approve the Amendments to the For For Management
Constitution
9 Approve the Financial Assistance For For Management
--------------------------------------------------------------------------------
SUCCESS UNIVERSE GROUP LTD
Ticker: 487 Security ID: G8550S108
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Choi Kin Pui, Russelle as For For Management
Director
2B Elect Yeung Mo Sheung, Ann as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Reelect Gerard Mestrallet as Director For For Management
5 Reelect Jean-Louis Chaussade as For For Management
Director
6 Reelect Delphine Ernotte Cunci as For For Management
Director
7 Reelect Isidro Faine Casas as Director For Against Management
8 Ratify Appointment of Judith Hartmann For For Management
as Director
9 Ratify Appointment of Pierre Mongin as For For Management
Director
10 Elect Miriem Bensalah Chaqroun as For For Management
Director
11 Elect Belen Garijo as Director For For Management
12 Elect Guillaume Thivolle as For For Management
Representative of Employee
Shareholders to the Board
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions
14 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman
15 Advisory Vote on Compensation of Jean For For Management
Louis Chaussade, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Change Company Name to SUEZ and Amend For For Management
Article 2 of Bylaws Accordingly
18 Amend Article 11 of Bylaws Re: For For Management
Chairman Age Limit
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans (With Performance Conditions
Attached)
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
23 Approve Restricted Stock Plan in For For Management
Connection with Employee Stock
Purchase Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUHEUNG CO. LTD.
Ticker: A008490 Security ID: Y8183C108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUL AMERICA S.A.
Ticker: SULA11 Security ID: P87993120
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO. LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 24
2 Approve Annual Bonus For For Management
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Isobe, Masato For Against Management
4.2 Elect Director Sakazaki, Masao For Against Management
4.3 Elect Director Kojima, Wataru For For Management
4.4 Elect Director Tsujimura, Katsuhiko For For Management
4.5 Elect Director Tsuru, Kunio For For Management
4.6 Elect Director Noguchi, Toru For For Management
4.7 Elect Director Yamasaki, Kenji For For Management
4.8 Elect Director Matsushita, Wataru For For Management
4.9 Elect Director Inoue, Ikuho For For Management
4.10 Elect Director Mino, Tetsuji For For Management
5 Appoint Statutory Auditor Tarutani, For For Management
Yasuaki
6 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Yano, Ryu For For Management
2.2 Elect Director Ichikawa, Akira For For Management
2.3 Elect Director Hayano, Hitoshi For For Management
2.4 Elect Director Sasabe, Shigeru For For Management
2.5 Elect Director Wada, Ken For For Management
2.6 Elect Director Sato, Tatsuru For For Management
2.7 Elect Director Fukuda, Akihisa For For Management
2.8 Elect Director Mitsuyoshi, Toshiro For For Management
2.9 Elect Director Hirakawa, Junko For For Management
2.10 Elect Director Yamashita, Izumi For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Hidekazu
3.2 Appoint Statutory Auditor Minagawa, For For Management
Yoshitsugu
4 Approve Annual Bonus For For Management
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Suga, Yushi For For Management
2.3 Elect Director Mukai, Katsuji For For Management
2.4 Elect Director Yoshitomi, Isao For For Management
2.5 Elect Director Yamamoto, Shigemi For For Management
2.6 Elect Director Onishi, Toshihiko For For Management
2.7 Elect Director Saida, Kunitaro For For Management
2.8 Elect Director Watanabe, Akira For For Management
3.1 Appoint Statutory Auditor Ito, Kaname For For Management
3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management
--------------------------------------------------------------------------------
SUMITOMO RIKO COMPANY LTD.
Ticker: 5191 Security ID: J7787P108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2.1 Elect Director Nishimura, Yoshiaki For For Management
2.2 Elect Director Matsui, Tetsu For For Management
2.3 Elect Director Ozaki, Toshihiko For For Management
2.4 Elect Director Watanabe, Mitsuru For For Management
2.5 Elect Director Ohashi, Takehiro For For Management
2.6 Elect Director Kanaoka, Katsunori For For Management
2.7 Elect Director Maeda, Hirohisa For For Management
2.8 Elect Director Naito, Hajime For For Management
2.9 Elect Director Iritani, Masaaki For For Management
2.10 Elect Director Hanagata, Shigeru For For Management
3.1 Appoint Statutory Auditor Okada, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Masuda, For Against Management
Koichi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Tanaka, Hiroaki For For Management
2.3 Elect Director Nishi, Minoru For For Management
2.4 Elect Director Onga, Kenji For For Management
2.5 Elect Director Ii, Yasutaka For For Management
2.6 Elect Director Ishida, Hiroki For For Management
2.7 Elect Director Kuroda, Yutaka For For Management
2.8 Elect Director Yamamoto, Satoru For For Management
2.9 Elect Director Kosaka, Keizo For For Management
2.10 Elect Director Uchioke, Fumikiyo For For Management
2.11 Elect Director Murakami, Kenji For For Management
3 Appoint Statutory Auditor Murata, For For Management
Morihiro
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO. LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yusuke For For Management
1.2 Elect Director Miyatake, Kenichi For For Management
1.3 Elect Director Murase, Shigeki For For Management
1.4 Elect Director Hamatani, Kazuhiro For For Management
1.5 Elect Director Murakoshi, Masaru For For Management
1.6 Elect Director Shigeta, Hiromoto For For Management
1.7 Elect Director Masumoto, Hironobu For For Management
1.8 Elect Director Nozaki, Kunio For For Management
1.9 Elect Director Katsuki, Yasumi For For Management
1.10 Elect Director Kawasaki, Masashi For For Management
2.1 Appoint Statutory Auditor Michibata, For For Management
Mamoru
2.2 Appoint Statutory Auditor Nagamatsu, For Against Management
Kenya
2.3 Appoint Statutory Auditor Mito, Nobuaki For Against Management
3 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Anne Urlwin as Director For For Management
--------------------------------------------------------------------------------
SUMMIT REAL ESTATE HOLDINGS LTD
Ticker: SMT Security ID: M8705C134
Meeting Date: FEB 29, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Yair Brant Options to Purchase For Against Management
10,810 Shares
2 Grant Tomer Tepper (CFO) Options to For Against Management
Purchase 15,020 Shares
3 Grant Amir Sagy (CEO) Options to For Against Management
Purchase 18,020 Shares
4 Grant Shlomi Levy Options to Purchase For Against Management
12,010 Shares
5 Approve an Increase to the Fees For Against Management
Payable to Amir Sagy, CEO
6 Approve an Increase to the Fees For Against Management
Payable to Shlomi Levy
7 Discuss Financial Statements and the None None Management
Report of the Board
8 Reelect Matia Grinholtz as External For For Management
Director for a Three-Year Period
9 Reelect Zohar Levy as Director Until For For Management
the End of the Next Annual General
Meeting
10 Reelect Ilan Reizner as Director Until For Against Management
the End of the Next Annual General
Meeting
11 Reelect Amir Sagy as Director Until For For Management
the End of the Next Annual General
Meeting
12 Reappoint Deloitte Brightman Almagor For For Management
Zohar as Auditors and Authorize Board
to Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Karen Yifen Chang as Director For For Management
3d Elect Wilhelm, Louis Hubner as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2.1 Elect Director Horiguchi, Tomoaki For For Management
2.2 Elect Director Saito, Seiichi For For Management
2.3 Elect Director Nakamura, Izumi For For Management
2.4 Elect Director Yamada, Yasushi For For Management
2.5 Elect Director Takahara, Toshio For For Management
2.6 Elect Director Kubo, Yukitoshi For For Management
--------------------------------------------------------------------------------
SUN HING VISION GROUP HOLDINGS LTD
Ticker: 00125 Security ID: G8572F100
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ku Ngai Yung, Otis as Director For For Management
3 Elect Lee Kwong Yiu as Director For For Management
4 Elect Wong Che Man, Eddy as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Final Dividend For For Management
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN HUNG KAI & CO., LTD.
Ticker: 86 Security ID: Y82415103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Simon Chow Wing Charn as Director For For Management
2b Elect Peter Anthony Curry as Director For For Management
2c Elect Jonathan Andrew Cimino as For For Management
Director
2d Elect Alan Stephen Jones as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 02, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Latin American For For Management
Assets of Sun International Limited
with Dream S.A.
2 Authorise Ratification of Ordinary For For Management
Resolution 1
3 Approve the Put and Call Options For For Management
4 Authorise Ratification of Ordinary For For Management
Resolution 3
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Peter Bacon as Director For For Management
1.2 Re-elect Lulu Gwagwa as Director For For Management
1.3 Re-elect Louisa Mojela as Director For For Management
2.1 Elect Peter Bacon as Member of the For For Management
Audit Committee
2.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
2.3 Re-elect Leon Campher as Member of the For For Management
Audit Committee
2.4 Re-elect Graham Rosenthal as Member of For For Management
the Audit Committee
3 Approve Remuneration Policy For Against Management
4 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: OCT 31, 2015 Meeting Type: Annual
Record Date: OCT 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect S. Valia as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in the Remuneration For For Management
of Cost Auditors for the Financial
Year 2014-15
6 Approve Remuneration of Cost Auditors For For Management
for the Financial Year 2015-16
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 524715 Security ID: Y8523Y158
Meeting Date: NOV 04, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, For Against Management
Guarantees, and/or Securities to Other
Body Corporate
--------------------------------------------------------------------------------
SUN TV NETWORK LTD
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. Vijaykumar as Director For For Management
3 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 01918 Security ID: G8569A106
Meeting Date: JUL 15, 2015 Meeting Type: Special
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Chi Xun as Director For For Management
3A2 Elect Li Qin as Director For Against Management
3A3 Elect Ma Lishan as Director For Against Management
3A4 Elect Tse Chi Wai as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Michael W. O'Brien For For Management
1.9 Elect Director James W. Simpson For For Management
1.10 Elect Director Eira M. Thomas For For Management
1.11 Elect Director Steven W. Williams For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Climate Change For For Shareholder
5 SP 2: Approve Annual Disclosure of Against Against Shareholder
Lobbying-Related Matters
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect V. Srinivasan as Director For For Management
3 Approve Sundaram & Srinivasan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LTD.
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: MAR 01, 2016 Meeting Type: Special
Record Date: JAN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Approve Transfer of Shares in Certain For For Management
Subsidiaries of the Company
--------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Authorize Share Repurchase Program For For Management
from Specific Shareholder
3.1 Elect Director Saitsu, Tatsuro For For Management
3.2 Elect Director Akao, Kimiya For For Management
3.3 Elect Director Tsuruta, Kazuhiro For For Management
3.4 Elect Director Sadakata, Hiroshi For For Management
3.5 Elect Director Sakai, Yoshimitsu For For Management
3.6 Elect Director Tada, Naoki For For Management
3.7 Elect Director Sugiura, Nobuhiko For For Management
3.8 Elect Director Fujiwara, Kenji For For Management
4.1 Appoint Statutory Auditor Ozawa, For For Management
Tetsuro
4.2 Appoint Statutory Auditor Shinohara, For For Management
Kazuma
--------------------------------------------------------------------------------
SUNGCHANG ENTERPRISE HOLDINGS LTD.
Ticker: A000180 Security ID: Y8218Q106
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Seo Jeong-hak as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGSHIN CEMENT CO.
Ticker: A004980 Security ID: Y8240E105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNJIN CO. LTD.
Ticker: A136490 Security ID: Y8231L100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Lee Ju-ho as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNLAND GROUP LTD.
Ticker: SDG Security ID: Q8803B109
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Soheil Abedian as Director For For Management
3 Elect Chris Freeman as Director For For Management
4 Approve the Remuneration Report None For Management
--------------------------------------------------------------------------------
SUNNINGDALE TECH LTD.
Ticker: T35 Security ID: Y82403109
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
SUNNINGDALE TECH LTD.
Ticker: BHQ Security ID: Y82403117
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Koh Boon Hwee as Director For For Management
5 Elect Gabriel Teo Chen Thye as Director For For Management
6 Elect Steven Tan Chee Chuan as Director For For Management
7 Elect Kaka Singh as Director For For Management
8 Approve Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Share Awards and For Against Management
Issuance of Shares Under the
Sunningdale Restricted Share Plan 2014
and Sunningdale Performance Share Plan
2014
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Elect Feng Hua Jun as Director For For Management
3e Elect Shao Yang Dong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD.
Ticker: 2421 Security ID: Y8300T109
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SUNOPTA INC.
Ticker: STKL Security ID: 8676EP108
Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay Amato For For Management
1b Elect Director Margaret Shan Atkins For For Management
1c Elect Director Michael Detlefsen For For Management
1d Elect Director Douglas Greene For For Management
1e Elect Director Katrina Houde For For Management
1f Elect Director Hendrik Jacobs For For Management
1g Elect Director Alan Murray For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Advance Notice By-Law No.15 For For Management
5 Approve Shareholder Rights Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNREX TECHNOLOGY CORP
Ticker: 2387 Security ID: Y8301L105
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5.1 Elect Li-wei Zeng, with ID No. For For Management
L220149XXX, as Independent Director
5.2 Elect Yu-ling Peng, with ID No. For For Management
S220449XXX, as Independent Director
5.3 Elect Non-Independent Director No. 1 None Against Shareholder
5.4 Elect Non-Independent Director No. 2 None Against Shareholder
5.5 Elect Non-Independent Director No. 3 None Against Shareholder
5.6 Elect Non-Independent Director No. 4 None Against Shareholder
5.7 Elect Non-Independent Director No. 5 None Against Shareholder
5.8 Elect Supervisor No. 1 None Against Shareholder
5.9 Elect Supervisor No. 2 None Against Shareholder
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SUNSPRING METAL CORP.
Ticker: 2062 Security ID: Y8240F102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve 2015 Financial Statements For For Management
3 Approve Plan on 2015 Profit For For Management
Distribution
4 Amend Remuneration Management System For For Management
of Directors and Functional Members
5 Approve 2016 Issuance of Restricted For Against Management
Stocks
6.1 Elect Yang Cheng Fa, Representative of For For Management
He-yi Investment Corp. with
Shareholder No. 0000008, as
Non-independent Director
6.2 Elect Yang Ching Chi, Representative For For Management
of He-yi Investment Corp. with
Shareholder No.0000008, as
Non-independent Director
6.3 Elect Shih Shen, with Shareholder No. For For Management
0000016, as Non-independent Director
6.4 Elect Yang Shu Chuan, with Shareholder For For Management
No. 0000006, as Non-independent
Director
6.5 Elect Chen Yu Cheng, with Shareholder For For Management
No. C120031XXX, as Independent Director
6.6 Elect Chen Yih Chieh, with Shareholder For For Management
No. F120200XXX, as Independent Director
6.7 Elect Li Su Ying, with Shareholder No. For For Management
B220141XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Yang Ching Chi
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Chen Yu Cheng
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Lim Swe Guan as Director For For Management
3 Elect Jeffrey Cheah Fook Ling as For For Management
Director
4 Elect Razman M Hashim as Director For For Management
5 Elect Chew Chee Kin as Director For For Management
6 Elect Wong Chin Mun as Director For For Management
7 Elect Lin See Yan as Director For For Management
8 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SUNWAY CONSTRUCTION GROUP BHD
Ticker: SUNCON Security ID: Y83096100
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Kwan Foh Kwai as Director For For Management
3 Elect Evan Cheah Yean Shin as Director For For Management
4 Elect Chung Soo Kiong as Director For For Management
5 Elect Chew Chee Kin as Director For For Management
6 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Somjai Phagaphasvivat as Director For For Management
4.2 Elect Aswin Bijayayodhin as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Allowance and Remuneration of For For Management
Directors, Advisor of the Board,
Committees, and Sub-Committees
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Debentures For For Management
8 Amend Certificate of Registration For For Management
9 Amend Articles of Association For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: SEP 02, 2015 Meeting Type: Special
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For Did Not Vote Management
under Control of Directors for
Purposes of a Rights Offer
2 Authorise Directors to Allocate Shares For Did Not Vote Management
for the Purposes of the Rights Offer
3 Authorise Ratification of Approved For Did Not Vote Management
Resolutions
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Valentine Chitalu as Director For For Management
2 Elect Mariam Cassim as Director For For Management
3 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint Dwight Thompson as
the Individual Designated Auditor
4.1 Re-elect David Rose as Member of the For For Management
Group Audit Committee
4.2 Elect Mariam Cassim as Member of the For For Management
Group Audit Committee
4.3 Re-elect Dr Enos Banda as Member of For For Management
the Group Audit Committee
5 Approve Remuneration Policy For For Management
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
6 Approve Increase in Authorised but For For Management
Unissued Share Capital
7 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: S10 Security ID: Y8309M105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Te Kok Chiew as Director For For Management
4 Elect Charles K Li @ Li Kang as For For Management
Director
5 Elect Goh Boon Kok as Director For For Management
6 Elect Chandra Das S/O Rajagopal For For Management
Sitaram as Director
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Super Group Share
Award Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Sally Pitkin as Director For For Management
4 Approve the Grant of Up to 104,516 For For Management
Performance Rights to Peter Birtles,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
SUPERGROUP PLC
Ticker: SGP Security ID: G8585P103
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Dunkerton as Director For For Management
5 Re-elect Keith Edelman as Director For For Management
6 Re-elect James Holder as Director For For Management
7 Re-elect Ken McCall as Director For For Management
8 Re-elect Minnow Powell as Director For For Management
9 Re-elect Euan Sutherland as Director For For Management
10 Elect Penny Hughes as Director For For Management
11 Elect Nick Wharton as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Buy As You Earn Plan For For Management
20 Approve Share Option Plan For For Management
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine (Kay) M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Robert J. Engbloom For For Management
1.6 Elect Director Randall J. Findlay For For Management
1.7 Elect Director Mary Jordan For For Management
1.8 Elect Director Douglas Harrison For For Management
1.9 Elect Director Walentin (Val) Mirosh For For Management
1.10 Elect Director David P. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPREMA HQ INC.
Ticker: A094840 Security ID: Y83073109
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Dong-mok as Inside Director For For Management
3 Appoint Kim Pyeong-su as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUPREMA INC.
Ticker: 094840 Security ID: Y83073109
Meeting Date: NOV 12, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO., LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Ge Jun, with Shareholder No. 1, For For Management
as Non-Independent Director
4.2 Elect Xing Huai-Cheng, with For For Management
Shareholder No. 6, as Non-Independent
Director
4.3 Elect Shu Chong-Zheng, with For For Management
Shareholder No. 708, as
Non-Independent Director
4.4 Elect Huang Yu-Ting, with Shareholder For For Management
No. 10, as Non-Independent Director
4.5 Elect Dai Hong-Yao, with Shareholder For For Management
No. 31, as Non-Independent Director
4.6 Elect Ni Ji-Xi, with Shareholder No. For For Management
431, as Independent Director
4.7 Elect Yang Ji-Yi, with ID No. For For Management
A101665XXX, as Independent Director
4.8 Elect Li Cun-Xiu, with ID No. For For Management
N103324XXX, as Independent Director
4.9 Elect Wu Chao-Zhang, with Shareholder For For Management
No. 123, as Supervisor
4.10 Elect Huang Guo-Cheng, with For For Management
Shareholder No.153, as Supervisor
4.11 Elect Wang Huai, with Shareholder No. For For Management
380, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: 509930 Security ID: Y83139140
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect V.K. Taparia as Director For For Management
4 Approve CHHOGMAL & CO. as Auditors and For For Management
Approve Branch Auditors and Authorize
Board to Fix Their Remuneration
5 Elect R. M. Pandia as Independent For For Management
Director
6 Elect R. Kannan as Independent Director For For Management
7 Approve Appointment and Remuneration For For Management
of M. P. Taparia as Managing Director
8 Approve Appointment and Remuneration For For Management
of S. J. Taparia as Executive Director
9 Approve Increase in Limit on Foreign For For Management
Shareholdings
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend Payment For For Management
3 Reeect Bajranglal Surujmal Taparia as For For Management
Director
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P88205235
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Kato, Meiji
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC B Security ID: W9421X112
Meeting Date: AUG 24, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Elect Secretary of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Approve Issuance of Shares in For Did Not Vote Management
Connection with Acquisition of Grontmij
7b Approve Acquisition of Grontmij For Did Not Vote Management
7c Approve Issuance of Shares with For Did Not Vote Management
Preemtive Rights in Connection with
Acquisition of Grontmij
8 Approve Sale of Shares in HYDROCOOP For Did Not Vote Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC B Security ID: W9421X112
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Elect Secretary of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 700,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Anders Carlberg, Tomas For Did Not Vote Management
Carlsson, Gunnel Duveblad, Johan
Hjertonsson, Eva Lindqvist, Johan
Nordstrom (Chairman) and Carola
Teir-Lehtinen as Directors; Elect
Christine Wolf as New Director
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three to Four of
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Share Bonus Scheme 2016 For Did Not Vote Management
17 Authorize Transfer of Series B Shares For Did Not Vote Management
Within the Scope of Share Bonus Scheme
2015
18 Approve 2016 Share Savings Scheme for For Did Not Vote Management
Key Employees
19 Approve Transfer of Series B Shares For Did Not Vote Management
Within the Scope of 2013 Share Savings
Plan
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 5525 Security ID: Y8320W108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5.1 Elect CHANG CHIH SHENG as Independent For For Management
Director
5.2 Elect LIAO NIEN HENG as Independent For For Management
Director
5.3 Elect Non-Independent Director No. 1 None Against Shareholder
5.4 Elect Non-Independent Director No. 2 None Against Shareholder
5.5 Elect Non-Independent Director No. 3 None Against Shareholder
5.6 Elect Non-Independent Director No. 4 None Against Shareholder
5.7 Elect Non-Independent Director No. 5 None Against Shareholder
5.8 Elect Non-Independent Director No. 6 None Against Shareholder
5.9 Elect Non-Independent Director No. 7 None Against Shareholder
5.10 Elect Supervisor No. 1 None Against Shareholder
5.11 Elect Supervisor No. 2 None Against Shareholder
5.12 Elect Supervisor No. 3 None Against Shareholder
--------------------------------------------------------------------------------
SWIBER HOLDINGS LIMITED
Ticker: AK3 Security ID: Y8318F109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
SYARIKAT TAKAFUL MALAYSIA BERHAD
Ticker: TAKAFUL Security ID: Y8344M102
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zakaria Ismail as Director For For Management
3 Elect Othman Abdullah as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of the Shariah For For Management
Advisory Body Members
6 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4a Elect Knud Damsgaard to Committee of For Did Not Vote Management
Representatives
4b Elect Arne Gerlyng-Hansen to Committee For Did Not Vote Management
of Representatives
4c Elect Torben Nielsen to Committee of For Did Not Vote Management
Representatives
4d Elect Janne Moltke-Leth to Committee For Did Not Vote Management
of Representatives
4e Elect Cees Kuypers to Committee of For Did Not Vote Management
Representatives
4f Elect Gitte Poulsen to Committee of For Did Not Vote Management
Representatives
4g Elect Lars Thuro Moller to Committee For Did Not Vote Management
of Representatives
4h Elect Nick de Neergaard to Committee For Did Not Vote Management
of Representatives
4i Elect Bent Eegholm to Committee of For Did Not Vote Management
Representatives
4j Elect Henrik Raunkjaer to Committee of For Did Not Vote Management
Representatives
4k Elect Svend Erik Busk to Committee of For Did Not Vote Management
Representatives
4l Elect Claus Dyrmose to Committee of For Did Not Vote Management
Representatives
4m Elect Hanni Toosbuy Kasprzak to For Did Not Vote Management
Committee of Representatives
4n Elect Lasse Meldgaard to Committee of For Did Not Vote Management
Representatives
4o Elect Kent Kirk to Committee of For Did Not Vote Management
Representatives
4p Elect Erik Bank Lauridsen to Committee For Did Not Vote Management
of Representatives
4q Elect Nete Bech Tinning to Committee For Did Not Vote Management
of Representatives
4r Elect Peter Sorensen to Committee of For Did Not Vote Management
Representatives
4s Elect Claus Christensen to Committee For Did Not Vote Management
of Representatives
4t Elect Niels Opstrup to Committee of For Did Not Vote Management
Representatives
5 Ratify Ernst & Young as Auditors For Did Not Vote Management
6a Approve DKK 20.1 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 72.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Amend Articles Accordingly
6c Amend Articles Re: Notification of For Did Not Vote Management
Annual General Meeting
6d Amend Articles Re: Number of Votes For Did Not Vote Management
Cast at General Meetings
7 Other Business None None Management
--------------------------------------------------------------------------------
SYMPHONY LTD.
Ticker: 517385 Security ID: Y8320B104
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect J. Bakeri as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect N. Parikh as Independent Director For For Management
6 Elect D. Patel as Independent Director For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
6.1 Reelect Thomas Rabe to the Supervisory For For Management
Board
6.2 Elect Ursula Buck to the Supervisory For For Management
Board
6.3 Reelect Horst-Otto Geberding to the For For Management
Supervisory Board
6.4 Reelect Andrea Pfeifer to the For For Management
Supervisory Board
6.5 Reelect Michael Becker to the For For Management
Supervisory Board
6.6 Reelect Winfried Steeger to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y8320D100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Non-Independent Director No. 1 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K.K. Singhal as Director For Against Management
2 Elect S.C. Jain as Director For Did Not Vote Management
3 Elect S. Vashisht as Director For Did Not Vote Management
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: MAR 28, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares on For For Management
Preferential Basis to Life Insurance
Corporation of India
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: APR 30, 2016 Meeting Type: Special
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
SYNDICATE BANK LTD.
Ticker: 532276 Security ID: Y8345G112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYNERGIE
Ticker: SDG Security ID: F90342118
Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Authorize Repurchase of Up to 4 For Against Management
Percent of Issued Share Capital
6 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
7 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9 Amend Article 1 of Bylaws Re: For For Management
Corporate Form
10 Amend Article 2 of Bylaws Re: Company For For Management
Name
11 Amend Article 12 of Bylaws Re: Board's For For Management
Meetings
12 Amend Article 20 of Bylaws Re: General For For Management
Meetings
13 Amend Article 21 of Bylaws Re: For For Management
Shareholder's Rights
14 Subject to Approval of Items 9 to 13, For For Management
Adopt New Bylaws
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Remuneration Policy For For Management
4 Approve 2015 Long Term Incentive Plan For For Management
5 Re-elect Sir Duncan Nichol as Director For For Management
6 Re-elect Dr Richard Steeves as Director For For Management
7 Re-elect Gavin Hill as Director For For Management
8 Re-elect Constance Baroudel as Director For For Management
9 Re-elect Jeffery Harris as Director For For Management
10 Re-elect Dr Adrian Coward as Director For For Management
11 Elect Bruce Edwards as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: OCT 02, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Combination of Synergy Health plc with
New Steris Limited
--------------------------------------------------------------------------------
SYNERGY HEALTH PLC
Ticker: SYR Security ID: G8646U109
Meeting Date: OCT 02, 2015 Meeting Type: Court
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify the Long Stop Date of the For For Management
Scheme; Approve Scheme of Arrangement
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Calum MacLean as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Re-elect Jinya Chen as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Dr Just Jansz as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Neil Johnson as Director For For Management
12 Elect Stephen Bennett as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SYSTEMAIR AB
Ticker: SYSR Security ID: W9581D104
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Board's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Report and Reports None None Management
on Application of Guidelines for
Remuneration for Executive Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share
9c Approve Record Date for Dividend For Did Not Vote Management
Payment
9d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (5) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 550,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Extra Fees for Chairman;
Approve Remuneration of Auditors
12 Reelect Elisabeth Westberg, Hannu For Did Not Vote Management
Paitula, and Gerald Engstrom
(Chairman) as Directors; Elect Carina
Andersson and Per-Erik Sandlund as New
Directors; Ratify Ernst & Young as
Auditor
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
T & K TOKA CO., LTD.
Ticker: 4636 Security ID: J83582106
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
--------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Shibuya, Toshifumi For For Management
2.2 Elect Director Katayama, Bumpei For For Management
2.3 Elect Director Kanaji, Nobutaka For For Management
2.4 Elect Director Tada, Soichiro For For Management
2.5 Elect Director Konda, Tsuyoshi For For Management
2.6 Elect Director Koike, Hiroyuki For For Management
2.7 Elect Director Fukuoka, Tetsu For For Management
2.8 Elect Director Atarashi, Masami For For Management
2.9 Elect Director Asaba, Toshiya For For Management
2.10 Elect Director Deguchi, Kyoko For For Management
3.1 Appoint Statutory Auditor Okutani, For For Management
Naoya
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Ryo
4 Appoint Alternate Statutory Auditor For Against Management
Ikadai, Makoto
--------------------------------------------------------------------------------
T-MAC TECHVEST PCB CO LTD
Ticker: 5480 Security ID: Y97283108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Huang Li Mei as Independent For For Management
Director
4.2 Elect Lin Qiu Lian as Independent For For Management
Director
4.3 Elect Non-independent Director No. 1 None Against Shareholder
4.4 Elect Non-independent Director No. 2 None Against Shareholder
4.5 Elect Non-independent Director No. 3 None Against Shareholder
4.6 Elect Non-independent Director No. 4 None Against Shareholder
4.7 Elect Non-independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
4.10 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Independent Directors,
Non-independent Directors and
Representatives
--------------------------------------------------------------------------------
T.K. CORP.
Ticker: A023160 Security ID: Y8363M108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yoon Seong-duk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management
as Director
4 Elect Sa'id Bin Haji Dolah as Director For For Management
5 Elect Ting Lina @ Ding Lina as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Abdul Karim Bin Tun Abang Haji For For Management
Openg to Continue Office as
Independent Non-Executive Director
8 Approve Bemee Bin Awang Ali Basah to For For Management
Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
TA ANN HOLDINGS BERHAD
Ticker: TAANN Security ID: Y8345V101
Meeting Date: MAY 19, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: Y83595101
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement with For Did Not Vote Management
Yuanta Financial Holdings Co., Ltd.
and Become a Wholly-owned Subsidiary
of Yuanta
--------------------------------------------------------------------------------
TA ENTERPRISE BERHAD
Ticker: TA Security ID: Y8364D107
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Elect Tan Kuay Fong as Director For For Management
2b Elect Zainab Binti Ahmad as Director For For Management
2c Elect Peter U Chin Wei as Director For For Management
3 Elect Mohamed Bin Abid as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Jory Leong Kam Weng to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA ENTERPRISE BERHAD
Ticker: TA Security ID: Y8364D107
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Elect Jory Leong Kam Weng as Director For For Management
2b Elect Christopher Koh Swee Kiat as For For Management
Director
2c Elect Rahmah Binti Mahmood as Director For For Management
3 Elect Mohamed Bin Abid as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Peter U Chin Wei to Continue For For Management
Office as Independent Non-Executive
Director
7 Approve Jory Leong Kam Weng to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Christopher Koh Swee Kiat to For Against Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA GLOBAL BERHAD
Ticker: TAGB Security ID: Y83460108
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Elect Tiah Thee Kian as Director For For Management
2b Elect Christopher Koh Swee Kiat as For For Management
Director
2c Elect Rahmah Binti Mahmood as Director For For Management
3 Elect Mohamed Bin Abid as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA GLOBAL BERHAD
Ticker: TAGB Security ID: Y83460108
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Elect Tan Kuay Fong as Director For For Management
2b Elect Zainab Binti Ahmad as Director For For Management
2c Elect Jory Leong Kam Weng as Director For For Management
3 Elect Mohamed Bin Abid as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Decrease in Capital For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elmer Funke Kupper as Director For For Management
2b Elect Steven Gregg as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Grant of Up to 87,024 For Against Management
Performance Rights and 33,547 Ordinary
Shares to David Attenborough, Managing
Director and Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO. LTD.
Ticker: A003240 Security ID: Y8363Z109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Hyeon-min as Inside Director For For Management
2.2 Elect Nam Ik-hyeon as Outside Director For For Management
2.3 Elect Kim Oh-young as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEKYUNG INDUSTRIAL CO.
Ticker: A015890 Security ID: Y83644107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO.
Ticker: A009410 Security ID: Y8366E103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Dong-woo as Outside Director For For Management
3 Elect Shin Dong-woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAH HSIN INDUSTRIAL CORP
Ticker: 1315 Security ID: Y8366K109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Lake Shore Gold Corp.
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanya M. Jakusconek For For Management
1.2 Elect Director Drago G. Kisic For For Management
1.3 Elect Director C. Kevin McArthur For For Management
1.4 Elect Director Alan C. Moon For For Management
1.5 Elect Director A. Dan Rovig For For Management
1.6 Elect Director Paul B. Sweeney For For Management
1.7 Elect Director James S. Voorhees For For Management
1.8 Elect Director Kenneth F. Williamson For For Management
1.9 Elect Director Klaus M. Zeitler For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TAI CHEUNG HOLDINGS LTD.
Ticker: 00088 Security ID: G8659B105
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividends For For Management
3a Elect Karl Chi Leung Kwok as Director For For Management
3b Elect Man Sing Kwong as Director For For Management
3c Approve Directors' Fee For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK
Ticker: 2812 Security ID: Y8371H109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Sugihara, Koichi For For Management
3.2 Elect Director Murai, Shigeru For For Management
3.3 Elect Director Kondo, Takahiko For For Management
3.4 Elect Director Kusunoki, Takahiro For For Management
3.5 Elect Director Sato, Mitsutoshi For For Management
3.6 Elect Director Kimura, Yoshitsugu For For Management
3.7 Elect Director Enomoto, Yuji For For Management
4.1 Appoint Statutory Auditor Muramatsu, For For Management
Shogo
4.2 Appoint Statutory Auditor Kishi, For Against Management
Hirohisa
5 Appoint Alternate Statutory Auditor For For Management
Kawaji, Toyoaki
6 Approve Stock Option Plan For For Management
7 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Shibata, Hitoshi For Against Management
2.2 Elect Director Shibata, Takashi For Against Management
2.3 Elect Director Yoshikawa, Tomosada For For Management
2.4 Elect Director Kato, Atsunori For For Management
2.5 Elect Director Moroi, Masami For For Management
2.6 Elect Director Terakami, Masashi For For Management
3.1 Appoint Statutory Auditor Matsuzawa, For For Management
Moto
3.2 Appoint Statutory Auditor Yoshida, For For Management
Shigetoshi
3.3 Appoint Statutory Auditor Yanagisawa, For For Management
Koki
4 Appoint Alternate Statutory Auditor For For Management
Kawahito, Masataka
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: 011280 Security ID: Y83647100
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Elect Three Inside Directors (Bundled) For For Management
3 Appoint Park Jong-Sam as Internal For For Management
Auditor
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
TAILIM PACKAGING INDUSTRIAL CO. LTD.
Ticker: A011280 Security ID: Y83647100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Young-ho as Non-independent For For Management
Non-executive Director
4 Appoint Hahm Sang-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TAINAN ENTERPRISES CO., LTD.
Ticker: 1473 Security ID: Y7161P107
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: JAN 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve 2015 Business Operations For For Management
Report, Individual Financial Report
and Consolidated Financial Report
3 Approve 2015 Profit Distribution For For Management
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Jheng Gao Huei, a Representative For For Management
of Jiou Fu Investment Co., Ltd. with
Shareholder No.472, as Non-Independent
Director
8.2 Elect Hou Bo Ming, a Representative of For For Management
Yu Peng Investment Co., Ltd. with
Shareholder No.214640, as
Non-Independent Director
8.3 Elect Wu Zeng Jhao Mei, a For For Management
Representative of Tai Bo Investment Co.
, Ltd. with Shareholder No.497, as
Non-Independent Director
8.4 Elect Jhuang Ying Nan, a For For Management
Representative of Guang Wei Investment
Co., Ltd. with Shareholder No.555, as
Non-Independent Director
8.5 Elect Wu Liang Hong with Shareholder For For Management
No.58 as Non-Independent Director
8.6 Elect Jhuang Ying Jhih, a For For Management
Representative of Cheng Long
Investment Co., Ltd. with Shareholder
No.48, as Non-Independent Director
8.7 Elect Hou Bo Yi, a Representative of For For Management
Sheng Yuan Investment Co., Ltd. with
Shareholder No.140127, as
Non-Independent Director
8.8 Elect Wu Jhong Han, a Representative For For Management
of Yong Yuan Investment Co., Ltd. with
Shareholder No.513, as Non-Independent
Director
8.9 Elect Hou Bo Yu with Shareholder No.13 For For Management
as Non-Independent Director
8.10 Elect Yan Jheng Syong with Shareholder For For Management
No.93 as Non-Independent Director
8.11 Elect Chen Hong Mo, a Representative For For Management
of Shun Han Hong Investment Co., Ltd.
with Shareholder No.244701, as
Non-Independent Director
8.12 Elect Hou Wun Teng with Shareholder No. For For Management
62029 as Non-Independent Director
8.13 Elect He Jing Hua, a Representative of For For Management
Mao Jiang Investment Co., Ltd. with
Shareholder No.219904, as
Non-Independent Director
8.14 Elect Jhang Yi Jhen, a Representative For For Management
of Yu Peng Investment Co., Ltd. with
Shareholder No.214640, as
Non-Independent Director
8.15 Elect Hou Jhih Sheng, a Representative For For Management
of Sheng Yuan Investment Co., Ltd.
with Shareholder No.140127, as
Non-Independent Director
8.16 Elect Hou Jhih Yuan, a Representative For For Management
of Sin Yong Sing Investment Co., Ltd.
with Shareholder No.417, as
Non-Independent Director
8.17 Elect Dai Cian with ID No.D100012XXX For For Management
as Independent Director
8.18 Elect Nie Peng Ling with Shareholder For For Management
No.0082716 as Independent Director
8.19 Elect Ciou Wun Huei with ID No. For For Management
B220413XXX as Independent Director
8.20 Elect Cai Zong Yi with ID No. For For Management
D120854XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jhan Jing-Chao, Representative For For Management
of Jing Syun Investment Company, with
Shareholder No. 156809, as
Non-independent Director
1.2 Elect Jhan Jin-Jia, with Shareholder For For Management
No. 39, as Non-independent Director
1.3 Elect Jhan Yi-Hong, Representative of For For Management
Shenyang Investment Company, with
Shareholder No. 137097, as
Non-independent Director
1.4 Elect Jhan Ya-Ling, with Shareholder For For Management
No. 310, as Non-independent Director
1.5 Elect Jhan Pei-Shan, Representative of For For Management
Dechen Enterprises, with Shareholder
No. 16344, as Non-independent Director
1.6 Elect Jhan Hao-Jyun, with Shareholder For For Management
No. 794, as Non-independent Director
1.7 Elect Wu Jie-Sin with ID No. For For Management
P12227XXXX as Independent Director
1.8 Elect Syun Chu-Wei with ID No. For For Management
C12077XXXX as Independent Director
1.9 Elect Syu Yong-Chang with ID No. For For Management
E12165XXXX as Independent Director
--------------------------------------------------------------------------------
TAISUN ENTERPRISE CO., LTD.
Ticker: 1218 Security ID: Y85493107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAITA CHEMICAL CO., LTD.
Ticker: 1309 Security ID: Y84105108
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN ACCEPTANCE CORPORATION
Ticker: 9941 Security ID: Y84124109
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9.1 Elect CHEN KUO JUNG, Representing For For Management
YULON MOTOR CO.,LTD with Shareholder
No. 3 as Non-Independent Director
9.2 Elect CHEN LI LIEN, Representing YULON For For Management
MOTOR CO.,LTD with Shareholder No. 3
as Non-Independent Director
9.3 Elect YAO CHEN HSIANG, Representing For For Management
YULON MOTOR CO.,LTD with Shareholder
No. 3 as Non-Independent Director
9.4 Elect CHANG,LIANG, Representing YULON For For Management
MANAGEMENT CO.,LTD with Shareholder No.
53061 as Non-Independent Director
9.5 Elect TSAI WEN JUNG, Representing For For Management
YULON MANAGEMENT CO.,LTD with
Shareholder No. 53061 as
Non-Independent Director
9.6 Elect HU KAI CHANG, Representing YULON For For Management
MANAGEMENT CO.,LTD with Shareholder No.
53061 as Non-Independent Director
9.7 Elect HSU KUO HSING, Representing For For Management
YULON MANAGEMENT CO.,LTD with
Shareholder No. 53061 as
Non-Independent Director
9.8 Elect LIU SHUN JEN with ID No. For For Management
A123194XXX as Independent Director
9.9 Elect HSIEH I HUNG with ID No. For For Management
F122232XXX as Independent Director
9.10 Elect CHOU CHUNG CHI with ID No. For For Management
Q100668XXX as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
11 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TAIWAN FIRE & MARINE INSURANCE CO., LTD.
Ticker: 2832 Security ID: Y8417C106
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
TAIWAN FU HSING INDUSTRIAL CO., LTD.
Ticker: 9924 Security ID: Y8419B106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: 1802 Security ID: Y8420M109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN HOPAX CHEMICALS MFG CO LTD
Ticker: 6509 Security ID: Y8421S105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Distributable Earnings and For For Management
Issuance of New Shares by
Capitalization of Capital Reserve
5 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TAIWAN LINE TEK ELECTRONIC CO., LTD.
Ticker: 2462 Security ID: Y84276107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Capitalization of Capital For For Management
Reserves
9 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
TAIWAN MASK CORP.
Ticker: 2338 Security ID: Y8429S107
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve and Legal Reserve
5 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN NAVIGATION CO., LTD.
Ticker: 2617 Security ID: Y84319105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN PAIHO CO., LTD.
Ticker: 9938 Security ID: Y8431R105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Other Business None Against Management
--------------------------------------------------------------------------------
TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD.
Ticker: 8213 Security ID: Y84126104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN PULP & PAPER CORP.
Ticker: 1902 Security ID: Y84480105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: Y8461H100
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SHIN KONG SECURITY CO., LTD.
Ticker: 9925 Security ID: Y8462M108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: APR 01, 2016 Meeting Type: Special
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Yiqing, Representative of None For Shareholder
Hehe International Development Co.,
Ltd., with Shareholder No. 180022, as
Non-independent Director
1.2 Elect Wu Yihan, Representative of Hehe None For Shareholder
International Development Co., Ltd.,
with Shareholder No. 180022, as
Non-independent Director
1.3 Elect Wang Hongren, with Shareholder None Did Not Vote Shareholder
No. 179293, as Non-independent Director
1.4 Elect Wu Qingdian, Representative of None For Shareholder
Meihao Industrial Co., Ltd., with
Shareholder No. 1007514, as
Non-independent Director
1.5 Elect Jiao Zhisheng, Representative of None Did Not Vote Shareholder
Meihao Industrial Co., Ltd., with
Shareholder No. 1007514, as
Non-independent Director
1.6 Elect Liu Zhengyuan, with Shareholder None For Shareholder
No. 147290, as Non-independent Director
1.7 Elect Yu Boyuan, with Shareholder No. None Did Not Vote Shareholder
A110401XXX as Non-independent Director
1.8 Elect Lin Wenyuan, Representative of None For Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.9 Elect Zhang Zhaoshun, Representative None For Shareholder
of Taiwan Styrene Monomer Investment
Ltd., with Shareholder No. 209209, as
Non-independent Director
1.10 Elect Chen Baiyuan, Representative of None For Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.11 Elect Wang Jiongfen, Representative of None Did Not Vote Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.12 Elect Xu Gaowei, Representative of None Did Not Vote Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.13 Elect Wei Wenzhen, Representative of None Did Not Vote Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.14 Elect Wang Junhua, Representative of None Did Not Vote Shareholder
Taiwan Styrene Monomer Investment Ltd.
, with Shareholder No. 209209, as
Non-independent Director
1.15 Elect Zhao Guoshuai with Shareholder None Against Shareholder
No. N120652XXX as Independent Director
1.16 Elect Zhang Guoqin with Shareholder No. None For Shareholder
Q102314XXX as Independent Director
1.17 Elect Zheng Huirong with Shareholder None Against Shareholder
No. J220346XXX as Independent Director
1.18 Elect Jian Jincheng with Shareholder None For Shareholder
No. S100797XXX as Independent Director
1.19 Elect Guo Rengui, with Shareholder No. None For Shareholder
200158, as Supervisor
1.20 Elect Xu Weiping with Shareholder No. None For Shareholder
206265 as Supervisor
1.21 Elect Xu Dingrui, Representative of None Against Shareholder
Hongtong Co., Ltd., with Shareholder
No.209228, as Supervisor
1.22 Elect Li Shengchen, Representative of None For Shareholder
Jinzhihong Investment Co., Ltd., with
Shareholder No. 209210, as Supervisor
1.23 Elect Weng Zhongjun, Representative of None Against Shareholder
Jinzhihong Investment Co., Ltd., with
Shareholder No. 209210, as Supervisor
1.24 Elect Hong Renjie, Representative of None Against Shareholder
Jinzhihong Investment Co., Ltd., with
Shareholder No. 209210, as Supervisor
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Wu Kaiyun, with Shareholder No. For For Management
1, as Non-Independent Director
4.2 Elect Lin Wenqing, with Shareholder No. For For Management
5, as Non-Independent Director
4.3 Elect Shen Xianhan, with ID No. For For Management
P100930XXX, as Non-Independent Director
4.4 Elect Wang Jiazhen, with Shareholder For For Management
No. 234, as Non-Independent Director
4.5 Elect Wu Yunzhong, with Shareholder No. For For Management
508, as Non-Independent Director
4.6 Elect Hu Shouqiang, with Shareholder For For Management
No. 290, as Independent Director
4.7 Elect Zhang Meiyuan, with ID No. For For Management
B220123XXX, as Independent Director
4.8 Elect Chen Mengping, with ID No. For For Management
K220837XXX, as Independent Director
4.9 Elect Lin Wenzhang, with Shareholder For For Management
No. 290, as Supervisor
4.10 Elect Xiao Xuefeng, with ID No. For For Management
A223083XXX, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO., LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect CHEN GUAN-PING with ID No. For Did Not Vote Management
F10257XXXX as Independent Director
4.2 Elect CAI YU-QIN with ID No. For For Management
R22214XXXX as Independent Director
4.3 Elect XU HONG-DING with ID No. For For Management
E10096XXXX as Independent Director
4.4 Elect XIE WEN-ZHEN with ID No. For Did Not Vote Management
N20335XXXX as Independent Director
4.5 Elect QIU JUN-RONG with ID No. For Did Not Vote Management
T12085XXXX as Independent Director
4.6 Elect Zheng Guorong, a Representative None Against Shareholder
of Ministry of Economic Affairs, with
Shareholder No. 1 as Non-independent
Director
4.7 Elect Chen Siming, a Representative of None Against Shareholder
Ministry of Economic Affairs, with
Shareholder No. 1 as Non-independent
Director
4.8 Elect Lai Zhengneng, a Representative None Against Shareholder
of Ministry of Economic Affairs, with
Shareholder No. 1 as Non-independent
Director
4.9 Elect Zhang Yali with Shareholder No. None Against Shareholder
170054 as Non-independent Director
4.10 Elect Non-independent Director No. 1 None Against Shareholder
4.11 Elect Non-independent Director No. 2 None Against Shareholder
4.12 Elect Non-independent Director No. 3 None Against Shareholder
4.13 Elect Yu Qingkun as Supervisor None Against Shareholder
4.14 Elect Tang Hongde with ID No. None Against Shareholder
T120629937 as Supervisor
4.15 Elect Supervisor No. 1 None Against Shareholder
5 Other Business None Against Management
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Yoshimura, Shotaro For For Management
3.2 Elect Director Hazama, Kunishi For For Management
3.3 Elect Director Ichihara, Yujiro For For Management
3.4 Elect Director Maruyama, Tadashige For For Management
3.5 Elect Director Amada, Shigeru For For Management
3.6 Elect Director William Kroll For For Management
3.7 Elect Director Katsumata, Hiroshi For For Management
3.8 Elect Director Yamada, Akio For For Management
3.9 Elect Director Katsumaru, Mitsuhiro For For Management
3.10 Elect Director Karatsu, Masanori For For Management
4.1 Appoint Statutory Auditor Mizunoe, For For Management
Kinji
4.2 Appoint Statutory Auditor Higuchi, For Against Management
Kazunari
4.3 Appoint Statutory Auditor Fujimori, For Against Management
Naoya
--------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Tosaka, Shoichi For For Management
3.2 Elect Director Tsutsumi, Seiichi For For Management
3.3 Elect Director Masuyama, Shinji For For Management
3.4 Elect Director Takahashi, Osamu For For Management
3.5 Elect Director Sase, Katsuya For For Management
3.6 Elect Director Agata, Hisaji For For Management
3.7 Elect Director Hiraiwa, Masashi For For Management
4.1 Appoint Statutory Auditor Nakano, For For Management
Katsushige
4.2 Appoint Statutory Auditor Yoshitake, For For Management
Hajime
5 Appoint Alternate Statutory Auditor For For Management
Arai, Hiroshi
6 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Kimoto, Shigeru For For Management
3.3 Elect Director Akiyama, Hiroaki For For Management
3.4 Elect Director Monda, Shinji For For Management
3.5 Elect Director Takayama, Shunzo For For Management
3.6 Elect Director Murata, Yoshio For For Management
3.7 Elect Director Awano, Mitsuaki For For Management
3.8 Elect Director Kameoka, Tsunekata For For Management
3.9 Elect Director Nakajima, Kaoru For For Management
3.10 Elect Director Goto, Akira For For Management
3.11 Elect Director Torigoe, Keiko For For Management
4 Appoint Statutory Auditor Hiramoto, For For Management
Akira
5 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Amend Provisions
on Number of Directors
3.1 Elect Director Takeuchi, Akio For For Management
3.2 Elect Director Takeuchi, Toshiya For For Management
3.3 Elect Director Yoda, Nobuhiko For For Management
3.4 Elect Director Makabe, Yukio For For Management
3.5 Elect Director Miyairi, Takeshi For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Kusama, Minoru
4.2 Elect Director and Audit Committee For For Management
Member Ueki, Yoshishige
4.3 Elect Director and Audit Committee For Against Management
Member Kobayashi, Akihiko
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2016
6 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Charles Dunstone as For For Management
Director
5 Re-elect Dido Harding as Director For For Management
6 Elect Iain Torrens as Director For For Management
7 Re-elect Tristia Harrison as Director For For Management
8 Re-elect Charles Bligh as Director For For Management
9 Re-elect Ian West as Director For For Management
10 Re-elect John Gildersleeve as Director For Against Management
11 Re-elect John Allwood as Director For For Management
12 Re-elect Brent Hoberman as Director For For Management
13 Re-elect Sir Howard Stringer as For For Management
Director
14 Re-elect James Powell as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TAMA HOME CO., LTD.
Ticker: 1419 Security ID: J8T54J105
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Kaneshige, Yoshiyuki For For Management
--------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: TCHONG Security ID: Y85290107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Khor Swee Wah @ Koh Bee Leng as For For Management
Director
4 Elect Ho Wai Ming as Director For For Management
5 Elect Ng Mann Cheong as Director For For Management
6 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
7 Elect Seow Thiam Fatt as Director For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Warisan TC Holdings Berhad and its
Subsidiaries and Jointly-Controlled
Entities
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with APM
Automotive Holdings Berhad and its
Subsidiaries and Joint Ventures
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Tan
Chong International Limited and its
Subsidiaries
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Auto
Dunia Sdn Bhd
16 Approve Disposal of Assets by TC For For Management
Aluminium Castings Sdn Bhd, an
Indirect Wholly-Owned Subsidiary of
the Company, to APM Thermal Systems
Sdn Bhd
--------------------------------------------------------------------------------
TAO HEUNG HOLDINGS LTD.
Ticker: 573 Security ID: G8672Y108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Leung Yiu Chun as Director For For Management
3B Elect Chan Yue Kwong, Michael as For For Management
Director
3C Elect Chan Chi Fai, Andrew as Director For Against Management
3D Elect Mak Hing Keung, Thomas as For For Management
Director
3E Elect Ng Yat Cheung as Director For For Management
3F Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TARKETT
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR0.52 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Advisory Vote on Compensation of For For Management
Michel Giannuzzi, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Fabrice Barthelemy, Member of the
Management Board
7 Advisory Vote on Compensation of For For Management
Vincent Lecerf, Member of the
Management Board
8 Reelect Eric Deconinck as Supervisory For For Management
Board Member
9 Reelect Bernard-Andre Deconinck as For For Management
Supervisory Board Member
10 Ratify Appointment of Guylaine Saucier For For Management
as Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 1.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TARSUS GROUP PLC
Ticker: TRS Security ID: G6513R100
Meeting Date: SEP 01, 2015 Meeting Type: Special
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Tarsus Holdings For For Management
Limited of the Entire Issued Share
Capital of Tarsus France Holdings SAS
to Magellan VI SAS
--------------------------------------------------------------------------------
TARSUS GROUP PLC
Ticker: TRS Security ID: G6513R100
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reelect Neville Buch as a Director For For Management
6 Reelect Douglas Emslie as a Director For For Management
7 Reelect Daniel O'Brien as a Director For For Management
8 Reelect David Gilbertson as a Director For For Management
9 Reelect Robert Ware as a Director For Against Management
10 Reelect Tim Haywood as a Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
14 Authorise Company to Hold Shares which For For Management
it has Repurchased as Treasury Shares
15 Authorise Company to Execute Documents For For Management
to Enable it to Hold Shares which it
has Repurchased as Treasury Shares
16 Approve Tarsus Group 2016 Executive For Against Management
Retention Plan
17 Approve Scrip Dividend Alternative For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TASEKO MINES LIMITED
Ticker: TKO Security ID: 876511106
Meeting Date: MAY 10, 2016 Meeting Type: Proxy Contest
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Yellow Card) None
1 Remove Existing Directors: Russell Against Against Shareholder
Hallbauer, Ronald Thiessen and Robert
A. Dickinson
2a If the Resolution to Remove Directors Against Against Shareholder
is Passed: Fix Number of Directors at
Nine
2b.1 In Connection with Item 2a: Elect Withhold Withhold Shareholder
Director Mark Radzik
2b.2 In Connection with Item 2a: Elect Withhold Withhold Shareholder
Director Henry Park
2b.3 In Connection with Item 2a: Elect Withhold Withhold Shareholder
Director Randy Davenport
2b.4 In Connection with Item 2a: Elect Withhold Withhold Shareholder
Director Paul Blythe
3a If the Resolution to Remove Directors Against Against Shareholder
is Not Passed: Fix Number of Directors
at Twelve
3b.1 In Connection with Item 3a: Elect Withhold Withhold Shareholder
Director Mark Radzik
3b.2 In Connection with Item 3a: Elect Withhold Withhold Shareholder
Director Henry Park
3b.3 In Connection with Item 3a: Elect Withhold Withhold Shareholder
Director Randy Davenport
3b.4 In Connection with Item 3a: Elect Withhold Withhold Shareholder
Director Paul Blythe
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Remove Existing Directors: Ronald W. For Did Not Vote Shareholder
Thiessen, Russell Hallbauer and Robert
A. Dickinson
2a If the Resolution to Remove Directors For Did Not Vote Shareholder
is Passed: Fix Number of Directors at
Nine
2b.1 In Connection with Item 2a: Elect For Did Not Vote Shareholder
Director Paul Blythe
2b.2 In Connection with Item 2a: Elect For Did Not Vote Shareholder
Director Randy Davenport
2b.3 In Connection with Item 2a: Elect For Did Not Vote Shareholder
Director Henry Park
2b.4 In Connection with Item 2a: Elect For Did Not Vote Shareholder
Director Mark Radzik
3a If the Resolution to Remove Directors For Did Not Vote Shareholder
is Not Passed: Fix Number of Directors
at Twelve
3b.1 In Connection with Item 3a: Elect For Did Not Vote Shareholder
Director Paul Blythe
3b.2 In Connection with Item 3a: Elect For Did Not Vote Shareholder
Director Randy Davenport
3b.3 In Connection with Item 3a: Elect For Did Not Vote Shareholder
Director Henry Park
3b.4 In Connection with Item 3a: Elect For Did Not Vote Shareholder
Director Mark Radzik
--------------------------------------------------------------------------------
TASSAL GROUP LTD.
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Allan McCallum as Director For For Management
4 Elect Raelene Murphy as Director For For Management
5 Approve the Grant of 93,738 For For Management
Performance Rights to Mark Ryan,
Managing Director of the Company
--------------------------------------------------------------------------------
TASSAL GROUP LTD.
Ticker: TGR Security ID: Q8881G103
Meeting Date: MAR 04, 2016 Meeting Type: Special
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of All the Issued Shares
in De Costi Seafoods Pty Ltd
--------------------------------------------------------------------------------
TAT HONG HOLDINGS LTD
Ticker: T03 Security ID: Y8548U124
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Low Seow Juan as Director For For Management
4 Elect Ong Tiew Siam as Director For For Management
5 Elect Ng Sun Ho Tony as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Tat Hong
Share Option Scheme 2006
10 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the Tat Hong
Performance Shares Plan
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TAT HONG HOLDINGS LTD
Ticker: T03 Security ID: Y8548U124
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Tat Hong Equipment For For Management
Service Co., Ltd
--------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: 500770 Security ID: Y85478116
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect C. P. Mistry as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect A. Jhunjhunwala as Director For Against Management
4 Reelect N. Srinath as Director For Against Management
5 Approve S.B. Billimoria & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect R. Ramnath as Independent For For Management
Director
7 Elect G. Katragadda as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Ishaat Hussain as Director For For Management
4 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD.
Ticker: 500800 Security ID: Y85484130
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Elect S Santhanakrishnan as Director For For Management
4 Elect H Bhat as Director For For Management
5 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA POWER COMPANY LTD.
Ticker: 500400 Security ID: Y85481169
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For Against Management
Statements and Statutory Reports
3 Approve Dividend Payment For For Management
4 Elect R. Gopalakrishnan as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect V. K. Sharma as Director For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
8 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Investment Limits For Against Management
--------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TSTH Security ID: Y8127K182
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Rawewan Pepayopanakul as Director For For Management
5.2 Elect Hatasakdi Na Pombejra as Director For For Management
5.3 Elect Peeyush Gupta as Director For For Management
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TATA STEEL LTD.
Ticker: 500470 Security ID: Y8547N139
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K.U. Koehler as Director For For Management
4 Elect D. K. Mehrotra as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Robb as Independent Director For For Management
7 Approve Revision of Remuneration of T. For Against Management
V. Narendran, Managing Director
8 Approve Revision of Remuneration of K. For Against Management
Chatterjee, Executive Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Peter Gershon as Director For For Management
5 Re-elect Javed Ahmed as Director For For Management
6 Elect Nick Hampton as Director For For Management
7 Re-elect Liz Airey as Director For For Management
8 Re-elect William Camp as Director For For Management
9 Elect Paul Forman as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Re-elect Virginia Kamsky as Director None None Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO. LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonoike, Rentaro For For Management
1.2 Elect Director Nishikawa, Kiyoaki For For Management
1.3 Elect Director Takahashi, Yasuhiko For For Management
1.4 Elect Director Shibata, Tetsuya For For Management
1.5 Elect Director Tsuji, Masato For For Management
1.6 Elect Director Ide, Kenzo For For Management
1.7 Elect Director Morimoto, Shohei For For Management
1.8 Elect Director Maeyama, Hiroshi For For Management
1.9 Elect Director Mimura, Koji For For Management
--------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: Q8852J102
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Harry Boon as Director For For Management
2b Elect Lyndsey Cattermole as Director For For Management
3 Approve the Grant of 103,383 Rights to For For Management
Robbie Cooke, Chief Executive Officer
of the Company
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kiyono, Manabu For For Management
2.2 Elect Director Nagita, Masao For For Management
2.3 Elect Director Yamazaki, Hirofumi For For Management
2.4 Elect Director Hemmi, Takeshi For For Management
2.5 Elect Director Ikegami, Takeshi For For Management
2.6 Elect Director Tozawa, Masaaki For For Management
2.7 Elect Director Nishino, Masahiko For For Management
2.8 Elect Director Tanaka, Hitoshi For For Management
2.9 Elect Director Ozaki, Mamiko For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW. Security ID: G86954107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Baroness Ford of Cunninghame For For Management
as Director
10 Re-elect Mike Hussey as Director For For Management
11 Re-elect Robert Rowley as Director For For Management
12 Elect Humphrey Singer as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Approve Sale of a Property by Taylor For For Management
Wimpey de Espana S.A.U. to Pete Redfern
21 Approve Sale of a Property by Taylor For For Management
Wimpey de Espana S.A.U. to Pete Redfern
22 Approve Sale of a Property by Taylor For For Management
Wimpey UK Limited to Ryan Mangold
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD.
Ticker: 1136 Security ID: G86973107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Koo, Cheng-Yun, Leslie as For For Management
Director
3.2 Elect Chang, An-Ping, Nelson as For Against Management
Director
3.3 Elect Chang, Kang-Lung, Jason as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Supply (Sale) Agreement For For Management
(2015) and Proposed Annual Caps
2 Elect Liao Qian as Director For For Management
3 Elect Nicolas Daniel Bernard Zibell as For For Management
Director
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 02618 Security ID: G87016146
Meeting Date: DEC 24, 2015 Meeting Type: Special
Record Date: DEC 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Isuance and Allotment of New For Against Management
Shares Under the Share Award Scheme
2a Approve Grant of Awarded Shares to Li For Against Management
Dongsheng Under the Conditional
Connected November Grant
2b Approve Grant of Awarded Shares to Guo For Against Management
Aiping Under the Conditional Connected
November Grant
2c Approve Grant of Awarded Shares to For Against Management
Wang Jiyang Under the Conditional
Connected November Grant
2d Approve Grant of Awarded Shares to For Against Management
Huang Xubin Under the Conditional
Connected November Grant
2e Approve Grant of Awarded Shares to For Against Management
Liao Qian Under the Conditional
Connected November Grant
2f Approve Grant of Awarded Shares to Yan For Against Management
Xiaolin Under the Conditional
Connected November Grant
2g Approve Grant of Awarded Shares to Xu For Against Management
Fang Under the Conditional Connected
November Grant
2h Approve Grant of Awarded Shares to Lau For Against Management
Siu Ki Under the Conditional Connected
November Grant
2i Approve Grant of Awarded Shares to For Against Management
Look Andrew Under the Conditional
Connected November Grant
2j Approve Grant of Awarded Shares to For Against Management
Kwok Hoi Sing Under the Conditional
Connected November Grant
2k Approve Grant of Awarded Shares to For Against Management
Ichikawa Yuki Under the Conditional
Connected November Grant
2l Approve Grant of Awarded Shares to Ye For Against Management
Jiansheng Under the Conditional
Connected November Grant
2m Approve Grant of Awarded Shares to For Against Management
Zhang Dengke Under the Conditional
Connected November Grant
2n Approve Grant of Awarded Shares to For Against Management
Huang Wanquan Under the Conditional
Connected November Grant
2o Approve Grant of Awarded Shares to Sun For Against Management
Wubin Under the Conditional Connected
November Grant
2p Approve Grant of Awarded Shares to For Against Management
Wong Toe Yeung Under the Conditional
Connected November Grant
2q Approve Grant of Awarded Shares to Lv For Against Management
Xiaobin Under the Conditional
Connected November Grant
2r Approve Grant of Awarded Shares to For Against Management
Wang Pui, Janus Under the Conditional
Connected November Grant
2s Approve Grant of Awarded Shares to For Against Management
Cheng Kei Yan Under the Conditional
Connected November Grant
2t Approve Grant of Awarded Shares to Cai For Against Management
Liru Under the Conditional Connected
November Grant
2u Approve Grant of Awarded Shares to For Against Management
Zhou Xiaoyang Under the Conditional
Connected November Grant
2v Approve Grant of Awarded Shares to For Against Management
Zhong Xiaoping Under the Conditional
Connected November Grant
2w Approve Grant of Awarded Shares to Li For Against Management
Lingyun Under the Conditional
Connected November Grant
2x Approve Grant of Awarded Shares to For Against Management
Chan Siu Tak Under the Conditional
Connected November Grant
2y Approve Grant of Awarded Shares to For Against Management
Melanie Monaliza Estrada Woods Under
the Conditional Connected November
Grant
2z Approve Grant of Awarded Shares to For Against Management
Alexander Arshinov Under the
Conditional Connected November Grant
2aa Approve Grant of Awarded Shares to For Against Management
Yang Jin Under the Conditional
Connected November Grant
2bb Approve Grant of Awarded Shares to For Against Management
Shao Guangjie Under the Conditional
Connected November Grant
2cc Approve Grant of Awarded Shares to Du For Against Management
Juan Under the Conditional Connected
November Grant
3a Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to Li
Dongsheng
3b Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to Guo
Aiping
3c Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to
Wang Jiyang
3d Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to
Huang Xubin
3e Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to
Liao Qian
3f Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to Yan
Xiaolin
3g Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to Xu
Fang
3h Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to Lau
Siu Ki
3i Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to
Look Andrew
3j Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to
Kwok Hoi Sing
3k Approve Use of New Shares to Satisfy For Against Management
the May Grant of Awarded Shares to
Ichikawa Yuki
4 Approve Master Supply (Renewal 2015) For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED
Ticker: 2618 Security ID: G87016146
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Lau Siu Ki as Director For Against Management
4b Elect Look Andrew as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: AUG 11, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Restricted For Against Management
Share Award Scheme Involving Seeking
Restricted Shares Specific Mandate
2 Approve Issuance of New Shares as For Against Management
Restricted Shares Under the Share
Award Scheme
3 Approve the Connected New Shares Grant For Against Management
4 Elect Xu Fang as Director For For Management
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: SEP 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Qianhai Sailing For For Management
Cooperation Agreement and Related
Transactions
2 Elect So Wai-man Raymond as Director For For Management
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 01070 Security ID: G8701T138
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3a Elect Li Dongsheng as Director For For Management
3b Elect Yan Xiaolin as Director For For Management
3c Elect Albert Thomas Da Rosa, Junior as For For Management
Director
3d Elect Tseng Shieng-chang Carter as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Elect Wang Yijiang as Director For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5a Reelect Vagn Sorensen as Director For Did Not Vote Management
5b Reelect Pierre Danon as Director For Did Not Vote Management
5c Reelect Stine Bosse as Director For Did Not Vote Management
5d Reelect Angus Porter as Director For Did Not Vote Management
5e Reelect Pieter Knook as Director For Did Not Vote Management
5f Reelect Benoit Scheen as Director For Did Not Vote Management
5g Elect Marianne Bock as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7a Authorize Share Repurchase Program For Did Not Vote Management
7b Approve Remuneration of Directors For Did Not Vote Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
--------------------------------------------------------------------------------
TDM BERHAD
Ticker: TDM Security ID: Y8560H100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamad Termidzi Junaidi as For For Management
Director
2 Elect Mohd Ali Abas as Director For For Management
3 Elect Mohd Nasir Ali as Director For For Management
4 Elect Zalizan Wan Jusoh as Director For For Management
5 Approve First and Final Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TECHNICOLOR
Ticker: TCH Security ID: F9062J173
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint CBA as Alternate Auditor For For Management
7 Ratify Appointment of Hilton Romanski For For Management
as Director
8 Reelect Hilton Romanski as Director For Against Management
9 Ratify Appointment of Bpifrance For For Management
Participations as Director
10 Reelect Laura Quatela as Director For Against Management
11 Reelect Didier Lombard as Director For Against Management
12 Reelect Bruce Hack as Director For Against Management
13 Elect Ana Garcia Fau as Director For For Management
14 Elect Birgit Conix as Director For For Management
15 Elect Melinda J. Mount as Director For For Management
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 850,000
17 Advisory Vote on Compensation of For For Management
Didier Lombard, Chairman
18 Advisory Vote on Compensation of For For Management
Frederic Rose, CEO
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 164,794,880
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41,198,720
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 41,198,720
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase for For For Management
Contributions in Kind up to Aggregate
Nominal Amount of EUR 41,198,720
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 164,794,880
30 Amend Article 11 of Bylaws Re: For Against Management
Directors' Length of Term
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Severance Payment Agreement For Against Management
with Thierry Pilenko, Chairman and CEO
7 Advisory Vote on Compensation of For For Management
Thierry Pilenko, Chairman and CEO
8 Ratify Appointment of Didier Houssin For For Management
as Director
9 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
10 Renew Appointment of Pricewaterhouse For For Management
Coopers Audit as Auditor
11 Renew Appointment of Auditex as For For Management
Alternate Auditor
12 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
14 Authorize Repurchase of Up to 8 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to EUR
9 Million for Private Placements
18 Authorize up to 0.50 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Subject to Approval of Item 18, For Against Management
Authorize up to 0.50 Percent of Issued
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO
and Executives
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Subject to Approval of Item 20, For Against Management
Authorize Authorize up to 0.5 Percent
of Issued Capital for Use in Stock
Option Reserved for Chairman and/or
CEO and Executives
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHNOLOGY ONE LTD.
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Anstey as Director For For Management
2 Approve the Remuneration Report For Against Management
3 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LTD.
Ticker: 01206 Security ID: Y854AJ100
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement For For Management
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LTD.
Ticker: 01206 Security ID: Y854AJ100
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements For For Management
2 Approve Future Business Arrangements For For Management
and Related Annual Caps
--------------------------------------------------------------------------------
TECHNOVATOR INTERNATIONAL LTD.
Ticker: 1206 Security ID: Y854AJ100
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Consolidated For For Management
Financial Statements under Hong Kong
Financial Reporting Standards and
Directors' and Auditors' Reports
2 Approve 2015 Audited Consolidated For For Management
Financial Statements under Singapore
Financial Reporting Standards
3 Approve Special Dividend For For Management
4 Elect Liu Tianmin as Director For For Management
5 Elect Chia Yew Boon as Director For For Management
6 Elect Wang Yinghu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor for the For For Management
Consolidated Financial Statements
Prepared under Hong Kong Financial
Reporting Standards and Authorize
Board to Fix Their Remuneration
9 Approve KPMG LLP as Auditor for the For For Management
Consolidated Financial Statements
Prepared under Singapore Financial
Reporting Standards and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For Against Management
3b Elect Roy Chi Ping Chung as Director For For Management
3c Elect Camille Jojo as Director For Against Management
3d Elect Christopher Patrick Langley as For For Management
Director
3e Elect Manfred Kuhlmann as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TECNICAS REUNIDAS S.A
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5.1 Amend Article 3 Re: Registered Location For For Management
5.2 Amend Article 23 Re: Board Size For For Management
5.3 Amend Articles Re: Board Powers and For For Management
Audit and Control Committee
6 Fix Number of Directors at 14 For For Management
7.1 Reelect Jose Llado Fernandez-Urrutia For Against Management
as Director
7.2 Reelect Juan Llado Arburua as Director For For Management
7.3 Reelect Fernando de Asua Alvarez as For Against Management
Director
7.4 Reelect Juan Miguel Antonanzas For Against Management
Perez-Egea as Director
7.5 Reelect Diego del Alcazar y Silvela as For For Management
Director
7.6 Reelect Alvaro Garcia-Agullo Llado as For Against Management
Director
7.7 Reelect Francisco Javier Gomez-Navarro For For Management
Navarrete as Director
7.8 Ratify Appointment of and Elect Petra For For Management
Mateos-Aparicio Morales as Director
7.9 Elect Adrian Lajous Vargas as Director For For Management
7.10 Reelect Jose Manuel Llado Arburua as For Against Management
Director
7.11 Reelect Pedro Luis Uriarte Santamarina For For Management
as Director
7.12 Reelect William Blaine Richardson as For Against Management
Director
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Create and Fund For For Management
Associations and Foundations
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: 1504 Security ID: Y8563V106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect JHENG,DING-WANG as Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Independent Director
--------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TED Security ID: G8725V101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Raymond Kelvin as Director For For Management
5 Re-elect Lindsay Page as Director For For Management
6 Re-elect David Bernstein as Director For Against Management
7 Re-elect Ronald Stewart as Director For For Management
8 Re-elect Anne Sheinfield as Director For For Management
9 Re-elect Andrew Jennings as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Oyagi, Shigeo For For Management
2.2 Elect Director Suzuki, Jun For For Management
2.3 Elect Director Goto, Yo For For Management
2.4 Elect Director Uno, Hiroshi For For Management
2.5 Elect Director Yamamoto, Kazuhiro For For Management
2.6 Elect Director Sonobe, Yoshihisa For For Management
2.7 Elect Director Iimura, Yutaka For For Management
2.8 Elect Director Seki, Nobuo For For Management
2.9 Elect Director Seno, Kenichiro For For Management
2.10 Elect Director Otsubo, Fumio For For Management
3.1 Appoint Statutory Auditor Endo, Noriaki For For Management
3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income, For Did Not Vote Management
Dividends of SEK 5.35 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors of Board (0)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for the
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15a Reelect Lorenzo Grabau as Director For Did Not Vote Management
15b Reelect Irina Hemmers as Director For Did Not Vote Management
15c Reelect Eamonn O'Hare as Director For Did Not Vote Management
15d Reelect Mike Parton as Director For Did Not Vote Management
15e Reelect Carla Smits-Nusteling as For Did Not Vote Management
Director
15f Elect Sofia Bergendorff as New Director For Did Not Vote Management
15g Elect Georgi Ganev as New Director For Did Not Vote Management
15h Elect Cynthia Gordon as New Director For Did Not Vote Management
16 Elect Mike Parton as Board Chairman For Did Not Vote Management
17 Determine Number of Auditors (1); For Did Not Vote Management
Ratify Deloitte as Auditors
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve 2016 Long-Term Incentive Plan For Did Not Vote Management
and Associated Formalities
21 Authorize Share Repurchase Program For Did Not Vote Management
22 Amend Articles Re: Term of Auditor For Did Not Vote Management
23a Adopt a Zero Vision Regarding None Did Not Vote Shareholder
Accidents at Work Within the Company
23b Require Board to Appoint Working Group None Did Not Vote Shareholder
Regarding Accidents at Work Within the
Company
23c Instruct the Board to Yearly Report to None Did Not Vote Shareholder
the AGM in Writing the Progress
Regarding Accidents at Work Within the
Company
23d Adopt a Vision for Absolute Gender None Did Not Vote Shareholder
Equality on All Levels Within the
Company
23e Instruct the Board to Set Up a Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company
23f Require the Results from the Working None Did Not Vote Shareholder
Group Concerning Gender and Ethnicity
Diversification Within the Company be
Reported to the AGM
23g Request Board to Take Necessary Action None Did Not Vote Shareholder
to Create a Shareholders' Association
23h Prohibit Directors from Being Able to None Did Not Vote Shareholder
Invoice Director's Fees via Swedish
and Foreign Legal Entities
23i Instruct the Nomination Committee to None Did Not Vote Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
23j Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for a Change in the Rules
in the Area Regarding Invoicing
23k Amend Articles of Association: Both None Did Not Vote Shareholder
Class A Shares and Class B Shares are
Entitled to One Vote Each
23l Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government Legislation on the
Abolition of Voting Power Differences
in Swedish Limited Liability Companies
23m Amend Articles Re: Former Politicians None Did Not Vote Shareholder
on the Board of Directors
23n Request Board to Propose to the None Did Not Vote Shareholder
Swedish Government to Draw Attention
to the Need for Introducing a
"Politician Quarantine"
23o Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal for the Representation of
Small- and Midsized Shareholders in
the Board and Nomination Committee
23p Request Special Examination of the None Did Not Vote Shareholder
Internal and External Entertainment in
the Company
23q Instruct the Board to Prepare a None Did Not Vote Shareholder
Proposal of a Policy Concerning
Internal and External Entertainment in
the Company
24 Instruct Board to Propose to Initiate None Did Not Vote Shareholder
an Audit Regarding: Expenses,
Compensations and Sources of Money
25 Request an Investigation Regarding None Did Not Vote Shareholder
Board and Leadership Team Meeting
Regulatory Requirements
26 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: JAN 11, 2016 Meeting Type: Court
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash and Share Offer for For For Management
Telecity Group plc by Equinix (UK)
Acquisition Enterprises Limited
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Wigoder as Director For For Management
5 Re-elect Julian Schild as Director For For Management
6 Re-elect Andrew Lindsay as Director For For Management
7 Elect Nicholas Schoenfeld as Director For For Management
8 Re-elect Melvin Lawson as Director For Against Management
9 Re-elect Michael Pavia as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve SAYE Share Option Plan For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Did Not Vote Management
5 Announcements and Discussion of None None Management
Consolidated Financial Statements and
Statutory Reports (Non-Voting)
6a Approve Discharge of IDw Consult BVBA For Did Not Vote Management
Represented by Bert De Graeve
6b Approve Discharge of Cytindus NV For Did Not Vote Management
Represented by Michel Delloye
6c Approve Discharge of SDS Invest NV For Did Not Vote Management
Represented by Stefan Descheemaeker
6d Approve Discharge of JoVB BVBA For Did Not Vote Management
Represented by Jo Van Biesbroeck
6e Approve Discharge of Christiane Franck For Did Not Vote Management
6f Approve Discharge of John Porter For Did Not Vote Management
6g Approve Discharge of Charles H. Bracken For Did Not Vote Management
6h Approve Discharge of Diederik Karsten For Did Not Vote Management
6i Approve Discharge of Balan Nair For Did Not Vote Management
6j Approve Discharge of Manuel Kohnstamm For Did Not Vote Management
6k Approve Discharge of Jim Ryan For Did Not Vote Management
6l Approve Discharge of Angela McMullen For Did Not Vote Management
6m Approve Discharge of Suzanne Schoettger For Did Not Vote Management
6n Grant Interim Discharge to Balan Nair For Did Not Vote Management
for the Fulfillment of His Mandate in
FY 2016 Until His Resignation on Feb.
9, 2016
7 Approve Discharge of Auditors For Did Not Vote Management
8a Elect JoVB BVBA Represented by Jo Van For Did Not Vote Management
Biesbroeck as Director
8b Elect Suzanne Schoettger as Director For Did Not Vote Management
8c Elect Dana Strong as Director For Did Not Vote Management
8d Reelect Charlie Bracken as Director For Did Not Vote Management
8e Approve Remuneration of Directors For Did Not Vote Management
9 Approve Change-of-Control Clause in For Did Not Vote Management
Performance Shares Plans
--------------------------------------------------------------------------------
TELEPERFORMANCE
Ticker: RCF Security ID: F9120F106
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Advisory Vote on Compensation of For Against Management
Daniel Julien, Chairman
6 Advisory Vote on Compensation of Paulo For Against Management
Cesar Salles Vasques, CEO
7 Elect Wai Ping Leung as Director For For Management
8 Elect Pauline de Robert Hautequere as For For Management
Director
9 Elect Leigh P. Ryan as Director For For Management
10 Reelect Paulo Cesar Salles Vasques as For For Management
Director
11 Reelect Alain Boulet as Director For For Management
12 Reelect Robert Paszczak as Director For For Management
13 Reelect Bernard Canetti as Director For For Management
14 Reelect Stephen Winningham as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD.
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Raymond Or Ching Fai as Director For Against Management
3.2 Elect Mark Lee Po On as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELKOM SA SOC LIMITED
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Dempster as Director For For Management
2 Elect Thembisa Dingaan as Director For For Management
3 Elect Nunu Ntshingila as Director For For Management
4 Elect Rex Tomlinson as Director For For Management
5 Re-elect Santie Botha as Director For For Management
6 Re-elect Khanyisile Kweyama as Director For For Management
7 Re-elect Fagmeedah Petersen-Lurie as For For Management
Director
8 Re-elect Louis von Zeuner as Director For For Management
9 Re-elect Itumeleng Kgaboesele as For For Management
Member of the Audit Committee
10 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
11 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
12 Elect Thembisa Dingaan as Member of For For Management
the Audit Committee
13 Elect Rex Tomlinson as Member of the For For Management
Audit Committee
14 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
15 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Financial Assistance to For Against Management
Subsidiaries and Other Related
Entities and Inter-related Entities
and to Directors and Prescribed
Officers and Other Persons Who May
Participate in the Employee FSP
--------------------------------------------------------------------------------
TEMBEC INC.
Ticker: TMB Security ID: 87974D100
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Chapman For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Michel J. Dumas For For Management
1.4 Elect Director Jacques Leduc For For Management
1.5 Elect Director James M. Lopez For For Management
1.6 Elect Director Francis M. Scricco For For Management
1.7 Elect Director David J. Steuart For For Management
1.8 Elect Director Lorie Waisberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TEMP HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J8298W103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors
3.1 Elect Director Mizuta, Masamichi For For Management
3.2 Elect Director Takahashi, Hirotoshi For For Management
3.3 Elect Director Wada, Takao For For Management
3.4 Elect Director Ozawa, Toshihiro For For Management
3.5 Elect Director Seki, Kiyoshi For For Management
3.6 Elect Director Carl T. Camden For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shimazaki, Hiroshi
4.2 Elect Director and Audit Committee For Against Management
Member Tamakoshi, Ryosuke
4.3 Elect Director and Audit Committee For For Management
Member Shindo, Naoshige
4.4 Elect Director and Audit Committee For For Management
Member Nishiguchi, Naohiro
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TEMPO PARTICIPACOES SA
Ticker: TEMP3 Security ID: P8956T106
Meeting Date: SEP 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Banco Santander S.A. To None Did Not Vote Management
Prepare Valuation Report for the
Delisting Tender Offer from the Novo
Mercado Segment and the Sao Paulo
Stock Exchange
1.2 Appoint Banco de Investimentos Credit None Did Not Vote Management
Suisse (Brasil) S.A. To Prepare
Valuation Report for the Delisting
Tender Offer from the Novo Mercado
Segment and the Sao Paulo Stock
Exchange
1.3 Appoint Modal Assessoria Financeira None Did Not Vote Management
Ltda. To Prepare Valuation Report for
the Delisting Tender Offer from the
Novo Mercado Segment and the Sao Paulo
Stock Exchange
2 Approve Company's Delisting from the For Did Not Vote Management
Novo Mercado Segment and the Sao Paulo
Stock Exchange
3 Exclude Article 41 For Did Not Vote Management
4 Change Location of Company For Did Not Vote Management
Headquarters and Amend Article 2
5 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TEN NETWORK HOLDINGS LTD.
Ticker: TEN Security ID: Q8980R109
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Brian Long as Director For For Management
3 Elect Siobhan McKenna as Director For For Management
4 Approve the Remuneration Report For Against Management
5 Approve the Issuance of Shares to For For Management
Foxtel Management Pty Limited
6 Approve the Consolidation of Capital For For Management
7 Approve the Ten Executive Incentive For Against Management
Plan
8 Approve the Issuance of 2.48 Million For Against Management
Performance Rights to Paul Anderson,
Chief Executive Officer of the Company
9 Approve the Potential Future For For Management
Termination Benefits
--------------------------------------------------------------------------------
TERANGA GOLD CORPORATION
Ticker: TGZ Security ID: 880797105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Hill For For Management
1.2 Elect Director Richard S. Young For For Management
1.3 Elect Director Christopher R. Lattanzi For For Management
1.4 Elect Director Jendayi E. Frazer For For Management
1.5 Elect Director Edward Goldenberg For For Management
1.6 Elect Director David J. Mimran For For Management
1.7 Elect Director Alan R. Thomas For For Management
1.8 Elect Director Frank D. Wheatley For For Management
1.9 Elect Director William J. Biggar For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TERANGA GOLD CORPORATION
Ticker: TGZ Security ID: C8844A107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Hill For For Management
1.2 Elect Director Richard S. Young For For Management
1.3 Elect Director Christopher R. Lattanzi For For Management
1.4 Elect Director Jendayi E. Frazer For For Management
1.5 Elect Director Edward Goldenberg For For Management
1.6 Elect Director David J. Mimran For For Management
1.7 Elect Director Alan R. Thomas For For Management
1.8 Elect Director Frank D. Wheatley For For Management
1.9 Elect Director William J. Biggar For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: TESB Security ID: B90519107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Approve Remuneration Report For Did Not Vote Management
4a Approve Discharge of Directors For Did Not Vote Management
4b Approve Discharge of Auditors For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Approve Change-of-Control Clause Re: For Did Not Vote Management
EUR 192 million Bond Issuance
6.2 Approve Change-of-Control Clause Re: For Did Not Vote Management
Credit Facility Agreements
7 Ratify BCVBA PwC Bedrijfsrevisoren as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration
--------------------------------------------------------------------------------
TEST RESEARCH CO., LTD.
Ticker: 3030 Security ID: Y8591M102
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares For For Management
Via Public Placement
--------------------------------------------------------------------------------
TEXHONG TEXTILE GROUP LTD.
Ticker: 2678 Security ID: G87655117
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Longdi as Director For For Management
3b Elect Tao Xiaoming as Director For For Management
3c Elect Ting Leung Huel, Stephen as For Against Management
Director
3d Elect Ji Zhongliang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 00321 Security ID: G8770Z106
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Au Son Yiu as Director For For Management
3a4 Elect Cheng Shu Wing as Director For For Management
3a5 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TFS CORPORATION LTD.
Ticker: TFC Security ID: Q89752101
Meeting Date: NOV 13, 2015 Meeting Type: Annual
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Giovanni (John) Groppoli as For For Management
Director
3 Elect Gillian Franklin as Director For For Management
4 Elect Michael Graham Doveton Kay as For For Management
Director
5 Ratify the Past Issuance of 14.42 For For Management
Million Shares to Shareholders of
ViroXis Corporation and Santalis
Pharmaceuticals
6 Approve the Grant of Performance For For Management
Rights to Frank Wilson, Managing
Director of the Company
--------------------------------------------------------------------------------
TH PLANTATIONS BERHAD
Ticker: THPLANT Security ID: Y88004109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Aziz bin Kasim as Director For For Management
3 Elect Nurmala binti Abd Rahim as For For Management
Director
4 Elect Noordin bin Md Noor as Director For For Management
5 Elect Johan bin Abdullah as Director For For Management
6 Elect Shari bin Osman as Director For For Management
7 Elect Yusop bin Omar as Director For For Management
8 Elect Othman bin Mahmood as Director For For Management
9 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
THAI AGRO ENERGY PUBLIC COMPANY LIMITED
Ticker: TAE Security ID: Y86156117
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Suroj Subhasavasdikul as Director For For Management
5.2 Elect Anun Louharanoo as Director For For Management
5.3 Elect Somchai Lovisuth as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: THAI Security ID: Y8615C114
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Report from Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results for 2015 For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8.1 Elect Chaktip Chaijinda as Director For For Management
8.2 Elect Rathapol Bhakdibhumi as Director For For Management
8.3 Elect Kanit Sangsubhan as Director For For Management
8.4 Elect Weerawong Chittmittrapap as For For Management
Director
8.5 Elect Somikiat Sirichatchai as Director For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI CARBON BLACK PCL
Ticker: TCB Security ID: Y8615M146
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Rajashree Birla as Director For Against Management
4.2 Elect S.S. Mahansaria as Director For Against Management
4.3 Elect Deepak Mittal as Director For For Management
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Members of Audit Committee For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
THAI CENTRAL CHEMICAL PCL
Ticker: TCCC Security ID: Y8616G148
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Performance For For Management
and Board of Director's Annual Report
3 Acknowledge Audit Committee Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Suvat Suebsantikul as Director For For Management
6.2 Elect Opas Sripornkijkachorn as For For Management
Director
6.3 Elect Kasemsak Masayavanich as Director For For Management
6.4 Elect Kyosuke Sasaki as Director For For Management
6.5 Elect Jiro Nishiyama as Director For Against Management
6.6 Elect Kanokporn Aungsoontornsarid as For For Management
Director
6.7 Elect Suvij Suvaruchiporn as Director For For Management
6.8 Elect Yoshiaki Ichimura as Director For For Management
6.9 Elect Shigetsugu Fukuda as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC COMPANY LIMITED
Ticker: TOP Security ID: Y8620B119
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Result and For For Management
Accept Financial Statements
2 Approve Dividend Payment For For Management
3 Approve Remuneration of Directors For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Sarun Rungkasiri as Director For For Management
5.2 Elect Thanakarn Kerdnaimongkol as For For Management
Director
5.3 Elect Sriwan Eamrungroj as Director For For Management
5.4 Elect Siri Jirapongphan as Director For For Management
5.5 Elect Noppadol Pinsupa as irector For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
THAI STANLEY ELECTRIC PUBLIC CO LTD
Ticker: STANLY Security ID: Y8728Z141
Meeting Date: JUL 03, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Thanong Lee-issaranukul as For For Management
Director
5.2 Elect Katsumi Sumiya as Director For Against Management
5.3 Elect Suchart Phisitvanich as Director For For Management
5.4 Elect Katsutoshi Lino as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAI VEGETABLE OIL PCL
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Chaipat Sahasakul as Director For For Management
5.2 Elect Vachara Vitayatanagorn as For For Management
Director
5.3 Elect Pachai Chanpitaksa as Director For For Management
5.4 Elect Ekarat Wongsupbhasatigul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THAICOM PCL
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co. Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Somprasong Boonyachai as Director For For Management
7.2 Elect Prasert Bunsumpun as Director For For Management
7.3 Elect Kwek Buck Chye as Director For For Management
8.1 Approve Increase in Board Size For For Management
8.2a Elect Philip Chen Chong Tan as Director For For Management
8.2b Elect Pattareeya Benjapolchai as For For Management
Director
9 Approve Remuneration of Directors For For Management
10 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Employees
of the Company and its Subsidiaries
11.1 Approve Issuance of Warrants to For For Management
Paiboon Panuwattanawong
11.2 Approve Issuance of Warrants to Vuthi For For Management
Asvasermcharoen
11.3 Approve Issuance of Warrants to For For Management
Teerayuth Boonchote
11.4 Approve Issuance of Warrants to For For Management
Patompob Suwansiri
12 Increase Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Allocation of Shares for the For For Management
Exercise of Warrants to be Issued to
Employees of the Company and its
Subsidiaries
15 Approve on Determination of the For For Management
Business Domination by Foreigner
16 Other Business For Against Management
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Ratify Appointment of Thierry Aulagnon For Against Management
as Director
5 Ratify Appointment of Martin Vial as For Against Management
Director
6 Advisory Vote on Compensation of For For Management
Patrice Caine, Chairman and CEO
7 Reelect Laurent Collet-Billon as For Against Management
Director
8 Reelect Martin Vial as Director For Against Management
9 Reelect Yannick d Escatha as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Amend Article 10.1.1 of Bylaws Re: For For Management
Board Composition
12 Amend Articles 10.1.2 and 10.4 of For For Management
Bylaws Re: Employee Directors
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 180 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to EUR
60 Million for Private Placements
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to
Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
Above at EUR 180 Million; Set Total
Limit for Capital Increase to Result
from Issuance Requests under Items
15-17 at EUR 60 Million
20 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THANACHART CAPITAL PCL
Ticker: TCAP Security ID: Y8738D155
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Performance Allowance of For For Management
Directors for 2015
5.2 Approve Remuneration of Directors for For For Management
2016
6.1 Elect Banterng Tantivit as Director For For Management
6.2 Elect Vichit Yanamorn as Director For For Management
6.3 Elect Somkiat Sukdheva as Director For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
THE BASIC HOUSE CO.
Ticker: A084870 Security ID: Y0761F108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Jong-wan as Inside Director For For Management
2.2 Elect Hwang Tae-young as Inside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Greg Fry as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Glyn Barker as Director For For Management
12 Re-elect Adrian Li as Director For For Management
13 Re-elect Andy Myers as Director For For Management
14 Re-elect Diana Brightmore-Armour as For For Management
Director
15 Elect Richard Stearn as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve Sale of an Apartment to For For Management
Montpelier Properties Limited
24 Approve Sale of a Storage Area to For For Management
Diana Brightmore-Armour
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2011 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Michael Spillane For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 14, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Jody S. Lindell For For Management
1.4 Elect Director Gary S. Petersmeyer For For Management
1.5 Elect Director Allan E. Rubenstein For For Management
1.6 Elect Director Robert S. Weiss For For Management
1.7 Elect Director Stanley Zinberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CROSS-HARBOUR (HOLDINGS) LIMITED
Ticker: 32 Security ID: Y1800X100
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Chung Kiu as Director For For Management
3a2 Elect Wong Chi Keung as Director For For Management
3a3 Elect Leung Wai Fai as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Anderson For For Management
1.2 Elect Director David I. Beatson For For Management
1.3 Elect Director Deborah Close For For Management
1.4 Elect Director Eric A. Demirian For For Management
1.5 Elect Director Chris Hewat For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert P. Carrigan For For Management
1b Elect Director Cindy Christy For For Management
1c Elect Director Christopher J. Coughlin For For Management
1d Elect Director L. Gordon Crovitz For For Management
1e Elect Director James N. Fernandez For For Management
1f Elect Director Paul R. Garcia For For Management
1g Elect Director Anastassia Lauterbach For For Management
1h Elect Director Thomas J. Manning For For Management
1i Elect Director Randall D. Mott For For Management
1j Elect Director Judith A. Reinsdorf For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE ERAWAN GROUP PCL
Ticker: ERW Security ID: Y2298R100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2015 Operating Results For For Management
3 Accept Financial Statements For For Management
4.1 Approve Allocation of Income as Legal For For Management
Reserve
4.2 Approve Dividend For For Management
5.1 Elect Banyong Pongpanich as Director For Against Management
5.2 Elect Supol Wattanavekin as Director For For Management
5.3 Elect Chanin Vongkusolkit as Director For For Management
5.4 Elect Gavin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Acknowledge Audit Committee's Report For For Management
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Reduce Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
11 Approve Issuance of Shares to For Against Management
Employees of the Company and
Subsidiaries Under the Employee Stock
Option Plan No. 4 (ESOP No. 4)
12 Increase Registered Capital For Against Management
13 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
14 Approve Allotment of Shares Reserved For Against Management
for the Exercise of Options Under the
ESOP No. 4
15 Authorize Issuance of Debentures For For Management
16 Other Business For Against Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint P Farrand as the
Designated Partner
3 Re-elect Eddy Oblowitz as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
6 Elect Anthony Thunstrom as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andrew Allner as Director For For Management
6 Re-elect Katherine Innes Ker as For For Management
Director
7 Re-elect Nick Horler as Director For For Management
8 Re-elect Adrian Ewer as Director For For Management
9 Re-elect David Brown as Director For For Management
10 Re-elect Keith Down as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Kenneth R. Reynolds For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GREAT EASTERN SHIPPING CO., LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect K.M. Sheth as Director For For Management
4 Approve Kalyaniwalla & Mistry as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R. Bhagwati as Independent For For Management
Director
6 Elect F. Kavarana as Independent For For Management
Director
7 Elect S. Acharya as Independent For For Management
Director
8 Approve Reappointment and Remuneration For For Management
of B.K. Sheth as Executive Director
Designated as Deputy Chairman &
Managing Director
9 Elect G. Shivakumar as Director For For Management
10 Approve Appointment and Remuneration For For Management
of G. Shivakumar as Executive Director
11 Approve Commission Remuneration for For For Management
Non-Executive Directors
12 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
THE HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Michael Kadoorie as Director For For Management
3b Elect Peter Camille Borer as Director For For Management
3c Elect Patrick Blackwell Paul as For For Management
Director
3d Elect Rosanna Yick Ming Wong as For For Management
Director
3e Elect Kim Lesley Winser as Director For For Management
3f Elect Matthew James Lawson as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Directors to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
THE HOUR GLASS LIMITED
Ticker: AGS Security ID: V46058125
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3a1 Elect Henry Tay Yun Chwan as Director For For Management
3a2 Elect Jannie Chan Siew Lee as Director For For Management
3b1 Elect Robert Tan Kah Boh as Director For For Management
3b2 Elect Pascal Guy Demierre Chung Wei as For For Management
Director
3b3 Elect Saw Phaik Hwa as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
THE INNOVATION GROUP PLC
Ticker: TIG Security ID: G47832103
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of The Innovation Group
plc by Axios Bidco Limited
--------------------------------------------------------------------------------
THE INNOVATION GROUP PLC
Ticker: TIG Security ID: G47832103
Meeting Date: OCT 09, 2015 Meeting Type: Court
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
THE JEAN COUTU GROUP (PJC) INC.
Ticker: PJC.A Security ID: 47215Q104
Meeting Date: JUL 07, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For Withhold Management
1.2 Elect Director Francois J. Coutu For For Management
1.3 Elect Director Jean Coutu For For Management
1.4 Elect Director Marie-Josee Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Sylvie Coutu For For Management
1.7 Elect Director L. Denis Desautels For Withhold Management
1.8 Elect Director Marcel Dutil For Withhold Management
1.9 Elect Director Nicolle Forget For For Management
1.10 Elect Director Robert Lacroix For Withhold Management
1.11 Elect Director Andrew T. Molson For For Management
1.12 Elect Director Cora Mussely Tsoufl idou For For Management
1.13 Elect Director Annie Thabet For Withhold Management
2 Approve Deloitte LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
3.1 SP 1: Require Information on Against For Shareholder
Directors' Competencies
3.2 SP 2: Disclose Setting of Executive Against Against Shareholder
Compensation Relative to the
Compensation of its Workforce
3.3 Acquire a Number of Directors with Against Against Shareholder
Expertise in the Areas of Social
Responsibility and Environmental
Matters
--------------------------------------------------------------------------------
THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Katayama, Hiromi For For Management
2.2 Elect Director Matsuoka, Yasuyuki For For Management
2.3 Elect Director Shima, Keiji For For Management
2.4 Elect Director Tameoka, Hideki For For Management
2.5 Elect Director Imamura, Yuichi For For Management
2.6 Elect Director Takenaka, Yoshito For For Management
2.7 Elect Director Hino, Kazuhiko For For Management
2.8 Elect Director Akira, Yasuhiko For For Management
2.9 Elect Director Yoshimura, Soichi For For Management
2.10 Elect Director Mizuno, Hachiro For For Management
2.11 Elect Director Yamanaka, Toshihiro For For Management
3 Appoint Statutory Auditor Haito, For For Management
Masahiro
--------------------------------------------------------------------------------
THE MONOGATARI CORPORATION
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kobayashi, Yoshio For For Management
3.2 Elect Director Kaji, Yukio For For Management
3.3 Elect Director Takayama, Kazunaga For For Management
3.4 Elect Director Shibamiya, Yoshiyuki For For Management
3.5 Elect Director Takatsu, Tetsuya For For Management
3.6 Elect Director Hosoi, Kozo For For Management
3.7 Elect Director Kuroishi, Akikuni For For Management
3.8 Elect Director Kasahara, Moriyasu For For Management
4.1 Appoint Statutory Auditor Kondo, For Against Management
Masahiro
4.2 Appoint Statutory Auditor Iwata, Hajime For Against Management
4.3 Appoint Statutory Auditor Abiko, Akira For Against Management
5 Appoint Alternate Statutory Auditor For For Management
Amagi, Takeharu
6 Approve Special Payments Related to For Against Management
Retirement Bonus System Abolition
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saul L. Basch For For Management
1.2 Elect Director H.J. Mervyn Blakeney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Stanley A. Galanski For For Management
1.5 Elect Director Geoffrey E. Johnson For For Management
1.6 Elect Director Robert V. Mendelsohn For For Management
1.7 Elect Director David M. Platter For For Management
1.8 Elect Director Patricia H. Roberts For For Management
1.9 Elect Director Janice C. Tomlinson For For Management
1.10 Elect Director Marc M. Tract For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE NEW ZEALAND REFINING COMPANY LIMITED
Ticker: NZR Security ID: Q6775H104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2a Elect Vanessa Stoddart as Director For For Management
2b Elect Mark Tume as Director For For Management
2c Elect Andrew Warrell as Director For For Management
3 Approve the Amendments to the For For Management
Constitution
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Frank J. Coleman For For Management
1.3 Elect Director Wendy F. Evans For For Management
1.4 Elect Director Stewart Glendinning For For Management
1.5 Elect Director Edward S. Kennedy For For Management
1.6 Elect Director Robert J. Kennedy For For Management
1.7 Elect Director Annalisa King For For Management
1.8 Elect Director Violet (Vi) A.M. Konkle For For Management
1.9 Elect Director Gary Merasty For For Management
1.10 Elect Director Eric L. Stefanson For For Management
1.11 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
THE PHOENIX HOLDINGS LTD.
Ticker: PHOE1 Security ID: M7918D145
Meeting Date: NOV 16, 2015 Meeting Type: Annual/Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Extend Avraham Harel as Director Until For Against Management
the End of the Next Annual General
Meeting
4 Elect Moshe Abramovich as External For For Management
Director For Three Year Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE PHOENIX MILLS LTD
Ticker: 503100 Security ID: Y6973B132
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect S. Shrivastava as Director For For Management
4 Approve A.M. Ghelani & Company as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Vyas as Independent Director For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
THE RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Chris Bell as Director For For Management
5 Elect Susan Hooper as Director For For Management
6 Re-elect Henry Birch as Director For For Management
7 Re-elect Ian Burke as Director For For Management
8 Re-elect Clive Jennings as Director For For Management
9 Re-elect Lord Kilmorey as Director For For Management
10 Re-elect Owen O'Donnell as Director For For Management
11 Re-elect Tim Scoble as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Elect Chris Bell as Independent For For Management
Director
18 Elect Susan Hooper as Independent For For Management
Director
19 Re-elect Lord Kilmorey as Independent For For Management
Director
20 Re-elect Owen O'Donnell as Independent For For Management
Director
21 Re-elect Tim Scoble as Independent For For Management
Director
--------------------------------------------------------------------------------
THE REJECT SHOP LTD.
Ticker: TRS Security ID: Q8050H106
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect William Stevens as Director For For Management
4 Elect Melinda Conrad as Director For For Management
5 Approve the Grant of Up to 62,400 For For Management
Performance Rights to Ross Sudano,
Managing Director of the Company
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: FEB 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Stephen Kelly as Director For For Management
9 Re-elect Inna Kuznetsova as Director For For Management
10 Re-elect Ruth Markland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve the Sage Save and Share Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE SOUTH INDIAN BANK LTD
Ticker: 532218 Security ID: Y8089N141
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect C. Varkey as Director For For Management
5 Elect R.S. Salgaocar as Independent For For Management
Director
6 Elect P.G.J. Tharakan as Independent For For Management
Director
7 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Revision of Remuneration of A. For For Management
Guha, Part-time Non-executive Chairman
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend The South Indian Bank Employees For For Management
Stock Option Scheme-2008
11 Approve Increase in Borrowing Powers For For Management
12 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marang Mashologu as Director For For Management
1.2 Re-elect Mike Hankinson as Director For For Management
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint G
Kruger as the Designated Auditor
3.1 Re-elect Chris Wells as Chairman of For For Management
the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For Against Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
5 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
6 Authorise Board to Issue Shares for For Against Management
Cash
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
THE SPAR GROUP LTD
Ticker: SPP Security ID: S8050H104
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Mark Allan as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Richard Simpson as Director For For Management
9 Re-elect Richard Smith as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Re-elect Sir Tim Wilson as Director For For Management
12 Re-elect Andrew Jones as Director For For Management
13 Re-elect Elizabeth McMeikan as Director For For Management
14 Elect Patrick Dempsey as Director For For Management
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Amend 2011 Performance Share Plan For For Management
18 Amend 2011 Approved Employee Share For For Management
Option Scheme
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Leung Wing Hon as Director For For Management
2b Elect Fang Yu Ping as Director For For Management
2c Elect Zhu Su Yan as Director For For Management
2d Elect Song Ming as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THE VITEC GROUP PLC
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John McDonough as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Re-elect Paul Hayes as Director For For Management
7 Re-elect Christopher Humphrey as For For Management
Director
8 Re-elect Lorraine Rienecker as Director For For Management
9 Re-elect Mark Rollins as Director For For Management
10 Elect Caroline Thomson as Director For For Management
1 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD.
Ticker: WHS Security ID: Q90307101
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Antony (Tony) Balfour as Director For For Management
2 Elect James Ogden as Director For For Management
3 Authorize the Board to Fix For For Management
Remuneration of the Auditors
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For Against Management
5 Elect Dean Jenkins as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Keith Cochrane as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Melanie Gee as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Sir Jim McDonald as Director For For Management
12 Re-elect Richard Menell as Director For For Management
13 Re-elect John Mogford as Director For For Management
14 Re-elect Jon Stanton as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Amend Long-Term Incentive Plan For Against Management
18 Amend Long-Term Incentive Plan For For Management
19 Approve UK Sharesave Scheme and US For For Management
Sharesave Plan
20 Approve Scrip Dividend Scheme For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorize the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THEOLIA
Ticker: TEO Security ID: F8857Q194
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Futuren and For For Management
Amend Article 3 of Bylaws Accordingly
2 Change Location of Registered Office For For Management
to 6 rue Christophe Colomb, 75008
Paris, and Amend Article 4 of Bylaws
Accordingly
3 Authorize up to 4.50 Million Shares For Against Management
and 10 Percent of Issued Capital for
Use in Restricted Stock Plans
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect P. Pudumjee as Director For For Management
4 Approve B.K. Khare & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve SRBC & Co LLP as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
THITIKORN PUBLIC CO LTD
Ticker: TK Security ID: Y8801U118
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Wiboon Perm-Arayawong as Director For For Management
5.2 Elect Surin Dhammanives as Director For For Management
5.3 Elect Raksanit Phornprapha as Director For For Management
5.4 Elect Prapol Phornprapha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve M.R. and Associates Co., Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Debentures For For Management
9 Amend Articles of Association For For Management
Equity-related
10 Amend Corporate Purpose and Amend For For Management
Memorandum of Association
11 Other Business For Against Management
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 23, 2016 Meeting Type: Annual
Record Date: FEB 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Dawn Airey as Director For For Management
4 Re-elect Annet Aris as Director For For Management
5 Re-elect Emre Berkin as Director For For Management
6 Re-elect Peter Fankhauser as Director For For Management
7 Re-elect Michael Healy as Director For For Management
8 Re-elect Frank Meysman as Director For For Management
9 Re-elect Warren Tucker as Director For For Management
10 Re-elect Martine Verluyten as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THORESEN THAI AGENCIES PCL
Ticker: TTA Security ID: Y8808K170
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Payment For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Jean Paul Thevenin as Director For For Management
6.2 Elect Santi Bangor as Director For For Management
6.3 Elect Chitrapongse Kwangsukstith as For For Management
Director
7 Approve Remuneration of Directors and For For Management
Committee Members
8 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Change in Registered Capital
9 Other Business For Against Management
--------------------------------------------------------------------------------
THORN GROUP LIMITED
Ticker: TGA Security ID: Q9063N106
Meeting Date: AUG 18, 2015 Meeting Type: Annual
Record Date: AUG 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Joycelyn Morton as Director For For Management
3 Elect Peter Henley as Director For For Management
4 Elect David Foster as Director For For Management
5 Elect Andrew Stevens as Director For For Management
6 Approve the Grant of 103,695 For For Management
Performance Rights to James Marshall,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
THYE MING INDUSTRIAL CO., LTD.
Ticker: 9927 Security ID: Y8814R102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: AUG 07, 2015 Meeting Type: Special
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 00028 Security ID: Y88170207
Meeting Date: AUG 07, 2015 Meeting Type: Special
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Loan Agreement and For For Management
Related Transactions
2 Approve Provision of Guarantee by Tian For For Management
An Investments (Shenzhen) Co., Ltd. in
Respect of Bank Loans
--------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: 28 Security ID: Y88170207
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Patrick Lee Seng Wei as Director For For Management
2B Elect Tao Tsan Sang as Director For For Management
2C Elect Lee Shu Yin as Director For For Management
2D Elect Jin Hui Zhi as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 02118 Security ID: G88720118
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap Under the For For Management
2014 Construction Service Agreement
2 Approve Renewal Construction Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
TIAN SHAN DEVELOPMENT (HOLDING) LTD
Ticker: 2118 Security ID: G88720118
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Tian Chong Hou as Director For For Management
2B Elect Wang Ping as Director For For Management
2C Elect Cheung Ying Kwan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL CO., LTD.
Ticker: 826 Security ID: G88831113
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yan Ronghua as Director For For Management
3a2 Elect Gao Xiang as Director For For Management
3a3 Elect Yin Shuming as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 03382 Security ID: G88680106
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Financial Services For Against Management
Framework Agreement, Non-exempt
Continuing Connected Transactions,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Elect Zhang Ruigang as Director For For Management
3b Elect Li Quanyong as Director For For Management
3c Elect Yu Houxin as Director For For Management
3d Elect Shi Jing as Director For For Management
3e Elect Cheng Chi Pang, Leslie as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Minru as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Zhang Kaihong as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Shi Borong as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Guo Konghui as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Wu Feng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIBET 5100 WATER RESOURCES HOLDINGS LTD.
Ticker: 01115 Security ID: G88612109
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Foreign Name For For Management
--------------------------------------------------------------------------------
TIBET WATER RESOURCES LTD.
Ticker: 1115 Security ID: G88612109
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fu Lin as Director For For Management
3b Elect Liu Chen as Director For For Management
3c Elect Jesper Bjoern Madsen as Director For For Management
3d Elect Lee Conway Kong Wai as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chali Sophonpanich as Director For For Management
5.2 Elect Threekwan Bunnag as Director For For Management
5.3 Elect Chatchaval Jiaravanon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TIETO CORP
Ticker: TIE1V Security ID: X90409115
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 83,000 for Chairman,
EUR 52,500 for Vice Chairman, and EUR
34,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Kurt Jofs, Sari Pajari, Markku For For Management
Pohjola, Endre Rangnes, Jonas
Synnergren, and Lars Wollung as
Directors; Elect Johanna Lamminen and
Harri-Pekka Kaukonen as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present the Report from the Social, None None Management
Ethics and Transformation Committee
2.1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 September 2015
2.2.1 Elect Michael Ajukwu as Director For For Management
2.2.2 Elect Yunus Suleman as Director For For Management
2.2.3 Elect Noel Doyle as Director For For Management
2.3.1 Re-elect Santie Botha as Director For For Management
2.3.2 Re-elect Mark Bowman as Director For Against Management
2.3.3 Re-elect Khotso Mokhele as Director For For Management
2.3.4 Re-elect Clive Vaux as Director For For Management
2.4 Approve Remuneration Policy For For Management
2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
2.5.2 Re-elect Khotso Mokhele as Member of For For Management
Audit Committee
2.5.3 Elect Yunus Suleman as Member of Audit For For Management
Committee
2.6 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.7 Authorise Ratification of Approved For For Management
Resolutions
3.1 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
3.2.2 Approve Remuneration Payable to the For For Management
Chairman
3.2.3 Approve Remuneration Payable to the For For Management
Deputy Chairman
3.3 Approve Remuneration Payable to For For Management
Non-executive Directors who
Participate in the Sub-committees of
the Board
3.4 Approve Remuneration Payable to For For Management
Non-executive Directors in Respect of
Unscheduled Meetings and Additional
Work Undertaken
3.5 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TIGER RESOURCES LTD.
Ticker: TGS Security ID: Q90355100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Spill Resolution Against Against Management
3 Elect Mark Connelly as Director For For Management
4 Elect Ian Kerr as Director For For Management
5 Elect Stephen Hills as Director For Against Management
6 Ratify the Past Issuance of Shares to For For Management
Resource Capital Fund VI L.P.
7 Approve the Issuance of Performance For Against Management
Rights to Michael Griffiths
8 Approve the Issuance of Performance For Against Management
Rights to Stephen Hills
9 Approve the Issuance of Performance For Against Management
Rights to Mark Connelly
10 Approve the Issuance of Performance For Against Management
Rights to Ian Kerr
--------------------------------------------------------------------------------
TIKKURILA OY
Ticker: TIK1V Security ID: X90959101
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 64,000 for Chairman,
EUR 40,000 for Vice Chairman and
Chairman of Audit Committee, and EUR
32,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at six For For Management
12 Reelect Eeva Ahdekivi, Harri Kerminen, For For Management
Jari Paasikivi, Riitta Mynttinen, Pia
Rudengren and Petteri Wallden Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Amend Articles Re: Election of For For Management
Chairman and Vice Chairman of Board of
Directors
16 Amend Task of Nominating Committee For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 4.4 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
4 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TIM PARTICIPACOES S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 12, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For Did Not Vote Management
Support Agreement between Telecom
Italia S.p.A and TIM Celular S.A. and
Intelig Telecomunicacoes Ltda
2 Change Location of Company For Did Not Vote Management
Headquarters and Amend Bylaws
Accordingly
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: TIMECOM Security ID: Y8839J101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Kean Yong as Director For For Management
2 Elect Patrick Corso as Director For For Management
3 Elect Abdul Kadir Md Kassim as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Ronnie Kok Lai Huat to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Increase in Directors' Fees For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Teruo Nagano as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Hsu Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIONG NAM LOGISTICS HOLDINGS BHD.
Ticker: TNLOGIS Security ID: Y8840X107
Meeting Date: SEP 12, 2015 Meeting Type: Annual
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yong Kwee Lian as Director For For Management
3 Elect Yong Seng Huat as Director For For Management
4 Elect Sia Teck Chin as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3
Subsection 2.3.1 of the Circular to
Shareholders Dated Aug. 21, 2015
9 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3.
2 of the Circular to Shareholders
Dated Aug. 21, 2015
10 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3.3 of the Circular to
Shareholders Dated Aug. 21, 2015
11 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as Set Out
in Section 2.3.4 of the Circular to
Shareholders Dated Aug. 21, 2015
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Sia Teck Chin to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
TIONG WOON CORPORATION HOLDING LTD
Ticker: T06 Security ID: Y88415107
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ang Kha King as Director For For Management
5 Elect Luk Ka Lai Carrie (Carrie For For Management
Cheong) as Director
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TIONG WOON CORPORATION HOLDING LTD
Ticker: T06 Security ID: Y88415107
Meeting Date: FEB 17, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
TISCALI S.P.A.
Ticker: TIS Security ID: T93541141
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Aria Italia SpA For For Management
--------------------------------------------------------------------------------
TISCALI S.P.A.
Ticker: TIS Security ID: T93541141
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) None Against Shareholder
2 Elect Internal Auditors (Bundled) None For Shareholder
3 Approve Stock Option Plan For Against Management
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Approve Capital Increase to Service For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
TISCALI S.P.A.
Ticker: TIS Security ID: T93541141
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
1 Deliberations in Accordance with Art. For For Management
2446 of Italian Civil Code (Related to
Capital Decrease Due to Losses)
--------------------------------------------------------------------------------
TISCALI S.P.A.
Ticker: TIS Security ID: T93541141
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC CO LTD
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Business Activity For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payments
5.1 Fix Number of Directors at 12 For For Management
5.2A Elect Pliu Mangkornkanok as Director For For Management
5.2B Elect Hon Kit Shing as Director For Against Management
5.2C Elect Oranuch Apisaksirikul as Director For For Management
5.2D Elect Angkarat Priebjrivat as Director For For Management
5.2E Elect Pranee Tinakorn as Director For For Management
5.2F Elect Patareeya Benjapolchai as For For Management
Director
5.2G Elect Panada Kanokwat as Director For For Management
5.2H Elect Teerana Bhongmakapat as Director For For Management
5.2I Elect Sathit Aungmanee as Director For For Management
5.2J Elect Yasuro Yoshikoshi as Director For Against Management
5.2K Elect Chi-Hao Sun as Director For For Management
5.2L Elect Suthas Ruangmanamongkol as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TISO BLACKSTAR GROUP SE
Ticker: BLCK Security ID: X9074P100
Meeting Date: DEC 23, 2015 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation For For Management
2 Amend Company Bylaws For For Management
3 Eliminate Preemptive Rights For For Management
4 Approve Share Buyback For Against Management
5 Accept Statutory Reports For For Management
6 Accept Financial Statements For For Management
7 Accept Consolidated Financial For For Management
Statements
8 Ratify Auditors For For Management
9 Authorize Share Capital Increase For For Management
--------------------------------------------------------------------------------
TITAN COMPANY LIMITED
Ticker: 500114 Security ID: Y88425148
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect N.N. Tata as Director For Against Management
4 Elect T.K. Arun as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Elect H. Bhat as Director For For Management
--------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED
Ticker: 01192 Security ID: G8890G103
Meeting Date: MAY 30, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shipyard Debt Rescheduling For For Management
Agreement
2 Approve Shipyard Termination Agreement For For Management
3 Approve Assumption Agreement For For Management
4 Approve Listco Preferred Shares For For Management
Modification Deed
5 Approve Open Offer For For Management
6 Approve Subscription Agreement Between For For Management
the Company and Chang Xin Asset
Management Corporation
7 Approve Special Deal For For Management
8 Approve Whitewash Waiver For For Management
9 Approve Issuance of New Shares to the For For Management
Existing Notes
10 Approve Issuance of FELS Warrants For For Management
11 Approve Specific Mandate For For Management
12 Approve Restructuring Documents For For Management
13 Approve Debt Restructuring, Remaining For For Management
Indebtedness Arrangements and Debt
Rescheduling Agreements
--------------------------------------------------------------------------------
TK CHEMICAL CORP.
Ticker: A104480 Security ID: Y8843C100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Il-gyu as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TK DEVELOPMENT
Ticker: TKDV Security ID: K9589G102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Treatment of Net Loss For Did Not Vote Management
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 480,000 for
Chairman, DKK 320,000 for Vice
Chairman and DKK 160,000 for Other
Directors
4.2 Proposals from Shareholders (None None None Management
Submitted)
5.1 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
5.2a Reelect Niels Roth as Director For Did Not Vote Management
5.2b Reelect Peter Thorsen as Director For Did Not Vote Management
5.2c Reelect Arne Gerlyng-Hansen as Director For Did Not Vote Management
5.2d Reelect Kim Mikkelsen as Director For Did Not Vote Management
5.2e Reelect Morten Astrup as Director For Did Not Vote Management
5.2f Reelect Henrik Heideby as Director For Did Not Vote Management
6.1 Determine Number of Auditors (1) For Did Not Vote Management
6.2 Ratify Deloitte as Auditors For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Discuss Remuneration Report None None Management
2c Adopt Financial Statements and For For Management
Statutory Reports
2d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2e Approve Dividends of EUR 1.10 Per Share For For Management
2f Approve Discharge of Management Board For For Management
2g Approve Discharge of Supervisory Board For For Management
3a Approve Vacancies on the Board None None Management
3b Opportunity to Make Recommendations None None Management
3c Announce Intention to Nominate R.L. None None Management
van Iperen to Fill Vacancy on the
Supervisory Board
3d Elect R.L. van Iperen to Supervisory For For Management
Board
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5a1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger or Strategic
Partnership
5a2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
5a1
5b1 Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger or Strategic
Partnership
5b2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance under Item
5b1
6 Transact Other Business and Close None None Management
Meeting
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG Security ID: D8T622108
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
6 Elect Helmut Ullrich to the For For Management
Supervisory Board
7 Approve Creation of EUR 9.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 33.7
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luc Bertrand For For Management
1b Elect Director Denyse Chicoyne For For Management
1c Elect Director Louis Eccleston For For Management
1d Elect Director Christian Exshaw For For Management
1e Elect Director Marie Giguere For For Management
1f Elect Director Jeffrey Heath For For Management
1g Elect Director Martine Irman For For Management
1h Elect Director Harry Jaako For For Management
1i Elect Director Lise Lachapelle For For Management
1j Elect Director William Linton For For Management
1k Elect Director Jean Martel For For Management
1l Elect Director Peter Pontikes For For Management
1m Elect Director Gerri Sinclair For For Management
1n Elect Director Kevin Sullivan For For Management
1o Elect Director Anthony Walsh For For Management
1p Elect Director Eric Wetlaufer For For Management
1q Elect Director Charles Winograd For For Management
1r Elect Director Michael Wissell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOA ROAD CORP.
Ticker: 1882 Security ID: J8T293102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Shinya, Akira For Against Management
2.2 Elect Director Maruo, Kazuhiro For For Management
2.3 Elect Director Morishita, Kyoichi For For Management
2.4 Elect Director Shida, Shiro For For Management
2.5 Elect Director Takeuchi, Yoshihiko For For Management
2.6 Elect Director Horinouchi, Satoru For For Management
3 Appoint Statutory Auditor Noda, For For Management
Masayuki
--------------------------------------------------------------------------------
TOCALO CO LTD
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 37.5
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors -
Indemnify Statutory Auditors
3 Elect Director Yoshiba, Masayuki For For Management
4.1 Appoint Statutory Auditor Kitaaki, For For Management
Hiroyuki
4.2 Appoint Statutory Auditor Namba, Yoshio For For Management
4.3 Appoint Statutory Auditor Yoshida, For For Management
Toshihiko
4.4 Appoint Statutory Auditor Nakata, For For Management
Takuya
5 Appoint External Audit Firm For For Management
6 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kikuchi, Yasuo For For Management
3.2 Elect Director Tsunakawa, Kiyomi For For Management
3.3 Elect Director Ueki, Sakae For For Management
3.4 Elect Director Wanajo, Kenichi For For Management
3.5 Elect Director Hashimoto, Yoshiaki For For Management
3.6 Elect Director Aso, Toshimasa For Against Management
4.1 Appoint Statutory Auditor Tsukamoto, For Against Management
Mikiyoshi
4.2 Appoint Statutory Auditor Nishie, Akira For For Management
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T9423Q101
Meeting Date: JAN 13, 2016 Meeting Type: Special
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement Reserved to Gousson
- Consultadoria e Marketing Srl
--------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2.1 Elect Director Yokoyama, Kiichi For For Management
2.2 Elect Director Kuge, Fumitoshi For For Management
2.3 Elect Director Komiya, Tomohiro For For Management
2.4 Elect Director Watanabe, Hayao For For Management
3.1 Appoint Statutory Auditor Endo, Takao For For Management
3.2 Appoint Statutory Auditor Tanno, For For Management
Shinsuke
3.3 Appoint Statutory Auditor Fujiwara, For For Management
Takashi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Yamashita, For For Management
Nobuhiro
2 Appoint Alternate Statutory Auditor For For Management
Ando, Satoshi
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Shimatani, Yoshishige For For Management
3.2 Elect Director Chida, Satoshi For For Management
3.3 Elect Director Urai, Toshiyuki For For Management
3.4 Elect Director Tako, Nobuyuki For For Management
3.5 Elect Director Takahashi, Masaharu For For Management
3.6 Elect Director Ishizuka, Yasushi For For Management
3.7 Elect Director Yamashita, Makoto For For Management
3.8 Elect Director Ichikawa, Minami For For Management
3.9 Elect Director Seta, Kazuhiko For For Management
3.10 Elect Director Ikeda, Atsuo For For Management
3.11 Elect Director Ota, Keiji For For Management
3.12 Elect Director Matsuoka, Hiroyasu For For Management
3.13 Elect Director Ikeda, Takayuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okimoto, Tomoyasu
4.2 Elect Director and Audit Committee For For Management
Member Shimada, Tatsuya
4.3 Elect Director and Audit Committee For Against Management
Member Sumi, Kazuo
4.4 Elect Director and Audit Committee For For Management
Member Kobayashi, Takashi
4.5 Elect Director and Audit Committee For For Management
Member Ando, Satoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Ota, Taizo
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yasui, Koichi For For Management
2.2 Elect Director Tominari, Yoshiro For For Management
2.3 Elect Director Nakamura, Osamu For For Management
2.4 Elect Director Niwa, Shinji For For Management
2.5 Elect Director Oji, Hiromu For For Management
2.6 Elect Director Hayashi, Takayasu For For Management
2.7 Elect Director Ito, Katsuhiko For For Management
2.8 Elect Director Saeki, Takashi For For Management
2.9 Elect Director Miyahara, Koji For For Management
2.10 Elect Director Hattori, Tetsuo For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: J85409100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tejima, Tatsuya For For Management
2.2 Elect Director Imai, Tsutomu For For Management
2.3 Elect Director Yamagishi, Masaaki For For Management
2.4 Elect Director Otoba, Toshio For For Management
2.5 Elect Director Marusaki, Kimiyasu For For Management
2.6 Elect Director Takagi, Shunsuke For For Management
2.7 Elect Director Nishida, Tsuneo For For Management
3 Appoint Statutory Auditor Aihara, For Against Management
Makoto
4.1 Appoint Alternate Statutory Auditor For For Management
Osaka, Shusaku
4.2 Appoint Alternate Statutory Auditor For For Management
Shishime, Masashi
--------------------------------------------------------------------------------
TOKAI CORPORATION - GIFU CITY
Ticker: 9729 Security ID: J85581106
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2.1 Elect Director Onogi, Koji For For Management
2.2 Elect Director Usui, Tadahiko For For Management
2.3 Elect Director Shiraki, Motoaki For For Management
2.4 Elect Director Taga, Shinichiro For For Management
2.5 Elect Director Horie, Norihito For For Management
2.6 Elect Director Hirose, Akiyoshi For For Management
3 Elect Director and Audit Committee For Against Management
Member Horada, Ritsuo
4 Elect Alternate Director and Audit For Against Management
Committee Member Ichihashi, Katsuhiko
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tokita, Katsuhiko For For Management
3.2 Elect Director Mamuro, Takanori For For Management
3.3 Elect Director Mizoguchi, Hidetsugu For For Management
3.4 Elect Director Maruyama, Kazuhiro For For Management
3.5 Elect Director Takahashi, Shingo For For Management
3.6 Elect Director Oguri, Katsuo For For Management
3.7 Elect Director Fukuda, Yasuhiro For For Management
3.8 Elect Director Suzuki, Mitsuhaya For For Management
3.9 Elect Director Kobayashi, Kenichi For For Management
3.10 Elect Director Sone, Masahiro For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Miura, Kenji For Against Management
2.2 Elect Director Obayashi, Yoshihiro For For Management
2.3 Elect Director Wakiya, Tadashi For For Management
2.4 Elect Director Tanino, Masaharu For For Management
2.5 Elect Director Buma, Koji For For Management
2.6 Elect Director Sato, Koki For For Management
2.7 Elect Director Tanaka, Yoshihiro For For Management
2.8 Elect Director Noguchi, Kazuhiko For For Management
2.9 Elect Director Yamamoto, Toshimasa For For Management
2.10 Elect Director Hayashi, Kiyomune For For Management
2.11 Elect Director Yamanaka, Yasushi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Soda, Minoru For For Management
3.2 Elect Director Soda, Yoshitake For For Management
3.3 Elect Director Hanabusa, Noboru For For Management
3.4 Elect Director Yonemura, Munehiro For For Management
3.5 Elect Director Shida, Michihiro For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TOKYO ROPE MFG CO. LTD.
Ticker: 5981 Security ID: J87731113
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
2.1 Elect Director Tanaka, Shigeto For For Management
2.2 Elect Director Nakamura, Hiroaki For For Management
2.3 Elect Director Sato, Kazunori For For Management
2.4 Elect Director Shuto, Yoichi For For Management
2.5 Elect Director Asano, Masaya For For Management
2.6 Elect Director Nakahara, Ryo For For Management
2.7 Elect Director Horiuchi, Hisashi For For Management
2.8 Elect Director Masubuchi, Minoru For For Management
2.9 Elect Director Ikeda, Shuzo For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Azuma, Kiyotaka
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 33
2.1 Elect Director Ota, Kunimasa For For Management
2.2 Elect Director Yoshida, Hitoshi For For Management
2.3 Elect Director Kimura, Ryuichi For For Management
2.4 Elect Director Kawamura, Koichi For For Management
2.5 Elect Director Endo, Akihiro For For Management
2.6 Elect Director Tomoeda, Masahiro For For Management
2.7 Elect Director Hokida, Takahiro For For Management
2.8 Elect Director Umenaka, Shigeru For For Management
2.9 Elect Director Wolfgang Bonatz For For Management
2.10 Elect Director Matsumoto, Hirokazu For For Management
2.11 Elect Director Saito, Shozo For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Yoshihara, Tsunebumi For For Management
3.2 Elect Director Katada, Takeshi For For Management
3.3 Elect Director Ami, Hitoshi For For Management
3.4 Elect Director Tsurumi, Takeharu For For Management
3.5 Elect Director Sakurai, Kenichi For For Management
3.6 Elect Director Matsumoto, Konomu For For Management
3.7 Elect Director Ishikawara, Tsuyoshi For For Management
3.8 Elect Director Shibata, Takao For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fukada, Kyoji
4.2 Elect Director and Audit Committee For For Management
Member Sawada, Kazuya
4.3 Elect Director and Audit Committee For For Management
Member Sonobe, Hiroshi
4.4 Elect Director and Audit Committee For Against Management
Member Takahara, Masahiko
5 Elect Alternate Director and Audit For For Management
Committee Member Kamiyama, Toshio
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Okuma, Yuji For For Management
3.3 Elect Director Sakaki, Shinji For For Management
3.4 Elect Director Uemura, Hitoshi For For Management
3.5 Elect Director Saiga, Katsuhide For For Management
3.6 Elect Director Kitagawa, Toshihiko For For Management
3.7 Elect Director Nishikawa, Hironori For For Management
3.8 Elect Director Ueki, Masatake For For Management
3.9 Elect Director Nakajima, Yoshihiro For For Management
3.10 Elect Director Nomoto, Hirofumi For For Management
3.11 Elect Director Iki, Koichi For For Management
3.12 Elect Director Tsuda, Noboru For For Management
3.13 Elect Director Enomoto, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takechi, Katsunori
--------------------------------------------------------------------------------
TOMONY HOLDINGS,INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Kakiuchi, Shinichi For For Management
2.2 Elect Director Toyama, Seiji For For Management
2.3 Elect Director Yoshida, Masaaki For For Management
2.4 Elect Director Takahashi, Kuniaki For For Management
2.5 Elect Director Gamo, Yoshifumi For For Management
2.6 Elect Director Kakuda, Masaya For For Management
2.7 Elect Director Fujii, Hitomi For For Management
2.8 Elect Director Yokote, Toshio For For Management
2.9 Elect Director Yoshioka, Hiromi For For Management
2.10 Elect Director Shimomura, Masaharu For For Management
2.11 Elect Director Mori, Shinichi For For Management
--------------------------------------------------------------------------------
TOMSON GROUP LTD.
Ticker: 258 Security ID: G8917R108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Cheung Siu Ping, Oscar as For For Management
Director
2a2 Elect Tong Chi Kar Charles as Director For Against Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chih-Hsien Lo, Representing For For Management
Uni-President Enterprises CORP with
Shareholder No. 84 as Non-Independent
Director
4.2 Elect Jui-Sheng Wang, Representing For For Management
Uni-President Enterprises CORP with
Shareholder No. 84 as Non-Independent
Director
4.3 Elect Chao Kai Huang, Representing For For Management
Uni-President Enterprises CORP with
Shareholder No. 84 as Non-Independent
Director
4.4 Elect CHIH-CHUNG CHEN, Representing For For Management
Uni-President Enterprises CORP with
Shareholder No. 84 as Non-Independent
Director
4.5 Elect Xiu-Ling Kao, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 218 as Non-Independent Director
4.6 Elect Shing-Chi Liang with Shareholder For For Management
No. 95 as Non-Independent Director
4.7 Elect Kuo-Keng Chen with Shareholder For For Management
No. 32 as Non-Independent Director
4.8 Elect Ming-Long Wang with ID No. For For Management
C10055XXXX as Independent Director
4.9 Elect Chin-Chen Chien with ID No. For For Management
S10079XXXX as Independent Director
4.10 Elect Bing-Eng Wu with ID No. For For Management
Q10180XXXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONG HSING ELECTRONIC INDUSTRIES LTD.
Ticker: 6271 Security ID: Y8862W102
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Chen Jin Cai as Independent For For Management
Director
4.2 Elect Wu Zhao De as Independent For For Management
Director
4.3 Elect Non-Independent Director No.1 None Against Shareholder
4.4 Elect Non-Independent Director No.2 None Against Shareholder
4.5 Elect Non-Independent Director No.3 None Against Shareholder
4.6 Elect Non-Independent Director No.4 None Against Shareholder
4.7 Elect Non-Independent Director No.5 None Against Shareholder
4.8 Elect Supervisor No.1 None Against Shareholder
4.9 Elect Supervisor No.2 None Against Shareholder
4.10 Elect Supervisor No.3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bonds Issue and For For Management
Related Transactions
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Consolidated For For Management
Financial Statements
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong None For Shareholder
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect WU,YONG-SIANG with Shareholder For For Management
No.5 as Non-Independent Director
4.2 Elect WANG,SHUN-CI with Shareholder No. For For Management
1550 as Non-Independent Director
5 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
TONG-TAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
TONGAAT HULETT LTD
Ticker: TON Security ID: S85920130
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Wentzel
Moodley as the Designated Auditor
2.1 Re-elect Bahle Sibisi as Director For For Management
2.2 Re-elect Brand Pretorius as Director For For Management
2.3 Re-elect Murray Munro as Director For For Management
3 Elect Tomaz Salomao as Director For For Management
4.1 Re-elect Jenitha John as Chaiman of For For Management
the Audit and Compliance Committee
4.2 Re-elect Fatima Jakoet as Member of For For Management
the Audit and Compliance Committee
4.3 Re-elect Rachel Kupara as Member of For For Management
the Audit and Compliance Committee
1 Authorise Repurchase of Issued Share For For Management
Capital
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-executive For For Management
Directors
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 00698 Security ID: G8917X121
Meeting Date: JUL 03, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ah Yu as Director For For Management
2b Elect Wong Ah Yeung as Director For For Management
2c Elect Choi Wai Sang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Two Inside Directors (Bundled) For For Management
1.2 Elect Yao Da-Feng as Non-independent For For Management
Non-executive Director
1.3 Elect Five Outside Directors (Bundled) For For Management
2 Elect Three Members of Audit Committee For For Management
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: A082640 Security ID: Y8886Z107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q125
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Overseas Materials For For Management
Sourcing (2015 Renewal) Agreement and
Proposed Annual Caps
2 Approve Master Financial Services For Against Management
(2015 Renewal) Agreement and Proposed
Annual Caps
3 Approve Master Sale and Purchase (2015 For For Management
Renewal) Agreement and Proposed Annual
Caps
--------------------------------------------------------------------------------
TONLY ELECTRONICS HOLDINGS LTD.
Ticker: 01249 Security ID: G8918Q125
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Elect Yuan Bing as Director For For Management
4b Elect Leong Yue Wing as Director For For Management
4c Elect Yu Guanghui as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOP FRONTIER INVESTMENT HOLDINGS INC
Ticker: TFHI Security ID: Y8898C104
Meeting Date: JUL 09, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Inigo U. Zobel as a Director For For Management
1.2 Elect Ramon S. Ang as a Director For For Management
1.3 Elect Ferdinand K. Constantino as a For For Management
Director
1.4 Elect Aurora T. Calderon as a Director For Withhold Management
1.5 Elect Nelly A. Favis-Villafuerte as a For For Management
Director
1.6 Elect Consuelo M. Ynares-Santiago as a For For Management
Director
1.7 Elect Minita V. Chico-Nazario as a For For Management
Director
2 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 9,
2014
3 Approve Annual Report of the Company For For Management
for the Year Ended Dec. 31, 2014
4 Ratify All Acts and Proceedings of the For For Management
Board of Directors and Officers Since
the Annual Stockholders' Meeting Held
on July 9, 2014
5 Appoint R.G. Manabat & Co. as External For For Management
Auditors of the Company for Fiscal
Year 2015
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 06, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend and Special For For Management
Dividend
2 Approve Remuneration of Directors For For Management
3 Elect Lee Kim Meow as Director For For Management
4 Elect Tong Siew Bee as Director For For Management
5 Elect Lim Hooi Sin as Director For For Management
6 Elect Noripah Binti Kamso as Director For For Management
7 Elect Sharmila Sekarajasekaran as For For Management
Director
8 Elect Arshad Bin Ayub as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Arshad Bin Ayub to Continue For For Management
Office as Independent Non-Executive
Director
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JAN 06, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
2 Approve Employees' Share Grant Plan For Against Management
(Proposed ESGP)
3 Approve Increase in Authorized Share For For Management
Capital
4 Approve Grant of Awards to Lim Wee For Against Management
Chai Under the Proposed ESGP
5 Approve Grant of Awards to Lee Kim For Against Management
Meow Under the Proposed ESGP
6 Approve Grant of Awards to Tong Siew For Against Management
Bee Under the Proposed ESGP
7 Approve Grant of Awards to Lim Hooi For Against Management
Sin Under the Proposed ESGP
8 Approve Grant of Awards to Lim Cheong For Against Management
Guan Under the Proposed ESGP
9 Approve Grant of Awards to Lim Jin For Against Management
Feng Under the Proposed ESGP
10 Approve Grant of Awards to Lew Sin For Against Management
Chiang Under the Proposed ESGP
11 Approve Grant of Awards to Tong Siew For Against Management
San Under the Proposed ESGP
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TOP REIT INC.
Ticker: 8982 Security ID: J89592109
Meeting Date: JUL 24, 2015 Meeting Type: Special
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Dividend For For Management
Payout Policy to Reflect Tax Reform -
Amend Permitted Investment Types
2 Elect Executive Director Sahara, For For Management
Junichi
3.1 Elect Alternate Executive Director For For Management
Chiba, Tatsuya
3.2 Elect Alternate Executive Director For For Management
Arai, Takeharu
4.1 Appoint Supervisory Director For For Management
Kuribayashi, Yasuyuki
4.2 Appoint Supervisory Director For For Management
Tsuneyama, Kunio
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 3688 Security ID: G89254109
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Second Tranche Subscription For For Management
Agreement and Related Transactions
b Approve Issuance of Second Tranche For For Management
Bonds under the Second Tranche
Subscription Agreement
c Approve Conversion Rights, Grant of For For Management
Specific Mandate to Issue Conversion
Shares under the Second Tranche Bonds
and Related Transactions
d Authorized Board to Deal with All For For Management
Matters Related to the Second Tranche
Subscription Agreement and Related
Transactions
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 3688 Security ID: G89254109
Meeting Date: MAY 11, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guarantee Agreement, the For Against Management
New Charge on Equity Interest and
Related Transactions
--------------------------------------------------------------------------------
TOP SPRING INTERNATIONAL HOLDINGS LTD.
Ticker: 3688 Security ID: G89254109
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wong Chun Hong as Director For For Management
3.2 Elect Li Yan Jie as Director For For Management
3.3 Elect Wang Tian Ye as Director For For Management
3.4 Elect Xu Lei as Director For For Management
3.5 Elect Brooke Charles Nicholas as For For Management
Director
3.6 Elect Leung Kwong Choi as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Post-IPO Share Option
Scheme
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TOP Security ID: K96213176
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's Activities None None Management
in the Past Year
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income;
4a Remove Age Restriction for Directors; For Did Not Vote Management
Amend Articles Accordingly
4b Approve DKK 10 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
4c Approve Ordinary Basic Remuneration of For Did Not Vote Management
Directors in the Amount of DKK 350,000
5a Elect Torbjorn Magnusson as Director For Did Not Vote Management
5b Elect Birgitte Nielsen as Director For Did Not Vote Management
5c Elect Lone Moller Olsen as Director For Did Not Vote Management
5d Elect Annette Sadolin as Director For Did Not Vote Management
5e Elect Soren Thorup Sorensen as Director For Did Not Vote Management
5f Elect Jens Aalose as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TOPOINT TECHNOLOGY CO., LTD.
Ticker: 8021 Security ID: Y88973105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TOPPS TILES PLC
Ticker: TPT Security ID: G8923L145
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Matthew Williams as Director For For Management
5 Re-elect Robert Parker as Director For For Management
6 Elect Darren Shapland as Director For For Management
7 Re-elect Claire Tiney as Director For For Management
8 Re-elect Andy King as Director For For Management
9 Elect Keith Down as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ishii, Kyohei For For Management
2.2 Elect Director Uchigasaki, Shinichiro For For Management
2.3 Elect Director Matsuoka, Kunikazu For For Management
2.4 Elect Director Yukawa, Yoshiharu For For Management
2.5 Elect Director Nushi, Akihiko For For Management
2.6 Elect Director Tsuyuki, Yoshinori For For Management
2.7 Elect Director Sawa, Takashi For For Management
2.8 Elect Director Furusawa, Ryosuke For For Management
2.9 Elect Director Imaizumi, Kiminari For For Management
2.10 Elect Director Yamamoto, Yutaka For For Management
2.11 Elect Director Harata, Katsuro For For Management
2.12 Elect Director Osaki, Masao For For Management
2.13 Elect Director Shimizu, Hideo For For Management
2.14 Elect Director Takada, Tsuyoshi For For Management
2.15 Elect Director Ogasawara, Naoshi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TORC OIL & GAS LTD.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director David Johnson For For Management
2.2 Elect Director John Brussa For For Management
2.3 Elect Director Raymond Chan For For Management
2.4 Elect Director M. Bruce Chernoff For For Management
2.5 Elect Director Brett Herman For For Management
2.6 Elect Director R. Scott Lawrence For For Management
2.7 Elect Director Dale Shwed For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Share Award Incentive Plan For For Management
--------------------------------------------------------------------------------
TORIDOLL CORP
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Awata, Takaya For For Management
2.2 Elect Director Nagasawa, Takashi For For Management
2.3 Elect Director Tanaka, Kimihiro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Umeda, Hiroaki
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Chisholm For For Management
1.2 Elect Director Cathryn E. Cranston For For Management
1.3 Elect Director Robert M. Franklin For For Management
1.4 Elect Director David A. Galloway For For Management
1.5 Elect Director James W. Gill For For Management
1.6 Elect Director Wayne S. Hill For For Management
1.7 Elect Director John S. McCallum For For Management
1.8 Elect Director Scott J. Medhurst For For Management
1.9 Elect Director Robert M. Ogilvie For For Management
1.10 Elect Director Katherine A. Rethy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect M. Bhatt as Director For Against Management
4 Approve Deloitte Haskins & Sells as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of C. Dutt as Executive Director
7 Elect R. Challu as Independent Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect M. Bhatt as Director For Against Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Appointment and Remuneration For For Management
of C. Dutt as Executive Director
7 Elect R. Challu as Independent Director For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD
Ticker: 500420 Security ID: Y8896L148
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights under Qualified
Institutions Placement
2 Approve Issuance of Redeemable For Against Management
Non-Convertible Debentures/Bonds by
Way of Private Placement
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 25, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Yamaguchi, Seiichiro For For Management
2.2 Elect Director Kosuge, Katsuhito For For Management
2.3 Elect Director Hirano, Noboru For For Management
2.4 Elect Director Kamino, Goro For Against Management
2.5 Elect Director Shotoku, Kenichi For For Management
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: OCT 02, 2015 Meeting Type: Special
Record Date: AUG 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Yukio For Against Management
1.2 Elect Director Shiga, Shigenori For Against Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Ito, Sukehiro For For Management
1.3 Elect Director Uchikura, Masaki For For Management
1.4 Elect Director Nishizawa, Keiichiro For For Management
1.5 Elect Director Tashiro, Katsushi For For Management
1.6 Elect Director Kawamoto, Koji For For Management
1.7 Elect Director Abe, Tsutomu For For Management
1.8 Elect Director Ogawa, Kenji For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
2.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Fletcher For For Management
1.2 Elect Director Daniel K. Halyk For For Management
1.3 Elect Director Randy S. Kwasnicia For For Management
1.4 Elect Director Gregory Melchin For For Management
1.5 Elect Director Bruce L. Pachkowski For For Management
1.6 Elect Director Andrew Wiswell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOTAL PRODUCE PLC
Ticker: T7O Security ID: G8983Q109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Kevin Toland as a Director For For Management
4A Re-elect Rose Hynes as a Director For For Management
4B Re-elect Frank Davis as a Director For For Management
4C Re-elect Seamus Taaffe as a Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Approve Reduction of Share Premium For For Management
Account
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Furube, Kiyoshi For For Management
1.4 Elect Director Kiyota, Noriaki For For Management
1.5 Elect Director Morimura, Nozomu For For Management
1.6 Elect Director Abe, Soichi For For Management
1.7 Elect Director Narukiyo, Yuichi For For Management
1.8 Elect Director Hayashi, Ryosuke For For Management
1.9 Elect Director Sako, Kazuo For For Management
1.10 Elect Director Aso, Taiichi For For Management
1.11 Elect Director Ogawa, Hiroki For For Management
1.12 Elect Director Masuda, Kazuhiko For For Management
1.13 Elect Director Shimono, Masatsugu For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: SEP 03, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Vote Management
Company and Bematech S.A.
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Merger between the Company and For Did Not Vote Management
Bematech S.A.
5 Approve Share Issuance Related to the For Did Not Vote Management
Transaction
6 Amend Stock Option Plan For Did Not Vote Management
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb TOTVS For Did Not Vote Management
Solucoes em Agroindustria S.A. and
P2RX Solucoes em Software S.A.
2 Appoint Apsis Consultoria Empresarial For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of TOTVS Solucoes For Did Not Vote Management
em Agroindustria S.A. and P2RX
Solucoes em Software S.A.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Approved Share Based Incentive and For Did Not Vote Management
Retention Plan
7 Ratify the Calculation Methodology of For Did Not Vote Management
the Stock Option Plan Approved on Nov.
29, 2012
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wolney Edirley Goncalves Betiol For Did Not Vote Management
as Director
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 Approve Remuneration of Company's For Did Not Vote Management
Management
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Neolog For Did Not Vote Management
Consultoria e Sistemas S.A.
--------------------------------------------------------------------------------
TOUNG LOONG TEXTILE MFG CO LTD
Ticker: 4401 Security ID: Y8905L105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect WU XUE TAO as Independent For For Management
Director
4.2 Elect HUANG TAI FENG as Independent For For Management
Director
4.3 Elect Non-Independent Director No. 1 None Against Shareholder
4.4 Elect Non-Independent Director No. 2 None Against Shareholder
4.5 Elect Non-Independent Director No. 3 None Against Shareholder
4.6 Elect Non-Independent Director No. 4 None Against Shareholder
4.7 Elect Non-Independent Director No. 5 None Against Shareholder
4.8 Elect Non-Independent Director No. 6 None Against Shareholder
4.9 Elect Non-Independent Director No. 7 None Against Shareholder
4.10 Elect Supervisor No. 1 None Against Shareholder
4.11 Elect Supervisor No. 2 None Against Shareholder
4.12 Elect Supervisor No. 3 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Michael L. Rose For For Management
2.2 Elect Director Brian G. Robinson For For Management
2.3 Elect Director Jill T. Angevine For For Management
2.4 Elect Director William D. Armstrong For For Management
2.5 Elect Director Lee A. Baker For For Management
2.6 Elect Director Robert W. Blakely For For Management
2.7 Elect Director John W. Elick For For Management
2.8 Elect Director Kevin J. Keenan For For Management
2.9 Elect Director Phillip A. Lamoreaux For For Management
2.10 Elect Director Andrew B. MacDonald For For Management
2.11 Elect Director Ronald C. Wigham For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOVIS CO. LTD.
Ticker: A051360 Security ID: Y8896Y108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Seon-wook as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
5 Appoint Ahn Young-su as Internal For For Management
Auditor
--------------------------------------------------------------------------------
TOWA BANK LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion in
Agreement with Shareholders
3.1 Elect Director Yoshinaga, Kunimitsu For For Management
3.2 Elect Director Osawa, Kiyomi For For Management
3.3 Elect Director Ebara, Hiroshi For For Management
3.4 Elect Director Sakurai, Hiroyuki For For Management
3.5 Elect Director Kon, Masayuki For For Management
3.6 Elect Director Inaba, Nobuko For For Management
4.1 Appoint Statutory Auditor Kabe, Hideo For For Management
4.2 Appoint Statutory Auditor Minami, For For Management
Hideaki
4.3 Appoint Statutory Auditor Ando, For For Management
Shintaro
5 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Appoint Alternate Statutory Auditor For Against Management
Okazawa, Shigehiko
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOWER LTD.
Ticker: TWR Security ID: Q91556102
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect David Hancock as Director For For Management
3 Elect Steve Smith as Director For For Management
4 Elect Warren Lee as Director For For Management
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Amir Elstein as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Kalman Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Dana Gross as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Rami Guzman as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Sagi Kaplan as Director Until For For Management
the End of the Next Annual General
Meeting
2 Appoint Amir Elstein as Chairman For For Management
3 Reappoint Brightman Almagor& Co. as For For Management
Auditors
4 Discuss Financial Statements and the None None Management
Report of the Board for 2014
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Amir Elstein as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Kalman Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Dana Gross as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Rami Guzman as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Elect Yoav Z. Chelouche as Director For For Management
and Approve Director's Remuneration
1.6 Elect Rony Ross as Director and For For Management
Approve Director's Remuneration
2 Elect Iris Avner as External Director For For Management
for a Three-Year Term and Approve
Director's Remuneration
3 Appoint Amir Elstein as the Chairman For For Management
of the Board of Directors and Approve
his Terms of Compensation
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Salary Increase of the CEO For For Management
6 Approve Grant of Options to CEO For For Management
7 Approve Renewal of the D&O Policy For For Management
8 Appoint Brightman Almagor & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Discuss Financial Statements and the None None Management
Report of the Board for 2015
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
TOWNGAS CHINA CO., LTD.
Ticker: 1083 Security ID: G8972T106
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwan Yuk Choi, James as Director For Against Management
2b Elect Chan Wing Kin, Alfred as Director For For Management
2c Elect Wong Wai Yee, Peter as Director For For Management
2d Elect Kee Wai Ngai, Martin as Director For Against Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD.
Ticker: TOX Security ID: Q9155Q108
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bob McKinnon as Director For For Management
3 Elect Kathy Hirschfeld as Director For For Management
4 Approve the Grant of Performance For For Management
Rights and Share Appreciation Rights
to Stephen Gostlow, Managing Director
of the Company
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO. LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Mori, Shigeki For For Management
3.2 Elect Director Takezawa, Kyoji For For Management
3.3 Elect Director Hamabe, Shuichi For For Management
3.4 Elect Director Kawanobe, Masakazu For For Management
3.5 Elect Director Moriyama, Etsuro For For Management
3.6 Elect Director Hirata, Hiromi For For Management
3.7 Elect Director Kawase, Nobuyuki For For Management
3.8 Elect Director Gunjishima, Takashi For For Management
3.9 Elect Director Kawasaki, Toshitsugu For For Management
3.10 Elect Director Fukuda, Yoshio For For Management
4.1 Appoint Statutory Auditor Sakai, For Against Management
Masashi
4.2 Appoint Statutory Auditor Makise, For Against Management
Mitsunori
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ohata, Masaaki For For Management
1.2 Elect Director Hamba, Hiroaki For For Management
1.3 Elect Director Kuwahara, Yoshiaki For For Management
1.4 Elect Director Nawata, Masato For For Management
1.5 Elect Director Suzuki, Mahito For For Management
1.6 Elect Director Ishioka, Manabu For For Management
1.7 Elect Director Okada, Nobuyoshi For For Management
1.8 Elect Director Kobayashi, Yukiko For For Management
1.9 Elect Director Tanimoto, Michihisa For For Management
2 Appoint Statutory Auditor Nishimura, For Against Management
Juichi
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nakai, Takao For For Management
2.2 Elect Director Fujii, Atsuo For For Management
2.3 Elect Director Maida, Norimasa For For Management
2.4 Elect Director Gomi, Toshiyasu For For Management
2.5 Elect Director Gobun, Masashi For For Management
2.6 Elect Director Arai, Mitsuo For For Management
2.7 Elect Director Kobayashi, Hideaki For For Management
2.8 Elect Director Katayama, Tsutao For For Management
2.9 Elect Director Asatsuma, Kei For For Management
3.1 Appoint Statutory Auditor Okawa, Kunio For For Management
3.2 Appoint Statutory Auditor Konishi, For For Management
Ryusaku
3.3 Appoint Statutory Auditor Hako, For For Management
Fuminari
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Yamamoto, Kazuo For For Management
2.4 Elect Director Sumimoto, Noritaka For For Management
2.5 Elect Director Oki, Hitoshi For For Management
2.6 Elect Director Ishiguro, Katsuhiko For For Management
2.7 Elect Director Takahashi, Kiyoshi For For Management
2.8 Elect Director Toyoda, Tsutomu For For Management
2.9 Elect Director Makiya, Rieko For For Management
2.10 Elect Director Sumi, Tadashi For For Management
2.11 Elect Director Tsubaki, Hiroshige For For Management
2.12 Elect Director Togawa, Kikuo For For Management
2.13 Elect Director Kusunoki, Satoru For For Management
2.14 Elect Director Mochizuki, Masahisa For For Management
2.15 Elect Director Hamada, Tomoko For For Management
2.16 Elect Director Fujita, Hisashi For For Management
2.17 Elect Director Ogawa, Susumu For For Management
3 Appoint Statutory Auditor Minami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: NOV 12, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaguchi, Katsumi For For Management
1.2 Elect Director Shimizu, Takashi For For Management
1.3 Elect Director Ono, Koichi For For Management
1.4 Elect Director Ishino, Masaji For For Management
1.5 Elect Director Tatara, Tetsuo For For Management
1.6 Elect Director Morita, Ken For For Management
2 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Komaguchi, Katsumi For For Management
2.2 Elect Director Shimizu, Takashi For For Management
2.3 Elect Director Ono, Koichi For For Management
2.4 Elect Director Ishino, Masaji For For Management
2.5 Elect Director Tatara, Tetsuo For For Management
2.6 Elect Director Namura, Hiroko For For Management
2.7 Elect Director Morita, Ken For For Management
2.8 Elect Director Takeda, Atsushi For For Management
3.1 Appoint Statutory Auditor Hirano, Akio For For Management
3.2 Appoint Statutory Auditor Yamamoto, For Against Management
Sachio
3.3 Appoint Statutory Auditor Saeki, For For Management
Terumichi
--------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Arashima, Tadashi For For Management
2.2 Elect Director Miyazaki, Naoki For For Management
2.3 Elect Director Ichikawa, Masayoshi For For Management
2.4 Elect Director Kobayashi, Daisuke For For Management
2.5 Elect Director Yamada, Tomonobu For For Management
2.6 Elect Director Koyama, Toru For For Management
2.7 Elect Director Yasuda, Hiroshi For For Management
2.8 Elect Director Tsuchiya, Sojiro For For Management
2.9 Elect Director Yamaka, Kimio For For Management
3 Appoint Statutory Auditor Mizutani, For For Management
Hitoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Ishii, Yoshimasa For For Management
2.3 Elect Director Koyama, Shuichi For For Management
2.4 Elect Director Taki, Takamichi For For Management
2.5 Elect Director Numa, Takeshi For For Management
2.6 Elect Director Yamauchi, Tokuji For For Management
2.7 Elect Director Yamamoto, Sunao For For Management
2.8 Elect Director Suzuki, Teruo For For Management
2.9 Elect Director Kato, Mitsuhisa For For Management
2.10 Elect Director Morikawa, Masahiro For For Management
2.11 Elect Director Sasaki, Kazue For For Management
2.12 Elect Director Adachi, Michio For For Management
3 Appoint Statutory Auditor Miyoshi, For For Management
Shigetoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Robert Millner as Director For For Management
3 Elect Shane Teoh as Director For For Management
4 Approve the Provision of Financial For For Management
Assistance in Relation to the
Acquisition of iiNet Limited
--------------------------------------------------------------------------------
TPI POLENE PCL
Ticker: TPIPL Security ID: Y88989119
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2015 Operating Report None None Management
3 Receive Audit Committee's Report on None None Management
Operating Results
4 Accept Financial Statements For For Management
5 Approve Dividend Payment For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Charnchit Bhiraleus as Director For For Management
7.2 Elect Orapin Leophairatana as Director For Against Management
7.3 Elect Chavin Iamsopana as Director For Against Management
7.4 Elect Pramuan Leophairatana as Director For Against Management
7.5 Elect Malinee Leopairat as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Authorize Issuance of Debentures For For Management
10 Approve Spin-Off and Listing of TPI For For Management
Polene Power Company Ltd.
11 Other Business For Against Management
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Elect Director Honke, Masataka For For Management
3.1 Appoint Statutory Auditor Minato, For Against Management
Nobuyuki
3.2 Appoint Statutory Auditor Kato, Hiroshi For For Management
3.3 Appoint Statutory Auditor Ozaki, Shinji For Against Management
4 Approve Statutory Auditor Retirement For Against Management
Bonus
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 00903 Security ID: G8984D107
Meeting Date: NOV 02, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NW Procurement Agreement, For For Management
Annual Cap and Related Transactions
2 Approve HK Procurement Agreement, For For Management
Annual Cap and Related Transactions
3 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution Agreement and For For Management
Distribution Annual Cap
2 Approve Supply Agreement and Supply For For Management
Annual Cap
3 Approve Renewed Trademarks Licensing For For Management
and Sales Agency Agreement and Renewed
Trademarks Licensing and Sales Agency
Annual Cap
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hsuan, Jason as Director For For Management
4 Elect Wu Qun as Director For For Management
5 Elect Li Jun as Director For For Management
6 Elect Bi Xianghui as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRADE ME GROUP LTD.
Ticker: TME Security ID: Q9162N106
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Gail Hambly as Director For For Management
3 Elect Paul McCarney as Director For For Management
--------------------------------------------------------------------------------
TRADELINK ELECTRONIC COMMERCE LTD.
Ticker: 536 Security ID: Y8904G107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4.1 Elect Tse Kam Keung as Director For For Management
4.2 Elect Cheng Chun Chung, Andrew as For For Management
Director
4.3 Elect Chung Shun Kwan, Emily as For For Management
Director
4.4 Elect Ho Lap Kee, Sunny as Director For For Management
5 Elect Chung Wai Kwok, Jimmy as For For Management
Director and Approve His Further
Appointment as an Independent
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 22, 2016 Meeting Type: Annual/Special
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For For Management
1.2 Elect Director Timothy W. Faithfull For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Yakout Mansour For For Management
1.8 Elect Director Georgia R. Nelson For For Management
1.9 Elect Director Beverlee F. Park For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: 2451 Security ID: Y8968F102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TRANSCOM WORLDWIDE AB
Ticker: TWW Security ID: W96179119
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Presentation of Business None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.75 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Directors (6) and For Did Not Vote Management
Deputy Directors (0) of Board; Fix
Number of Auditor at One
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 95,000 for Chairman,
and EUR 43,000 for Other Directors;
Approve Remuneration of Committee
Work; Approve Remuneration of Auditors
13 Reelect Henning Boysen (Chair), Mikael For Did Not Vote Management
Larsson, Klas Johansson, Frederik
Cappelen and Per Frankling as
Directors; Elect Hagertz Engstam as
New Director; Ratify Ernst & Young as
Auditor
14 Approve Procedure for Nomination For Did Not Vote Management
Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve LTIP 2016 For Did Not Vote Management
17 Approve Equity Plan Financing For Did Not Vote Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacynthe Cote For For Management
1.2 Elect Director Pierre Fitzgibbon For For Management
1.3 Elect Director Richard Fortin For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Francois R. Roy For For Management
1.12 Elect Director Lino A. Saputo, Jr. For For Management
1.13 Elect Director Annie Thabet For For Management
1.14 Elect Director Andre Tremblay For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSFIELD SERVICES LTD.
Ticker: TSE Security ID: Q9187S114
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Diane Smith-Gander as Director For For Management
2b Elect Katherine Hirschfeld as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Awards as a Deferred Short Term
Incentive to Graeme Hunt, Managing
Director and Chief Executive Officer
of the Company
5 Approve the Grant of Performance For For Management
Awards as a Long Term Incentive to
Graeme Hunt, Managing Director and
Chief Executive Officer of the Company
6 Approve the Change of Company Name to For For Management
Broadspectrum Limited
7 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
TRANSFORCE INC.
Ticker: TFI Security ID: 89366H103
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Arves For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Richard Guay For For Management
1.6 Elect Director Annie Lo For For Management
1.7 Elect Director Neil Donald Manning For For Management
1.8 Elect Director Ronald D. Rogers For For Management
1.9 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-Law No. 1 Re: Payment of For For Management
Dividends by Electronic Means
4 Amend By-Law No. 1 Re: Retirement Age For Against Management
of Directors
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert G. Jennings For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Geoffrey C. Chase For For Management
2.4 Elect Director David B. Cook For For Management
2.5 Elect Director Fred J. Dyment For For Management
2.6 Elect Director Lloyd W. Herrick For For Management
2.7 Elect Director Bob (G.R.) MacDougall For For Management
2.8 Elect Director Susan M. MacKenzie For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For Did Not Vote Management
2 Elect Alternate Director For Did Not Vote Management
3 Approve Company's Participation in For Did Not Vote Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Approve Company's Participation in For Did Not Vote Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Amend Internal Regulations of the For Did Not Vote Management
Board of Directors
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For Did Not Vote Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 01, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Participation in For Did Not Vote Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholders
4 Elect Fiscal Council Members For Did Not Vote Management
4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholders
5 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD.
Ticker: TPI Security ID: Q91932105
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Ray Smith as Director For For Management
3b Elect Emma Stein as Director For For Management
4 Approve the Grant of Up to 2.84 For For Management
Million Performance Rights to Vik
Bansal, Chief Executive Officer and
Executive Director of the Company
5 Approve the Renewal of the For For Management
Proportional Takeover Provisions
6 Approve the Change of Company Name to For For Management
Cleanaway Waste Management Limited
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: AUG 01, 2015 Meeting Type: Annual
Record Date: JUL 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect M.P. Sarawagi as Director For Against Management
4 Elect C. Agarwal as Director For For Management
5 Approve R S Agarwala & Co., Chartered For For Management
Accountants , Kolkata as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve K B Chitracar & Co. as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve R S Agarwala & Co. Chartered For For Management
Accountants, Bangalore as Branch
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Keeping of Register of Members For For Management
and Other Related Documents to the
Corporate Office of the Share
Registrar of the Company
--------------------------------------------------------------------------------
TRANSPORT CORPORATION OF INDIA LTD.
Ticker: 532349 Security ID: Y89718145
Meeting Date: MAR 19, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD.
Ticker: 62 Security ID: G9031M108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Norman Leung Nai Pang as Director For For Management
3.2 Elect William Louey Lai Kuen as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yangmin as Director and For For Management
Authorize Board to Fix His Remuneration
2 Elect Yuan Xin'an as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve Southern Renewal Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 00696 Security ID: Y8972V101
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Shiqing as Director, For For Management
Authorize Board to Fix His
Remuneration and Termination of Pan
Chongyi as Director
2 Elect Ngai Wai Fung as Director, For Against Management
Authorize Board to Fix His
Remuneration and Termination of Zhang
Hainan as Director
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements of the Group
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Approve Baker Tilly Hong Kong and For For Management
Baker Tilly China as International and
China Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ruth Anderson as Director For For Management
5 Re-elect Tony Buffin as Director For For Management
6 Re-elect John Carter as Director For For Management
7 Re-elect Coline McConville as Director For For Management
8 Re-elect Pete Redfern as Director For For Management
9 Re-elect Christopher Rogers as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Robert Walker as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TREASURY GROUP LTD.
Ticker: TRG Security ID: Q9195D109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Jeffrey Vincent as Director For For Management
3b Elect Gilles Guerin as Director For For Management
3c Elect Joseph Ferragina as Director For Against Management
3d Elect Paul Greenwood as Director For For Management
3e Elect Antony Robinson as Director For For Management
3f Elect Melda Donnelly as Director For For Management
4a Ratify the Past Issuance of 34,007 For For Management
Shares
4b Ratify the Past Issuance of 487,804 For For Management
Shares
5 Approve the Change of Company Name to For For Management
Pacific Current Group Limited
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD.
Ticker: TWE Security ID: Q9194S107
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ed Chan as Director For For Management
2b Elect Michael Cheek as Director For For Management
2c Elect Garry Hounsell as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Treasury Wine Estates For For Management
Share Cellar Plan
5 Approve the Grant of 639,506 For For Management
Performance Rights to Michael Clarke,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
TREE HOUSE EDUCATION & ACCESSORIES LTD
Ticker: 533540 Security ID: Y8969C108
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect G. Bhatia as Director For For Management
4 Approve Agarwal & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Kishore Bhatia & Associates as For For Management
Cost Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
TREE HOUSE EDUCATION & ACCESSORIES LTD
Ticker: 533540 Security ID: Y8969C108
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Bayly For For Management
1.2 Elect Director Gary D. Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL B Security ID: W96297101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Directors (9) and For Did Not Vote Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.4 Million for
Chairman and SEK 520,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Hans Biorck, Jan Carlson, For Did Not Vote Management
Soren Mellstig, Peter Nilsson, Bo
Risberg, and Anne Mette Olesen as
Directors; Elect Gunilla Fransson,
Johan Malmquist, and Susanne Pahlen
Aklundh as New Directors; Ratify
PricewaterhouseCoopers as Auditor
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Representatives of Five of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Close Meeting None None Management
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 110
--------------------------------------------------------------------------------
TRENT LTD
Ticker: 500251 Security ID: Y8766L103
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect H. Bhat as Director For For Management
4 Approve N.M. Raiji & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect S. Singh Independent Director For For Management
6 Elect A. Sen as Independent Director For For Management
7 Elect P. Auld as Director For For Management
8 Elect P. Venkatesalu as Director For For Management
9 Approve Appointment and Remuneration For For Management
of P. Venkatesalu as Executive Director
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
TRIFAST PLC
Ticker: TRI Security ID: G9050J101
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Malcolm Diamond as Director For For Management
6 Re-elect Jonathan Shearman as Director For For Management
7 Re-elect Scott Mac Meekin as Director For For Management
8 Elect Neil Warner as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TRIGIANT GROUP LTD
Ticker: 01300 Security ID: G90519102
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TRIGIANT GROUP LTD
Ticker: 1300 Security ID: G90519102
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Wei as Director For For Management
2b Elect Fung Kwan Hung as Director For For Management
2c Elect Jia Lina as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
4D Approve Final Dividend For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy S. Gougarty For For Management
1.2 Elect Director David M. Wathen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
TRINIDAD DRILLING LTD.
Ticker: TDG Security ID: 896356102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Michael Heier For For Management
2b Elect Director Brian Burden For For Management
2c Elect Director David Halford For For Management
2d Elect Director Jim Brown For For Management
2e Elect Director Ken Stickland For For Management
2f Elect Director Lyle Whitmarsh For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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TRINITY LTD.
Ticker: 891 Security ID: G90624100
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Victor Fung Kwok King as Director For For Management
2.2 Elect Sabrina Fung Wing Yee as Director For For Management
2.3 Elect Jean-Marc Loubier as Director For For Management
3 Elect Srinivasan Parthasarathy as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TRINITY MIRROR PLC
Ticker: TNI Security ID: G90628101
Meeting Date: NOV 13, 2015 Meeting Type: Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
in the Capital of Local World Holdings
Limited Not Already Owned by the
Company
--------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: TNI Security ID: G90628101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Steve Hatch as Director For For Management
5 Elect Olivia Streatfeild as Director For For Management
6 Re-elect Simon Fox as Director For For Management
7 Re-elect Lee Ginsberg as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Dr David Kelly as Director For For Management
10 Re-elect Helen Stevenson as Director For For Management
11 Re-elect Vijay Vaghela as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRIVENI TURBINE LTD.
Ticker: 533655 Security ID: Y89735107
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividedn and Approve For For Management
Final Dividend
3 Elect D. M. Sawhney as Director For For Management
4 Approve J.C. Bhalla & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Increase in Limit on Foreign For For Management
Shareholdings
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Related Party Transactions For For Management
with Triveni Engineering and
Industries Ltd and GE Triveni Ltd.
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TRIVENI TURBINE LTD.
Ticker: 533655 Security ID: Y89735107
Meeting Date: AUG 13, 2015 Meeting Type: Special
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
2 Approve Pledging of Assets for Debt For For Management
3 Amend Memorandum of Association Re: For For Management
Corporate Purpose
4 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
TROPICANA CORPORATION BERHAD
Ticker: TROP Security ID: Y4419Q102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yau Kok Seng as Director For For Management
2 Elect Dillon Tan Yong Chin as Director For For Management
3 Elect Dion Tan Yong Chien as Director For Against Management
4 Elect Mohammad Norza Bin Zakaria as For For Management
Director
5 Elect Othman Bin Abd Razak as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
TROY RESOURCES LIMITED
Ticker: TRY Security ID: Q92350109
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect John Jones as Director For Against Management
3 Approve the Issuance of Up to 10 For Against Management
Percent of the Company's Issued Capital
--------------------------------------------------------------------------------
TROY RESOURCES LIMITED
Ticker: TRY Security ID: Q92350109
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 42.81 For For Management
Million Shares to Professional and
Sophisticated Investors
2 Approve the Issuance of 7.19 Million For For Management
Shares to Professional and
Sophisticated Investors
3 Approve the Issuance of Up to 1 For For Management
Million Shares to David Dix
4 Approve the Issuance of Up to 1 For For Management
Million Shares to Fred Grimwade
5 Approve the Issuance of Up to 250,000 For For Management
Shares to John Jones
6 Approve the Issuance of Up to 250,000 For For Management
Shares to Ken Nilsson
7 Approve the Issuance of Up to 250,000 For For Management
Shares to Martin Purvis
8 Ratify the Past Issuance of 702,371 For For Management
Shares to Azeem Baksh
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD.
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Pong Chun, James as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
5 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7A Authorize Repurchase of Issued Share For For Management
Capital
7B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TRUSTPOWER LIMITED
Ticker: TPW Security ID: Q9239W105
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect BJ Harker as Director For For Management
3 Elect IS Knowles as Director For For Management
4 Elect RH Aitken as Director For For Management
5 Elect AN Bickers as Director For For Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 June 2015
2.1 Re-elect Roddy Sparks as Director For For Management
2.2 Re-elect David Pfaff as Director For For Management
2.3 Re-elect Michael Mark as Director For For Management
2.4 Elect Jean-Christophe Garbino as For For Management
Director
3 Authorise Board to Issue Shares for For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise Their Remuneration
6 Approve Non-Executive Directors' Fees For For Management
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Rob Dow as Member of the For For Management
Audit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8 Approve Remuneration Policy For For Management
9 Approve Social and Ethics Committee For For Management
Report
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect Thandi Ndlovu as Member of For For Management
the Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
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TRYG A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.50 Per Share
4 Approve Discharge of Management and For Did Not Vote Management
Board
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.1 Million for the
Chairman, DKK 720,000 for the Vice
Chairman, and DKK 360,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 35.1 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b.i Approve Creation of DKK 141 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6b.ii Approve Equity Plan Financing For Did Not Vote Management
6c Authorize Share Repurchase Program For Did Not Vote Management
6d Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7a Reelect Torben Nielsen as Director For Did Not Vote Management
7b Reelect Lene Skole as Director For Did Not Vote Management
7c Reelect Mari Thjomoe as Director For Did Not Vote Management
7d Reelect Carl-Viggo Ostlund as Director For Did Not Vote Management
8 Ratify Deloitte as Auditors For Did Not Vote Management
9 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TS CORP.
Ticker: A001790 Security ID: Y60922104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Cho Hyeon as Inside Director For For Management
4.1 Appoint Lee Woo-sik as Internal Auditor For For Management
4.2 Appoint Lee Jong-dae as Internal Against Against Shareholder
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TS CORPORATION
Ticker: 001790 Security ID: Y60922104
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Interim Chairman of Shareholder Against Against Shareholder
Meeting
2 Designate Inspector Against Against Shareholder
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Inoue, Michio For For Management
2.2 Elect Director Yui, Yoshiaki For For Management
2.3 Elect Director Yasuda, Masanari For For Management
2.4 Elect Director Maeda, Minoru For For Management
2.5 Elect Director Nakajima, Yoshitaka For For Management
2.6 Elect Director Yoshida, Hitoshi For For Management
2.7 Elect Director Mase, Koichi For For Management
2.8 Elect Director Hayashi, Akihiko For For Management
2.9 Elect Director Arai, Yutaka For For Management
2.10 Elect Director Hasegawa, Kenichi For For Management
2.11 Elect Director Igaki, Atsushi For For Management
2.12 Elect Director Ariga, Yoshikazu For For Management
2.13 Elect Director Kitamura, Shizuo For For Management
2.14 Elect Director Mutaguchi, Teruyasu For For Management
3.1 Appoint Statutory Auditor Yamazaki, For For Management
Senzo
3.2 Appoint Statutory Auditor Kawashita, For Against Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Wasemoto, Kazunori
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TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Separation of Departments For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Chun-Chieh Yen, a Representative For For Management
of Tsann Kuen Investment Co. with
Shareholder No.1, as Non-Independent
Director
3.2 Elect Shu-Hui Tsai, a Representative For For Management
of Tsann Kuen Investment Co. with
Shareholder No.1, as Non-Independent
Director
3.3 Elect Yung-Chang Chen, a For For Management
Representative of Tsann Kuen
Investment Co. with Shareholder No.1,
as Non-Independent Director
3.4 Elect Kang-Chi Chou, a Representative For For Management
of Chuan Fang Wei International
Investment Co. with Shareholder No.
130068, as Non-Independent Director
3.5 Elect Chiu-Chen Hung as Independent For For Management
Director
3.6 Elect Chung-Keng Chou as Independent For For Management
Director
3.7 Elect Li-Sung Huang as Independent For For Management
Director
4 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO., LTD.
Ticker: 2430 Security ID: Y60921106
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Financial Statements For For Management
2 Approve Plan on 2015 Profit For For Management
Distribution
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TSC GROUP HOLDINGS LTD.
Ticker: 206 Security ID: G9112Q101
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Jiang Longsheng as Director For For Management
3 Elect Brian Chang as Director For Against Management
4 Elect Robert William Fogal Jr. as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt Share Award Incentive Scheme and For For Management
Give Directors the Scheme Mandate to
Issue New Shares
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TSH RESOURCES BERHAD
Ticker: TSH Security ID: Y89975109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Tan Aik Kiong as Director For For Management
4 Elect Lim Fook Hin as Director For For Management
5 Elect Chew Siew Yeng as Director For For Management
6 Elect Selina binti Yeop Junior @ Lope For For Management
as Director
7 Elect Yap Boon Teck as Director For For Management
8 Elect Tan Aik Yong as Director For For Management
9 Elect Jaswant Singh Kler as Director For For Management
10 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
14 Approve Jaswant Singh Kler to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 600600 Security ID: Y8997D102
Meeting Date: DEC 04, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Related For For Management
Transactions
2 Elect Li Gang as Shareholders' For For Management
Representative Supervisor
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Zeng Biao as Director For For Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Financial Statements For For Management
Report
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Fan Wei as Director For For Management
8 Elect Ryoichi Kitagawa as Supervisor For For Management
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TSOGO SUN HOLDINGS LTD.
Ticker: TSH Security ID: S32244113
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Re-elect Marcel Golding as Director For Against Management
3.2 Re-elect Elias Mphande as Director For Against Management
3.3 Re-elect Jabu Ngcobo as Director For For Management
4.1 Re-elect Rex Tomlinson as Member of For For Management
the Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Jabu Ngcobo as Member of the For For Management
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
1 Approve Non-Executive Directors' Fees For For Management
in Respect of the Period from 1
October 2015
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For Against Management
Related or Inter-related Company or
Corporation
4 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect FENG HENG with ID No. A100575XXX For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Osa, Isamu For For Management
2.2 Elect Director Ohara, Yasushi For For Management
2.3 Elect Director Matsura, Tetsufumi For For Management
2.4 Elect Director Suzuki, Tadasu For For Management
2.5 Elect Director Haruna, Hideaki For For Management
2.6 Elect Director Yamamoto, Tetsuya For For Management
2.7 Elect Director Kawaguchi, Hiromasa For For Management
2.8 Elect Director Yajima, Hidetoshi For For Management
2.9 Elect Director Abe, Shuji For For Management
3.1 Appoint Statutory Auditor Tomita, Kikuo For For Management
3.2 Appoint Statutory Auditor Watanabe, For For Management
Takafumi
3.3 Appoint Statutory Auditor Seki, Shozo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Nishijima, Takao For For Management
2.2 Elect Director Homma, Toshio For For Management
2.3 Elect Director Niijima, Toshiharu For For Management
2.4 Elect Director Jae Hyun Byun For For Management
2.5 Elect Director Donglei Tang For For Management
2.6 Elect Director Nakagawa, Takeo For For Management
2.7 Elect Director Nishiyama, Shigeru For For Management
2.8 Elect Director Shimada, Kunio For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TSUKADA GLOBAL HOLDINGS INC.
Ticker: 2418 Security ID: J04486106
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Increase Maximum For For Management
Board Size - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Tsukada, Masayuki For For Management
3.2 Elect Director Tsukada, Keiko For For Management
3.3 Elect Director Nishibori, Takashi For For Management
3.4 Elect Director Tsukada, Kento For For Management
3.5 Elect Director Maruyama, Kenichi For For Management
3.6 Elect Director Terachi, Takashi For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TSUKUBA BANK LTD
Ticker: 8338 Security ID: J9349P105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Ueki, Makoto For For Management
2.2 Elect Director Fujikawa, Masami For For Management
2.3 Elect Director Saku, Yoshio For For Management
2.4 Elect Director Takahashi, Nobuyuki For For Management
2.5 Elect Director Ochi, Satoru For For Management
2.6 Elect Director Ikuta, Masahiko For For Management
2.7 Elect Director Ozaki, Satoshi For For Management
2.8 Elect Director Shinohara, Satoru For For Management
2.9 Elect Director Tsutsumi, Yoshio For For Management
2.10 Elect Director Yokoi, Norie For For Management
3.1 Appoint Statutory Auditor Noguchi, For For Management
Toshio
3.2 Appoint Statutory Auditor Horiuchi, For Against Management
Takumi
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Tsuruha, Jun For For Management
1.4 Elect Director Goto, Teruaki For For Management
1.5 Elect Director Ofune, Masahiro For For Management
1.6 Elect Director Abe, Mitsunobu For For Management
1.7 Elect Director Kijima, Keisuke For For Management
1.8 Elect Director Aoki, Keisei For For Management
1.9 Elect Director Okada, Motoya For For Management
2.1 Appoint Statutory Auditor Imoto, Tetsuo For For Management
2.2 Appoint Statutory Auditor Fujii, Fumiyo For Against Management
--------------------------------------------------------------------------------
TT ELECTRONICS PLC
Ticker: TTG Security ID: G91159106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Neil Carson as Director For For Management
5 Re-elect Richard Tyson as Director For For Management
6 Re-elect Mark Hoad as Director For For Management
7 Re-elect John Shakeshaft as Director For For Management
8 Re-elect Michael Baunton as Director For For Management
9 Re-elect Stephen King as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TTCL PUBLIC CO., LTD.
Ticker: TTCL Security ID: Y89982113
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operational Results For For Management
3 Accept Financial Statements For For Management
4 Approve Increase in the Limit of For For Management
Issuance of Debentures
5 Approve Allocation of Income and For For Management
Dividend Payment
6 Approve Remuneration of Directors, For For Management
Audit Committee, and Board of
Management
7.1 Elect Makoto Fusayama as Director For For Management
7.2 Elect Sivaraks Pinicharomna as Director For For Management
7.3 Elect Kantika Tanthuvanit as Director For For Management
8 Approve Pricewaterhouse Coopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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TTET UNION CORPORATION
Ticker: 1232 Security ID: Y8998A107
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TTK PRESTIGE LTD
Ticker: 517506 Security ID: Y89993110
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K. Shankaran as Director For For Management
4 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TTW PUBLIC CO., LTD.
Ticker: TTW Security ID: Y9002L113
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge of Annual Performance None None Management
Report
3 Accept Financial Statements For For Management
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividend Payment For For Management
5 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Elect Techapit Sangsingkeo as Director For For Management
6.2 Elect Payao Marittanaporn as Director For For Management
6.3 Elect Sombat Kitjalaksana as Director For Against Management
6.4 Elect Chaiwat Utaiwan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
TUAN SING HOLDINGS LIMITED
Ticker: T24 Security ID: V91646113
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect William Nursalim alias William For For Management
Liem as Director
4b Elect Chow Kok Kee as Director For For Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Tuan Sing Holdings Limited Scrip
Dividend Scheme
--------------------------------------------------------------------------------
TUAN SING HOLDINGS LIMITED
Ticker: T24 Security ID: V91646113
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TUBACEX S.A.
Ticker: TUB Security ID: E45132136
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Appoint Deloitte as Auditor For For Management
5 Approve Bundled Remuneration Plans For Against Management
6 Advisory Vote on Remuneration Report For Against Management
7 Authorize Board to Create and Fund For For Management
Associations and Foundations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD.
Ticker: 504973 Security ID: Y9001B132
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect M M Murugappan as Director For For Management
4 Approve S R Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect M. Dubhashi as Independent For For Management
Director
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.56 per Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Friedrich Joussen for Fiscal
2014/2015
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Peter Long for Fiscal 2014/2015
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Horst Baier for Fiscal 2014/2015
3.4 Approve Discharge of Management Board For Did Not Vote Management
Member David Burling for Fiscal
2014/2015
3.5 Approve Discharge of Management Board For Did Not Vote Management
Member Sebastian Ebel for Fiscal
2014/2015
3.6 Approve Discharge of Management Board For Did Not Vote Management
Member Johan Lundgren for Fiscal
2014/2015
3.7 Approve Discharge of Management Board For Did Not Vote Management
Member William Waggott for Fiscal
2014/2015
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Klaus Mangold for Fiscal
2014/2015
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Frank Jakobi for Fiscal
2014/2015
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Michael Hodgkinson for Fiscal
2014/2015
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Andreas Barczewski for Fiscal
2014/2015
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Bremme for Fiscal
2014/2015
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Arnd Dunse for Fiscal 2014/2015
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Edgar Ernst for Fiscal 2014/2015
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Angelika Gifford for Fiscal
2014/2015
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Valerie Gooding for Fiscal
2014/2015
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Dierk Hirschel for Fiscal
2014/2015
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Vladimir Lukin for Fiscal
2014/2015
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Timothy Powell for Fiscal
2014/2015
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Coline McConville for Fiscal
2014/2015
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Janis Kong for Fiscal 2014/2015
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Michael Poenipp for Fiscal
2014/2015
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Wilfired Rau for Fiscal
2014/2015
4.17 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Carmen Riu Gueell for Fiscal
2014/2015
4.18 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Carola Schwirn for Fiscal
2014/2015
4.19 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Maxim Shemetov for Fiscal
2014/2015
4.20 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Anette Strempel for Fiscal
2014/2015
4.21 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Christian Strenger for Fiscal
2014/2015
4.22 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ortwin Strubelt for Fiscal
2014/2015
4.23 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Marcell Witt for Fiscal
2014/2015
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2015/2016
6 Approve Creation of EUR 150 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Approve Creation of EUR 570 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 150
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10.1 Elect Edgar Ernst to the Supervisory For Did Not Vote Management
Board
10.2 Elect Angelika Gifford to the For Did Not Vote Management
Supervisory Board
10.3 Elect Michael Hodgkinson to the For Did Not Vote Management
Supervisory Board
10.4 Elect Peter Long to the Supervisory For Did Not Vote Management
Board
10.5 Elect Klaus Mangold to the Supervisory For Did Not Vote Management
Board
10.6 Elect Alexey Mordashov to the For Did Not Vote Management
Supervisory Board
10.7 Elect Carmen Riu Gueell to the For Did Not Vote Management
Supervisory Board
11 Amend Articles Re: Board-Related For Did Not Vote Management
12 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2014/2015
3.2 Approve Discharge of Management Board For For Management
Member Peter Long for Fiscal 2014/2015
3.3 Approve Discharge of Management Board For For Management
Member Horst Baier for Fiscal 2014/2015
3.4 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal
2014/2015
3.5 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal
2014/2015
3.6 Approve Discharge of Management Board For For Management
Member Johan Lundgren for Fiscal
2014/2015
3.7 Approve Discharge of Management Board For For Management
Member William Waggott for Fiscal
2014/2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal
2014/2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal
2014/2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal
2014/2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2014/2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal
2014/2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Arnd Dunse for Fiscal 2014/2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2014/2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2014/2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal
2014/2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal
2014/2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal
2014/2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Timothy Powell for Fiscal
2014/2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
2014/2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal 2014/2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2014/2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Wilfired Rau for Fiscal
2014/2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Carmen Riu Gueell for Fiscal
2014/2015
4.18 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2014/2015
4.19 Approve Discharge of Supervisory Board For For Management
Member Maxim Shemetov for Fiscal
2014/2015
4.20 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2014/2015
4.21 Approve Discharge of Supervisory Board For For Management
Member Christian Strenger for Fiscal
2014/2015
4.22 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2014/2015
4.23 Approve Discharge of Supervisory Board For For Management
Member Marcell Witt for Fiscal
2014/2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2015/2016
6 Approve Creation of EUR 150 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Creation of EUR 570 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 150
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.1 Elect Edgar Ernst to the Supervisory For For Management
Board
10.2 Elect Angelika Gifford to the For For Management
Supervisory Board
10.3 Elect Michael Hodgkinson to the For For Management
Supervisory Board
10.4 Elect Peter Long to the Supervisory For For Management
Board
10.5 Elect Klaus Mangold to the Supervisory For For Management
Board
10.6 Elect Alexey Mordashov to the For For Management
Supervisory Board
10.7 Elect Carmen Riu Gueell to the For For Management
Supervisory Board
11 Amend Articles Re: Board-Related For For Management
12 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ICAP Global For For Management
Broking Holdings Limited
2 Authorise Issue of Shares in For For Management
Connection with the Proposed
Acquisition
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Carol Sergeant as Director For For Management
4 Re-elect Rupert Robson as Director For For Management
5 Re-elect John Phizackerley as Director For For Management
6 Re-elect Paul Mainwaring as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect Roger Perkin as Director For For Management
9 Re-elect Stephen Pull as Director For For Management
10 Re-elect David Shalders as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO., LTD.
Ticker: 3552 Security ID: Y9001J101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Other Business None Against Management
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect R. Bahl as Director For For Management
3 Approve Deloitte Haskins & Sells, LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect M. Mohanka as Independent For For Management
Director
5 Elect R. Bansal as Director For For Management
6 Elect A. Zainulbhai as Independent For For Management
Director
7 Approve Appointment of K. Jatana as For For Management
Manager
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TVS MOTOR COMPANY LTD
Ticker: 532343 Security ID: Y9014B103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect S. Venu as Director For For Management
3 Approve V Sankar Aiyar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of V. Srinivasan as Chairman &
Managing Director
6 Approve Appointment and Remuneration For For Management
of S. Venu as Joint Managing Director
7 Elect L. Venu as Director For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4.1 Elect Lin Jinbao with Shareholder No. For For Management
1 as Non-independent Director
4.2 Elect Xu Derun with Shareholder No. 7 For For Management
as Non-independent Director
4.3 Elect Lin Wanxing with Shareholder No. For For Management
6 as Non-independent Director
4.4 Elect Chenque Shangxin with For For Management
Shareholder No. 44 as Non-independent
Director
4.5 Elect Ge Tianzong with Shareholder No. For For Management
45 as Non-independent Director
4.6 Elect a Representative of Hongding For For Management
Venture Capital Co., Ltd. with
Shareholder No. 44269 as
Non-independent Director
4.7 Elect a Representative of Zhixin For For Management
Investment Co., Ltd. with Shareholder
No. 70444392 as Non-independent
Director
4.8 Elect Yu Shangwu as Independent For For Management
Director
4.9 Elect Cai Songqi as Independent For For Management
Director
4.10 Elect Su Yanxue as Independent Director For For Management
4.11 Elect Wang Chuanfen as Independent For For Management
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Lin Chin Pao
6 Approve Release of Restrictions of For For Management
Competitive Activities of Hsu Te Jun
7 Approve Release of Restrictions of For For Management
Competitive Activities of Lin Wan Hsing
8 Approve Release of Restrictions of For For Management
Competitive Activities of Chen Chueh
Shang Hsin
9 Approve Release of Restrictions of For For Management
Competitive Activities of Ke Tien Tsung
10 Approve Release of Restrictions of For For Management
Competitive Activities of
Representative of Hongding Investment
Co., Ltd.
11 Approve Release of Restrictions of For For Management
Competitive Activities of Su Yen Hsueh
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO LTD
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
TYCOONS GROUP ENTERPRISE CO., LTD
Ticker: 2022 Security ID: Y9014Z100
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Huang Wen Song with Shareholder For For Management
No. 2 as Non-independent Director
4.2 Elect Lu Yan Juan with Shareholder No. For For Management
3 as Non-independent Director
4.3 Elect Huang He Rui Nu, a For For Management
Representative of Ju Yuan Investment
Co., Ltd. with Shareholder No. 126987,
as Non-independent Director
4.4 Elect Lu Zhao Jia, a Representative of For For Management
Ju Yuan Investment Co., Ltd. with
Shareholder No. 126987, as
Non-independent Director
4.5 Elect Yang Rong Fa, a Representative For For Management
of Ju Yuan Investment Co., Ltd. with
Shareholder No. 126987, as
Non-independent Director
4.6 Elect Wei Gong Ao with ID No. For For Management
E101959XXX as Independent Director
4.7 Elect Wu Zhong Xin with ID No. For For Management
R102108XXX as Independent Director
4.8 Elect Li Peng Yu with Shareholder No. For For Management
174 and ID No. F104139XXX as Supervisor
4.9 Elect Chen Shu Luan with Shareholder For For Management
No. 1239 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TYNTEK CO. LTD.
Ticker: 2426 Security ID: Y90179105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: Y9046H102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Douglas Tong Hsu with For For Management
Shareholder No.8 as Non-Independent
Director
4.2 Elect Chee-Chen Tung with Shareholder For For Management
No.790204XXX as Non-Independent
Director
4.3 Elect Tsai-Hsiung Chang, a For For Management
Representative of Asia Cement
Corporation with Shareholder No.1, as
Non-Independent Director
4.4 Elect Kun-Yen Lee, a Representative of For For Management
Asia Cement Corporation with
Shareholder No.1, as Non-Independent
Director
4.5 Elect Douglas Jefferson Hsu, a For For Management
Representative of Asia Cement
Corporation with Shareholder No.1, as
Non-Independent Director
4.6 Elect Champion Lee, a Representative For For Management
of Ya Li Transportation Co., Ltd. with
Shareholder No.33260, as
Non-Independent Director
4.7 Elect Choo Kiat Ong, a Representative For For Management
of Yu Ding Industrial Co., Ltd. with
Shareholder No.40989, as
Non-Independent Director
4.8 Elect Shao-Hua Chu with ID No. For For Management
B100874XXX as Independent Director
4.9 Elect Chorng-Jian Liu with ID No. For For Management
G120576XXX as Independent Director
4.10 Elect Peter Hsu with Shareholder No.15 For For Management
as Supervisor
4.11 Elect Chiang Shao, Ruey-Huey, a For For Management
Representative of Yuan Ding Investment
Corp. with Shareholder No.483, as
Supervisor
4.12 Elect Tzu-Pong, Chang, a For For Management
Representative of Far Eastern
Construction Co., Ltd. with
Shareholder No.40965, as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
U-SHIN LTD.
Ticker: 6985 Security ID: J98328107
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Indemnify Directors -
Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Tanabe, Koji For Against Management
3.2 Elect Director Okabe, Kanae For For Management
3.3 Elect Director Masumori, Kizashi For For Management
3.4 Elect Director Seko, Yoshihisa For For Management
3.5 Elect Director Tanabe, Setsuko For For Management
3.6 Elect Director Ueda, Shinichi For For Management
3.7 Elect Director Tashiro, Akinori For For Management
3.8 Elect Director Jean-Paul Ramon For For Management
3.9 Elect Director Peggy Gounon For For Management
3.10 Elect Director Sato, Ryuhei For For Management
3.11 Elect Director Douglas K. Freeman For For Management
4 Appoint Statutory Auditor Saito, For Against Management
Masahide
5 Increase Aggregate Compensation For For Management
Sub-Ceiling for Outside Directors
6 Reduce Aggregate Compensation Ceiling Against Against Shareholder
for Directors to JPY 500 Million per
Year
7 Remove Director Setsuko Tanabe from Against Against Shareholder
the Board
8 Amend Articles to Return Director Against Against Shareholder
Compensation Paid under Ceiling Which
Shareholders Approved Based on False
Fact Presentation
9 Amend Articles to Disclose Yuho Against Against Shareholder
Securities Filings by the Day before
Shareholder Meetings
--------------------------------------------------------------------------------
UACJ CORP.
Ticker: 5741 Security ID: J9138T102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2.1 Elect Director Yamauchi, Shigenori For For Management
2.2 Elect Director Okada, Mitsuru For For Management
2.3 Elect Director Ito, Shujiro For For Management
2.4 Elect Director Shoji, Keizo For For Management
2.5 Elect Director Nakano, Takayoshi For For Management
2.6 Elect Director Tanaka, Kiyoshi For For Management
2.7 Elect Director Tsuchiya, Hironori For For Management
2.8 Elect Director Shibue, Kazuhisa For For Management
2.9 Elect Director Hasegawa, Hisashi For For Management
2.10 Elect Director Ishihara, Miyuki For For Management
2.11 Elect Director Suzuki, Toshio For For Management
2.12 Elect Director Sugiyama, Ryoko For For Management
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Takeshita, Michio For For Management
3.2 Elect Director Yamamoto, Yuzuru For For Management
3.3 Elect Director Sugishita, Hideyuki For For Management
3.4 Elect Director Matsunami, Tadashi For For Management
3.5 Elect Director Kusama, Takashi For For Management
3.6 Elect Director Terui, Keiko For For Management
3.7 Elect Director Shoda, Takashi For For Management
3.8 Elect Director Kageyama, Mahito For For Management
4 Appoint Statutory Auditor Miyake, For For Management
Setsuro
5 Appoint Alternate Statutory Auditor For For Management
Koriya, Daisuke
6 Amend Deep Discount Stock Option Plan For For Management
Approved at 2006 AGM
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: SEP 23, 2015 Meeting Type: Annual/Special
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Advisory Vote on Compensation of Yves For Against Management
Guillemot, CEO and Chairman
6 Advisory Vote on Compensation of For For Management
Claude Guillemot, Vice CEO
7 Advisory Vote on Compensation of For For Management
Michel Guillemot, Vice CEO
8 Advisory Vote on Compensation of For For Management
Gerard Guillemot, Vice CEO
9 Advisory Vote on Compensation of For For Management
Christian Guillemot, Vice CEO
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For Against Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 1.45 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for up to For For Management
0.2 Percent of Issued Capital Reserved
for Employees and Corporate Officers
of Foreign Subsidiaries
20 Authorize up to 1.70 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 0.05 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
22 Authorize up to 1.30 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
23 Authorize up to 0.05 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
Reserved for Executive Corporate
Officers
24 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 4 Million
25 Amend Article 8 of Bylaws Re: Spread For For Management
Out of Directors' Terms
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G91709108
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: JAN 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of PR For For Management
Newswire to PWW Acquisition LLC
2 Approve Share Subdivision and For For Management
Consolidation
--------------------------------------------------------------------------------
UBM PLC
Ticker: UBM Security ID: G91709108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Dame Helen Alexander as For For Management
Director
7 Re-elect Tim Cobbold as Director For For Management
8 Elect Marina Wyatt as Director For For Management
9 Re-elect Alan Gillespie as Director For For Management
10 Re-elect Pradeep Kar as Director For For Management
11 Re-elect Greg Lock as Director For For Management
12 Re-elect John McConnell as Director For For Management
13 Re-elect Mary McDowell as Director For For Management
14 Re-elect Terry Neill as Director For For Management
15 Elect Trynka Shineman as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UCHIDA YOKO CO. LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 10, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Kashihara, Takashi For For Management
3.2 Elect Director Okubo, Noboru For For Management
3.3 Elect Director Saito, Kenji For For Management
3.4 Elect Director Akiyama, Shingo For For Management
3.5 Elect Director Takai, Shoichiro For For Management
3.6 Elect Director Asakura, Hitoshi For For Management
3.7 Elect Director Hirose, Hidenori For For Management
4.1 Appoint Statutory Auditor Tamura, For Against Management
Yasuhiro
4.2 Appoint Statutory Auditor Sumitomo, For Against Management
Yuji
4.3 Appoint Statutory Auditor Nobechi, For For Management
Tsutomu
5 Approve Aggregate Compensation Ceiling For For Management
for Statutory Auditors
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: APR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
UCO BANK LTD.
Ticker: 532505 Security ID: Y9035A100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: OCT 13, 2015 Meeting Type: Special
Record Date: OCT 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Disposed For For Management
Businesses
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: JAN 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Chris Brinsmead as Director For For Management
4b Re-elect Chris Corbin as Director For For Management
4c Re-elect Liam FitzGerald as Director For For Management
4d Re-elect Peter Gray as Director For For Management
4e Re-elect Brendan McAtamney as Director For For Management
4f Re-elect Gerard van Odijk as Director For For Management
4g Re-elect Alan Ralph as Director For For Management
4h Re-elect Lisa Ricciardi as Director For For Management
4i Re-elect Philip Toomey as Director For For Management
4j Re-elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance of Repurchased For For Management
Shares
11 Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UEM EDGENTA BERHAD
Ticker: EDGENTA Security ID: Y9036D103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Izzaddin Idris as Director For For Management
2 Elect Elakumari Kantilal as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by UEM Land Berhad, a For For Management
Wholly-Owned Subsidiary of the
Company, of an Office Block Together
with a Commercial Area in Puteri
Harbour to UEM Group Berhad
2 Approve Issuance of Redeemable For For Management
Convertible Preference Shares (RCPS)
1 Amend Memorandum and Articles of For For Management
Association to Facilitate the RCPS
Issuance and Reclassification of
Mandatory Convertible Redeemable
Preference Shares into Shares
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: UEMS Security ID: Y9033U108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Lim Tian Huat as Director For For Management
3 Elect Srikandan Kanagainthiram as For For Management
Director
4 Elect Suseelawati Ungku Omar as For For Management
Director
5 Elect Subimal Sen Gupta as Director For For Management
6 Elect Zaida Khalida Shaari as Director For For Management
7 Elect Philip Sutton Cox as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Renewal of Shareholders' For Against Management
Mandate for Recurrent Related Party
Transactions
12 Approve New Shareholders' Mandate for For For Management
Additional Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Guy Cowan as Director For For Management
2b Elect John Cooper as Director For For Management
2c Elect Jane Harvey as Director For For Management
2d Elect Robert Kaye as Director For For Management
3 Ratify the Past Issuance of 2.54 For For Management
Million Performance Rights
4 Approve the Remuneration Report For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Douglas Caster as Director For For Management
5 Re-elect Martin Broadhurst as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Sir Robert Walmsley as For For Management
Director
8 Re-elect Rakesh Sharma as Director For For Management
9 Re-elect Mark Anderson as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Remove Provisions on For For Management
Class Shares to Reflect Cancellation -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Bo, Akinori For For Management
3.2 Elect Director Motoyoshi, Mitsuru For For Management
3.3 Elect Director Uchida, Norio For For Management
4.1 Appoint Statutory Auditor Ito, Makoto For For Management
4.2 Appoint Statutory Auditor Asada, Senshu For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Hara, Minoru
--------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Nancy K. Buese For For Management
1.3 Elect Director Terrence P. Dunn For For Management
1.4 Elect Director Kevin C. Gallagher For For Management
1.5 Elect Director Greg M. Graves For For Management
1.6 Elect Director Alexander C. Kemper For For Management
1.7 Elect Director J. Mariner Kemper For For Management
1.8 Elect Director Kris A. Robbins For For Management
1.9 Elect Director L. Joshua Sosland For For Management
1.10 Elect Director Paul Uhlmann III For For Management
1.11 Elect Director Leroy J. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.20 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Elect Francoise Chombar as Director For Did Not Vote Management
7.2 Elect Colin Hall as Director For Did Not Vote Management
7.3 Approve Remuneration of Directors For Did Not Vote Management
1 Approve Change-of-Control Clause Re : For Did Not Vote Management
Revolving Facility Agreement
1 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
2 Approve Cancellation of VVPR Strips For Did Not Vote Management
--------------------------------------------------------------------------------
UMS HOLDINGS LIMITED
Ticker: 558 Security ID: Y9050L106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Chay Yiowmin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: UMW Security ID: Y90510101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Badrul Feisal bin Abdul Rahim as For For Management
Director
2 Elect Rohaya binti Mohammad Yusof as For For Management
Director
3 Elect Hasmah binti Abdullah as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Asmat bin Kamaludin as Director For For Management
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Su Tsung-Ming as Director For For Management
4 Elect Chen Johnny as Director For For Management
5 Elect Chen Sun-Te as Director For For Management
6 Elect Fan Ren-Da, Anthony as Director For Against Management
7 Elect Lo Peter as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNI-SELECT INC.
Ticker: UNS Security ID: 90457D100
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Buckley For Withhold Management
1.2 Elect Director James E. Buzzard For Withhold Management
1.3 Elect Director Michelle Ann Cormier For For Management
1.4 Elect Director Andre Courville For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Jean Dulac For Withhold Management
1.7 Elect Director Jeffrey I. Hall For For Management
1.8 Elect Director Richard L. Keister For For Management
1.9 Elect Director Richard G. Roy For Withhold Management
1.10 Elect Director Dennis M. Welvaert For Withhold Management
2 Approve Raymond Chabot Grant Thornton For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
3 Amend Articles For For Management
--------------------------------------------------------------------------------
UNIBET GROUP PLC
Ticker: UNIB SDB Security ID: X9415A101
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For Did Not Vote Management
to Reflects Changes to the Authorized
and Issued Share Capital
--------------------------------------------------------------------------------
UNIBET GROUP PLC
Ticker: UNIB SDB Security ID: X9415A119
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Kristofer Arwin as Director For For Management
7 Elect Sophia Bendz as Director For For Management
8 Elect Peter Boggs as Director For For Management
9 Elect Nigel Cooper as Director For For Management
10 Elect Peter Friis as Director For For Management
11 Elect Therese Hilman as Director For For Management
12 Elect Stefan Lundborg as Director For For Management
13 Elect Anders Strom as Director For For Management
14 Appoint Board Chairman For For Management
15 Resolve on Appointment of Nomination For For Management
Committee Members
16 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
17 Resolve on Guidelines for Remuneration For For Management
and Other Terms of Employment of
Senior Management
18 Authorize Share Repurchase Program For For Management
19 Authorize Share Capital Increase For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
UNICHEM LABORATORIES LTD.
Ticker: 506690 Security ID: Y9057R155
Meeting Date: JUL 11, 2015 Meeting Type: Annual
Record Date: JUL 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect P.A. Mody as Director For For Management
4 Approve B. D. Jokhakar & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect B.K Murthy as Independent For For Management
Director
6 Approve Remuneration of S. Mody, For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UNID CO.
Ticker: A014830 Security ID: Y9046D101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Hun-mo as Inside Director For For Management
2.2 Elect Choi Chun-geun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD.
Ticker: 532477 Security ID: Y90885115
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: OCT 25, 2015 Meeting Type: Special
Record Date: SEP 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Letters of Indemnification of For For Management
Directors Who Are Controlling
Shareholders, Their Relatives, or in
Which the Controlling Shareholders
Have a Personal Interest in the
Indemnification
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: UNON Security ID: M90947108
Meeting Date: DEC 13, 2015 Meeting Type: Annual/Special
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nira Dror as External Director For For Management
for a Three Year Period
2 Reelect Zeev Abeles as Director Until For For Management
the End of the Next Annual General
Meeting
3 Discuss Financial Statements and the None None Management
Report of the Board for 2015
4 Reappoint KPMG Somekh Chaikin as For For Management
Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
UNION BANK OF TAIWAN
Ticker: 2838 Security ID: Y9090E104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: UBP Security ID: Y9091H106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Justo A. Ortiz as Director For For Management
1.2 Elect Jon Ramon M. Aboitiz as Director For Withhold Management
1.3 Elect Erramon I. Aboitiz as Director For Withhold Management
1.4 Elect Stephen G. Paradies as Director For Withhold Management
1.5 Elect Sabin M. Aboitiz as Director For Withhold Management
1.6 Elect Juan Antonio E. Bernad as For Withhold Management
Director
1.7 Elect Luis Miguel O. Aboitiz as For Withhold Management
Director
1.8 Elect Nina D. Aguas as Director For Withhold Management
1.9 Elect Mona Lisa B. Dela Cruz as For Withhold Management
Director
1.10 Elect Emilio S. De Quiros, Jr. as For Withhold Management
Director
1.11 Elect Michael Victor N. Alimurung as For Withhold Management
Director
1.12 Elect Edwin R. Bautista as Director For Withhold Management
2.1 Elect Carlos B. Raymond, Jr. as For For Management
Director
2.2 Elect Reynato S. Puno as Director For For Management
2.3 Elect Francisco Sandejas as Director For For Management
3a Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on May 22,
2015
3b Approve the Annual Report of For For Management
Management on Operations for 2015
3c Ratify the Past Actions of the Board For For Management
and of Directors, Board Committees,
and Management
3d Appoint External Auditors For For Management
3e Amend Article X Section 2 of the For For Management
UnionBank's By-Laws
3f Approve UnionBank Employee Stock Plan For For Management
--------------------------------------------------------------------------------
UNION INSURANCE CO LTD
Ticker: 2816 Security ID: Y9106H109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect Hsieh Tien Jen, with ID No. For For Management
D120756XXX, as Independent Director
6.2 Elect Kuo Ping Shen, with ID No. For For Management
D120424XXX, as Independent Director
6.3 Elect Ma Yu Feng, with ID No. For For Management
Q120040XXX, as Independent Director
6.4 Elect Non-Independent Director No. 1 None Against Shareholder
6.5 Elect Non-Independent Director No. 2 None Against Shareholder
6.6 Elect Non-Independent Director No. 3 None Against Shareholder
6.7 Elect Non-Independent Director No. 4 None Against Shareholder
6.8 Elect Non-Independent Director No. 5 None Against Shareholder
6.9 Elect Non-Independent Director No. 6 None Against Shareholder
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A.
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 02, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.1 Slate 1 Submitted by Sindacato None Did Not Vote Shareholder
Azionisti UBI Banca SpA, Patto dei
Mille, and Fondazione Cassa di
Risparmio di Cuneo
2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Report For For Management
5 Remuneration Policies for Management For For Management
and Supervisory Board Members
6.1 Approve Incentive Bonus Plan for Key For For Management
Personnel
6.2 Approve Stock-for-Bonus Plan for For For Management
Employees
6.3 Approve Productivity Bonus For For Management
7 Approve Severance Agreements For For Management
8 Approve Fixed-Variable Compensation For For Management
Ratio
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For Did Not Vote Management
1 Amend Regulations on General Meetings For Did Not Vote Management
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors For For Management
2.2.1 Slate Submitted by Finsoe SpA None Did Not Vote Shareholder
2.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For Against Management
3.1.1 Slate Submitted by Finsoe SpA None Against Shareholder
3.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Report For Against Management
5 Approve Performance Share Plan For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Amend Regulations on General Meetings For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate Submitted by Unipol Gruppo None Did Not Vote Shareholder
Finanziario SpA
2.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Approve Remuneration of Directors For Against Management
3 Approve Remuneration Report For Against Management
4 Approve Performance Share Plan For Against Management
2016-2018
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Amend Regulations on General Meetings For For Management
1 Amend Articles (Board-Related) For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
3.1 Elect Director Yoshizawa, Masanobu For For Management
3.2 Elect Director Asahi, Shigeru For For Management
3.3 Elect Director Shizuta, Atsushi For For Management
3.4 Elect Director Yamakawa, Hiroyoshi For For Management
3.5 Elect Director Shimada, Yoshiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kakinuma, Mitsuhiro
4.2 Elect Director and Audit Committee For For Management
Member Yoshiba, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Nishiyama, Shigeru
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operational Results and For For Management
Annual Report for the Year 2015
4 Accept Financial Statements For For Management
5.1.1 Elect Natee Panichcheewa as Director For Against Management
5.1.2 Elect Prasong Suviwattanachai as For Against Management
Director
5.1.3 Elect Warinthara Wongsongcha as For Against Management
Director
5.1.4 Elect Samrieng Mekkriengkrai as For Against Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Audit and Advisory For For Management
Services (Thailand) Co. Ltd. as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Allocation of Income and For For Management
Dividend Payment
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: UNISEM Security ID: Y9158L107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Francis Chia Mong Tet as Director For For Management
5 Elect John Chia Sin Tet as Director For For Management
6 Elect Lee Hoong Leong as Director For Against Management
7 Elect Lim Siew Eng as Director For For Management
8 Elect Mahani binti Amat as Director For For Management
9 Elect Wong See Wah as Director For For Management
10 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: 507878 Security ID: Y9164M149
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S. Chandra as Director For For Management
3 Approve Goel Garg & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Elect S. Rekhi as Independent Director For For Management
5 Elect C. Jain as Independent Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect V. Mallya as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect S. Hiemstra as Director For For Management
6 Elect F.E. Eusman as Director For For Management
7 Elect S. Ramamurthy as Director For For Management
8 Approve Reappointment and Remuneration For For Management
of S. Ramamurthy as Managing Director
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD
Ticker: 467 Security ID: G9231L108
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhu Jun as Director For For Management
3 Elect San Fung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Nelson Wheeler as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
UNITED ENGINEERS LIMITED
Ticker: U04 Security ID: V93368104
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend on For For Management
Preference Shares
3 Approve First and Final Dividend and For For Management
Special Dividend on Ordinary Stock
Units
4 Elect Norman Ip Ka Cheung as Director For For Management
5 Elect David Wong Cheong Fook as For For Management
Director
6 Elect Chew Leng Seng as Director For For Management
7a Approve Directors' Fees For For Management
7b Approve Special Fee for Norman Ip Ka For For Management
Cheung
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
UNITED ENGINEERS LIMITED
Ticker: U04 Security ID: V93368104
Meeting Date: JUN 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Multi-Fineline For For Management
Electronix, Inc. to Suzhou Dongshan
Precision Manufacturing Co., Ltd.
--------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LIMITED
Ticker: U06 Security ID: V93768105
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For Against Management
5a Elect Wee Cho Yaw as Director For Against Management
5b Elect John Gokongwei, Jr. as Director For Against Management
5c Elect Yang Soo Suan as Director For For Management
5d Elect Hwang Soo Jin as Director For For Management
5e Elect Antonio L. Go as Director For For Management
5f Elect James L. Go as Director For Against Management
5g Elect Gwee Lian Kheng as Director For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares Pursuant to For For Management
the United Industrial Corporation
Limited Scrip Dividend Scheme
7c Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the United
Industrial Corporation Limited Share
Option Scheme
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO. LTD
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
UNITED INTERNATIONAL ENTERPRISES LTD. UIE
Ticker: UIE Security ID: P95133131
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4.a Reelect Carl Bek-Nielsen as Director For For Management
4.b Reelect Martin Bek-Nielsen as Director For For Management
4.c Reelect John Goodwin as Director For For Management
4.d Reelect John Madsen as Director For For Management
4.e Reelect Bent Mahler as Director For For Management
4.f Reelect Jorgen Balle as Directors For For Management
4.g Reelect Frederik Westenholz as Director For For Management
5a Amend Articles Re: Election of For For Management
Directors
5b Amend Articles Re: Retirement Age For For Management
6a1 Approve Remuneration of Chairman For For Management
6a2 Approve Remuneration of Deputy Chairman For For Management
6a3 Approve Remuneration of Other Directors For For Management
6b1 Approve Remuneration of Audit For For Management
Committee Chairman
6b2 Approve Remuneration of Audit For For Management
Committee Members
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6.1 Amend Articles Re: Delegation Right For For Management
6.2 Amend Articles Re: Supervisory Board For For Management
Term
6.3 Amend Articles Re: Convocation of For For Management
General Meeting
--------------------------------------------------------------------------------
UNITED MALACCA BERHAD
Ticker: UMCCA Security ID: Y92130106
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Tan Jiew Hoe as Director For For Management
4 Elect Tan Ang Meng as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Ahmad Bin Mohd Don to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
UNITED PLANTATIONS BERHAD
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: APR 23, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Approve Remuneration of Directors For For Management
4 Elect Carl Bek-Nielsen as Director For For Management
5 Elect Mohamad Nasir bin Ab. Latif as For For Management
Director
6 Elect Johari bin Mat as Director For For Management
7 Elect Ho Dua Tiam as Director For For Management
8 Elect Jeremy Derek Campbell Diamond as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Johari bin Mat to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Ahmad Riza Basir to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Jeremy Derek Campbell Diamond For For Management
to Continue Office as Independent
Non-Executive Director
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types - Amend Dividend
Payout Policy to Reflect Tax Reform
2 Elect Executive Director Murakami, For For Management
Hitoshi
3 Elect Alternate Executive Director For For Management
Yoshida, Ikuo
4.1 Appoint Supervisory Director Akiyama, For Against Management
Masaaki
4.2 Appoint Supervisory Director Ozawa, For For Management
Tetsuo
5 Appoint Alternate Supervisory Director For For Management
Kugisawa, Tomo
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 24, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr John McAdam as Director For For Management
5 Re-elect Steve Mogford as Director For For Management
6 Re-elect Dr Catherine Bell as Director For For Management
7 Elect Stephen Carter as Director For For Management
8 Re-elect Mark Clare as Director For For Management
9 Re-elect Russ Houlden as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP.
Ticker: 1104 Security ID: Y92879108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED
Ticker: 02211 Security ID: ADPV32452
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhao Zehua as Director For For Management
2a2 Elect Hao Jia as Director For For Management
2a3 Elect Jin Dongkun as Director For For Management
2a4 Elect Chiang Su Hui Susie as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Hotz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS LIMITED
Ticker: U10 Security ID: Y92991101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Francis Lee Chin Yong as Director For Against Management
5 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the UOB-Kay Hian Holdings Limited
Scrip Dividend Scheme
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Tan Tiong Cheng as Director For For Management
7 Elect Pongsak Hoontrakul as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOL Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UP ENERGY DEVELOPMENT GROUP LTD.
Ticker: 00307 Security ID: G9289C125
Meeting Date: JUL 17, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Winsway Sale and Purchase For For Management
Agreement and Marubeni Sale and
Purchase Agreement
2 Approve Buy-back Right Agreement with For For Management
Winsway Enterprises Holdings Limited
and Marubeni Corporation
--------------------------------------------------------------------------------
UP ENERGY DEVELOPMENT GROUP LTD.
Ticker: 00307 Security ID: G9289C125
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jiang Hongwen as Director For Against Management
2.2 Elect Li Bao Guo as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of Scheme Mandate For Against Management
Limit under the Share Option Scheme
--------------------------------------------------------------------------------
UPC TECHNOLOGY CORP.
Ticker: 1313 Security ID: Y91139108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect V.R. Shroff as Director For For Management
4 Elect A.C. Ashar as Director For For Management
5 Approve S R B C & CO LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect H. Singh as Independent Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Adopt New Articles of Association For For Management
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Advanta Ltd. and UPL Ltd.
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9247H166
Meeting Date: MAR 30, 2016 Meeting Type: Court
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Advanta Ltd. and UPL Ltd.
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 500429 Security ID: Y9247H166
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect Kalyan Banerjee as Director For For Management
4 Reelect Rajnikant Devidas Shroff as For For Management
Director
5 Approve S R B C & CO LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Vasant Prakash Gandhi as For For Management
Independent Director
7 Approve Remuneration of Cost Auditors For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
USEN CORP.
Ticker: 4842 Security ID: J96387105
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,520,548 for
Class 2 Preferred Shares and No Final
Dividend for Ordinary Shares
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Tamura, Kimimasa For For Management
3.2 Elect Director Uno, Yasuhide For For Management
3.3 Elect Director Mabuchi, Shohei For For Management
3.4 Elect Director Ota, Yasuhiko For For Management
3.5 Elect Director Mori, Hiroshi For For Management
3.6 Elect Director Igushi, Kumiko For For Management
4 Appoint Alternate Statutory Auditor For Against Management
Sugai, Akira
5 Approve Alternate Income Allocation, Against Against Shareholder
with a Final Dividend of JPY 2,520,548
for Class 2 Preferred Shares and a
Final Dividend of JPY 3 for Ordinary
Shares
--------------------------------------------------------------------------------
USI CORPORATION
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Chung
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM5 Security ID: P9632E117
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Did Not Vote Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Did Not Vote Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.4
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Ikeda, Hiromitsu For For Management
2.7 Elect Director Akase, Masayuki For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Aso, Mitsuhiro For For Management
--------------------------------------------------------------------------------
UT GROUP CO., LTD.
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Yoichi For For Management
1.2 Elect Director Hachimine, Noboru For For Management
1.3 Elect Director Yoshimatsu, Tetsuro For For Management
1.4 Elect Director Otsuka, Kazumasa For For Management
2 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
UTTAM GALVA STEELS LTD
Ticker: 513216 Security ID: Y9329F112
Meeting Date: AUG 29, 2015 Meeting Type: Annual
Record Date: AUG 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect R. Miglani as Director For For Management
3 Approve Todarawal & Todarwal as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect S.P. Sukumar as Director For For Management
5 Elect S.P. Sukumar as Independent For For Management
Director
6 Adopt New Articles of Association For For Management
7 Approve Appointment and Remuneration For For Management
of A. Miglani as Employee of Uttam
Galva International FZE, Dubai
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UTV MEDIA PLC
Ticker: UTV Security ID: G9309S100
Meeting Date: DEC 01, 2015 Meeting Type: Special
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of UTV Television For For Management
--------------------------------------------------------------------------------
UXC LTD.
Ticker: UXC Security ID: Q93407106
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Brian Mitchell as Director For For Management
3.2 Elect Doug Snedden as Director For For Management
--------------------------------------------------------------------------------
UXC LTD.
Ticker: UXC Security ID: Q93407106
Meeting Date: FEB 08, 2016 Meeting Type: Court
Record Date: FEB 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
Between UXC Limited and Its
Shareholders
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: VS Security ID: Y9382T108
Meeting Date: AUG 27, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split For For Management
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: VS Security ID: Y9382T108
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: VS Security ID: Y9382T108
Meeting Date: JAN 05, 2016 Meeting Type: Annual
Record Date: DEC 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Gan Sem Yam as Director For For Management
4 Elect Tang Sim Cheow as Director For For Management
5 Elect Pan Swee Keat as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Ltd., Its Subsidiaries and
Associates
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with VS Marketing &
Engineering Pte. Ltd. and/or Serumi
International Private Ltd.
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd. and/or Lip Sheng
Precision (Zhuhai) Co., Ltd.
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management
Continue Office as Independent
Non-Executive Director
14 Approve Pan Swee Keat to Continue For For Management
Office as Independent Non-Executive
Director
15 Approve Tang Sim Cheow to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
V1 GROUP LIMITED
Ticker: 00082 Security ID: G9310X106
Meeting Date: JUL 16, 2015 Meeting Type: Special
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement, Voting For Against Management
Agreement, Special Cash Dividend, and
Related Transactions
2 Approve Termination of the Existing For Against Management
Share Option Scheme of China Mobile
Games and Entertainment Group Limited
--------------------------------------------------------------------------------
V1 GROUP LIMITED
Ticker: 82 Security ID: G9310X106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Chun as Director For For Management
2b Elect Wang Linan as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VA TECH WABAG LTD.
Ticker: 533269 Security ID: Y9356W111
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect R. Mittal as Director For For Management
4 Approve Walker Chandiok & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of R. Mittal as Managing Director and
CEO
6 Elect M. Mukherjee as Independent For For Management
Director
7 Elect S. Varadarajan as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reelect D. Nandwana as Director For For Management
4 Approve S. K. Patodia & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect A. Vyas as Independent Director For For Management
6 Elect S. Chattopadhyay as Independent For For Management
Director
7 Approve Reappointment and Remuneration For For Management
of N. Hayatnagarkar as Executive
Director
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Corporate Purpose
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VALENER INC.
Ticker: VNR Security ID: 91912H108
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary-Ann Bell For For Management
1.2 Elect Director Nicolle Forget For For Management
1.3 Elect Director Francois Gervais For For Management
1.4 Elect Director Pierre Monahan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Amendment to Additional For For Management
Pension Scheme Agreement with Jacques
Aschenbroich
6 Elect Mari-Noelle Jego-Laveissiere as For For Management
Director
7 Elect Veronique Weill as Director For For Management
8 Reelect Thierry Moulonguet as Director For For Management
9 Reelect Georges Pauget as Director For For Management
10 Reelect Ulrike Steinhorst as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.1 Million
12 Renew Appointment of Ernst and Young For For Management
et autres as Auditor
13 Renew Appointment of Mazars as Auditor For For Management
14 Renew Appointment Auditex as Alternate For For Management
Auditor
15 Appoint Jean-Maurice El Nouchi as For For Management
Alternate Auditor
16 Advisory Vote on Compensation of For For Management
Pascal Colombani, Chairman
17 Advisory Vote on Compensation of For For Management
Jacques Aschenbroich, CEO
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve 3-for-1 Stock Split and Amend For For Management
Article 6 and 14 of the Bylaws
Accordingly
20 Authorize up to 1,300,000 Shares or, For For Management
Subject to Approval of Item 19,
3,467,000 Shares for Use in Restricted
Stock Plan
21 Amend Article 14.3 of Bylaws Re: Age For Against Management
Limit for Directors
22 Amend Article 18.7 of Bylaws Re: CEO For For Management
and Vice-CEOs Age Limit
23 Update Article 19 of Bylaws in For For Management
Accordance with New Regulations:
Related-Party Transactions
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Fundamenture A/S For Did Not Vote Management
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
4.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A
Ticker: VLID3 Security ID: P9656C112
Meeting Date: JUN 03, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
2 Amend Article 29 For Did Not Vote Management
3 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
VALUE ADDED TECHNOLOGY CO.
Ticker: A043150 Security ID: Y9347V107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Tae-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 00806 Security ID: G93175100
Meeting Date: JUL 27, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to For Against Management
Cheah Cheng Hye Under the Share Option
Scheme
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD.
Ticker: 806 Security ID: G93175100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect So Chun Ki Louis as Director For For Management
3A2 Elect Tse Wai Ming as Director For For Management
3A3 Elect Lee Siang Chin as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VANACHAI GROUP PCL
Ticker: VNG Security ID: Y9349Z171
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Sompop Sahawat as Director For For Management
5.2 Elect Soontorn Saikwan as Director For For Management
5.3 Elect Kraithip Krairiksh as Director For For Management
5.4 Elect Yupaporn Boongate as Director For Against Management
5.5 Elect Phattra Sahawat as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan for Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VANGUARDA AGRO SA
Ticker: VAGR3 Security ID: P9724A106
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Did Not Vote Management
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Mark Heimbouch For For Management
1.3 Elect Director Gary Lauer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Change Range for Size of the Board For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VARD HOLDINGS LIMITED
Ticker: MS7 Security ID: Y9353L100
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Roy Reite as Director For For Management
2b Elect Keen Whye Lee as Director For For Management
2c Elect Vittorio Zane as Director For Against Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Mandate for Interested Person For For Management
Transactions
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
VARDHMAN TEXTILES LTD
Ticker: 502986 Security ID: Y5408N117
Meeting Date: SEP 04, 2015 Meeting Type: Annual
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect N. Jain as Director For For Management
4 Approve S.C. Vasudeva & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect R.M. Malla as Independent For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Andrew Eckert For For Management
1.2 Elect Director Mark R. Laret For Withhold Management
1.3 Elect Director Erich R. Reinhardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: 710 Security ID: G9321Z108
Meeting Date: APR 21, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Authorized Share For For Management
Capital
2 Approve Subscription Agreement, Grant For For Management
of Special Mandate and Related
Transactions
3 Approve Whitewash Waiver For For Management
4 Approve Special Dividend For For Management
5 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: 710 Security ID: G9321Z108
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yao Xiangjun as Director For For Management
3b Elect Su Ning as Director For For Management
3c Elect Yang Xiaoping as Director For For Management
3d Elect Dong Xue as Director For For Management
3e Elect Yuan Feng as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4a Elect Peter Yuk Kan Fung as Director For For Management
4b Elect Chu, Howard Ho Hwa as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VE WONG CORP
Ticker: 1203 Security ID: Y9361H109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Individual Financial Statements and
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alison Paterson as Director For For Management
2 Elect Michael Stiassny as Director For For Management
3 Elect Jonathan Mason as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VECTOR LTD.
Ticker: VCT Security ID: Q9389B109
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Vector Gas Limited For For Management
to the First State Funds
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Andrew Oakley as Director For For Management
4 Elect Dr Per-Olof Andersson as Director For For Management
5 Re-elect Bruno Angelici as Director For For Management
6 Re-elect Dr Trevor Phillips as Director For For Management
7 Re-elect Dr John Brown as Director For For Management
8 Re-elect Dr Susan Foden as Director For For Management
9 Re-elect Neil Warner as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve 2015 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: MAY 05, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the All For For Management
Share Merger with Skyepharma plc
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: Y7673N111
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Threshold of For Against Management
Loans, Guarantees, Security and /or
Investments in Other Body Corporate
--------------------------------------------------------------------------------
VEDANTA LTD.
Ticker: VEDL Security ID: Y7673N111
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Tarun Jain as Director For Against Management
4 Approve S.R.Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Authorize Issuance of Bonds, For For Management
Debentures or Other Debt Securities
7 Approve Waiver of Excess Remuneration For Against Management
of Navin Agarwal, Whole-Time Director
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ekaterina Zotova as Director For For Management
5 Re-elect Anil Agarwal as Director For For Management
6 Re-elect Navin Agarwal as Director For For Management
7 Re-elect Tom Albanese as Director For For Management
8 Re-elect Euan Macdonald as Director For For Management
9 Re-elect Aman Mehta as Director For For Management
10 Re-elect Deepak Parekh as Director For For Management
11 Re-elect Geoffrey Green as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Han Thong Kwang as Director For For Management
4 Elect Wong Yew Meng as Director For For Management
5a Elect Wong Ngit Liong as Director For For Management
5b Elect Koh Lee Boon as Director For For Management
5c Elect Goon Kok Loon as Director For For Management
5d Elect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Venture
Corporation Executives' Share Option
Schemes
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Jacques Aschenbroich as For For Management
Director
7 Reelect Nathalie Rachou as Director For For Management
8 Elect Isabelle Courville as Director For For Management
9 Elect Guillaume Texier as Director For For Management
10 Advisory Vote on Compensation of For For Management
Antoine Frerot, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 281 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 281 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERESEN INC.
Ticker: VSN Security ID: 92340R106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Althoff For For Management
1.2 Elect Director Doug Arnell For For Management
1.3 Elect Director J. Paul Charron For For Management
1.4 Elect Director Maureen E. Howe For For Management
1.5 Elect Director Rebecca A. McDonald For For Management
1.6 Elect Director Stephen W.C. Mulherin For For Management
1.7 Elect Director Henry W. Sykes For For Management
1.8 Elect Director Bertrand A. Valdman For For Management
1.9 Elect Director Thierry Vandal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923725105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Larry J. Macdonald For For Management
2.2 Elect Director Lorenzo Donadeo For For Management
2.3 Elect Director Claudio A. Ghersinich For For Management
2.4 Elect Director Loren M. Leiker For For Management
2.5 Elect Director William F. Madison For For Management
2.6 Elect Director Timothy R. Marchant For For Management
2.7 Elect Director Anthony Marino For For Management
2.8 Elect Director Sarah E. Raiss For For Management
2.9 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Vermillion Incentive Plan For For Management
6 Amend Vermillion Incentive Plan For For Management
7 Amend Employee Bonus Plan For For Management
8 Amend Employee Share Savings Plan For For Management
9 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nelda Connors as Director For For Management
5 Re-elect Christer Gardell as Director For For Management
6 Re-elect Hock Goh as Director For For Management
7 Re-elect Jane Hinkley as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect John McDonough as Director For For Management
10 Re-elect Francois Wanecq as Director For For Management
11 Elect Guy Young as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VIB VERMOEGEN AG
Ticker: VIH Security ID: D8789L109
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Ratify S&P GmbH as Auditors for Fiscal For For Management
2015
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million;
Approve Creation of EUR 2.5 Million
Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
VIB VERMOEGEN AG
Ticker: VIH Security ID: D8789L109
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Elect Franz-Xaver Schmidbauer to the For For Management
Supervisory Board
5.2 Elect Juergen Wittmann to the For For Management
Supervisory Board
5.3 Elect Rolf Klug to the Supervisory For For Management
Board
6 Ratify S&P GmbH as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
VIBHAVADI MEDICAL CENTER PUBLIC CO LTD
Ticker: VIBHA Security ID: Y9363R220
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2015 Performance Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Elect Directors For Against Management
6 Approve Remuneration and Bonus of For Against Management
Directors and Audit Committee Members
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Cancellation of Issuance of For For Management
Warrants Under the ESOP-W2 to
Directors, Executives, and Employees
9 Other Business For Against Management
--------------------------------------------------------------------------------
VIBRANT GROUP LIMITED
Ticker: F01 Security ID: Y2642M104
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Eric Khua Kian Keong as Director For For Management
5 Elect Derek Loh Eu Tse as Director For Against Management
6 Elect Khua Hock Su as Director For Against Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Pursuant to For For Management
the Freight Links Express Holdings
Limited Scrip Dividend Scheme
--------------------------------------------------------------------------------
VIBRANT GROUP LIMITED
Ticker: F01 Security ID: Y2642M104
Meeting Date: AUG 19, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividend For For Management
3a Elect Li Ming Hung as Director For For Management
3b Elect Kan Ka Hon as Director For For Management
3c Elect Phaisalakani Vichai as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 00539 Security ID: G9358Q146
Meeting Date: SEP 15, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Guarantees For For Management
--------------------------------------------------------------------------------
VICTORY CITY INTERNATIONAL HOLDINGS LTD
Ticker: 539 Security ID: G9358Q146
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement, Grant of For For Management
Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Larry Pentz as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Patrick De Smedt as Director For For Management
7 Elect Andrew Dougal as Director For For Management
8 Elect Jane Toogood as Director For For Management
9 Re-elect David Hummel as Director For For Management
10 Re-elect Tim Cooper as Director For For Management
11 Re-elect Louisa Burdett as Director For For Management
12 Elect Martin Court as Director For For Management
13 Re-appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call AGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Loans to Equity For Against Management
Shares
--------------------------------------------------------------------------------
VIDEOCON INDUSTRIES LTD.
Ticker: 511389 Security ID: Y9369T113
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Venugopal N. Dhoot as Director For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Increase Authorized Share Capital For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Elect Subhash Dayama as Independent For For Management
Director
8 Elect Bhopinder Jagdish Mittar Chopra For For Management
as Independent Director
--------------------------------------------------------------------------------
VIDRALA S.A.
Ticker: VID Security ID: E9702H109
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
4 Elect Jan G. Astrand as Director For For Management
5 Reelect Esteban Errandonea Delclaux as For Against Management
Director
6 Reelect Maria Virginia Uriguen For Against Management
Villalba as Director
7 Renew Appointment of KPMG Auditores as For For Management
Auditor
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
VIEWORKS CO LTD
Ticker: 100120 Security ID: Y9330U108
Meeting Date: NOV 23, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jae-Hee as Inside Director For For Management
--------------------------------------------------------------------------------
VIEWORKS CO LTD
Ticker: A100120 Security ID: Y9330U108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Jeong Jae-woon as Outside For Against Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Life For For Management
Insurance Corporation of India
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: MAY 07, 2016 Meeting Type: Special
Record Date: APR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
the Government of India
--------------------------------------------------------------------------------
VIJAYA BANK LTD.
Ticker: 532401 Security ID: Y9374P114
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD.
Ticker: VRL Security ID: Q94510106
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John R. Kirby as Director For For Management
2b Elect Robert Le Tet as Director For For Management
3 Approve the Remuneration Report For Against Management
--------------------------------------------------------------------------------
VILMORIN ET CIE
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 11, 2015 Meeting Type: Annual/Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.57 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 45,000
6 Authorize Repurchase of Up to 1 For For Management
Million Shares
7 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 400
Million
8 Advisory Vote on Compensation of For Against Management
Philippe Aymard, CEO and Chairman
9 Advisory Vote on Compensation of For Against Management
Emmanuel Rougier, Vice-CEO
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
13 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
at EUR 500 Million
14 Authorize Capital Issuances for Use in None For Management
Employee Stock Purchase Plans
15 Amend Article 30 of Bylaws Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINYTHAI PUBLIC CO LTD
Ticker: VNT Security ID: Y9377E157
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results for For For Management
the Year 2015
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vincenzo Morici as Director For For Management
5.2 Elect Danuja Kunpanitchakit as Director For Against Management
5.3 Elect Vincent De Cuyper as Director For For Management
5.4 Elect Richard Verlaque as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
VIRGIN AUSTRALIA HOLDINGS LIMITED
Ticker: VAH Security ID: Q9460N105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Bryan as Director For For Management
2 Elect Bruno Matheu as Director For For Management
3 Elect John Patrick (JP) Moorhead as For For Management
Director
4 Elect Robert Thomas as Director For For Management
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
VIRTUS HEALTH LIMITED
Ticker: VRT Security ID: Q945A0106
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Peter Macourt as Director For For Management
4 Elect Peter Turner as Director For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Grant of Up to 58,825 For For Management
Performance Rights to Sue Channon,
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
VISCOFAN S.A.
Ticker: VIS Security ID: E97579192
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Renew Appointment of Ernst & Young as For For Management
Auditor
3.1 Reelect Ignacio Marco-Gardoqui Ibanez For For Management
as Director
3.2 Elect Santiago Domecq Bohorquez as For Against Management
Director
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Authorized For For Management
Capital Stock of the Company and the
Corresponding Amendment to Article
Seventh of the Amended Articles of
Incorporation
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Year 2015
2 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2015 Until March 31, 2016
3.1 Elect Manuel B. Villar, Jr. as Director For Against Management
3.2 Elect Manuel Paolo A. Villar as For For Management
Director
3.3 Elect Cynthia J. Javarez as Director For Against Management
3.4 Elect Marcelino C. Mendoza as Director For Against Management
3.5 Elect Maribeth C. Tolentino as Director For Against Management
3.6 Elect Marilou O. Adea as Director For For Management
3.7 Elect Ruben O. Fruto as Director For For Management
4 Approve Listing of Additional Issued For For Management
Shares
5 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditors
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Capital Decrease via Cash For For Management
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect David Kwok-po Li as Director For Against Management
3A2 Elect Jan P. S. Erlund as Director For For Management
3A3 Elect Anthony John Liddell Nightingale For Against Management
as Director
3B Approve Remuneration of Directors For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
5D Approve Grant of Share Option to For Against Management
Winston Yau-lai Lo Under the Share
Option Scheme
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218113
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.40 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.6
Million; Approve Remuneration of
Auditors
13 Reelect Carsten Browall (Chair), For Did Not Vote Management
Barbro Friden, Tord Lendau, Pia
Marions, Fredrik Mattsson, and Jon
Sigurdsson as Directors; Ratify
Deloitte as Auditor
14 Authorize Representatives of Three of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Creation of SEK 2.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VITTORIA ASSICURAZIONI SPA
Ticker: VAS Security ID: T05292106
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Fix Number of Directors For For Management
2.2 Fix Board Terms for Directors For For Management
2.3.1 Slate Submitted by Vittoria Capital SpA None Did Not Vote Shareholder
2.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3.3 Slate Submitted by SERFIS SpA None Did Not Vote Shareholder
2.4 Approve Remuneration of Directors For Against Management
3.1.1 Slate Submitted by Vittoria Capital S. None Against Shareholder
p.A.
3.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Report For Against Management
1 Amend Articles Re: 11 and 18 For For Management
(Board-Related)
2 Amend Articles Re: 10 and 17 (Gender For For Management
Diversity)
--------------------------------------------------------------------------------
VOCENTO S.A
Ticker: VOC Security ID: E5700U100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Allocation of
Income
2 Approve Discharge of Board For For Management
3.1 Amend Articles Re: Convening of For For Management
Meetings, and Ordinary and
Extraordinary Meetings
3.2 Amend Articles Re: Board Composition, For For Management
Board Term and Delegation of Functions
3.3 Amend Article 24 Re: Right to For For Management
Information
4.1 Amend Article 6 of General Meeting For For Management
Regulations Re: Competencies
4.2 Amend Articles of General Meeting For For Management
Regulations Re: Procedures and Right
to Information Prior to the Meeting
5 Advisory Vote on Remuneration Report For For Management
6.1 Fix Number of Directors at 12 For For Management
6.2 Elect Carlos Delclaux Zulueta as For For Management
Director
6.3 Elect Gonzalo Urquijo y Fernandez de For For Management
Araoz as Director
6.4 Elect Fernando de Yarza Lopez-Madrazo For For Management
as Director
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VOCUS COMMUNICATIONS LTD
Ticker: VOC Security ID: Q9479K100
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Anthony Grist as Director For For Management
3 Elect Anthony Davies as Director For For Management
4 Elect Paul Brandling as Director` For For Management
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Employee Loan Funded Share None For Management
Plan
7 Approve the Grant of Securities to None For Management
James Spenceley
8 Approve the Termination Benefits of None For Management
James Spenceley
--------------------------------------------------------------------------------
VOLTAS LTD.
Ticker: 500575 Security ID: Y93817149
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend Payment For For Management
4 Elect V. Deshpande as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Elect A. Bansal as Independent Director For For Management
7 Approve Appointment and Remuneration For Against Management
of S. Johri as Managing Director
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Restricted Stocks For Against Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Procedures for Lending Funds to For For Management
Other Parties
10 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: ANN Security ID: D1764R100
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Up to 245.2 Million New Shares For For Management
in Connection with Acquisition of
Deutsche Wohnen AG
2 Approve EUR 12.3 Million Increase in For For Management
Share Capital without Preemptive Rights
3 Approve Creation of EUR 12.3 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
6.1 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.2 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
7 Approve Creation of EUR 167.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Billion;
Approve Creation of EUR 233 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
VP PLC
Ticker: VP. Security ID: G93450107
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Jeremy Pilkington as Director For Abstain Management
4 Re-elect Neil Stothard as Director For For Management
5 Re-elect Allison Bainbridge as Director For For Management
6 Re-elect Steve Rogers as Director For For Management
7 Re-elect Phil White as Director For For Management
8 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VST HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Hoi Chau as Director For For Management
3b Elect Li Yue as Director For For Management
3c Elect Yao Jie as Director For For Management
3d Elect Hung Wai Man as Director For For Management
3e Elect Wang Xiaolong as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VST INDUSTRIES LTD.
Ticker: 509966 Security ID: Y9381K116
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect R.S. Noronha as Director For For Management
4 Approve Lovelock & Lewes as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect R.V. Addanki as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of N.S. Sankar as Managing Director
7 Approve Revision of Terms of For For Management
Appointment of D. Lahiri, Executive
Director
8 Approve Keeping of Register of Members For For Management
and Other Related Documents to the
Office of the Company's Registrar &
Transfer Agent
--------------------------------------------------------------------------------
VT HOLDINGS CO. LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Indemnify Directors -
Indemnify Statutory Auditors
2.1 Elect Director Takahashi, Kazuho For For Management
2.2 Elect Director Ito, Masahide For For Management
2.3 Elect Director Yamauchi, Ichiro For For Management
2.4 Elect Director Kato, Kazuhiko For For Management
2.5 Elect Director Hori, Naoki For For Management
2.6 Elect Director Asakuma, Yasunori For For Management
2.7 Elect Director Yamada, Hisatake For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Harunori
3.2 Appoint Statutory Auditor Kawai, For For Management
Shigeyuki
3.3 Appoint Statutory Auditor Shibata, For For Management
Kazunori
3.4 Appoint Statutory Auditor Kakura, For For Management
Yuichi
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S132
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect William Fung Kwok Lun as Director For Against Management
3c Elect Wong Kai Man as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WABCO INDIA LIMITED
Ticker: 533023 Security ID: Y9381Z105
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect T. Lucas as Director For For Management
4 Approve S.R. Batliboi & Associates LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Elect L. Brown as Director For For Management
6 Elect J. Solis as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Marketable For Against Management
Securities via Private Placement
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WAH SEONG CORPORATION BERHAD
Ticker: WASEONG Security ID: Y9451H126
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Elect Giancarlo Maccagno as Director For For Management
4 Elect Tan Jian Hong, Aaron as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions and Provision of
Financial Assistance
10 Approve Implementation of New For For Management
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
and Provision of New Financial
Assistance
11 Approve Halim Bin Haji Din to Continue For For Management
Office as Independent Non-Executive
Director
12 Approve Lin See Yan to Continue Office For For Management
as Independent Non-Executive Director
--------------------------------------------------------------------------------
WAJAX CORPORATION
Ticker: WJX Security ID: 930783105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Alford For For Management
1.2 Elect Director Edward M. Barrett For For Management
1.3 Elect Director Ian A. Bourne For For Management
1.4 Elect Director Douglas A. Carty For For Management
1.5 Elect Director Sylvia D. Chrominska For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director John C. Eby For For Management
1.8 Elect Director A. Mark Foote For For Management
1.9 Elect Director Paul E. Gagne For For Management
1.10 Elect Director Alexander S. Taylor For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Wakita, Teiji For For Management
2.2 Elect Director Toishi, Haruo For For Management
2.3 Elect Director Ikeda, Yukihiro For For Management
2.4 Elect Director Shigematsu, Iwao For For Management
2.5 Elect Director Oda, Toshio For For Management
2.6 Elect Director Tanaka, Yoshitake For For Management
2.7 Elect Director Hayazaki, Hitoshi For For Management
2.8 Elect Director Shimizu, Kazuhiro For For Management
2.9 Elect Director Washio, Shoichi For For Management
2.10 Elect Director Ishikura, Hirokatsu For For Management
2.11 Elect Director Hata, Morito For For Management
3 Appoint Statutory Auditor Kuraguchi, For For Management
Yasuhiro
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL B Security ID: W9898B114
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.50 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (1)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 670,000 for the
Chairman, SEK 240,000 for the Vice
Chairman and SEK140,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Christer Villard, Ulrica For Did Not Vote Management
Messing, Agneta Wallenstam and Anders
Berntsson as Directors; Elect Karin
Weijber as New Director
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Elect Chairman of Board, Hans For Did Not Vote Management
Wallenstam, Lars-Ake Bokenberger and
Dick Brenner as Members of Nominating
Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Elect Chiao, Yu-Hwei with Shareholder For For Management
No.175 as Non-Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chiao, Yu-Heng
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Ma,
Wei-Shin
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chiao, Yu-Hwei
--------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORP.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Adjustment in Company's For For Management
Capital Structure
5.1 Elect JIAO YOU HEN with Shareholder No. For For Management
263 as Non-independent Director
5.2 Elect JIAO YOU JUN, a Representative For For Management
of WALSIN LIHWA CORPORATION, with
Shareholder No. 74 as Non-independent
Director
5.3 Elect YE PEI CHENG a Representative of For For Management
ZHI JIA INVESTMENT CO., LTD, with
Shareholder No. 133612, as
Non-independent Director
5.4 Elect LI JIA HUA, with ID No. For For Management
Q100124XXX as Non-independent Director
5.5 Elect GU LI JING, with Shareholder No. For For Management
335 as Non-independent Director
5.6 Elect CHEN YONG QIN with Shareholder For For Management
No. 77801 as Independent Director
5.7 Elect FAN BO KANG with ID No. For For Management
A100849XXX as Independent Director
5.8 Elect OU YANG ZI KUN with ID No. For For Management
A110827XXX as Supervisor
5.9 Elect WEN DE CHENG, a Representative For For Management
of WINBOND ELECTRONICS CORP, with
Shareholder No. 79, as Supervisor
5.10 Elect YU HONG QI with Shareholder No. For For Management
9411 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Jiao You Heng
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Representative of Walsin
Lihwa Corporation
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Jiao You Jun
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Representative of Zhi Jia
Investment Co., Ltd.
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Ye Pei Cheng
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Li Jia Hua
12 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Gu Li Jing
13 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director Chen Yong Qin
--------------------------------------------------------------------------------
WALTON ADVANCED ENGINEERING, INC.
Ticker: 8110 Security ID: Y9494V108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6.1 Elect Jiao You Heng, with Shareholder For For Management
No. 10, as Non-Independent Director
6.2 Elect Jiao You Lun, Representative of For For Management
Walsin Lihwa Corporation, with
Shareholder No. 1, as Non-Independent
Director
6.3 Elect Yu Hong Qi, with Shareholder No. For For Management
26, as Non-Independent Director
6.4 Elect Lu Chao Qun, Representative of For For Management
Jin Zan Investment Co., Ltd., with
Shareholder No. 59167, as
Non-Independent Director
6.5 Elect Zhan Dong Yi, Representative of For For Management
Winbon Electronics Corporation, with
Shareholder No. 1347, as
Non-Independent Director
6.6 Elect Lin Jia Xing, with ID No. For For Management
A122024XXX, as Non-Independent Director
6.7 Elect Tom Gregorich, with ID No. For For Management
1957011XXX, as Non-Independent Director
6.8 Elect Tom Gregorich, Representative of For Did Not Vote Management
Hannstar Color Co., Ltd., with
Shareholder No. 3776, as
Non-Independent Director
6.9 Elect Lu Li Zheng, with ID No. For For Management
F121927XXX, as Independent Director
6.10 Elect Hao Hai Yan, with Shareholder No. For For Management
2486, as Independent Director
6.11 Elect Luo Jia Ying, Representative of For For Management
Prosperity Dielectrics Co., Ltd., with
Shareholder No. 44220, as Supervisor
6.12 Elect Zhang Rui Zong, with Shareholder For For Management
No. 6210, as Supervisor
6.13 Elect Yan Qing Zhi, with ID No. For For Management
1965061XXX, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Jiao You Heng
8 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Walsin Lihwa Corporation
9 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Jiao You Lun
10 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Yu Hong Qi
11 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Winbon Electronics Corporation
12 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Zhan Dong Yi
13 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Lu Chao Qun
14 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Lin Jia Xing
15 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Tom Gregorich
16 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Lu Li Zheng
17 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Director Hao Hai Yan
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: 2615 Security ID: Y9507R102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Michael J. Hawker as Director For For Management
3b Elect Robert G. Westphal as Director For For Management
3c Elect David E. Wills as Director For For Management
4 Appoint Pitcher Partners as Auditor of For For Management
the Company
5 Approve the Long Term Incentive Plan For For Management
6 Approve the Grant of Performance For For Management
Rights to Todd J. Barlow, Managing
Director of the Company
7 Approve the Grant of Performance For For Management
Rights to Melinda R. Roderick, Finance
Director of the Company
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Handy, III For For Management
1.2 Elect Director Barry G. Hittner For For Management
1.3 Elect Director Katherine W. Hoxsie For For Management
1.4 Elect Director Kathleen E. McKeough For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ji Wei as Director For For Management
4 Elect Zheng Xiao Ping as Director For For Management
5 Elect Li Hong as Director For For Management
6 Elect Luan Wenpeng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Christopher J. O'Connell For For Management
1.9 Elect Director JoAnn A. Reed For For Management
1.10 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: WCT Security ID: Y9532D102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Choe Kai Keong as Director For For Management
3 Elect Liang Kai Chong as Director For For Management
4 Elect Andrew Lim Cheong Seng as For For Management
Director
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Ahmad Sufian @ Qurnain Bin For For Management
Abdul Rashid to Continue Office as
Independent Non-Executive Director
8 Approve Choo Tak Woh to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WEATHERNEWS INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 08, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Clarify Share For Against Management
Handling Rules as a Licensed
Broadcasting Company - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Kusabiraki, Chihito For For Management
3.2 Elect Director Miyabe, Jiro For For Management
3.3 Elect Director Shiga, Yasushi For For Management
3.4 Elect Director Yoshitake, Masanori For For Management
3.5 Elect Director Murakami, Norio For For Management
3.6 Elect Director Seki, Nobuo For For Management
4.1 Appoint Statutory Auditor Tomura, For For Management
Takashi
4.2 Appoint Statutory Auditor Masumi, Saeko For For Management
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect David Clarke as Director For Against Management
--------------------------------------------------------------------------------
WEI CHUAN FOOD CORP.
Ticker: 1201 Security ID: Y95335108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Wang Hsi-Ho, Representative of For For Management
Kong Ching Corp., Ltd., with
Shareholder No. 57769, as
Non-Independent Director
10.2 Elect Hsu Chiang, Representative of For For Management
Kong Ching Corp., Ltd., with
Shareholder No. 57769, as
Non-Independent Director
10.3 Elect Chen Ching-Ho, Representative of For For Management
Kong Ching Corp., Ltd., with
Shareholder No. 57769, as
Non-Independent Director
10.4 Elect Chung Kai-Yun, Representative of For For Management
Kong Ching Corp., Ltd., with
Shareholder No. 57769, as
Non-Independent Director
10.5 Elect Chen Yung-Ching, Representative For Did Not Vote Management
of Kong Ching Corp., Ltd., with
Shareholder No. 57769, as
Non-Independent Director
10.6 Elect Hsieh Mon-Chang, Representative For For Management
of Chu Ching Investment Co., Ltd.,
with Shareholder No. 55976, as
Non-Independent Director
10.7 Elect Lin Ching-Tang, Representative For For Management
of Kong Sheng Investment Corp., with
Shareholder No. 0057768, as
Non-Independent DIrector
10.8 Elect Chen Shun-Ping, with ID No. For For Management
F122318XXX, as Independent Director
10.9 Elect Fan Xuan-Yong, with ID No. For For Management
J102518XXX, as Independent Director
10.10 Elect Sun Zheng-Hua, with ID No. For For Management
A224838XXX, as Independent Director
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 02338 Security ID: Y9531A109
Meeting Date: AUG 27, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonds Issue and Grant of For For Management
Guarantee
--------------------------------------------------------------------------------
WEICHAI POWER CO., LTD.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve 2015 Financial Statements and For For Management
Statutory Reports
5 Approve 2015 Final Financial Report For For Management
6 Approve 2016 Financial Budget Report For For Management
7 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Shandong Hexin Accountants LLP For For Management
as Internal Control Auditors
9 Approve Mandate for the Payment of For For Management
Interim Dividend for the Year Ending
Dec. 31, 2016
10 Approve 2015 Profit Distribution Plan For For Management
11 Approve Terms of Reference of the For For Management
Audit Committee
12 Approve Continuing Connected For For Management
Transaction
13 Approve New Financial Services For Against Management
Agreement and Related Annual Caps
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WEIKENG CO LTD
Ticker: 3033 Security ID: Y9533L103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 2698 Security ID: Y95343102
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Acquisition Agreement For For Management
and Related Transactions
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WEIQIAO TEXTILE CO., LTD.
Ticker: 2698 Security ID: Y95343102
Meeting Date: MAY 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors and Supervisory Committee
2 Approve 2015 Consolidated Audited For For Management
Financial Statements of the Company
and Its Subsidiaries
3 Approve 2015 Profit Distribution Plan For For Management
and Payment of Final Dividends
4 Approve 2015 Final Accounts Report of For For Management
the Company and 2015 International
Auditor's Report
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Other Business For Against Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WELLCALL HOLDINGS BERHAD
Ticker: WELLCAL Security ID: Y9532W100
Meeting Date: FEB 25, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Ng Peng Hong @ Ng Peng Hay as For For Management
Director
3 Elect Goh Hoon Leum as Director For For Management
4 Elect Yong Peng Tak as Director For For Management
5 Approve Ong & Wong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect Leong Hon Chong as Director For For Management
7 Approve Yang Chong Yaw, Alan to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 382 Security ID: Y9536T111
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xiang Weimin as Director For For Management
3b Elect Zhong Lin as Director For For Management
3c Elect Pan Xinling as Director For For Management
3d Elect Li Li as Director For For Management
3e Elect Yuan Liqun as Director For For Management
3f Elect Lam Ming Yung as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WELLING HOLDING LTD
Ticker: 382 Security ID: Y9536T111
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Midea Framework Agreement For For Management
and New Annual Caps
--------------------------------------------------------------------------------
WELLNET CORP
Ticker: 2428 Security ID: J9508S106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3 Appoint External Audit Firm For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mori, Toshiaki
--------------------------------------------------------------------------------
WELSPUN CORP LTD.
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect B. Goenka as Director For For Management
4 Elect U. Baijal as Director For Against Management
5 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect A. Desai as Independent Director For For Management
7 Amend Articles of Association For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: F98370103
Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions
5 Approve Transaction with a Related For For Management
Party Re: Use of the Wendel Brand
6 Reelect Francois de Wendel as For Against Management
Supervisory Board Member
7 Advisory Vote on Compensation of For Against Management
Frederic Lemoine, Chairman of the
Management Board
8 Advisory Vote on Compensation of For Against Management
Bernard Gautier, Member of the
Management Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 19 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
17 Set Total Limit for Capital Increase For Against Management
to Result from All Issuance Requests
under Items 10-11 and 14-16 at EUR 210
Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
20 Authorize up to 0.33 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 02233 Security ID: G9550B111
Meeting Date: JAN 19, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Supplemental Agreement, Issuance of
Shares Under Specific Mandate and
Related Transactions
--------------------------------------------------------------------------------
WEST CHINA CEMENT LTD.
Ticker: 2233 Security ID: G9550B111
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jimin as Director For For Management
2b Elect Ma Weiping as Director For For Management
2c Elect Liu Yan as Director For For Management
2d Elect Qin Hongji as Director For For Management
2e Elect Tam King Ching Kenny as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Hank Ketcham For For Management
2.2 Elect Director Clark S. Binkley For For Management
2.3 Elect Director Reid Carter For For Management
2.4 Elect Director John Floren For For Management
2.5 Elect Director J. Duncan Gibson For For Management
2.6 Elect Director John K. Ketcham For For Management
2.7 Elect Director Harald H. Ludwig For For Management
2.8 Elect Director Gerald J. Miller For For Management
2.9 Elect Director Robert L. Phillips For For Management
2.10 Elect Director Janice G. Rennie For For Management
2.11 Elect Director Ted Seraphim For For Management
2 Elect Hank Ketcham, Clark S. Binkley, For For Management
Reid Carter, John Floren, J. Duncan
Gibson, John K. Ketcham, Harald H.
Ludwig, Gerald J. Miller, Robert L.
Phillips, Janice G. Rennie, and Ted
Seraphim as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5a Amend Stock Option Plan For For Management
5b Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WESTERN AREAS LTD
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 25, 2015 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Yeates as Director For For Management
2 Elect Julian Hanna as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Issuance of Up to 299,750 For For Management
Performance Rights to Daniel Lougher,
Managing Director and CEO of the
Company
5 Approve the Issuance of Up to 168,640 For For Management
Performance Rights to David Southam,
Executive Director of the Company
6 Approve the Issuance of Up to 94,363 For For Management
Shortfall Performance Rights to David
Southam, Executive Director of the
Company
7 Approve the Adoption of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
WESTERN ENERGY SERVICES CORP.
Ticker: WRG Security ID: 958159303
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Copeland For For Management
1.2 Elect Director Lorne A. Gartner For For Management
1.3 Elect Director Alex R.N. MacAusland For For Management
1.4 Elect Director Ronald P. Mathison For For Management
1.5 Elect Director John R. Rooney For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend By-laws For For Management
--------------------------------------------------------------------------------
WESTERN FOREST PRODUCTS INC.
Ticker: WEF Security ID: 958211203
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director James Arthurs For For Management
2.2 Elect Director Donald Demens For For Management
2.3 Elect Director Lee Doney For For Management
2.4 Elect Director Daniel Nocente For For Management
2.5 Elect Director J. Barrie Shineton For For Management
2.6 Elect Director Michael T. Waites For For Management
2.7 Elect Director Jane Bird For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410504
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Clive J. Beddoe For For Management
2.2 Elect Director Hugh Bolton For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Christopher M. Burley For For Management
2.5 Elect Director Antonio Faiola For For Management
2.6 Elect Director Brett Godfrey For For Management
2.7 Elect Director Allan W. Jackson For For Management
2.8 Elect Director S. Barry Jackson For For Management
2.9 Elect Director L. Jacques Menard For For Management
2.10 Elect Director Janice Rennie For For Management
2.11 Elect Director Gregg Saretsky For For Management
2.12 Elect Director Karen Sheriff For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 The Undersigned Certifies That Shares None Abstain Management
Represented By This Proxy Are Owned
And Controlled By a Canadian. Vote FOR
= Yes and ABSTAIN = No. A Vote Against
will be treated as not voted.
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For Withhold Management
1.2 Elect Director M. Dallas H. Ross For Withhold Management
1.3 Elect Director Gordon Gibson For For Management
1.4 Elect Director Michael J. Korenberg For For Management
1.5 Elect Director Brian Canfield For For Management
1.6 Elect Director Doug Souter For For Management
1.7 Elect Director Glen Clark For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WEX INC.
Ticker: WEX Security ID: 96208T104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director Kirk P. Pond For For Management
1.3 Elect Director Melissa D. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Suzanne Baxter as Director For For Management
6 Re-elect Stephen Clarke as Director For For Management
7 Re-elect Annemarie Durbin as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Robert Moorhead as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Approve Sharesave Scheme For For Management
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Ticker: M35 Security ID: Y95738111
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED
Ticker: M35 Security ID: Y95738111
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Stephen Tin Hoi Ng as Director For For Management
5 Elect Greg Fook Hin Seow as Director For For Management
6 Elect Tan Zing Yan as Director For For Management
7 Elect Lee Wai Chung as Director For For Management
8 Elect Frank Yung-Cheng Yung as Director For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WHISTLER BLACKCOMB HOLDINGS INC.
Ticker: WB Security ID: 96336D104
Meeting Date: FEB 10, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Brownlie For For Management
2.2 Elect Director John Furlong For For Management
2.3 Elect Director Russell Goodman For For Management
2.4 Elect Director R. Scott Hutcheson For For Management
2.5 Elect Director Peter McDermott For For Management
2.6 Elect Director Eric Resnick For For Management
2.7 Elect Director Graham Savage For For Management
2.8 Elect Director Michele Romanow For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Grant B. Fagerheim For For Management
2.2 Elect Director Gregory S. Fletcher For For Management
2.3 Elect Director Daryl H. Gilbert For For Management
2.4 Elect Director Glenn A. McNamara For For Management
2.5 Elect Director Stephen C. Nikiforuk For For Management
2.6 Elect Director Kenneth S. Stickland For For Management
2.7 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Re-approve Award Incentive Plan For For Management
--------------------------------------------------------------------------------
WHITEHAVEN COAL LTD.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of 1.03 Million For For Management
Performance Rights to Paul Flynn,
Managing Director and Chief Executive
Officer of the Company
3 Elect Julie Beeby as Director For For Management
4 Elect John Conde as Director For For Management
5 Elect Tony Haggarty as Director For For Management
--------------------------------------------------------------------------------
WI-LAN INC.
Ticker: WIN Security ID: 928972108
Meeting Date: APR 14, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Douglas Skippen For For Management
1.2 Elect Director Michel Tewfik Fattouche For For Management
1.3 Elect Director John Kendall Gillberry For For Management
1.4 Elect Director Roxanne Anderson For For Management
1.5 Elect Director W. Paul McCarten For For Management
1.6 Elect Director Richard J. Shorkey For For Management
1.7 Elect Director Robert S. Bramson For For Management
1.8 Elect Director Ron Laurie For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING A/S
Ticker: WDH Security ID: K9898W129
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Voce
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5a Reelect Lars Johansen as Director For Did Not Vote Management
5b Reelect Peter Foss as Director For Did Not Vote Management
5c Reelect Niels Christiansen as Director For Did Not Vote Management
5d Reelect Benedikte Leroy as Director For Did Not Vote Management
5e Elect Lars Rasmussen as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7a Approve DKK 1.2 Million Reduction in For Did Not Vote Management
Share Capital
7b Authorize Share Repurchase Program For Did Not Vote Management
7c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7d1 Change Par Value of Shares from DKK 1 For Did Not Vote Management
to DKK 0.20; Approve Consequential
Amendments to Articles of Association
7d2 Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares;
Publication of Meeting Notice
7d3 Amend Articles Re: Right to Sign in For Did Not Vote Management
the Name of the Company
7d4 Amend Articles Re: Size of Executive For Did Not Vote Management
Board
7e Approve Creation of DKK 6.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Approve Creation of DKK 2.5
Million Pool of Capital In Connection
With Issuance of Shares to Emplyees
7f Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Philip Bowcock as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect James Henderson as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Georgina Harvey as Director For For Management
9 Re-elect Ashley Highfield as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
WILMINGTON PLC
Ticker: WIL Security ID: G9670Q105
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Asplin as Director For For Management
5 Re-elect Pedro Ros as Director For For Management
6 Re-elect Anthony Foye as Director For For Management
7 Re-elect Charles Brady as Director For For Management
8 Re-elect Derek Carter as Director For For Management
9 Re-elect Nathalie Schwarz as Director For For Management
10 Elect Paul Dollman as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Approve Increase in the Aggregate of For For Management
Fees Payable to Non-executive Directors
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD
Ticker: WBO Security ID: S5923H105
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For Against Management
Auditors of the Company and Appoint J
Roberts as the Designated Auditor
2.1 Re-elect Nomgando Matyumza as Director For For Management
2.2 Re-elect James Ngobeni as Director For For Management
3.1 Re-elect Nomgando Matyumza as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit Committee
3.3 Re-elect James Ngobeni as Member of For For Management
the Audit Committee
3.4 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers,
Employee Share Scheme Beneficiaries
and Related and Inter-related Companies
3 Amend Memorandum of Incorporation For Against Management
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WILSON SONS LTD.
Ticker: WSON33 Security ID: G96810117
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve that No Sum be Credited to For For Management
Legal Reserve
3 Approve that No Sum be Set Aside to For For Management
Contingency Reserve
4 Approve Distribution of $35,572,000.00 For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7.1 Appoint Jose Francisco Gouvea Vieria For For Management
as Chairman until 2017 AGM
7.2 Appoint William Henry Salomon as For For Management
Deputy Chairman until 2017 AGM
--------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP
Ticker: 3105 Security ID: Y9588T100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements (Consolidated and
Individual)
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Capital Decrease via Cash For For Management
7.1 Elect Chin-Tsai Chen with Shareholder For For Management
No. 73 as Non-independent Director
7.2 Elect Shih-Chuan Hsieh, Representative For For Management
of International Fiber Technology Co.,
Ltd. with Shareholder No. 1, as
Non-independent Director
7.3 Elect Li-Cheng Yeh with Sahreholder No. For For Management
1435 as Non-independent Director
7.4 Elect Yu-Chi Wang with Shareholder No. For For Management
153 as Non-independent Director
7.5 Elect Wen-Ming Chang with Shareholder For For Management
No. 3643 as Non-independent Director
7.6 Elect Shun-Ping Chen with Shareholder For For Management
No. 74 as Non-independent Director
7.7 Elect Chao-Shun Chang with ID No. For For Management
G100778XXX as Independent Director
7.8 Elect Shen-Yi Li with Shareholder No. For For Management
2998 as Independent Director
7.9 Elect Wei-Lin Wang with ID No. For For Management
F122263XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WIN-PARTNERS CO., LTD.
Ticker: 3183 Security ID: J6462K103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Akizawa, Hideumi For For Management
2.2 Elect Director Mitagami, Hiromi For For Management
2.3 Elect Director Akita, Yuji For For Management
2.4 Elect Director Matsumoto, Keiji For For Management
2.5 Elect Director Majima, Shingo For For Management
2.6 Elect Director Shirata, Yoshiko For For Management
--------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: 2344 Security ID: Y95873108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hui-Ming Cheng, a Corporate
Representative
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jerry Hsu
--------------------------------------------------------------------------------
WINCANTON PLC
Ticker: WIN Security ID: G9688X100
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Steve Marshall as Director For For Management
4 Re-elect Adrian Colman as Director For For Management
5 Elect Paul Dean as Director For For Management
6 Elect Stewart Oades as Director For For Management
7 Re-elect David Radcliffe as Director For For Management
8 Re-elect Martin Sawkins as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt Financial Reporting Standard For For Management
(FRS 101) Commencing 1 April 2015
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 25, 2016 Meeting Type: Annual
Record Date: JAN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2014/2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2014/2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014/2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
6.1 Elect Valerie Julia Barth to the For For Management
Supervisory Board
6.2 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
6.3 Elect Alexander Dibelius to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WING ON COMPANY INTERNATIONAL LTD.
Ticker: 289 Security ID: G97056108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Bill Kwok as Director For For Management
3b Elect Ignatius Wan Chiu Wong as For For Management
Director
3c Elect Leung Wing Ning as Director For For Management
3d Approve Directors' Fees For For Management
4 Fix Maximum Number of Directors at 12 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Cheng Wai Keung as Director For For Management
5 Elect Tan Hwee Bin as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Lee Kim Wah as Director For For Management
8 Elect Loh Soo Eng as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Wing Tai
Performance Share Plan and Wing Tai
Restricted Share Plan and Issuance of
Shares Under the Wing Tai Share Option
Scheme 2001
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WING TAI PROPERTIES LTD
Ticker: 00369 Security ID: G9716V100
Meeting Date: OCT 27, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Plan For Against Management
--------------------------------------------------------------------------------
WING TAI PROPERTIES LTD
Ticker: 369 Security ID: G9716V100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Cheng Wai Sun, Edward as Director For For Management
3.1b Elect Hong Pak Cheung, William as For For Management
Director
3.1c Elect Chen Chou Mei Mei, Vivien as For For Management
Director
3.1d Elect Haider Hatam Tyebjee Barma as For For Management
Director
3.1e Elect Cheng Hoi Chuen, Vincent as For Against Management
Director
3.2 Approve Fees of Directors and For For Management
Committee Chairmen
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management
1.3 Elect Director Karen A. Albrechtsen For For Management
1.4 Elect Director Donald R.W. Chatterley For For Management
1.5 Elect Director Juha M. Hellgren For Withhold Management
1.6 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2016
6 Elect Wulf Matthias to the Supervisory For For Management
Board
7 Approve Increase in Size of For For Management
Supervisory Board to Five Members
8.1 Elect Tina Kleingarn to the For For Management
Supervisory Board
8.2 Elect Vuyiswa M'Cwabeni to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 12.4 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
WIRELESS GROUP PLC
Ticker: WLG Security ID: G9309S100
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
by Way of B Share Scheme and Share
Capital Consolidation
--------------------------------------------------------------------------------
WIRELESS GROUP PLC
Ticker: UTV Security ID: G9719N121
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Performance Share Plan 2016 For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Huntingford as For Against Management
Director
6 Re-elect Helen Kirkpatrick as Director For For Management
7 Re-elect Stephen Kirkpatrick as For For Management
Director
8 Re-elect Andy Anson as Director For For Management
9 Re-elect Norman McKeown as Director For For Management
10 Re-elect Scott Taunton as Director For For Management
11 Re-elect Roisin Brennan as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WIRELESSGATE, INC.
Ticker: 9419 Security ID: J95149100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Ikeda, Takehiro For For Management
3.2 Elect Director Harada, Minoru For For Management
3.3 Elect Director Kojima, Satoshi For For Management
3.4 Elect Director Sunaga, Naoki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Wakamoto, Hidenori
4.2 Elect Director and Audit Committee For For Management
Member Watanabe, Tatsuo
4.3 Elect Director and Audit Committee For For Management
Member Nishi, Yasuhiro
5 Elect Alternate Director Aoki, Rie For For Management
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
WISDOM HOLDINGS GROUP
Ticker: 01661 Security ID: G9722N100
Meeting Date: AUG 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
WISDOM MARINE LINES COMPANY LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Restricted Stocks For For Management
6 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Elect Rooney Anand as Director For For Management
8 Elect Neil Davidson as Director For For Management
9 Elect Irwin Lee as Director For For Management
10 Elect Belinda Richards as Director For For Management
11 Elect Paula Vennells as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 12, 2015 Meeting Type: Annual
Record Date: SEP 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Confirm Interim Dividend For For Management
4 Elect M. Khorakiwala as Director For For Management
5 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T. Mehta as Independent Director For For Management
7 Elect B.R. Arora as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss Remuneration Report None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 0.75 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect Rene Hooft Graafland to For For Management
Supervisory Board
5b Elect Jeannette Horan to Supervisory For For Management
Board
5c Elect Fidelma Russo to Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Legislative Updates For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director Gina R. Boswell For Withhold Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WONIK IPS CO. LTD.
Ticker: A030530 Security ID: Y0450H100
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-Heon as Inside Director For For Management
4 Elect Nam Sang-Gwon as Outside Director For For Management
--------------------------------------------------------------------------------
WONIK IPS CO. LTD.
Ticker: A030530 Security ID: Y0450H100
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Byeon Jeong-woo as Inside For For Management
Director
2.2 Elect Lee Moon-yong as Inside Director For For Management
2.3 Elect Kim Gon-ho as Outside Director For Against Management
2.4 Elect Cho Jung-hwi as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 20, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director James R. Rulseh For For Management
1.3 Elect Director Gregg C. Sengstack For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO.
Ticker: A095720 Security ID: Y9692W106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Elect One Inside Director, Two For For Management
Non-independent Non-executive
Directors, and One Outside Director
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Kitchen as Director For For Management
5 Re-elect Jamie Hopkins as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Dr Maria Moloney as Director For For Management
8 Re-elect Chris Girling as Director For For Management
9 Re-elect Damon Russell as Director For For Management
10 Elect Stephen Hubbard as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Erich Fraunschiel as Director For For Management
2b Elect Wang Xiao Bin as Director For For Management
2c Elect Christopher Haynes as Director For For Management
2d Elect Jagjeet Bindra as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Up to 100,175 For Against Management
Performance Rights to Andrew Wood, CEO
of the Company
--------------------------------------------------------------------------------
WOWOW INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wazaki, Nobuya For For Management
1.2 Elect Director Tanaka, Akira For For Management
1.3 Elect Director Hashimoto, Hajime For For Management
1.4 Elect Director Sato, Kazuhito For For Management
1.5 Elect Director Yamazaki, Ichiro For For Management
1.6 Elect Director Sakata, Nobutsune For For Management
1.7 Elect Director Makino, Tsutomu For For Management
1.8 Elect Director Otaka, Nobuyuki For For Management
1.9 Elect Director Iijima, Kazunobu For For Management
1.10 Elect Director Maruyama, Kimio For For Management
1.11 Elect Director Yamamoto, Toshihiro For For Management
1.12 Elect Director Fujita, Tetsuya For For Management
1.13 Elect Director Kanno, Hiroshi For For Management
2.1 Appoint Statutory Auditor Yamanochi, For For Management
Fumihiro
2.2 Appoint Statutory Auditor Kusama, For Against Management
Takashi
2.3 Appoint Statutory Auditor Toyama, For Against Management
Tomohiro
2.4 Appoint Statutory Auditor Umeda, For Against Management
Masayuki
--------------------------------------------------------------------------------
WPG HOLDINGS CO., LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: ATK Security ID: G9809D108
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Accept Corporate Sustainability Review For For Management
4 Approve Final Dividend For For Management
5 Re-elect Fiona Clutterbuck as Director For For Management
6 Re-elect Allan Cook as Director For For Management
7 Re-elect James Cullens as Director For For Management
8 Re-elect Heath Drewett as Director For For Management
9 Re-elect Dr Uwe Krueger as Director For For Management
10 Re-elect Allister Langlands as Director For For Management
11 Re-elect Thomas Leppert as Director For For Management
12 Re-elect Dr Raj Rajagopal as Director For For Management
13 Elect Catherine Bradley as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: ADPV24380
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Belanger For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Pierre Fitzgibbon For For Management
1.4 Elect Director Alexandre L'Heureux For For Management
1.5 Elect Director Birgit Norgaard For For Management
1.6 Elect Director Josee Perreault For For Management
1.7 Elect Director George J. Pierson For For Management
1.8 Elect Director Suzanne Rancourt For For Management
1.9 Elect Director Pierre Shoiry For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements (Voting)
3 Approve Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6. Elect Wun-Zong Jheng, with Shareholder For For Management
No. 1, as Non-independent Director
6.2 Elect Wun-Gong Syu, with Shareholder For For Management
No. 3, as Non-independent Director
6.3 Elect Sin-Ming Gao, with Shareholder For For Management
No. 55806, as Non-independent Director
6.4 Elect Ji-Wun Sun, with ID No. For For Management
A103046XXX, as Non-independent Director
6.5 Elect Geng-Yi Jheng, with ID No. For For Management
A121284XXX, as Non-independent Director
6.6 Elect Tian-Zong Cheng, with ID No. For For Management
A100249XXX, as Independent Director
6.7 Elect Ru-Cin Gong, with ID No. For For Management
A220972XXX, as Independent Director
6.8 Elect Siou-Sing Hu, with ID No. For For Management
R221622XXX, as Supervisor
6.9 Elect a Representative of Tang Ye For For Management
Investment Co., Ltd., with Shareholder
No. 9029, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WTK HOLDINGS BERHAD
Ticker: WTK Security ID: Y9649X108
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration of Directors For For Management
4 Elect Wong Kie Chie as Director For For Management
5 Elect Tham Sau Kien as Director For For Management
6 Elect Abdul Manap Ibrahim as Director For For Management
7 Elect Wong Kie Yik as Director For For Management
8 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Abdul Manap Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
WUS PRINTED CIRCUIT CO. LTD.
Ticker: 2316 Security ID: Y97170107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WUZHOU INTERNATIONAL HOLDINGS LTD.
Ticker: 1369 Security ID: G98100103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Shu Ceyuan as Director For Against Management
3 Elect Lo Kwong Shun Wilson as Director For Against Management
4 Elect Shu Guoying as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Brian Mulroney For For Management
1.6 Elect Director Pauline D.E. Richards For For Management
1.7 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
XAAR PLC
Ticker: XAR Security ID: G9824Q100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Alex Bevis as Director For For Management
6 Re-elect Doug Edwards as Director For For Management
7 Re-elect Phil Lawler as Director For For Management
8 Re-elect Ted Wiggans as Director For For Management
9 Re-elect Robin Williams as Director For For Management
10 Elect Margaret Rice-Jones as Director For For Management
11 Elect Chris Morgan as Director For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
15 Amend Long Term Incentive Plan For For Management
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: DEC 01, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cai Liqun as Director For For Management
1b Elect Chen Zhaohui as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors and to Enter into Service
Contract
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 03378 Security ID: Y97186103
Meeting Date: JAN 05, 2016 Meeting Type: Special
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 General Services For For Management
Agreements, the Aggregate Annual
General Services Caps and Related
Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect You Xianghua as Director For For Management
1b Elect Jin Tao as Director For For Management
1c Elect Ji Wenyuan as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
Directors and to Enter into Service
Contracts
3 Approve Registration and Issuance of For For Management
Super Short-term Notes and Related
Transactions
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD.
Ticker: 3378 Security ID: Y97186103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
and Related Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
XING AG
Ticker: O1BC Security ID: D9829E105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share and a
Special Dividend of EUR 1.50
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Pricewaterhouse Coopers AG as For For Management
Auditors for Fiscal 2016
6.1 Elect Stefan Winners to the For For Management
Supervisory Board
6.2 Elect Sabine Bendiek to the For For Management
Supervisory Board
6.3 Elect Johannes Meier to the For For Management
Supervisory Board
6.4 Elect Joerg Luebcke to the Supervisory For For Management
Board
6.5 Elect Jean-Paul Schmetz to the For For Management
Supervisory Board
6.6 Elect Anette Weber to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Affiliation Agreement with For For Management
Subsidiary Xing Purple GmbH
9 Approve Cancellation of Capital For For Management
Authorization
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LTD
Ticker: 1899 Security ID: G9827V106
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Liu Xiang as Director For For Management
3A2 Elect Tao Jinxiang as Director For For Management
3A3 Elect Xu Chunhua as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINGYE COPPER INTERNATIONAL GROUP LTD.
Ticker: 505 Security ID: G98276101
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Jianli as Director For For Management
2a2 Elect Ma Wanjun as Director For For Management
2a3 Elect Lou Dong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Elect Lu Hong as Director and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
XINGYE COPPER INTERNATIONAL GROUP LTD.
Ticker: 505 Security ID: G98276101
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Terminate Existing Share Option Scheme For Against Management
and Adopt New Share Option Scheme
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JAN 12, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Registration and Issuance of For For Management
Medium-Term Notes
3 Approve Participation in Private For For Management
Placement of Sinoma Science &
Technology Co., Ltd.
4 Approve Estimated Annual Cap for For For Management
Continuing Connected Transactions (A
Share) and Respective Annual Caps for
2016
5 Approve Product Sales Framework For For Management
Agreement and Relevant Annual Caps for
2016-2018
6 Elect Zhao Guoqing as Director and For For Management
Authorize Board to Fix the
Remunerations
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Report of the Auditors For For Management
and Audited Consolidated Financial
Statements
4 Approve 2015 Final Dividend For For Management
Distribution
5 Approve 2015 Annual Report For For Management
6 Approve Application to Banks for For For Management
Credit Facilities
7 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of its Subsidiaries
8 Approve Provision of Guarantees by the For Against Management
Company for its Subsidiaries
9 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Joint Establishment of Wind For For Management
Power Industry Fund with CIF (Beijing)
Investment Fund Management Co., Ltd.
11 Approve Participation in Formation of For For Management
Asset Management Company and Fund as
Limited Partner
12 Approve Signing of Cooperation For For Management
Agreement of Risk Sharing System
Regarding Overseas Wind Power
Construction Project with China
Development Bank Co., Ltd.
13 Approve Participation in Establishing For For Management
Tianrun Dongfang Clean Energy Fund
(Limited Partnership) by Beijing
Tianrun New Energy Investment Co., Ltd.
14 Approve 2015 Report on Use of Proceeds For For Management
15a1 Elect Wu Gang as Director For For Management
15a2 Elect Wang Haibo as Director For For Management
15a3 Elect Cao Zhigang as Director For For Management
15a4 Elect Yu Shengjun as Director For For Management
15a5 Elect Zhao Guoqing as Director For For Management
15a6 Elect Feng Wei as Director For For Management
15b1 Elect Yang Xiaosheng as Director For For Management
15b2 Elect Luo Zhenbang as Director For For Management
15b3 Elect Christopher F. Lee as Director For For Management
16a Elect Wang Mengqiu as Supervisor For For Management
16b Elect Wang Shiwei as Supervisor For For Management
16c Elect Luo Jun as Supervisor For For Management
17 Approve Remuneration of Directors For For Management
18 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Mutual Supply Agreement For For Management
2 Approve Renewed Annual Caps Under the For For Management
Renewed Mutual Supply Agreement
3 Approve Re-designation of Shi Wenfeng For For Management
as a Non-Independent Non-Executive
Director
4 Approve that No Director's For For Management
Remuneration Shall be Payable to Shi
Wenfeng
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Directors For For Management
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Statements and For For Management
Statutory Reports
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Deal with All For For Management
Matters in Relation to the External
Investments, Acquisition and Disposal
of Assets, Pledge of Assets, Provision
of Guarantees, Entrusted Financial
Transaction
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 3833 Security ID: Y9723Q102
Meeting Date: JUN 15, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
2 Authorize Any One Director to Handle For For Management
All Matters in Relation to the Equity
Transfer Agreement and Related
Transactions
3 Elect Chen Rong as Supervisor For For Management
4 Approve that No Supervisor's For For Management
Remuneration Shall be Payable to Chen
Rong
5 Approve that No Supervisor's For For Management
Remuneration Shall be Payable to Zhang
Xuehe
6 Authorize Any Director to Sign the For For Management
Service Contracts with the Elected
Supervisors Upon Such Terms and
Conditions as the Board Thinks Fit,
and to Do All Such Act and Things to
Effect Such Matters
--------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD.
Ticker: 868 Security ID: G9828G108
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Sze Nang Sze as Director For For Management
3A2 Elect Li Ching Leung as Director For For Management
3A3 Elect Wong Ying Wai as Director For For Management
3A4 Elect Tran Chuen Wah, John as Director For For Management
3A5 Elect Tam Wai Hung, David as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 00968 Security ID: G9829N102
Meeting Date: DEC 07, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Authorize Board to Act and Execute
Documents Necessary to Give Effect to
the Investment Agreement
--------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Li Man Yin as Director For Against Management
3A2 Elect Lo Wan Sing, Vincent as Director For For Management
3A3 Elect Kan E-ting, Martin as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL CO., LTD.
Ticker: 1266 Security ID: Y97273109
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Steel Delivery Service For For Management
Agreement and Related Annual Caps
2 Approve Ore Powder Delivery Service For For Management
Agreement and Related Annual Caps
3 Approve Vehicle Leasing Agreement and For For Management
Related Annual Caps
4 Approve Financial Services Agreement For Against Management
and Related Annual Caps
5 Approve Guarantee Agreement and For Against Management
Related Annual Caps
--------------------------------------------------------------------------------
XIWANG SPECIAL STEEL CO., LTD.
Ticker: 01266 Security ID: Y97273109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Jian as Director For For Management
2b Elect Li Hai Xia as Director For For Management
2c Elect Li Bangguang as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XP POWER LTD
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Peter Bucher as Director For For Management
4 Re-elect Mike Laver as Director For For Management
5 Re-elect Jonathan Rhodes-Hole as For For Management
Director
6 Elect Polly Williams as Director For For Management
7 Re-elect Duncan Penny as Director For For Management
8 Re-elect James Peters as Director For For Management
9 Re-elect Sng Seng Kok as Director For For Management
10 Re-elect Terence Twigger as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Amend 2012 Share Option Plan For Against Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
XPO LOGISTICS EUROPE
Ticker: XPO Security ID: F4655Q106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with XPO Logistics For For Management
Inc. Re: Loan Granted by XPO
Logisitics Inc.to the Company
5 Approve Transaction with XPO Logistics For For Management
Inc. Re: Trademark License Agreement
6 Approve Transaction with NDL Holding For For Management
USA Re: Guarantee Agreement
7 Approve Transaction with XPO Logistics For For Management
Inc. Re: Service Agreement
8 Approve Termination Package of Herve For Against Management
Montjotin
9 Approve Termination Package of Patrick For For Management
Bataillard
10 Reelect Gordon Devens as Supervisory For For Management
Board Member
11 Reelect XPO Logistics Inc. as For For Management
Supervisory Board Member
12 Reelect Clare Chatfield as Supervisory For For Management
Board Member
13 Advisory Vote on Compensation of Herve For Against Management
Montjotin, Chairman of the Management
Board until Sep. 3, 2015
14 Advisory Vote on Compensation of Troy For Against Management
Cooper, Chairman of the Management
Board since Sep. 3, 2015
15 Advisory Vote on Compensation of Luis For Against Management
Angel Gomez, Ludovic Oster, and
Malcolm Wilson, Members of the
Management Board and of Patrick
Bataillard, Member of the Management
Board until Nov. 27, 2015
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
A Dismiss Troy Cooper as Management Against Against Shareholder
Board Member
B Elect James P. Shinehouse as Against Against Shareholder
Supervisory Board Member
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Mei Qing as Director For For Management
5 Elect Ho Yui Pok, Eleutherius as For For Management
Director
6 Elect Tan Wee Seng as Director For For Management
7 Elect Bao Ming Xiao as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XTREME DRILLING AND COIL SERVICES CORP.
Ticker: XDC Security ID: 98419V100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
1.1 Elect Director Randolph M. Charron For For Management
1.2 Elect Director Douglas A. Dafoe For Withhold Management
1.3 Elect Director J. William Franklin, Jr. For Withhold Management
1.4 Elect Director James B. Renfroe, Jr. For For Management
1.5 Elect Director David W. Wehlmann For Withhold Management
1.6 Elect Director Thomas D. Wood For For Management
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
XTREME DRILLING AND COIL SERVICES CORP.
Ticker: XDC Security ID: 98419V100
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name to Xtreme Drilling For For Management
Corp.
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CORP
Ticker: 8942 Security ID: Y9724X106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
YAGEO CORP
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Approve Capital Structure Adjustments For For Management
6 Other Matters or Transact Other None None Management
Business (Non-Voting)
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Yamada, Noboru For For Management
3.2 Elect Director Ichimiya, Tadao For For Management
3.3 Elect Director Kuwano, Mitsumasa For For Management
3.4 Elect Director Iizuka, Hiroyasu For For Management
3.5 Elect Director Okamoto, Jun For For Management
3.6 Elect Director Higuchi, Haruhiko For For Management
3.7 Elect Director Kobayashi, Tatsuo For For Management
3.8 Elect Director Yamada, Shigeaki For For Management
3.9 Elect Director Koyano, Kenichi For For Management
3.10 Elect Director Orita, Shoji For For Management
3.11 Elect Director Arai, Hitoshi For For Management
3.12 Elect Director Kusamura, Tatsuya For For Management
3.13 Elect Director Fukuda, Takayuki For For Management
3.14 Elect Director Ueno, Yoshinori For For Management
3.15 Elect Director Suzuki, Junichi For For Management
3.16 Elect Director Tokuhira, Tsukasa For For Management
3.17 Elect Director Fukuyama, Hiroyuki For For Management
4 Appoint Statutory Auditor Iimura, For Against Management
Somuku
5 Amend Deep Discount Stock Option Plan For For Management
Approved at 2013 AGM
6 Amend Articles to Add Provisions on Against Against Shareholder
Procedures when Motion or Shareholder
Proposal Is Made at Shareholder
Meetings
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Fukuda, Koichi For For Management
1.3 Elect Director Umemoto, Hirohide For For Management
1.4 Elect Director Koda, Ichinari For For Management
1.5 Elect Director Kato, Mitsuru For For Management
1.6 Elect Director Tamura, Hiroaki For For Management
2 Elect Director and Audit Committee For For Management
Member Fukuda, Susumu
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Oike, Masato For For Management
2.3 Elect Director Yamahata, Satoshi For For Management
2.4 Elect Director Yanagi, Hiroyuki For For Management
2.5 Elect Director Nosaka, Shigeru For For Management
2.6 Elect Director Ito, Masatoshi For For Management
--------------------------------------------------------------------------------
YAMAICHI ELECTRONICS CO. LTD.
Ticker: 6941 Security ID: J95820106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2.1 Elect Director Ota, Yoshitaka For For Management
2.2 Elect Director Kato, Katsuichi For For Management
2.3 Elect Director Tsuchiya, Takeshi For For Management
2.4 Elect Director Kameya, Junichi For For Management
2.5 Elect Director Kusumi, Kensho For For Management
2.6 Elect Director Murata, Tomohiro For For Management
3 Appoint Statutory Auditor Tada, Ikuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Matsuo, Zenji
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Nigel Lees For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Patrick J. Mars For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Jane Sadowsky For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Asai, Kimihiro For For Management
2.2 Elect Director Osada, Yukio For For Management
3.1 Appoint Statutory Auditor Saito, Masaki For For Management
3.2 Appoint Statutory Auditor Omata, Akira For For Management
3.3 Appoint Statutory Auditor Takano, For Against Management
Magozaemon
3.4 Appoint Statutory Auditor Furuya, For Against Management
Toshihito
3.5 Appoint Statutory Auditor Horiuchi, For Against Management
Koichiro
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Iijima, Nobuhiro For For Management
2.2 Elect Director Yamada, Kensuke For For Management
2.3 Elect Director Yoshida, Teruhisa For For Management
2.4 Elect Director Maruoka, Hiroshi For For Management
2.5 Elect Director Iijima, Mikio For For Management
2.6 Elect Director Yokohama, Michio For For Management
2.7 Elect Director Aida, Masahisa For For Management
2.8 Elect Director Inutsuka, Isamu For For Management
2.9 Elect Director Sekine, Osamu For For Management
2.10 Elect Director Iijima, Sachihiko For For Management
2.11 Elect Director Fukasawa, Tadashi For For Management
2.12 Elect Director Shoji, Yoshikazu For For Management
2.13 Elect Director Sonoda, Makoto For For Management
2.14 Elect Director Harada, Akio For For Management
2.15 Elect Director Hatae, Keiko For For Management
3 Appoint Statutory Auditor Yoshidaya, For For Management
Ryoichi
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
5 Approve Aggregate Compensation Ceiling For Against Management
for Directors
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Ding Huan Huang, a For For Management
Representative of MOTC with
Shareholder No.1, as Non-Independent
Director
4.2 Elect Ying Rong Chen, a Representative For For Management
of MOTC with Shareholder No.1, as
Non-Independent Director
4.3 Elect Tyh Ming Lin, a Representative For For Management
of MOTC with Shareholder No.1, as
Non-Independent Director
4.4 Elect Youn Ger Wu, a Representative of For For Management
MOTC with Shareholder No.1, as
Non-Independent Director
4.5 Elect Feng Hai Lu, a Representative of For For Management
MOTC with Shareholder No.1, as
Non-Independent Director
4.6 Elect Ping Jen Tseng, a Representative For For Management
of MOTC with Shareholder No.1, as
Non-Independent Director
4.7 Elect Wing Kong Leung, a For For Management
Representative of Chinachem Group with
Shareholder No.170837, as
Non-Independent Director
4.8 Elect Michael F. Hassing, a For For Management
Representative of Leader Container
Transportation Co., Ltd. with
Shareholder No.283991, as
Non-Independent Director
4.9 Elect Kuen Mu Chen with ID No. For For Management
E102488XXX as Independent Director
4.10 Elect Jin Ru Yen with ID No.N120585XXX For For Management
as Independent Director
4.11 Elect Heng Chih Chou with ID No. For For Management
C120271XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Feng Hai Lu
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Michael F. Hassing
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the For For Management
Supervisory Committee
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For For Management
Fix Their Remuneration
8.01 Approve Equity Transfer Agreement For Against Management
8.02 Approve Provision of Comprehensive For Against Management
Credit Facility Services to Yankuang
Group and the Annual Caps Under the
New Finance Services Agreement
9 Approve Wanfu Mining Right Transfer For For Management
Agreement
10 Approve Capital Injection in Zhongyin For For Management
Financial Leasing Co., Ltd.
11 Approve Capital Reduction and For For Management
Amendments to the Articles of
Association
12 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Activities
13.01 Approve Size and Method in Relation to None For Shareholder
the Issuance of the Renewable
Corporate Bonds
13.02 Approve Par Value and Issue Price in None For Shareholder
Relation to the Issuance of the
Renewable Corporate Bonds
13.03 Approve Coupon Rate and its None For Shareholder
Determination Mechanism in Relation to
the Issuance of the Renewable
Corporate Bonds
13.04 Approve Maturity Period, Method of None For Shareholder
Principal Repayment and Interest
Payment and Other Specific
Arrangements in Relation to the
Issuance of the Renewable Corporate
Bonds
13.05 Approve Use of Proceeds in Relation to None For Shareholder
the Issuance of the Renewable
Corporate Bonds
13.06 Approve Investors and the Placing None For Shareholder
Arrangement in Relation to the
Issuance of the Renewable Corporate
Bonds
13.07 Approve Guarantee in Relation to the None For Shareholder
Issuance of the Renewable Corporate
Bonds
13.08 Approve the Right of Late Payment for None For Shareholder
Interests and Restrictions in Relation
to the Issuance of the Renewable
Corporate Bonds
13.09 Approve Underwriting in Relation to None For Shareholder
the Issuance of the Renewable
Corporate Bonds
13.10 Approve Listing Arrangement in None For Shareholder
Relation to the Issuance of the
Renewable Corporate Bonds
13.11 Approve the Authorization in Relation None For Shareholder
to the Issuance of the Renewable
Corporate Bonds
13.12 Approve Resolution Validity and the None For Shareholder
Authorization in Relation to the
Issuance of the Renewable Corporate
Bonds
14 Approve Provision of Financial For Against Management
Guarantees to Subsidiaries and Related
Transaction
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Issued H Share For For Management
Capital
17.01 Elect Li Wei as Director For For Management
17.02 Elect Zhao Qingchun as Director For For Management
17.03 Elect Guo Dechun as Director For For Management
18.01 Elect Qi Anbang as Director For For Management
19.01 Elect Meng Qingjian as Supervisor For For Management
19.02 Elect Xue Zhongyong as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 03, 2016 Meeting Type: Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YAOKO
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Sakamaki, Hisashi For For Management
4.1 Appoint Statutory Auditor Wakabayashi, For For Management
Takao
4.2 Appoint Statutory Auditor Fukazawa, For For Management
Kunimitsu
4.3 Appoint Statutory Auditor Chiba, Terumi For For Management
4.4 Appoint Statutory Auditor Ezaki, Akio For For Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Tsuda, Junji For For Management
3.2 Elect Director Ogasawara, Hiroshi For For Management
3.3 Elect Director Murakami, Shuji For For Management
3.4 Elect Director Minami, Yoshikatsu For For Management
3.5 Elect Director Nakayama, Yuji For For Management
3.6 Elect Director Takamiya, Koichi For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Takeshita, Masafumi
--------------------------------------------------------------------------------
YC CO., LTD.
Ticker: 4306 Security ID: Y9752B109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Li Chih Hsien, a Representative For For Management
of Ying Chuan International Co., Ltd.
with Shareholder No.68, as
Non-Independent Director
4.2 Elect Li Shu Wei, a Representative of For For Management
Ya Shuo Co., Ltd. with Shareholder No.
7350, as Non-Independent Director
4.3 Elect Huang Hung Chuan, a For For Management
Representative of Ying Chuan
International Co., Ltd. with
Shareholder No.68, as Non-Independent
Director
4.4 Elect Cheng Wen Cheng with Shareholder For Did Not Vote Management
No.39163 as Non-Independent Director
4.5 Elect Chang Fu Mei with ID No. For For Management
P223473XXX as Independent Director
4.6 Elect He Hong Rong with ID No. For For Management
Q120998XXX as Independent Director
4.7 Elect Lin Sih Shan with Shareholder No. For For Management
352 as Supervisor
4.8 Elect Tseng Cheng Chien with For For Management
Shareholder No.634 as Supervisor
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
YC INOX CO., LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserve
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horie, Yasuo For For Management
1.2 Elect Director Shiraishi, Tadasu For For Management
1.3 Elect Director Sato, Kazuyuki For For Management
1.4 Elect Director Nagasawa, Ryuichi For For Management
1.5 Elect Director Kimura, Yoshimi For For Management
1.6 Elect Director Minatani, Hidemitsu For For Management
1.7 Elect Director Saito, Shiro For For Management
--------------------------------------------------------------------------------
YELLOW PAGES LIMITED
Ticker: Y Security ID: 985572106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Julien Billot, Craig Forman, For For Management
Susan Kudzman, David A. Lazzarato,
David G. Leith, Robert F. MacLellan,
Judith A. McHale, Donald H. Morrison,
Martin Nisenholtz, Kalpana Raina, and
Michael G. Sifton as Directors
1.1 Elect Director Julien Billot For For Management
1.2 Elect Director Craig Forman For For Management
1.3 Elect Director Susan Kudzman For For Management
1.4 Elect Director David A. Lazzarato For For Management
1.5 Elect Director David G. Leith For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Judith A. McHale For For Management
1.8 Elect Director Donald H. Morrison For For Management
1.9 Elect Director Martin Nisenholtz For For Management
1.10 Elect Director Kalpana Raina For For Management
1.11 Elect Director Michael G. Sifton For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 04, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Amend Main Objects and Other Clauses For For Management
of the Memorandum of Association
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Reelect M. R. Srinivasan as Director For For Management
4 Approve B.S.R. & Co. LLP. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Elect Ajai Kumar as Director For For Management
6 Elect Ashok Chawla as Independent For For Management
Director
7 Approve Revision of Remuneration of For For Management
Radha Singh, Non-Executive Chairperson
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Debentures
--------------------------------------------------------------------------------
YESCO CO.
Ticker: A015360 Security ID: Y97637105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YESTAR INTERNATIONAL HOLDINGS CO., LTD.
Ticker: 2393 Security ID: G9843W112
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Ying as Director For For Management
4 Elect Chan Chung Man as Director For For Management
5 Elect Hu Yiming as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YFY INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YG ENTERTAINMENT INC.
Ticker: A122870 Security ID: Y9819R105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Min-seok as Inside Director For For Management
2.2 Elect Choi Seong-jun as Inside Director For For Management
2.3 Elect Park Sang-hun as Outside Director For For Management
3 Appoint Bae Ho-seong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YG-1 CO.
Ticker: A019210 Security ID: Y98265104
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Reduction in Legal Reserve For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Song Ho-geun as Inside Director For For Management
4.2 Elect Lee Young-bae as Inside Director For For Management
4.3 Elect Park Young-gun as Inside Director For For Management
4.4 Elect Kim Jong-hun as Outside Director For For Management
5 Appoint Yoon Bong-ik as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YGM TRADING LTD
Ticker: 00375 Security ID: Y98250106
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chan Wing Fui, Peter as Director For For Management
3a2 Elect Fu Sing Yam, William as Director For For Management
3a3 Elect Lin Keping as Director For For Management
3a4 Elect Sze Cho Cheung, Michael as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YI JINN INDUSTRIAL CO., LTD.
Ticker: 1457 Security ID: Y9840R108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association (1)
2 Approve Financial Statements For For Management
3 Approve Statement of Profit and Loss For For Management
Appropriation
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Articles of For For Management
Association (2)
9.1 Elect LIN I SHOU a Representative of For For Management
KUO CHIAO INVESTMENT AND DEVELOPMENT
CO LTD, with Shareholder No. 81896, as
Non-independent Director
9.2 Elect WU LIN MAW, a Representative of For For Management
KUO CHIAO INVESTMENT AND DEVELOPMENT
CO LTD, with Shareholder No. 81896, as
Non-independent Director
9.3 Elect LIANG PYNG YEONG, a For For Management
Representative of KUO CHIAO INVESTMENT
AND DEVELOPMENT CO LTD, with
Shareholder No. 81896, as
Non-independent Director
9.4 Elect HUANG CHING TSUNG a For For Management
Representative of KUO CHIAO INVESTMENT
AND DEVELOPMENT CO LTD, with
Shareholder No. 81896, as
Non-independent Director
9.5 Elect SUN CHIN SU with ID No. For For Management
E10270XXXX as Independent Director
9.6 Elect HSIEH CHING HUEI with ID No. For For Management
R10098XXXX as Independent Director
9.7 Elect YANG DER YUAN with ID No. For For Management
A12017XXXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YINGDE GASES GROUP CO., LTD.
Ticker: 2168 Security ID: G98430104
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhongguo Sun as Director For For Management
3a2 Elect He Yuanping as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: YINSON Security ID: Y98415105
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Han Joeh as Director For For Management
4 Elect Kam Chai Hong as Director For For Management
5 Elect Bah Kim Lian as Director For For Management
6 Elect Adi Azmari Bin B.K. Koya Moideen For For Management
Kutty as Director
7 Approve Ernst & Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Adi Azmari Bin B.K. Koya For For Management
Moideen Kutty to Continue Office as
Independent Non-Executive Director
9 Approve Kam Chai Hong to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Hassan bin Ibrahim to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: YINSON Security ID: Y98415105
Meeting Date: JUL 23, 2015 Meeting Type: Special
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Scheme For Against Management
(Proposed ESS)
2 Approve Grant of Awards to Lim Han For Against Management
Weng Under the Proposed ESS
3 Approve Grant of Awards to Lim Han For Against Management
Joeh Under the Proposed ESS
4 Approve Grant of Awards to Bah Kim For Against Management
Lian Under the Proposed ESS
5 Approve Grant of Awards to Bah Koon For Against Management
Chye Under the Proposed ESS
6 Approve Grant of Awards to Lim Chern For Against Management
Yuan Under the Proposed ESS
7 Approve Grant of Awards to Adi Azmari For Against Management
bin B. K. Koya Moideen Kutty Under the
Proposed ESS
8 Approve Grant of Awards to Kam Chai For Against Management
Hong Under the Proposed ESS
9 Approve Grant of Awards to Hassan Bin For Against Management
Ibrahim Under the Proposed ESS
10 Approve Grant of Awards to Lim Chern For Against Management
Wooi Under the Proposed ESS
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: YINSON Security ID: Y98415105
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment by the Company of For For Management
its Non-Oil and Gas Subsidiaries to
Liannex Labuan Limited
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: YINSON Security ID: Y98415105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Han Weng as Director For For Management
4 Elect Bah Koon Chye as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Adi Azmari bin B.K. Koya For For Management
Moideen Kutty to Continue Office as
Independent Non-Executive Director
7 Approve Kam Chai Hong to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Hassan bin Ibrahim to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YIP'S CHEMICAL HOLDINGS LIMITED
Ticker: 408 Security ID: G9842Z116
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Wong Yuk as Director For For Management
5 Elect Wong Kong Chi as Director For Against Management
6 Elect Ku Yuen Fun as Director For Against Management
7 Elect Ng Siu Ping as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: YNHPROP Security ID: Y9840L101
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management
as Director
4 Elect Robert Lim @ Lim Git Hooi as For For Management
Director
5 Approve Baker Tilly AC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Implementation of For Against Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kaihori, Shuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Uji, Noritaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Sugata, Shiro For For Management
3.1 Appoint Statutory Auditor Chujo, Koichi For For Management
3.2 Appoint Statutory Auditor Shishido, For For Management
Zenichi
4 Appoint Alternate Statutory Auditor For For Management
Nakashige, Katsumi
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Nagumo, Tadanobu For For Management
2.2 Elect Director Noji, Hikomitsu For For Management
2.3 Elect Director Oishi, Takao For For Management
2.4 Elect Director Katsuragawa, Hideto For For Management
2.5 Elect Director Komatsu, Shigeo For For Management
2.6 Elect Director Kikuchi, Yasushi For For Management
2.7 Elect Director Mikami, Osamu For For Management
2.8 Elect Director Yamaishi, Masataka For For Management
2.9 Elect Director Nakano, Shigeru For For Management
2.10 Elect Director Furukawa, Naozumi For For Management
2.11 Elect Director Okada, Hideichi For For Management
2.12 Elect Director Takenaka, Nobuo For For Management
--------------------------------------------------------------------------------
YONEKYU CORP.
Ticker: 2290 Security ID: J97756100
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: NOV 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Itoham Foods Inc.
2 Amend Articles To Delete References to For For Management
Record Date
--------------------------------------------------------------------------------
YONGNAM HOLDINGS LIMITED
Ticker: AXB Security ID: Y9843A169
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Seow Soon Hee as Director For For Management
4 Elect Chia Sin Cheng as Director For For Management
5 Elect Tan Tin Nam as Director For For Management
6 Elect Goon Kok Loon as Director For For Management
7 Elect Dominic Tan Eng Kiat as Director For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive
10 Approve Issuance of Shares Under the For Against Management
Yongnam Employee Share Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YOOSUNG ENTERPRISE CO.
Ticker: A002920 Security ID: Y9847H103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Lee Myeong-jun as Members of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Sato, Kazumi For For Management
1.3 Elect Director Shido, Ken For For Management
1.4 Elect Director Saso, Akira For For Management
1.5 Elect Director Hiranaka, Tsutomu For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO.
Ticker: A008730 Security ID: Y98535100
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Shin Dong-Yoon as Inside Director For For Management
3 Appoint Kwon Hun-Sang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YOUNG POONG PRECISION CORP.
Ticker: A036560 Security ID: Y9859R106
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-gyu as Inside Director For For Management
2.2 Elect Kim Seon-woo as Outside Director For For Management
2.3 Elect Hwang Gyu-jong as Outside For For Management
Director
2.4 Elect Han Bong-hun as Outside Director For For Management
3.1 Elect Kim Seon-woo as Member of Audit For For Management
Committee
3.2 Elect Hwang Gyu-jong as Member of For For Management
Audit Committee
3.3 Elect Han Bong-hun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: A111770 Security ID: Y9849C102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO.
Ticker: A009970 Security ID: Y98587119
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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YOUNGPOONG CORP.
Ticker: A000670 Security ID: Y9858R107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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YOUNGTEK ELECTRONICS CORP.
Ticker: 6261 Security ID: Y9859Y101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
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YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 02268 Security ID: G98764106
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Share Subscription Agreement, For For Management
Supplemental Share Subscription
Agreement and Related Transactions
b Authorize Any Director to Execute Such For For Management
Documents, Take Such Actions, and Do
Such Things Necessary to Give Effect
to the Share Subscription Agreement,
Supplemental Share Subscription
Agreement and Related Transactions
--------------------------------------------------------------------------------
YOUYUAN INTERNATIONAL HOLDINGS LTD
Ticker: 2268 Security ID: G98764106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ke Jixiong as Director For For Management
3 Elect Zhang Guoduan as Director For For Management
4 Elect Zhang Daopei as Director For For Management
5 Elect Chen Lihong as Director For For Management
6 Authorize Board to Fix the For For Management
Remuneration of the Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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YUANDA CHINA HOLDINGS LTD
Ticker: 2789 Security ID: G98776100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2a Elect Kang Baohua as Director For For Management
2b Elect Guo Zhongshan as Director For For Management
2c Elect Wang Yijun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO LTD.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Rong Jou Wang, a Representative For For Management
of Modern Investments Co., Ltd, with
Shareholder No. 389144, as
Non-independent Director
5.2 Elect Tony Shen, a Representative of For For Management
Modern Investments Co., Ltd, with
Shareholder No.389144, as
Non-independent Director
5.3 Elect Tony C. Fan, a Representative of For For Management
Modern Investments Co., Ltd, with
Shareholder No. 389144, as
Non-independent Director
5.4 Elect Michael Ma, a Representative of For For Management
Tsun Chueh Investment Co., Ltd, with
Shareholder No. 366956, as
Non-independent Director
5.5 Elect Jun Long Fang, a Representative For For Management
of Tsun Chueh Investment Co., Ltd,
with Shareholder No.366956, as
Non-independent Director
5.6 Elect Yueh Tsang Li, a Representative For For Management
of Tsun Chueh Investment Co., Ltd,
with Shareholder No. 366956, as
Non-independent Director
5.7 Elect Hsian Dao Chiu, a Representative For For Management
of Hsu Tong Investment Co., Ltd, with
Shareholder No. 460173, as
Non-independent Director
5.8 Elect Ming Heng Ho, a Representative For For Management
of Hsu Tong Investment Co., Ltd, with
Shareholder No. 460173, as
Non-independent Director
5.9 Elect Chung Yuan Chen, a For For Management
Representative of Hsu Tong Investment
Co., Ltd, with Shareholder No. 460173,
as Non-independent Director
5.10 Elect Ming Ling Hsueh with ID No. For For Management
B101077XXX as Independent Director
5.11 Elect Shou Shan Wu with ID No. For For Management
S102119XXX as Independent Director
5.12 Elect Lai Ping Chi with ID No. For For Management
A110352XXX as Independent Director
5.13 Elect Yin Hua Yeh with ID No. For For Management
D121009XXX as Independent Director
--------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Etsuro For For Management
1.2 Elect Director Sawamura, Masanori For For Management
1.3 Elect Director Tamura, Hiroyuki For For Management
1.4 Elect Director Shirai, Ryoichi For For Management
1.5 Elect Director Sanoki, Haruo For For Management
1.6 Elect Director Tanaka, Kenichi For For Management
1.7 Elect Director Takachio, Toshiyuki For For Management
1.8 Elect Director Suzuki, Michihiro For For Management
1.9 Elect Director Maeda, Shinzo For For Management
1.10 Elect Director Haimoto, Eizo For For Management
2 Appoint Statutory Auditor Miyazaki, For For Management
Akio
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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shao Wu as Director For For Management
3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Leung Yee Sik as Director For For Management
3.5 Elect Huang Ming Fu as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 11, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Equity Transfer Agreement For For Management
1b Approve Assignment of Loan For For Management
1c Authorize Board to Deal with All For For Management
Matters in Relation to the Equity
Transfer Agreement, Loan Assignment
Agreement and Related Transactions
2 Elect Lin Zhaoyuan as Director For For Management
3 Elect Ou Shao as Director For For Management
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YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhang Zhaoxing as Director For For Management
3.2 Elect Li Feng as Director For For Management
3.3 Elect Ou Junming as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
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YUEXIU TRANSPORT INFRASTRUCTURE LTD.
Ticker: 1052 Security ID: G9880L102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Chunxiu as Director For For Management
3.2 Elect He Baiqing as Director For For Management
3.3 Elect Cheung Doi Shu as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Elect Liu Yongjie as Director For For Management
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YUHAN CORP.
Ticker: A000100 Security ID: Y9873D109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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YULON MOTOR
Ticker: 2201 Security ID: Y9870K106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect YEN KAI TAI, Representing TAI For For Management
YUEN TEXTILE CO., LTD with Shareholder
No. 94 as Non-Independent Director
9.2 Elect CHEN KUO JUNG, Representing TAI For For Management
YUEN TEXTILE CO., LTD with Shareholder
No. 94 as Non-Independent Director
9.3 Elect LIN HSIN I, Representing CHINA For For Management
MOTOR CORPORATION with Shareholder No.
14181 as Non-Independent Director
9.4 Elect CHANG LIANG, Representing CHINA For For Management
MOTOR CORPORATION with Shareholder No.
14181 as Non-Independent Director
9.5 Elect CHEN LI LIEN, Representing YAN For For Management
CHING-LING INDUSTRIALDEVELOPMENT
FOUNDATION with Shareholder No. 10 as
Non-Independent Director
9.6 Elect YAO CHEN HSIANG, Representing For For Management
YAN CHING-LING INDUSTRIALDEVELOPMENT
FOUNDATION with Shareholder No. 10 as
Non-Independent Director
9.7 Elect HSIEH I HUNG with ID No. For For Management
F122232XXX as Independent Director
9.8 Elect LIU SHUN JEN with ID No. For For Management
A123194XXX as Independent Director
9.9 Elect CHOU CHUNG CHI with ID No. For For Management
Q100668XXX as Independent Director
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD.
Ticker: 1726 Security ID: Y9879V103
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
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YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
7.1 Elect Lee Fang Chen with Shareholder For For Management
No. 6 as Non-independent Director
7.2 Elect Lee Ling Chin with Shareholder For For Management
No. 7 as Non-independent Director
7.3 Elect Lee Fang Yu with Shareholder No. For For Management
13 as Non-independent Director
7.4 Elect Lee Fang Shin with Shareholder For For Management
No. 12 as Non-independent Director
7.5 Elect Lin Meng Be with Shareholder No. For For Management
51 as Non-independent Director
7.6 Elect Sha Chin Kang with Shareholder For For Management
No. 0033116 as Independent Director
7.7 Elect Lin Kun Xian with ID No. For For Management
C101312XXX as Independent Director
7.8 Elect Hsu En Te with ID No. Q121432XXX For For Management
as Independent Director
7.9 Elect Hsu Kuang Yang with ID No. For For Management
A101376XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Li Fang-Quan
9 Approve Release of Restrictions of For For Management
Competitive Activities of Li Ling-Jin
10 Approve Release of Restrictions of For For Management
Competitive Activities of Li Fang-Yu
11 Approve Release of Restrictions of For For Management
Competitive Activities of Li Fang-Xin
12 Approve Release of Restrictions of For For Management
Competitive Activities of Sha Jin Kang
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YUNGTAY ENGINEERING CO., LTD.
Ticker: 1507 Security ID: Y9881Q100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
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YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Yahagi, Yasuo For Against Management
2.2 Elect Director Satake, Tsutomu For Against Management
2.3 Elect Director Ono, Yasuhiko For For Management
2.4 Elect Director Endo, Kazuo For For Management
2.5 Elect Director Shoji, Masahiro For For Management
2.6 Elect Director Ota, Yoshiharu For For Management
2.7 Elect Director Maruyama, Minoru For For Management
2.8 Elect Director Watanabe, Yoichi For For Management
2.9 Elect Director Nakayama, Noriyoshi For For Management
2.10 Elect Director Sakamoto, Mitsuhiro For For Management
2.11 Elect Director Mitsui, Seiichi For For Management
2.12 Elect Director Fukui, Kuniaki For For Management
3.1 Appoint Statutory Auditor Sakamoto, For Against Management
Toshiaki
3.2 Appoint Statutory Auditor Kato, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Yamamoto, For For Management
Shunji
3.4 Appoint Statutory Auditor Otaki, For For Management
Seiichi
4 Approve Statutory Auditor Retirement For Against Management
Bonus
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YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gu Jiande as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Lam Kwong Siu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Lin Conghui as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ZALL DEVELOPMENT GROUP LTD
Ticker: 02098 Security ID: G9888C104
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision For For Management
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ZALL DEVELOPMENT GROUP LTD
Ticker: 2098 Security ID: ADPV33162
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Adopt Dual For For Management
Foreign Name
2 Accept Financial Statements and For For Management
Statutory Reports
3a Elect Yan Zhi as Director For For Management
3b Elect Gang Yu as Director For For Management
3c Elect Cui Jinfeng as Director For For Management
3d Elect Wang Chuang as Director For For Management
3e Elect Peng Chi as Director For For Management
3f Elect Cheung Ka Fai as Director For For Management
3g Elect Wu Ying as Director For For Management
3h Elect Wei Zhe, David as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
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ZARDOYA OTIS S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Ratify Dividends Paid in FY 2015
4 Approve Special Cash Dividends For For Management
5 Authorize Capitalization of Reserves For For Management
for Bonus Issue
6 Renew Appointment of For For Management
PriceWaterhouseCoopers as Auditor and
Authorize Board to Fix Their
Remuneration
7.1 Reelect Bernardo Calleja Fernandez as For For Management
Director
7.2 Reelect Pierre Dejoux as Director For Against Management
7.3 Present Nora La Freniere as New None None Management
Representative of Board Member Otis
Elevator Company
8.1 Amend Article 3 Re: Registered Office For For Management
8.2 Amend Article 7 Re: Share Capital For For Management
Increase
8.3 Amend Article 15 Re: Attendance of For For Management
General Meetings
8.4 Amend Articles Re: Convening and For For Management
Quorum of Board Meetings, and Audit
Committee
9 Amend Articles of General Meeting For For Management
Regulations Re: Shareholder Rights,
Adoption of Resolutions, Meeting
Minutes and Publicity
10 Receive Amendments to Board of None None Management
Directors Regulations
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Information on Applicable None None Management
Ratio Regarding Remuneration by Profit
Sharing
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Allow Questions None None Management
16 Approve Minutes of Meeting For For Management
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ZCL COMPOSITES INC.
Ticker: ZCL Security ID: 988909107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Elect Director Ronald M. Bachmeier For For Management
3 Elect Director D. Bruce Bentley For For Management
4 Elect Director Diane Brickner For For Management
5 Elect Director Leonard A. Cornez For For Management
6 Elect Director Anthony (Tony) P. For For Management
Franceschini
7 Elect Director Darcy Morris For For Management
8 Elect Director Harold A. Roozen For For Management
9 Elect Director Ralph B. Young For For Management
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ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: 505537 Security ID: Y98893152
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend of INR 2.25 per For For Management
Equity Share
4 Elect A. Kurien as Director For For Management
5 Approve MGB & Co. LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration For For Management
of P. Goenka as Managing Director & CEO
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Elect M. Chokhani as Independent For For Management
Director
9 Approve Consolidation of Equity Shares For For Management
and Amend Memorandum of Association to
Reflect Changes in Capital
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ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of Amit Goenka as Chief Executive
Officer of Asia Today Ltd, Mauritius
2 Approve Pledging of Assets for Debt For Against Management
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ZENG HSING INDUSTRIAL CO LTD
Ticker: 1558 Security ID: Y9887W101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Restricted Stocks For Against Management
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ZENITRON CORP.
Ticker: 3028 Security ID: Y98902102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: JUL 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect H.V. Goenka as Director For For Management
4 Approve Price Water House as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
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ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sudip Nandy as Independent For For Management
Director
2 Amend Articles of Association For For Management
3 Elect Shashank Singh as Director For For Management
4 Elect Sandeep Kishore as Director and For For Management
Approve His Appointment and
Remuneration as Managing Director and
CEO
5A Approve Zensar Technologies Limited For Against Management
Employees Stock Option Plan (EPAP 2016)
5B Approve Grants of Performance Award For Against Management
Units to Employees of the Subsidiaries
of the Company under EPAP 2016
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ZENSAR TECHNOLOGIES LIMITED
Ticker: 504067 Security ID: Y9894D104
Meeting Date: JUN 15, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For Against Management
of Sandeep Kishore as Managing
Director and CEO
--------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Furukawa, Naozumi For For Management
2.2 Elect Director Tanaka, Kimiaki For For Management
2.3 Elect Director Mitsuhira, Yoshiyuki For For Management
2.4 Elect Director Hirakawa, Hiroyuki For For Management
2.5 Elect Director Nishijima, Toru For For Management
2.6 Elect Director Imai, Hirofumi For For Management
2.7 Elect Director Ito, Kei For For Management
2.8 Elect Director Furuya, Takeo For For Management
2.9 Elect Director Yanagida, Noboru For For Management
2.10 Elect Director Ito, Haruo For For Management
2.11 Elect Director Kitabata, Takao For For Management
2.12 Elect Director Nagumo, Tadanobu For For Management
3 Appoint Statutory Auditor Fujita, For Against Management
Yuzuru
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ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Deposit and Bills For Against Management
Discounting Services and Related
Annual Caps under the Group Financial
Services Agreement
2 Approve Provision of Deposit, Loan and For Against Management
Bills Discounting Services and Related
Annual Caps under the Parent Group
Financial Services Agreement
3 Approve Removal of BDO China Shu Lun For For Management
Pan Certified Public Accountants as
Domestic Auditors
4 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditors and Authorize Board
to Fix Their Remuneration
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ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Weng Zhanbin as Director For For Shareholder
1b Elect Li Xiuchen as Director For For Shareholder
1c Elect Cong Jianmao as Director For For Shareholder
1d Elect Liang Xinjun as Director For Against Shareholder
1e Elect Li Shoushen as Director For For Shareholder
1f Elect Xu Xiaoliang as Director For For Shareholder
1g Elect Gao Min as Director For For Shareholder
1h Elect Chen Jinrong as Director For For Shareholder
1i Elect Choy Sze Chung Jojo as Director For For Shareholder
1j Elect Wei Junhao as Director For For Shareholder
1k Elect Shen Shifu as Director For For Shareholder
2a Elect Wang Xiaojie as Supervisor For For Shareholder
2b Elect Jin Ting as Supervisor For For Shareholder
3 Approve Remuneration Package for For For Management
Directors and Supervisors
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP as International
Auditor and the PRC Auditor of Company
Respectively and Authorize Board to
Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued H Share For For Management
Capital
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ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 08, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Interim Dividend For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Authorized Board to Do All Such Acts For For Management
and Deal with All Matters to Give
Effect to and Implement the Share
Purchase Agreement
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Approve 2015 Final Accounts and 2016 For For Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Super Short-Term For For Management
Commercial Paper and Related
Transactions
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
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ZHONG AN REAL ESTATE LTD.
Ticker: 672 Security ID: G9892R105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lou Yifei as Director For For Management
2a2 Elect Shen Tiaojuan as Director For For Management
2a3 Elect Zhang Jiangang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For Against Management
Shares
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ZHONGSHENG GROUP HOLDINGS LTD.
Ticker: 00881 Security ID: G9894K108
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Guoqiang as Director For For Management
4 Elect Du Qingshan as Director For For Management
5 Elect Adam Keswick as Director For Against Management
6 Elect Shen Jinjun as Director For For Management
7 Elect Shoichi Ota as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For Against Management
Shares
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ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED
Ticker: 908 Security ID: G9895L105
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Li Wenjun as Director For For Management
3a2 Elect Datuk Wira Lim Hock Guan as For For Management
Director
3a3 Elect Hui Chiu Chung as Director For Against Management
3a4 Elect Kwok Hoi Hing as Director For For Management
3a5 Elect Zhou Shaoqiang as Director For For Management
3a6 Elect Wang Yijiang as Director For For Management
3b Fix Maximum Number of Directors For For Management
3c Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Determined
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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ZHULIAN CORPORATION BERHAD
Ticker: ZHULIAN Security ID: Y9892U108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mansoor bin Wan Omar as Director For For Management
2 Elect Teoh Meng Lee as Director For For Management
3 Elect Diong Chin Teck as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Mansoor bin Wan Omar to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Diong Chin Teck to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Tan Lip Gay to Continue Office For For Management
as Independent Non-Executive Director
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ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Consolidated For For Management
Financial Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve 2017-19 CRRC Group Mutual For For Management
Supply Agreement and New CRRC Group
Caps
7 Elect Liu Ke'an as Director and For For Management
Approve His Emolument
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Asset Transfer Agreement For For Management
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ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: Y9892N104
Meeting Date: FEB 29, 2016 Meeting Type: Special
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name For For Management
2 Amend Articles of Association For For Management
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ZIG SHENG INDUSTRIAL CO LTD
Ticker: 1455 Security ID: Y98919106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Li Kai-Yuan, with ID No. For For Management
Y100635XXX, as Independent Director
4.2 Elect Ou Yu-Lun, with ID No. For For Management
A121602XXX, as Independent Director
4.3 Elect Non-Independent Director No. 1 None Against Shareholder
4.4 Elect Non-Independent Director No. 2 None Against Shareholder
4.5 Elect Non-Independent Director No. 3 None Against Shareholder
4.6 Elect Non-Independent Director No. 4 None Against Shareholder
4.7 Elect Non-Independent Director No. 5 None Against Shareholder
4.8 Elect Supervisor No. 1 None Against Shareholder
4.9 Elect Supervisor No. 2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9 Amend Trading Procedures Governing For For Management
Derivatives Products
10.1 Elect Huang Min You with ID No. For For Management
E101702XXX as Independent Director
10.2 Elect Liou Jian De with ID No. For For Management
C120112XXX as Independent Director
10.3 Elect Chen Jyun Cheng with ID No. For For Management
Q120412XXX as Independent Director
10.4 Elect Huang Qi Rui with Shareholder No. None Against Shareholder
1 as Non-Independent Director
10.5 Elect Xiao Hong Ji with Shareholder No. None Against Shareholder
5 as Non-Independent Director
10.6 Elect Lin Qing Hui with Shareholder No. None Against Shareholder
30 as Non-Independent Director
10.7 Elect Huang Qi Nan with Shareholder No. None Against Shareholder
2 as Non-Independent Director
10.8 Elect Huang Qi An with Shareholder No. None Against Shareholder
4 as Non-Independent Director
10.9 Elect Non-Independent Director No. 1 None Against Shareholder
10.10 Elect Non-Independent Director No. 2 None Against Shareholder
10.11 Elect Non-Independent Director No. 3 None Against Shareholder
10.12 Elect Non-Independent Director No. 4 None Against Shareholder
10.13 Elect Non-Independent Director No. 5 None Against Shareholder
11 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ZIPPY TECHNOLOGY CORP.
Ticker: 2420 Security ID: Y98914107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Endorsement and For Against Management
Guarantees
5.1 Elect JHOU,ZAI-FA as Independent For For Management
Director
5.2 Elect CHEN,GUANG-HONG as Independent For For Management
Director
5.3 Elect Zhou Jinwen with Shareholder No. None Against Shareholder
2 as Non-independent Director
5.4 Elect Gao Mingchuan with Shareholder 3 None Against Shareholder
as Non-independent Director
5.5 Elect Cai Jinshan with Shareholder No. None Against Shareholder
4 as Non-independent Director
5.6 Elect Shi Chunde with Shareholder No. None Against Shareholder
17 as Non-independent Director
5.7 Elect Lin Xianzhang with Shareholder None Against Shareholder
No. 29155 as Non-independent Director
5.8 Elect Zhong Yanyan with Shareholder No. None Against Shareholder
1 as Supervisor
5.9 Elect Su Zhirong with Shareholder No. None Against Shareholder
67 as Supervisor
5.10 Elect Wu Youquan with Shareholder No. None Against Shareholder
33715 as Supervisor
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
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ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 14, 2016 Meeting Type: Annual/Special
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Didier Domange as Supervisory For Against Management
Board Member
7 Reelect Elisabeth Domange as For Against Management
Supervisory Board Member
8 Acknowledge End of Mandate of Marc For For Management
Assa as Member of the Supervisory Board
9 Acknowledge End of Mandate of Robert For For Management
Marechal as Member of the Supervisory
Board
10 Elect Estelle Brachlianoff as For For Management
Supervisory Board Member
11 Elect Fonds Strategique de For For Management
Participation as Supervisory Board
Member
12 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
13 Renew Appointment of Auditex as For For Management
Alternate Auditor
14 Advisory Vote on Compensation of For For Management
Olivier Zarrouati, Management Board
Chairman
15 Advisory Vote on Compensation of For For Management
Maurice Pinault, Management Board
Member
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Subject to Approval of Item 17, For For Management
Approve Cancellation of Delegation
Authorized by the Jan 8, 2014 General
Meeting under Item 19
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Article 36 of Bylaws Re: Powers For For Management
of the General Shareholder's Meeting
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Board
3 Approve 2015 Report of Settlement For For Management
Accounts
4 Approve 2015 Full Text and Summary of For For Management
Annual Report of A Shares
5 Approve 2015 Annual Report of H Shares For For Management
6 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
7.1 Approve Baker Tilly China Certified For For Management
Public Accountants Co., Ltd. as
Domestic Auditor
7.2 Approve KPMG as International Auditor For For Management
7.3 Authorize Audit Committee of the Board For For Management
to Fix Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remunerations Based on
the Agreed Principles
8 Approve Application to Relevant Banks For For Management
for Credit Facilities and Financing
9 Authorize Zoomlion Finance and Leasing For For Management
(China) Co., Ltd. to Apply for Finance
for its Finance Leasing Business
10 Approve Provision of Guarantee for 23 For Against Management
Subsidiaries
11 Approve Provision of Guarantee for For Against Management
Zoomlion Heavy Machinery (Bozhou) Ltd.
12 Approve Provision of External For Against Management
Counter-Guarantee by Zoomlion Heavy
Machinery Co., Ltd.
13 Approve Low Risk Investment and For For Management
Financial Management and Related
Transactions
14 Approve Development of Financial For For Management
Derivatives Business and Related
Transactions
15 Elect Yang Changbo as Director For For Shareholder
16.1 Approve Offer Size in Relation to the For For Management
Issuance of Perpetual Medium-Term Notes
16.2 Approve Term of Issue in Relation to For For Management
the Issuance of Perpetual Medium-Term
Notes
16.3 Approve Interest Rate in Relation to For For Management
the Issuance of Perpetual Medium-Term
Notes
16.4 Approve Use of Proceeds in Relation to For For Management
the Issuance of Perpetual Medium-Term
Notes
16.5 Approve Term of Validity of the For For Management
Resolution in Relation to the Issuance
of Perpetual Medium-Term Notes
16.6 Authorize Chairman or Any Authorized For For Management
Persons to Handle All Matters in
Relation to the Issuance of Perpetual
Medium-Term Notes
17 Approve Issuance of Super Short-Term For For Management
Notes in the PRC and Related
Transactions
18 Approve Compliance with Relevant For For Management
Policies, Laws and Regulations
Regarding the Public Issuance of
Corporate Bonds and Fulfillment of
Requirements
19.1 Approve Offer Size in Relation to the For For Management
Issuance of Bond
19.2 Approve Placing to the Shareholders in For For Management
Relation to the Issuance of Bond
19.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Issuance of Bond
19.4 Approve Types and Term in Relation to For For Management
the Issuance of Bond
19.5 Approve Interest Rate in Relation to For For Management
the Issuance of Bond
19.6 Approve Method of Guarantee in For For Management
Relation to the Issuance of Bond
19.7 Approve Target of the Proposed For For Management
Issuance of Bond
19.8 Approve Clauses of Redemption or For For Management
Repurchase in Relation to the Issuance
of Bond
19.9 Approve Use of Proceeds in Relation to For For Management
the Issuance of Bond
19.10 Approve Effective Period of the For For Management
Resolution in Relation to the Issuance
of Bond
19.11 Approve Listing of the Bond in For For Management
Relation to the Issuance of Bond
19.12 Approve Protective Measures on For For Management
Repayment in Relation to the Issuance
of Bond
20 Authorize Board or Any Authorized For For Management
Persons to Handle All Matters in
Relation to the Issuance of Bond
21 Authorize Repurchase of Issued H Share For For Management
Capital
22 Amend Articles of Association For For Management
23.1 Approve Purpose of the Repurchase of A For For Shareholder
Shares
23.2 Approve Use of the Repurchase of A For For Shareholder
Shares
23.3 Approve Method of Repurchase of A For For Shareholder
Shares
23.4 Approve Price Range of the Repurchase For For Shareholder
of A Shares
23.5 Approve Type, Amount, Quantity of For For Shareholder
Shares to be Repurchased and the
Percentage to the Total Share Capital
in Relation to the Repurchase of A
Shares
23.6 Approve Implementation Period of the For For Shareholder
Repurchase of A Shares
23.7 Approve Source of Funds for the For For Shareholder
Repurchase of A Shares
23.8 Approve Effective Period of the For For Shareholder
Resolutions Passed in Relation to the
Repurchase of A Shares
23.9 Authorize Board to Authorize the For For Shareholder
Chairman or Any Person Authorized by
Him to Deal with All Matters in
Relation to the Repurchase of A Shares
24 Approve Plan for the General Mandate For For Shareholder
to Repurchase a Portion of A Shares
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ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
Ticker: 000157 Security ID: Y9895V103
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
3.1 Approve Purpose of the Repurchase of A For For Shareholder
Shares
3.2 Approve Use of the Repurchase of A For For Shareholder
Shares
3.3 Approve Method of Repurchase of A For For Shareholder
Shares
3.4 Approve Price Range of the Repurchase For For Shareholder
of A Shares
3.5 Approve Type, Amount, Quantity of For For Shareholder
Shares to be Repurchased and the
Percentage to the Total Share Capital
in Relation to the Repurchase of A
Shares
3.6 Approve Implementation Period of the For For Shareholder
Repurchase of A Shares
3.7 Approve Source of Funds for the For For Shareholder
Repurchase of A Shares
3.8 Approve Effective Period of the For For Shareholder
Resolutions Passed in Relation to the
Repurchase of A Shares
3.9 Authorize Board to Authorize the For For Shareholder
Chairman or Any Person Authorized by
Him to Deal with All Matters in
Relation to the Repurchase of A Shares
4 Approve Plan for the General Mandate For For Shareholder
to Repurchase a Portion of A Shares
================== Old Westbury Strategic Opportunities Fund ===================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For Against Management
1b Elect Director Thomas 'Tony' K. Brown For Against Management
1c Elect Director Vance D. Coffman For For Management
1d Elect Director David B. Dillon For For Management
1e Elect Director Michael L. Eskew For Against Management
1f Elect Director Herbert L. Henkel For Against Management
1g Elect Director Muhtar Kent For Against Management
1h Elect Director Edward M. Liddy For Against Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director Robert J. Ulrich For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meetings
6 Exclude the Impact of Stock Buyback Against Against Shareholder
Programs on the Financial Metrics on
which CEO Pay is Based
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene R. Allspach For For Management
1b Elect Director Gregory T. Barmore For For Management
1c Elect Director David G. Birney For For Management
1d Elect Director Joseph M. Gingo For For Management
1e Elect Director Michael A. McManus, Jr. For Against Management
1f Elect Director Lee D. Meyer For For Management
1g Elect Director James A. Mitarotonda For For Management
1h Elect Director Ernest J. Novak, Jr. For For Management
1i Elect Director Irvin D. Reid For For Management
1j Elect Director Bernard Rzepka For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony K. Anderson For For Management
1.2 Elect Director Michael R. Boyce For For Management
1.3 Elect Director David P. Storch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Shares For For Management
2 Change Company Name to Chubb Limited For For Management
3 Issue Shares in Connection with Merger For For Management
4.1 Elect Sheila P. Burke as Director For For Management
4.2 Elect James I. Cash, Jr. as Director For For Management
4.3 Elect Lawrence W. Kellner as Director For For Management
4.4 Elect James M. Zimmerman as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Brad W. Buss For For Management
1.4 Elect Director Fiona P. Dias For For Management
1.5 Elect Director John F. Ferraro For For Management
1.6 Elect Director Thomas R. Greco For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Eugene I. Lee, Jr. For For Management
1.9 Elect Director William S. Oglesby For For Management
1.10 Elect Director Reuben E. Slone For For Management
1.11 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Eliminate One Year Holding Period
Requirement for Stockholders to Call a
Special Meeting
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Manana Bakane-Tuoane as For For Management
Director
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Alex Maditsi as Director For For Management
4 Elect Thando Mkatshana as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint L
I N Tomlinson as the Designated Auditor
6.1 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
6.2 Elect Frank Abbott as as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Manana Bakane-Tuoane as For For Management
Member of the Audit and Risk Committee
6.4 Re-elect Anton Botha as Member of the For For Management
Audit and Risk Committee
6.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For For Management
the Audit and Risk Committee
7 Approve Remuneration Report including For Against Management
the Remuneration Policy
8 Approve Increase in the Annual For For Management
Retainer Fees for Non-executive
Directors
9 Approve Increase in the Committee For For Management
Attendance Fees for Non-executive
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Approve Financial Assistance for For For Management
Subscription of Securities
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Togashi, For For Management
Yoichiro
2.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
2.3 Appoint Statutory Auditor Hashimoto, For For Management
Masami
2.4 Appoint Statutory Auditor Toki, Atsushi For For Management
2.5 Appoint Statutory Auditor Murakami, For For Management
Hiroshi
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ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.
Ticker: AWF Security ID: 01879R106
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Downey For For Management
1.2 Elect Director Nancy P. Jacklin For For Management
1.3 Elect Director Robert M. Keith For For Management
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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patricia L. Guinn as Director For For Management
1.2 Elect Fiona E. Luck as Director For For Management
2 Approve Remuneration of Directors For For Management
3 Transact Other Business (Voting) For Against Management
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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander as Director For For Management
1.2 Elect Scott A. Carmilani as Director For For Management
1.3 Elect Bart Friedman as Director For For Management
1.4 Elect Patricia L. Guinn as Director For For Management
1.5 Elect Fiona E. Luck as Director For For Management
1.6 Elect Patrick de Saint-Aignan as For For Management
Director
1.7 Elect Eric S. Schwartz as Director For For Management
1.8 Elect Samuel J. Weinhoff as Director For For Management
2 Elect Scott A. Carmilani as Board For Against Management
Chairman
3.1 Appoint Barbara T. Alexander as Member For For Management
of the Compensation Committee
3.2 Appoint Fiona E. Luck as Member of the For For Management
Compensation Committee
3.3 Appoint Bart Friedman as Member of the For For Management
Compensation Committee
3.4 Appoint Patrick de Saint-Aignan as For For Management
Member of the Compensation Committee
3.5 Appoint Eric S. Schwartz as Member of For For Management
the Compensation Committee
3.6 Appoint Samuel J. Weinhoffas Member of For For Management
the Compensation Committee
4 Designate Buis Buergi AG as For For Management
Independent Proxy
5 Approve the 2016 Compensation for For For Management
Executives as Required under Swiss Law
6 Approve the 2016 Compensation for For For Management
Directors as Required under Swiss Law
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9 Approve Retention of Disposable Profits For For Management
10 Approve Dividends For For Management
11 Approve Reduction in Share Capital For For Management
12 Authorize Share Repurchase Program For Against Management
13 Amend Articles Re: Authorized Share For For Management
Capital for General Purposes
14 Appoint Deloitte & Touche LLP as For For Management
Independent Auditor and Deloitte AG as
Statutory Auditor
15 Appoint PricewaterhouseCoopers AG as For For Management
Special Auditor
16 Approve Discharge of Board and Senior For For Management
Management
17 Transact Other Business (Voting) For Against Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Martin J. Barrington For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director Thomas W. Jones For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director W. Leo Kiely, III For For Management
1.9 Elect Director Kathryn B. McQuade For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Nabil Y. Sakkab For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Health Impacts of Additives Against Against Shareholder
and Chemicals in Products
5 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
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AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert A. Minicucci as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect John T. McLennan as a Director For For Management
1.4 Elect Simon Olswang as a Director For For Management
1.5 Elect Zohar Zisapel as a Director For For Management
1.6 Elect Julian A. Brodsky as a Director For For Management
1.7 Elect Clayton Christensen as a Director For For Management
1.8 Elect Eli Gelman as a Director For For Management
1.9 Elect James S. Kahan as a Director For For Management
1.10 Elect Richard T.C. LeFave as a Director For For Management
1.11 Elect Giora Yaron as a Director For For Management
2 Approve Dividends For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell ,III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia 'Gina' C. For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
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AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie A. Dobson For For Management
1b Elect Director Paul J. Evanson For For Management
1c Elect Director Martha Clark Goss For For Management
1d Elect Director Richard R. Grigg For For Management
1e Elect Director Veronica M. Hagen For For Management
1f Elect Director Julia L. Johnson For For Management
1g Elect Director Karl F. Kurz For For Management
1h Elect Director George MacKenzie For For Management
1i Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis, Jr. For For Management
1.5 Elect Director S. Cary Dunston For For Management
1.6 Elect Director Kent B. Guichard For For Management
1.7 Elect Director Daniel T. Hendrix For For Management
1.8 Elect Director Carol B. Moerdyk For For Management
1.9 Elect Director Vance W. Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Robert A. Eckert For For Management
1.6 Elect Director Greg C. Garland For For Management
1.7 Elect Director Fred Hassan For For Management
1.8 Elect Director Rebecca M. Henderson For Against Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For Against Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 600585 Security ID: Y01373102
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Company's Subsidiaries and Invested
Company
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ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
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ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director George A. Schaefer, Jr. For For Management
1c Elect Director Joseph R. Swedish For For Management
1d Elect Director Elizabeth E. Tallett For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
APOLLO TACTICAL INCOME FUND INC.
Ticker: AIF Security ID: 037638103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn N. Marchak For For Management
1.2 Elect Director Todd J. Slotkin For For Management
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APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Against Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Chevassus For For Management
1.2 Elect Director Stephen J. Hagge For For Management
1.3 Elect Director Giovanna Kampouri Monnas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARES DYNAMIC CREDIT ALLOCATION FUND, INC.
Ticker: ARDC Security ID: 04014F102
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth J. Brufsky For For Management
1.2 Elect Director John J. Shaw For Withhold Management
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ARES DYNAMIC CREDIT ALLOCATION FUND, INC.
Ticker: ARDC Security ID: 04014F102
Meeting Date: JUL 14, 2015 Meeting Type: Special
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2A Issue Shares in Connection with For For Management
Reorganization Agreement
2B Approve Change of Fundamental For For Management
Investment Policy Relating to the
Fund's Making of Loans
2C Approve Change of Fundamental For For Management
Investment Policy Relating to the
Fund's Concentration Policy
2D Approval of ARDC's Investment Policy For For Management
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ARES DYNAMIC CREDIT ALLOCATION FUND, INC.
Ticker: ARDC Security ID: 04014F102
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Sachs For For Management
1.2 Elect Director M. Freddie Reiss For For Management
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ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect F. Sedgwick Browne as Director For For Management
1b Elect Kathleen A. Nealon as Director For Against Management
1c Elect John H. Tonelli as Director For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSORE LTD
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Ed Southey as Director For Against Management
2 Re-elect Bill Urmson as Director For For Management
3 Elect Thandeka Mgoduso as Director For For Management
4 Elect Ipeleng Mkhari as Director For For Management
5 Re-elect Ed Southey, Sydney Mhlarhi For Against Management
and Bill Urmson as Members of the
Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance to For For Management
Subsidiary and Inter-related Companies
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director Jeffrey A. Miller For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
1.8 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVENUE INCOME CREDIT STRATEGIES FUND
Ticker: ACP Security ID: 05358E106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Dien Ledoux For For Management
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AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Boisseau For For Management
1.2 Elect Director Michael A. Butt For For Management
1.3 Elect Director Charles A. Davis For Withhold Management
1.4 Elect Director Sir Andrew Large For For Management
1.5 Elect Director Alice Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
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AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Christopher V. Greetham For For Management
1.3 Elect Director Maurice A. Keane For For Management
1.4 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
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BABSON CAPITAL GLOBAL SHORT DURATION HIGH YIELD FUND
Ticker: BGH Security ID: 05617T100
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: MAY 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney J. Dillman For For Management
1.2 Elect Director Martin A. Sumichrast For For Management
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BABSON CAPITAL PARTICIPATION INVESTORS
Ticker: MPV Security ID: 05616B100
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Joyal For For Management
1.2 Elect Director Susan B. Sweeney For For Management
1.3 Elect Director Edward P. Grace, III For For Management
--------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED
Ticker: BEM Security ID: ADPV32048
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results for 2015 None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Virabongsa Ramangkura as Director For For Management
4.2 Elect Sampao Choosri as Director For For Management
4.3 Elect Vallapa Assakul as Director For Against Management
4.4 Elect Prasobchai Kasemsant as Director For Against Management
4.5 Elect Werapong Suppasedsak as Director For Against Management
4.6 Elect Tana Janusorn as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Debentures For For Management
8 Other Business For Against Management
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BANGKOK EXPRESSWAY PCL
Ticker: BECL Security ID: Y0607D119
Meeting Date: DEC 28, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Report on Key Procedures None None Management
of the Amalgamation
3 Approve Name of the New Company For For Management
4 Approve Business Objectives of the New For For Management
Company
5 Approve Registered Capital, Number of For For Management
Shares, Par Value, and Paid-up Capital
of the New Company
6 Approve Issuance of Shares of the New For For Management
Company
7 Approve Memorandum of Association of For For Management
the New Company
8 Approve Articles of Association of the For For Management
New Company
9.1 Elect Virabongsa Ramangkura as Director For For Management
9.2 Elect Suphachai Phisitvanich as For For Management
Director
9.3 Elect Sampao Choosri as Director For For Management
9.4 Elect Chetta Thanajaro as Director For For Management
9.5 Elect Vitoon Tejatussanasoontorn as For For Management
Director
9.6 Elect Vallapa Assakul as Director For Against Management
9.7 Elect Plew Trivisvavet as Director For Against Management
9.8 Elect Supong Chayutsahakij as Director For Against Management
9.9 Elect M.L. Prasobchai Kasemsant as For Against Management
Director
9.10 Elect Phongsarit Tantisuvanitchkul as For Against Management
Director
9.11 Elect Werapong Suppasedsak as Director For Against Management
9.12 Elect Panit Dunnvatanachit as Director For Against Management
9.13 Elect Tana Janusorn as Director For Against Management
9.14 Elect Theeraphan Tachasirinugune as For Against Management
Director
9.15 Elect Prasit Dachsiri as Director For Against Management
9.16 Elect Sombat Kitjalaksana as Director For Against Management
9.17 Elect Payao Marittanaporn as Director For Against Management
10 Approve Auditors of the New Company For For Management
and Authorize Board to Fix Their
Remuneration
11 Other Business For Against Management
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Chen For For Management
1b Elect Director John D. Forsyth For For Management
1c Elect Director Michael F. Mahoney For For Management
1d Elect Director Carole J. Shapazian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Gerard R. Vittecoq For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKROCK CORPORATE HIGH YIELD FUND, INC.
Ticker: HYT Security ID: 09255P107
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director Richard E. Cavanagh For For Management
1.3 Elect Director Frank J. Fabozzi For For Management
1.4 Elect Director Kathleen F. Feldstein For For Management
1.5 Elect Director James T. Flynn For For Management
1.6 Elect Director Jerrold B. Harris For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director W. Carl Kester For For Management
1.9 Elect Director Barbara G. Novick For For Management
1.10 Elect Director John M. Perlowski For For Management
1.11 Elect Director Karen P. Robards For For Management
--------------------------------------------------------------------------------
BLACKROCK CREDIT ALLOCATION INCOME TRUST
Ticker: BTZ Security ID: 092508100
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director James T. Flynn For For Management
1.3 Elect Director Barbara G. Novick For For Management
1.4 Elect Director John M. Perlowski For For Management
1.5 Elect Director Karen P. Robards For For Management
--------------------------------------------------------------------------------
BLACKROCK DEBT STRATEGIES FUND, INC.
Ticker: DSU Security ID: 09255R103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director Richard E. Cavanagh For For Management
1.3 Elect Director Frank J. Fabozzi For For Management
1.4 Elect Director Kathleen F. Feldstein For For Management
1.5 Elect Director James T. Flynn For For Management
1.6 Elect Director Jerrold B. Harris For For Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director W. Carl Kester For For Management
1.9 Elect Director Barbara G. Novick For For Management
1.10 Elect Director John M. Perlowski For For Management
1.11 Elect Director Karen P. Robards For For Management
--------------------------------------------------------------------------------
BLACKROCK DEFINED OPPORTUNITY CREDIT TRUST
Ticker: BHL Security ID: 09255Q105
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director James T. Flynn For For Management
1.3 Elect Director Barbara G. Novick For For Management
1.4 Elect Director John M. Perlowski For For Management
1.5 Elect Director Karen P. Robards For For Management
--------------------------------------------------------------------------------
BLACKROCK INCOME TRUST, INC.
Ticker: BKT Security ID: 09247F100
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director James T. Flynn For For Management
1.3 Elect Director Barbara G. Novick For For Management
1.4 Elect Director John M. Perlowski For For Management
1.5 Elect Director Karen P. Robards For For Management
--------------------------------------------------------------------------------
BLACKROCK LIMITED DURATION INCOME TRUST
Ticker: BLW Security ID: 09249W101
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director James T. Flynn For For Management
1.3 Elect Director Barbara G. Novick For For Management
1.4 Elect Director John M. Perlowski For For Management
1.5 Elect Director Karen P. Robards For For Management
--------------------------------------------------------------------------------
BLACKROCK MULTI-SECTOR INCOME TRUST
Ticker: BIT Security ID: 09258A107
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fabozzi For For Management
1.2 Elect Director James T. Flynn For For Management
1.3 Elect Director Barbara G. Novick For For Management
1.4 Elect Director John M. Perlowski For For Management
1.5 Elect Director Karen P. Robards For For Management
--------------------------------------------------------------------------------
BLACKSTONE / GSO STRATEGIC CREDIT FUND
Ticker: BGB Security ID: 09257R101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Holland For For Management
1.2 Elect Director Daniel H. Smith, Jr. For For Management
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BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas N. Benham For For Management
1b Elect Director Charles M. Elson For For Management
1c Elect Director Mary Kay Haben For For Management
1d Elect Director David W. Head For For Management
1e Elect Director Kathleen S. Lane For For Management
1f Elect Director Eileen A. Mallesch For For Management
1g Elect Director Larry S. McWilliams For For Management
1h Elect Director Kevin M. Sheehan For For Management
1i Elect Director Michael F. Weinstein For For Management
1j Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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BROOKFIELD MORTGAGE OPPORTUNITY INCOME FUND INC.
Ticker: BOI Security ID: 112792106
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Kuczmarski For For Management
1.2 Elect Director Stuart A. McFarland For For Management
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BROOKFIELD TOTAL RETURN FUND INC.
Ticker: HTR Security ID: 11283U108
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Kuczmarski For For Management
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BUCKEYE PARTNERS, L.P.
Ticker: BPL Security ID: 118230101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver 'Rick' G. For For Management
Richard, III
1.2 Elect Director Clark C. Smith For For Management
1.3 Elect Director Frank S. Sowinski For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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C C LAND HOLDINGS LTD.
Ticker: 01224 Security ID: G1985B113
Meeting Date: JUL 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal and Related For For Management
Transactions
--------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED
Ticker: CAB Security ID: Q1615N106
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Stanley as Director For For Management
2 Elect Trudy Vonhoff as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of 78,624 Rights to For For Management
Andrew Skelton, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
CAIRN INDIA LIMITED
Ticker: 532792 Security ID: Y1081B108
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect T. Jain as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Elect M. Ashar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
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CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director John B. (Thad) Hill, III For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Remuneration Report of For For Management
Executive Directors
12 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
13 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
14 Receive UK Accounts and Reports of the For For Management
Directors and Auditors of Carnival plc
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chiminski For For Management
1.2 Elect Director E. Bruce McEvoy For Withhold Management
1.3 Elect Director Jack Stahl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Daniel M. Dickinson For For Management
1.3 Elect Director Juan Gallardo For For Management
1.4 Elect Director Jesse J. Greene, Jr. For For Management
1.5 Elect Director Jon M. Huntsman, Jr. For For Management
1.6 Elect Director Dennis A. Muilenburg For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Debra L. Reed For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Susan C. Schwab For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For Against Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO., LTD.
Ticker: 01893 Security ID: Y15048104
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
2 Approve Issuance of New A Shares by For For Management
Sinoma Science & Technology Co., Ltd
3 Approve Financial Services Framework For For Management
Agreement
4 Approve Mutual Supply of Services For For Management
Framework Agreement
5 Approve Mutual Supply of Products For For Management
Framework Agreement
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISE, LTD.
Ticker: 00291 Security ID: Y15037107
Meeting Date: AUG 03, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
2 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Board
3 Approve 2015 Audited Financial For For Management
Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Approve 2015 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Directors' Committee to Fix
Their Remuneration
7 Approve Mutual Coal Supply Agreement, For For Management
Annual Caps and Related Transactions
8 Approve Mutual Supplies and Services For For Management
Agreement, Annual Caps and Related
Transactions
9 Approve Financial Services Agreement, For Against Management
Annual Caps and Related Transactions
10.01 Elect Li Dong as Director For For Management
10.02 Elect Zhao Jibin as Director For For Management
11 Elect Zhou Dayu as Supervisor For For Management
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CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary A. Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John Edwardson For For Management
5.9 Elect Director Lawrence W. Kellner For For Management
5.10 Elect Director Leo F. Mullin For For Management
5.11 Elect Director Kimberly Ross For For Management
5.12 Elect Director Robert Scully For For Management
5.13 Elect Director Eugene B. Shanks, Jr. For For Management
5.14 Elect Director Theodore E. Shasta For For Management
5.15 Elect Director David Sidwell For For Management
5.16 Elect Director Olivier Steimer For For Management
5.17 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For Against Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert Scully as Member of the For For Management
Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10 Approve Omnibus Stock Plan For For Management
11.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
11.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 44
Million for Fiscal 2017
12 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew T. Farrell For For Management
1b Elect Director Bradley C. Irwin For For Management
1c Elect Director Penry W. Price For For Management
1d Elect Director Arthur B. Winkleblack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric C. Olsen to Supervisory For For Management
Board
2 Elect Katryn S. Blake to Management For For Management
Board
3 Elect Donald R. Nelson to Management For For Management
Board
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to 6.5 For Against Management
Million of Issued and Outstanding
Ordinary Shares
9 Grant Board Authority to Issue Shares For For Management
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For Withhold Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Christine King For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director William D. Sherman For Withhold Management
1.8 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Judith Rodin For For Management
1k Elect Director Anthony M. Santomero For For Management
1l Elect Director Joan E. Spero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director William S. Thompson, Jr. For For Management
1o Elect Director James S. Turley For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Demonstrate No Gender Pay Gap Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Against Against Shareholder
Restatements
10 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CLEARBRIDGE AMERICAN ENERGY MLP FUND INC.
Ticker: CBA Security ID: 184691103
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane E. Trust For For Management
1.2 Elect Director Robert D. Agdern For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
1.4 Elect Director Riordan Roett For For Management
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CLEARBRIDGE ENERGY MLP FUND INC.
Ticker: CEM Security ID: 184692101
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For For Management
1.2 Elect Director Eileen A. Kamerick For For Management
1.3 Elect Director Riordan Roett For For Management
--------------------------------------------------------------------------------
COHEN & STEERS LIMITED DURATION PREFERRED AND INCOME FUND, INC.
Ticker: LDP Security ID: 19248C105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Harvey For For Management
1.2 Elect Director Gerald J. Maginnis For For Management
1.3 Elect Director Richard J. Norman For For Management
1.4 Elect Director Frank K. Ross For For Management
--------------------------------------------------------------------------------
COHEN & STEERS QUALITY INCOME REALTY FUND, INC.
Ticker: RQI Security ID: 19247L106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Harvey For For Management
1.2 Elect Director Gerald J. Maginnis For For Management
1.3 Elect Director Richard J. Norman For For Management
1.4 Elect Director Frank K. Ross For For Management
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COHEN & STEERS REIT AND PREFERRED INCOME FUND, INC.
Ticker: RNP Security ID: 19247X100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Harvey For For Management
1.2 Elect Director Gerald J. Maginnis For For Management
1.3 Elect Director Richard J. Norman For For Management
1.4 Elect Director Frank K. Ross For For Management
--------------------------------------------------------------------------------
COLUMBIA PIPELINE GROUP, INC.
Ticker: CPGX Security ID: 198280109
Meeting Date: JUN 22, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl H. Devanny, III For For Management
1.2 Elect Director Benjamin F. Rassieur, For For Management
III
1.3 Elect Director Todd R. Schnuck For For Management
1.4 Elect Director Andrew C. Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Bruce B. Churchill For For Management
1e Elect Director Mark Foster For For Management
1f Elect Director Nancy Killefer For For Management
1g Elect Director Sachin Lawande For For Management
1h Elect Director J. Michael Lawrie For For Management
1i Elect Director Brian Patrick MacDonald For For Management
1j Elect Director Sean O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent A. Calarco For For Management
1b Elect Director George Campbell, Jr. For For Management
1c Elect Director Michael J. Del Giudice For For Management
1d Elect Director Ellen V. Futter For For Management
1e Elect Director John F. Killian For For Management
1f Elect Director John McAvoy For For Management
1g Elect Director Armando J. Olivera For For Management
1h Elect Director Michael W. Ranger For For Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Judy A. Schmeling For For Management
1.9 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Increase Maximum
Board Size - Indemnify Directors
3.1 Elect Director Uno, Masateru For For Management
3.2 Elect Director Okugawa, Hideshi For For Management
3.3 Elect Director Kawasaki, Yoshikazu For For Management
3.4 Elect Director Takemori, Motoi For For Management
3.5 Elect Director Shibata, Futoshi For For Management
3.6 Elect Director Uno, Yukitaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Makino, Teruya
4.2 Elect Director and Audit Committee For For Management
Member Kino, Tetsuo
4.3 Elect Director and Audit Committee For For Management
Member Ueta, Masao
5 Elect Alternate Director and Audit For Against Management
Committee Member Matsuzaki, Takashi
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
7 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen McClain For Against Management
1.2 Elect Director Jennifer M. Pollino For Against Management
1.3 Elect Director Peter O. Scannell For For Management
1.4 Elect Director James L.L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Bonus Plan For For Management
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: OCT 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For Against Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For Against Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For Against Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
5 Amend Bylaws - Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Euleen Goh as Director For For Management
6 Elect Danny Teoh as Director For For Management
7 Elect Piyush Gupta as Director For For Management
8 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
9 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the DBSH Share
Plan
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Final Dividends for the Year Ended Dec.
31, 2015
12 Approve Issuance of Shares Under the For For Management
DBSH Scrip Dividend Scheme for the
Dividends which may be Declared for
the Year Ending Dec. 31, 2016
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director Thomas E. Donilon For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Douglas R. Ralph For Against Management
1l Elect Director Sergio A.L. Rial For For Management
1m Elect Director Kathy N. Waller For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Morten Karlsen Sorby as Director For For Management
2 Elect Tore Johnsen as Director For For Management
3 Elect Vimala A/P V.R. Menon as Director For For Management
4 Elect Lars-Ake Valdemar Norling as For For Management
Director
5 Elect Kristin Muri Moller as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2015
7 Approve Remuneration of Directors for For For Management
the Financial Year Ending December 31,
2016
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Macon F. Brock, Jr. For For Management
1.4 Elect Director Mary Anne Citrino For For Management
1.5 Elect Director H. Ray Compton For For Management
1.6 Elect Director Conrad M. Hall For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Elect Ahn Hyeong-jun as Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGWHA ENTERPRISE CO LTD
Ticker: A025900 Security ID: Y2097N102
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For Against Management
4.1 Elect Seung Myeong-ho as Inside For For Management
Director
4.2 Elect Kim Hong-jin as Inside Director For For Management
4.3 Elect Cho Jeong-won as Outside Director For Against Management
5 Appoint Jeong Seung-hwan as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO. LTD.
Ticker: 013120 Security ID: Y2096U107
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DONGWON DEVELOPMENT CO. LTD.
Ticker: A013120 Security ID: Y2096U107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jang Bok-man as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOUBLELINE INCOME SOLUTIONS FUND
Ticker: DSL Security ID: 258622109
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph J. Ciprari For Withhold Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Francis For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Robert A. Livingston For For Management
1e Elect Director Richard K. Lochridge For For Management
1f Elect Director Bernard G. Rethore For For Management
1g Elect Director Michael B. Stubbs For For Management
1h Elect Director Stephen M. Todd For For Management
1i Elect Director Stephen K. Wagner For Against Management
1j Elect Director Keith E. Wandell For For Management
1k Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Phil S Garling as Director For For Management
2b Elect Eve A Howell as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Performance For For Management
Rights to Grant Fenn, Managing
Director of the Company
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Charles W. Pryor, Jr. For For Management
1.9 Elect Director Josue Robles, Jr. For For Management
1.10 Elect Director Ruth G. Shaw For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Against For Shareholder
Political Contributions
5 Assess Plans to Increase Distributed Against For Shareholder
Low-Carbon Electricity Generation
--------------------------------------------------------------------------------
DURATEX S.A.
Ticker: DTEX3 Security ID: P3593G146
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Duratex For For Management
Comercial Exportadora S.A. (DCE)
2 Appoint Moore Stephens Lima Lucchesi For For Management
Auditores Independentes as the
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Duratex For For Management
Comercial Exportadora S.A. (DCE)
--------------------------------------------------------------------------------
EAGLE POINT CREDIT COMPANY INC.
Ticker: ECC Security ID: 269808101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Matthews For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Seino, Satoshi For For Management
3.2 Elect Director Ogata, Masaki For For Management
3.3 Elect Director Tomita, Tetsuro For For Management
3.4 Elect Director Fukasawa, Yuji For For Management
3.5 Elect Director Kawanobe, Osamu For For Management
3.6 Elect Director Morimoto, Yuji For For Management
3.7 Elect Director Ichinose, Toshiro For For Management
3.8 Elect Director Nakai, Masahiko For For Management
3.9 Elect Director Nishiyama, Takao For For Management
3.10 Elect Director Hino, Masao For For Management
3.11 Elect Director Maekawa, Tadao For For Management
3.12 Elect Director Ishikawa, Akihiko For For Management
3.13 Elect Director Eto, Takashi For For Management
3.14 Elect Director Hamaguchi, Tomokazu For For Management
3.15 Elect Director Ito, Motoshige For For Management
3.16 Elect Director Amano, Reiko For For Management
4 Appoint Statutory Auditor Kanetsuki, For For Management
Seishi
5 Approve Aggregate Compensation Ceiling For For Management
for Directors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of the Board's For Did Not Vote Management
Chairman
2 Elect Director For Did Not Vote Management
--------------------------------------------------------------------------------
EASTERN COMPANY SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: NOV 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors
5 Approve Compensation for Employees Re: For Did Not Vote Management
Periodic Raise
6 Approve Decision by General Assembly For Did Not Vote Management
Chairman to Form a Board of Directors
7.1 Elect Hussein Saad Zaghloul as For Did Not Vote Management
Director Representing the Private
Sector
7.2 Elect Mohammed Jamal Muharram Mahmoud For Did Not Vote Management
as Director Representing the Private
Sector
7.3 Elect Wajdi Kolta Michael as Director For Did Not Vote Management
Representing the Private Sector
8 Approve Standard Accounting Transfer For Did Not Vote Management
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Richard H. Fearon For For Management
1g Elect Director Charles E. Golden For For Management
1h Elect Director Linda A. Hill For For Management
1i Elect Director Arthur E. Johnson For For Management
1j Elect Director Ned C. Lautenbach For For Management
1k Elect Director Deborah L. McCoy For For Management
1l Elect Director Gregory R. Page For For Management
1m Elect Director Sandra Pianalto For For Management
1n Elect Director Gerald B. Smith For For Management
2A Amend Company's Articles of For For Management
Association in Connection with Recent
Changes in Irish Law and for General
Administrative Reasons
2B Amend Company's Memorandum of For For Management
Association in Connection with Recent
Changes in Irish Law
3 Amend Company's Articles of For For Management
Association to Clarify the Board's
Sole Authority to Determine its Size
within the Fixed Limits in Articles
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approval of Overseas Market Purchases For For Management
of the Company Shares
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director J. B. Bolten For For Management
1.3 Elect Director M. S. Levatich For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director J. Herb England For For Management
1.5 Elect Director Charles W. Fischer For For Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Al Monaco For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Rebecca B. Roberts For For Management
1.10 Elect Director Dan C. Tutcher For For Management
1.11 Elect Director Catherine L. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Require Audit Committee to Request Against Against Shareholder
Proposals For The Audit Engagement No
Less Than Every 8 Years
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Nancy L. Gioia For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul L. Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director Richard W. Mies For For Management
1k Elect Director John W. Rogers, Jr. For For Management
1l Elect Director Mayo A. Shattuck, III For For Management
1m Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Peter Brabeck-Letmathe For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Larry R. Faulkner For For Management
1.6 Elect Director Jay S. Fishman For For Management
1.7 Elect Director Henrietta H. Fore For For Management
1.8 Elect Director Kenneth C. Frazier For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Samuel J. Palmisano For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director Rex W. Tillerson For For Management
1.13 Elect Director William C. Weldon For For Management
1.14 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against For Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against For Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against For Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
13 Annually Report Reserve Replacements Against Against Shareholder
in BTUs
14 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Other Business None Against Management
--------------------------------------------------------------------------------
FIRST TRUST HIGH INCOME LONG/SHORT FUND
Ticker: FSD Security ID: 33738E109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For For Management
1.2 Elect Director Niel B. Nielson For For Management
--------------------------------------------------------------------------------
FIRST TRUST INTERMEDIATE DURATION PREFERRED & INCOME FUND
Ticker: FPF Security ID: 33718W103
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bowen For For Management
1.2 Elect Director Niel B. Nielson For For Management
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director Until For For Management
the End of the Next Annual General
Meeting
2 Reelect Rafal Kozlowski as Director For For Management
Until the End of the Next Annual
General Meeting
3 Reelect Dafna Cohen as Director Until For For Management
the End of the Next Annual General
Meeting
4 Reelect Iris Yahal as External For For Management
Director for a Three Year Period
5 Reelect Eli Zamir as External Director For For Management
for a Three Year Period
6 Approve the Renewal of the Directors For For Management
and Officers Insurance Policy
7 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures for For For Management
Election of Directors
10.1 Elect Lin Donliang, Representative of For For Management
Hyield Venture Capital Co., Ltd., with
Shareholder No. 417956, as
Non-Independent Director
10.2 Elect Cheng Fang'i, Representative of For For Management
Hyield Venture Capital Co., Ltd., with
Shareholder No. 417956, as
Non-Independent Director
10.3 Elect Hung Chihchien, Representative For For Management
of Caixin International Investment Co.
, Ltd., with Shareholder No. 5293, as
Non-Independent Director
10.4 Elect Lee Xuekun, Representative of For For Management
Caixin International Investment Co.,
Ltd., with Shareholder No. 5293, as
Non-Independent Director
10.5 Elect Lin Sungshu, with ID No. For For Management
F122814XXX, as Independent Director
10.6 Elect Chen Yaoching, with ID No. For For Management
H100915XXX, as Independent Director
10.7 Elect Yu Hsiangtun, with Shareholder For For Management
No. 521785, as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
FUFENG GROUP LTD.
Ticker: 00546 Security ID: G36844119
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend by Way of the For For Management
Distribution
2 Adopt Shenhua Health Share Option For Against Management
Scheme
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 03800 Security ID: G3774X108
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For Against Management
and Related Transactions
2 Approve the Terms of Amended and For Against Management
Restated Non-Competition Deed and
Related Transactions
3 Elect Shen Wenzhong as Director For For Management
4 Approve Refreshment of the Scheme For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director R. Kerry Clark For For Management
1c Elect Director David M. Cordani For For Management
1d Elect Director Paul Danos For For Management
1e Elect Director Henrietta H. Fore For For Management
1f Elect Director Heidi G. Miller For For Management
1g Elect Director Steve Odland For For Management
1h Elect Director Kendall J. Powell For For Management
1i Elect Director Michael D. Rose For For Management
1j Elect Director Robert L. Ryan For For Management
1k Elect Director Dorothy A. Terrell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: A006280 Security ID: Y2R8RU107
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Eun-cheol as Inside Director For For Management
2.2 Elect Kim Byeong-hwa as Inside Director For For Management
2.3 Elect Choi Yoon-jae as Outside Director For For Management
3 Appoint Han Ji-hun as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: A005250 Security ID: Y28840117
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Byeong-geon as Inside For For Management
Director
2.2 Elect Park Jun as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
5.1.1 Reelect Thierry de Rudder as Director For Did Not Vote Management
5.1.2 Reelect Ian Gallienne as Director For Did Not Vote Management
5.2 Ratify Deloitte as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration at EUR
75,000
6 Approve Extraordinary Award of EUR For Did Not Vote Management
800,000 to Each Managing Director
7 Approve Remuneration of Non-Executive For Did Not Vote Management
Board Members
8 Approve Remuneration Report For Did Not Vote Management
9.1 Approve Stock Option Plan For Did Not Vote Management
9.2 Approve Change-of-Control Clause Re: For Did Not Vote Management
Stock Option Plan under Item 9.1
9.3 Approve Stock Option Plan Grants for For Did Not Vote Management
2016 up to EUR 18.0 Million Re: Stock
Option Plan under Item 9.1
9.4 Approve Special Board Report Re: For Did Not Vote Management
Article 629 of the Company Code Re:
Item 9.5
9.5 Approve Guarantee to Acquire Shares For Did Not Vote Management
under New Stock Option Plan Re: Item 9.
1
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Authorize Repurchase of Up to For Did Not Vote Management
32,217,657 Shares
1.1.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
1.1.3 Authorize Board to Repurchase and For Did Not Vote Management
Reissue Shares in the Event of a
Serious and Imminent Harm
1.1.4 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Items 1.1.2 and 1.1.3
2.1.1 Receive Special Board Report None None Management
2.1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital Up to EUR 125 Million within
the Framework of Authorized Capital
2.1.3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 2.1.2
2.1.4 Authorize Issuance of For Did Not Vote Management
Warrants/Convertible Bonds/ Other
Financial Instruments without
Preemptive Rights
2.1.5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 2.1.4
2.2a Amend Article 6 Re: Remove Remaining For Did Not Vote Management
References to Bearer Shares
2.2b Amend Article 10 Re: Deletion of For Did Not Vote Management
Article 10 and Renumbering of the
Following Articles
2.2c Amend Article 14 Re: Legislative For Did Not Vote Management
Update Regarding Gender Diversity
2.2d Amend Article 17 Re: Board Quorums For Did Not Vote Management
2.2e Amend Article 19 Re: Live Attendance For Did Not Vote Management
to the Board's Meetings through
Telecommunication Devices
2.2f Amend Article 21 Re: Legal For Did Not Vote Management
Representation of the Company
2.2g Amend Article 25 Re: Shareholder Voting For Did Not Vote Management
2.2h Amend Article 26 to Reflect a Textual For Did Not Vote Management
Change
2.2i Amend Article 27 Re: General Meeting For Did Not Vote Management
2.2j Amend Article 27 Re: Election of For Did Not Vote Management
Directors by the General Meeting
2.2k Amend Article 28 Paragraph 2 Re: For Did Not Vote Management
Participation in General Meetings
2.2l Amend Article 28 Re: Remove References For Did Not Vote Management
to Bearer Shares
2.2m Amend Article 28 Paragraph 6 Re: For Did Not Vote Management
Proxies
2.2n Amend Article 30 Paragraph 1 Re: For Did Not Vote Management
Shareholder Proposals
2.2o Amend Article 34 Re: Deletion For Did Not Vote Management
Paragraph 4
2.2p Amend Articles Re: Remove Transitional For Did Not Vote Management
Arrangements
2.3.1 Receive Information on Draft Terms None None Management
Merger by Absorption with COFINERGY
2.3.2 Approve Merger by Absorption Re: For Did Not Vote Management
COFINERGY
2.3.3 Approve Transfer of Assets and For Did Not Vote Management
Liabilities of Acquired Company to GBL
2.3.4 Approve Time of Implementation of The For Did Not Vote Management
Merger by Absorption
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GRUPO SER EDUCACIONAL SA
Ticker: SEER3 Security ID: P8T84T100
Meeting Date: JUL 13, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Increase Number of For For Management
Executives
2 Amend Bylaws Re: Create the Title of For For Management
Vice-President of the Executive Board
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Accept Resignation of Fiscal Council For For Management
Member Guilherme Rochlitz Quintao and
Elect New Fiscal Council Member
6 Amend Global Remuneration of Company's For Against Management
Management
7 Amend Remuneration of Fiscal Council For For Management
8 Amend Article 25- Re: Dividend policy For For Management
9 Approve Increase in Authorized Capital For For Management
and Amend Article 5
10 Amend Articles 5, 17, and 25 and For For Management
Consolidate Bylaws
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 00270 Security ID: Y2929L100
Meeting Date: SEP 29, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions, Sale and For For Management
Purchase Agreements and Related
Transactions
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wen Yinheng as Director For For Management
3.2 Elect Zhang Hui as Director For For Management
3.3 Elect Chan Cho Chak, John as Director For For Management
3.4 Elect Wu Ting Yuk, Anthony as Director For For Management
3.5 Elect Ho Lam Lai Ping, Theresa as For For Management
Director
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GUGGENHEIM CREDIT ALLOCATION FUND
Ticker: GGM Security ID: 40168G108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Karn, III For For Management
1b Elect Director Maynard F. Oliverius For For Management
1c Elect Director Ronald E. Toupin, Jr. For For Management
--------------------------------------------------------------------------------
GUGGENHEIM STRATEGIC OPPORTUNITIES FUND
Ticker: GOF Security ID: 40167F101
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Barnes For For Management
1b Elect Director Donald C. Cacciapaglia For For Management
1c Elect Director Donald A. Chubb, Jr. For For Management
1d Elect Director Roman Friedrich III For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO.
Ticker: A003300 Security ID: Y3050K101
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl T. Berquist For Against Management
1b Elect Director Henry R. Keizer For For Management
1c Elect Director Michael F. Koehler For Against Management
1d Elect Director Linda Fayne Levinson For For Management
1e Elect Director John P. Tague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD.
Ticker: 500104 Security ID: Y3224R123
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Payment For For Management
3 Elect K. V. Rao as Director For Against Management
4 Elect B. K. Namdeo as Director For Against Management
5 Approve the Payment of INR 3,000,000 For For Management
as Remuneration of Auditors for the
Year 2015-16 and Authorize Board to
Fix Remuneration of Auditors From
Financial Year 2016-17 Onwards
6 Elect Y. K. Gawali as Director For Against Management
7 Elect S. Poundrik as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
3.1 Appoint Statutory Auditor Nakatomi, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Hirano, For For Management
Munehiko
3.3 Appoint Statutory Auditor Ono, For For Management
Keinosuke
4 Approve Disposal of Treasury Shares For Against Management
for a Private Placement
--------------------------------------------------------------------------------
HORIZON PHARMA PLC
Ticker: HZNP Security ID: G4617B105
Meeting Date: NOV 13, 2015 Meeting Type: Special
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: A004020 Security ID: Y38383108
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Alex Gorsky For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director James W. Owens For For Management
1.11 Elect Director Virginia M. Rometty For For Management
1.12 Elect Director Joan E. Spero For For Management
1.13 Elect Director Sidney Taurel For For Management
1.14 Elect Director Peter R. Voser For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INVESCO DYNAMIC CREDIT OPPORTUNITIES FUND
Ticker: VTA Security ID: 46132R104
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director James T. Bunch For For Management
1a.2 Elect Director Bruce L. Crockett For For Management
1a.3 Elect Director Rodney F. Dammeyer For For Management
1a.4 Elect Director Jack M. Fields For For Management
1a.5 Elect Director Martin L. Flanagan For For Management
--------------------------------------------------------------------------------
INVESCO SENIOR INCOME TRUST
Ticker: VVR Security ID: 46131H107
Meeting Date: AUG 26, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director James T. Bunch For For Management
1a.2 Elect Director Bruce L. Crockett For For Management
1a.3 Elect Director Rodney F. Dammeyer For For Management
1a.4 Elect Director Jack M. Fields For For Management
1a.5 Elect Director Martin L. Flanagan For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Ernst For For Management
1.2 Elect Director Christopher H. Franklin For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director David R. Lopez For For Management
1.5 Elect Director Hazel R. O'Leary For For Management
1.6 Elect Director Thomas G. Stephens For For Management
1.7 Elect Director G. Bennett Stewart, III For For Management
1.8 Elect Director Lee C. Stewart For For Management
1.9 Elect Director Joseph L. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 08, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Keens as Director For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Mary Harris as Director For For Management
8 Re-elect John McAdam as Director For For Management
9 Re-elect Susan Rice as Director For For Management
10 Re-elect John Rogers as Director For For Management
11 Re-elect Jean Tomlin as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Alex Gorsky For For Management
1e Elect Director Susan L. Lindquist For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
5 Require Independent Board Chairman Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 24, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Guillermo Bron For For Management
1.3 Elect Director Fredda J. Cassell For For Management
1.4 Elect Director Adam L. Cohn For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director John M. Engler For For Management
1.7 Elect Director Steven B. Fink For For Management
1.8 Elect Director Jon Q. Reynolds, Jr. For For Management
1.9 Elect Director Andrew H. Tisch For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Non-independent For Against Management
Non-executive Directors (Bundled)
3.2 Elect Two Outside Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Miyake, Minesaburo For For Management
2.2 Elect Director Nakashima, Amane For For Management
2.3 Elect Director Katsuyama, Tadaaki For For Management
2.4 Elect Director Wada, Yoshiaki For For Management
2.5 Elect Director Furutachi, Masafumi For For Management
2.6 Elect Director Hyodo, Toru For For Management
2.7 Elect Director Takemura, Shigeki For For Management
2.8 Elect Director Inoue, Nobuo For For Management
2.9 Elect Director Chonan, Osamu For For Management
2.10 Elect Director Saito, Kengo For For Management
2.11 Elect Director Hemmi, Yoshinori For For Management
2.12 Elect Director Uchida, Kazunari For For Management
2.13 Elect Director Urushi, Shihoko For For Management
3 Appoint Statutory Auditor Tarui, Sumio For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Mae C. Jemison For For Management
1.7 Elect Director James M. Jenness For For Management
1.8 Elect Director Nancy J. Karch For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Marc J. Shapiro For For Management
1.11 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For Withhold Management
1.4 Elect Director Anthony W. Hall, Jr. For Withhold Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For Withhold Management
1.7 Elect Director Deborah A. Macdonald For For Management
1.8 Elect Director Michael C. Morgan For For Management
1.9 Elect Director Arthur C. Reichstetter For For Management
1.10 Elect Director Fayez Sarofim For Withhold Management
1.11 Elect Director C. Park Shaper For For Management
1.12 Elect Director William A. Smith For For Management
1.13 Elect Director Joel V. Staff For For Management
1.14 Elect Director Robert F. Vagt For For Management
1.15 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
4 Report on Methane Emissions Management Against For Shareholder
5 Report on Sustainability, Including Against For Shareholder
Human Rights
6 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
--------------------------------------------------------------------------------
KKR INCOME OPPORTUNITIES FUND
Ticker: KIO Security ID: 48249T106
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobin V. Levy For For Management
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Yutaka For For Management
2.3 Elect Director Kobayashi, Akihiro For For Management
2.4 Elect Director Tsujino, Takashi For For Management
2.5 Elect Director Yamane, Satoshi For For Management
2.6 Elect Director Horiuchi, Susumu For For Management
2.7 Elect Director Tsuji, Haruo For For Management
2.8 Elect Director Ito, Kunio For For Management
2.9 Elect Director Sasaki, Kaori For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fujitsu, Yasuhiko
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Tanaka, Fumiaki For For Management
1.6 Elect Director Sakamoto, Satoshi For For Management
1.7 Elect Director Godai, Tomokazu For For Management
1.8 Elect Director Gemma, Akira For For Management
1.9 Elect Director Yamaguchi, Kaori For For Management
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Farber For For Management
1.2 Elect Director Arthur P. Bedrosian For For Management
1.3 Elect Director James M. Maher For For Management
1.4 Elect Director David Drabik For For Management
1.5 Elect Director Paul Taveira For For Management
1.6 Elect Director Albert Paonessa, III For For Management
2 Ratify Grant Thornton, LLP as Auditors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 122.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Tamatsuka, Genichi For For Management
3.2 Elect Director Takemasu, Sadanobu For For Management
3.3 Elect Director Gonai, Masakatsu For For Management
3.4 Elect Director Osono, Emi For For Management
3.5 Elect Director Kyoya, Yutaka For For Management
3.6 Elect Director Akiyama, Sakie For For Management
3.7 Elect Director Hayashi, Keiko For For Management
3.8 Elect Director Nishio, Kazunori For For Management
4 Appoint Statutory Auditor Takahashi, For For Management
Toshio
--------------------------------------------------------------------------------
LE SAUNDA HOLDINGS LTD.
Ticker: 00738 Security ID: G5456B106
Meeting Date: JUL 13, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect An You Ying as Director For For Management
4 Elect James Ngai as Director For For Management
5 Elect Hui Chi Kwan as Director For For Management
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Approve Increase in Authorized Share For For Management
Capital
13 Approve Bonus Issue For For Management
14 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
LEGG MASON BW GLOBAL INCOME OPPORTUNITIES FUND INC.
Ticker: BWG Security ID: 52469B100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Cronin For For Management
1.2 Elect Director Paolo M. Cucchi For For Management
1.3 Elect Director Jane E. Trust For For Management
--------------------------------------------------------------------------------
LEWIS GROUP LTD
Ticker: LEW Security ID: S460FN109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2.1 Re-elect David Nurek as Director For For Management
2.2 Re-elect Ben van der Ross as Director For For Management
2.3 Re-elect Johan Enslin as Director For For Management
2.4 Re-elect Les Davies as Director For For Management
3.1 Re-elect David Nurek as Member of the For For Management
Audit Committee
3.2 Re-elect Hilton Saven as Member of the For For Management
Audit Committee
3.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Zuhdi
Abrahams as the Designated Auditor
1 Approve Remuneration Policy For Against Management
1 Approve Directors' Fees For For Management
2 Authorise Continued Issuance of Notes For For Management
under the Company's Domestic Medium
Term Notes Programme
3 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LG INNOTEK CO.
Ticker: A011070 Security ID: Y5276D100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Jong-seok as Inside Director For For Management
2.2 Elect Kim Jeong-dae as Inside Director For For Management
2.3 Elect Baek Sang-yeop as For For Management
Non-independent Non-executive Director
2.4 Elect Kim Jae-jeong as Outside Director For For Management
2.5 Elect Yoo Young-su as Outside Director For For Management
3.1 Elect Kim Jae-jeong as Member of Audit For For Management
Committee
3.2 Elect Seong Tae-yeon as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG UPLUS CORP.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Seonwoo Myeong-ho as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Victor Fung Kwok King as Director For For Management
3b Elect Paul Edward Selway-Swift as For For Management
Director
3c Elect Allan Wong Chi Yun as Director For Against Management
3d Elect Margaret Leung Ko May Yee as For Against Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Watari, Yuji For For Management
1.3 Elect Director Kikukawa, Masazumi For For Management
1.4 Elect Director Kobayashi, Kenjiro For For Management
1.5 Elect Director Kakui, Toshio For For Management
1.6 Elect Director Sakakibara, Takeo For For Management
1.7 Elect Director Yamada, Hideo For For Management
1.8 Elect Director Uchida, Kazunari For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Takao
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For For Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director James M. Loy For Against Management
1j Elect Director Joseph W. Ralston For For Management
1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Norman H. Brown, Jr. For For Management
1b Elect Director George W. Carmany, III For For Management
1c Elect Director H.E. (Jack) Lentz For For Management
1d Elect Director Ouma Sananikone For For Management
1e Elect Director William H. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: A088980 Security ID: Y53643105
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Woo Young-jung as Supervisory For For Management
Director
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 Elect Director Patrick C. Eilers None None Management
(Withdrawn)
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zaharuddin Megat Mohd Nor as For For Management
Director
4 Elect Ismail Shahudin as Director For For Management
5 Elect Tan Tat Wai as Director For For Management
6 Elect Edwin Gerungan as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: MPI Security ID: Y56939104
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Peter Nigel Yates as Director For For Management
3 Elect Dennis Ong Lee Khian as Director For For Management
4 Elect Mohamad Kamarudin bin Hassan as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad and Persons
Connected to Them
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MANGALORE REFINERY & PETROCHEMICALS LTD.
Ticker: 500109 Security ID: Y5763P137
Meeting Date: AUG 08, 2015 Meeting Type: Annual
Record Date: AUG 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect V. Agrawal as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Joint Statutory Auditors
4 Elect M. Venkatesh as Director For Against Management
5 Elect N.K. Srivastava as Director For Against Management
6 Elect P. Devi as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Increase in Borrowing Powers For For Management
9 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For Against Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director Walter Massey For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Sheila Penrose For For Management
1k Elect Director John Rogers, Jr. For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Provide Right to Act by Written Consent Against For Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Adopt Policy to Ban Non-Therapeutic Against For Shareholder
Use of Antibiotics in Meat Supply Chain
8 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
9 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
2 Approve Nonqualified Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Alison Goligher as Director For For Management
8 Re-elect Philip Green as Director For For Management
9 Re-elect Paul Heiden as Director For For Management
10 Re-elect Brenda Reichelderfer as For For Management
Director
11 Re-elect Doug Webb as Director For For Management
12 Elect Colin Day as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Butler as Director For For Management
2b Elect Robert Murray as Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Warren L. Batts For For Management
1c Elect Director Darren M. Dawson For For Management
1d Elect Director Donald W. Duda For For Management
1e Elect Director Stephen F. Gates For For Management
1f Elect Director Isabelle C. Goossen For For Management
1g Elect Director Christopher J. Hornung For For Management
1h Elect Director Paul G. Shelton For For Management
1i Elect Director Lawrence B. Skatoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2.1 Elect Joe Ricciardo as Director For Against Management
2.2 Elect James McClements as Director For For Management
--------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Nishihara, Masakatsu For For Management
3.4 Elect Director Hosokawa, Kimiaki For For Management
3.5 Elect Director Ochi, Yasuo For For Management
3.6 Elect Director Fukushima, Hiroshi For For Management
3.7 Elect Director Tange, Seigo For For Management
3.8 Elect Director Morimatsu, Takashi For For Management
3.9 Elect Director Kojima, Yoshihiro For For Management
3.10 Elect Director Harada, Toshihide For For Management
3.11 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: JAN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve XRL Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent Cheng Hoi-chuen as For Against Management
Director
3b Elect Lau Ping-cheung, Kaizer as For For Management
Director
3c Elect Allan Wong Chi-yun as Director For For Management
4 Elect Anthony Chow Wing-kin as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
NAVIOS MARITIME ACQUISITION CORPORATION
Ticker: NNA Security ID: Y62159101
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Koilalous For For Management
1.2 Elect Director Brigitte Noury For For Management
1.3 Elect Director George Galatis For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Jeffry R. Allen For For Management
1c Elect Director Tor R. Braham For For Management
1d Elect Director Alan L. Earhart For For Management
1e Elect Director Gerald Held For For Management
1f Elect Director Kathryn M. Hill For For Management
1g Elect Director George Kurian For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve the Grant of Performance For For Management
Rights to Sandeep Biswas, Managing
Director and Chief Executive Officer
of the Company
3b Approve the Grant of Performance For For Management
Rights to Gerard Bond, Finance
Director and Chief Financial Officer
of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Conditional Spill Against Against Management
Resolution
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Steven W. Nance For For Management
1d Elect Director Roger B. Plank For For Management
1e Elect Director Thomas G. Ricks For For Management
1f Elect Director Juanita M. Romans For For Management
1g Elect Director John W. Schanck For For Management
1h Elect Director J. Terry Strange For For Management
1i Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXPOINT CREDIT STRATEGIES FUND
Ticker: NHF Security ID: 65340G205
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bryan A. Ward For For Management
1b Elect Director Ethan Powell For For Management
--------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC.
Ticker: NXRT Security ID: 65341D102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Dondero For For Management
1b Elect Director Brian Mitts For For Management
1c Elect Director Edward Constantino For For Management
1d Elect Director Scott Kavanaugh For Withhold Management
1e Elect Director Arthur Laffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Charter to Remove a Provision For For Management
Requiring the Company to Comply With
Certain Director Independence
Requirements of the 1940 Act
4 Amend Charter to Remove a Provision For For Management
Requiring that Any Advisory Agreement
We Enter into Comply With Certain
Requirements of the 1940 Act
5 Amend Charter to Remove a Provision For For Management
Requiring that Certain Future
Amendments to Our Charter be Approved
in Accordance with the 1940 Act
6 Approve Omnibus Stock Plan For For Management
7 Amend Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Risks and Costs of Sea Level Against For Shareholder
Rise
--------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reverse Stock Split to Comply For For Management
with Exchange Mandate and Decrease
Authorized Capital in Proportion to
Reverse Stock Split
3 Amend Articles to Remove Provisions on For For Management
Takeover Defense
4.1 Elect Director Murai, Toshiaki For For Management
4.2 Elect Director Otani, Kunio For For Management
4.3 Elect Director Ikeda, Yasuhiro For For Management
4.4 Elect Director Matsuda, Hiroshi For For Management
4.5 Elect Director Ouchiyama, Toshiki For For Management
4.6 Elect Director Taguchi, Takumi For For Management
4.7 Elect Director Kaneko, Yoshifumi For For Management
4.8 Elect Director Taniguchi, Mami For For Management
4.9 Elect Director Uzawa, Shizuka For For Management
4.10 Elect Director Wanibuchi, Mieko For For Management
5.1 Appoint Statutory Auditor Okajima, For For Management
Masaaki
5.2 Appoint Statutory Auditor Nagano, Kazuo For Against Management
--------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles - Indemnify Directors
3.1 Elect Director Kimura, Makoto For For Management
3.2 Elect Director Ushida, Kazuo For For Management
3.3 Elect Director Oka, Masashi For For Management
3.4 Elect Director Okamoto, Yasuyuki For For Management
3.5 Elect Director Oki, Hiroshi For For Management
3.6 Elect Director Honda, Takaharu For For Management
3.7 Elect Director Hamada, Tomohide For For Management
3.8 Elect Director Masai, Toshiyuki For For Management
3.9 Elect Director Negishi, Akio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hashizume, Norio
4.2 Elect Director and Audit Committee For For Management
Member Fujiu, Koichi
4.3 Elect Director and Audit Committee For Against Management
Member Uehara, Haruya
4.4 Elect Director and Audit Committee For For Management
Member Hataguchi, Hiroshi
4.5 Elect Director and Audit Committee For Against Management
Member Ishihara, Kunio
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members and Deep Discount
Stock Option Plan
6 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Aristides S. Candris For For Management
1.3 Elect Director Wayne S. DeVeydt For For Management
1.4 Elect Director Joseph Hamrock For For Management
1.5 Elect Director Deborah A. Henretta For For Management
1.6 Elect Director Michael E. Jesanis For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Richard L. Thompson For For Management
1.9 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For Against Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumiya, Kiyotaka
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NITORI HOLDINGS CO LTD
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: FEB 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt Board For For Management
Structure with Audit Committee -
Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions
on Number of Directors - Indemnify
Directors - Restore Shareholder
Authority to Vote on Income Allocation
2.1 Elect Director Nitori, Akio For For Management
2.2 Elect Director Shirai, Toshiyuki For For Management
2.3 Elect Director Komiya, Shoshin For For Management
2.4 Elect Director Ikeda, Masanori For For Management
2.5 Elect Director Sudo, Fumihiro For For Management
2.6 Elect Director Ando, Takaharu For For Management
2.7 Elect Director Kawamura, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
3.2 Elect Director and Audit Committee For For Management
Member Takeshima, Kazuhiko
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
3.4 Elect Director and Audit Committee For For Management
Member Tatsuoka, Tsuneyoshi
4 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Not Audit
Committee Members
5 Approve Aggregate Compensation Ceiling For For Management
for Directors Who Are Audit Committee
Members
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Campana For For Management
1.2 Elect Director John P. Meegan For For Management
1.3 Elect Director Timothy B. Fannin For For Management
1.4 Elect Director Mark A. Paup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NRG YIELD, INC.
Ticker: NYLD.A Security ID: 62942X306
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chlebowski For For Management
1.2 Elect Director Mauricio Gutierrez For Withhold Management
1.3 Elect Director Kirkland B. Andrews For Withhold Management
1.4 Elect Director Brian R. Ford For For Management
1.5 Elect Director Ferrell P. McClean For For Management
1.6 Elect Director Christopher S. Sotos For Withhold Management
2 Amend Charter to Allow Removal of For For Management
Directors With or Without Cause by
Majority Vote
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NUSTAR ENERGY LP
Ticker: NS Security ID: 67058H102
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NUVEEN MORTGAGE OPPORTUNITY TERM FUND
Ticker: JLS Security ID: 670735109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director William C. Hunter For For Management
1b.2 Elect Director Judith M. Stockdale For For Management
1b.3 Elect Director Carole E. Stone For For Management
1b.4 Elect Director Margaret L. Wolff For For Management
--------------------------------------------------------------------------------
NUVEEN PREFERRED AND INCOME TERM FUND
Ticker: JPI Security ID: 67075A106
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director William C. Hunter For For Management
1b.2 Elect Director Judith M. Stockdale For For Management
1b.3 Elect Director Carole E. Stone For For Management
1b.4 Elect Director Margaret L. Wolff For For Management
--------------------------------------------------------------------------------
NUVEEN QUALITY PREFERRED INCOME FUND
Ticker: JTP Security ID: 67071S101
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Hunter For For Management
1.2 Elect Director Judith M. Stockdale For For Management
1.3 Elect Director Carole E. Stone For For Management
2 Approve Reorganization of Funds For For Management
Between Nuveen Quality Preferred
Income Fund and Nuveen Quality
Preferred Income Fund 2
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 00659 Security ID: G66897110
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Hui Hon Chung as Director For Against Management
3.1b Elect Cheung Chin Cheung as Director For Against Management
3.1c Elect William Junior Guilherme Doo as For Against Management
Director
3.1d Elect Lee Yiu Kwong, Alan as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 47.5
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director Deborah J. Kissire For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For Withhold Management
1.12 Elect Director Linda Johnson Rice For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Matsuzaka, Hidetaka For For Management
2.4 Elect Director Setoguchi, Tetsuo For For Management
2.5 Elect Director Yano, Kazuhisa For For Management
2.6 Elect Director Inamura, Eiichi For For Management
2.7 Elect Director Fujiwara, Toshimasa For For Management
2.8 Elect Director Fujiwara, Masataka For For Management
2.9 Elect Director Miyagawa, Tadashi For For Management
2.10 Elect Director Nishikawa, Hideaki For For Management
2.11 Elect Director Morishita, Shunzo For For Management
2.12 Elect Director Miyahara, Hideo For For Management
2.13 Elect Director Sasaki, Takayuki For For Management
3.1 Appoint Statutory Auditor Kawagishi, For For Management
Takahiko
3.2 Appoint Statutory Auditor Sasaki, For For Management
Shigemi
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO LTD
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Otsuka, Ichiro For For Management
2.2 Elect Director Higuchi, Tatsuo For For Management
2.3 Elect Director Makise, Atsumasa For For Management
2.4 Elect Director Matsuo, Yoshiro For For Management
2.5 Elect Director Tobe, Sadanobu For For Management
2.6 Elect Director Watanabe, Tatsuro For For Management
2.7 Elect Director Hirotomi, Yasuyuki For For Management
2.8 Elect Director Konose, Tadaaki For For Management
2.9 Elect Director Matsutani, Yukio For For Management
3 Appoint Statutory Auditor Wachi, Yoko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Lai Teck Poh as Director For For Management
3a Elect Pramukti Surjaudaja as Director For For Management
3b Elect Tan Ngiap Joo as Director For For Management
3c Elect Teh Kok Peng as Director For For Management
4 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
5 Approve Final Dividend For For Management
6a Approve Directors' Fees For For Management
6b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2015
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Rights to For For Management
Acquire Shares and Issuance of Shares
Pursuant to the OCBC Share Option
Scheme 2001 and OCBC Employee Share
Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
11 Authorize Share Repurchase Program For For Management
12 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PAN OCEAN CO. LTD.
Ticker: A028670 Security ID: Y6720E108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 General Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry J. Franklin For For Management
1.2 Elect Director Diane Hessan For For Management
1.3 Elect Director William W. Moreton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 03, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARTRON CO.
Ticker: A091700 Security ID: Y6750Z104
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Gi-jong as Inside Director For For Management
2.2 Elect Shin Man-yong as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PATTERN ENERGY GROUP INC.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Patricia S. Bellinger For For Management
1.3 Elect Director The Lord Browne of For Against Management
Madingley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For Against Management
1.7 Elect Director Patricia M. Newson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Joseph G. Doody For For Management
1c Elect Director David J. S. Flaschen For For Management
1d Elect Director Phillip Horsley For For Management
1e Elect Director Grant M. Inman For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Barnes For For Management
1.2 Elect Director Collin P. Baron For For Management
1.3 Elect Director Kevin T. Bottomley For For Management
1.4 Elect Director George P. Carter For For Management
1.5 Elect Director William F. Cruger, Jr. For For Management
1.6 Elect Director John K. Dwight For For Management
1.7 Elect Director Jerry Franklin For For Management
1.8 Elect Director Janet M. Hansen For For Management
1.9 Elect Director Richard M. Hoyt For For Management
1.10 Elect Director Nancy McAllister For For Management
1.11 Elect Director Mark W. Richards For For Management
1.12 Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Provide Directors May be Removed With
or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For Against Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Werner Geissler For For Management
1.5 Elect Director Jennifer Li For For Management
1.6 Elect Director Jun Makihara For For Management
1.7 Elect Director Sergio Marchionne For Against Management
1.8 Elect Director Kalpana Morparia For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director Frederik Paulsen For Against Management
1.11 Elect Director Robert B. Polet For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Human Rights Policy, Including Against For Shareholder
the Right to Health
5 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
PIMCO DYNAMIC CREDIT INCOME FUND
Ticker: PCI Security ID: 72202D106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. DeCotis For For Management
1.2 Elect Director John C. Maney For For Management
--------------------------------------------------------------------------------
PIMCO DYNAMIC INCOME FUND
Ticker: PDI Security ID: 72201Y101
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Kertess For For Management
1.2 Elect Director Alan Rappaport For For Management
1.3 Elect Director William B. Ogden, IV For For Management
--------------------------------------------------------------------------------
PIMCO INCOME STRATEGY FUND II
Ticker: PFN Security ID: 72201J104
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Deborah A. DeCotis For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director Dale E. Klein For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Against For Shareholder
Political Contributions
--------------------------------------------------------------------------------
PIONEER FLOATING RATE TRUST
Ticker: PHD Security ID: 72369J102
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Perna For For Management
1.2 Elect Director Marguerite A. Piret For For Management
1.3 Elect Director Fred J. Ricciardi For For Management
1.4 Elect Director Lisa M. Jones For For Management
1.5 Elect Director Lorraine H. Monchak For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman P. Becker For For Management
1.2 Elect Director Patricia K. Collawn For For Management
1.3 Elect Director E. Renae Conley For For Management
1.4 Elect Director Alan J. Fohrer For For Management
1.5 Elect Director Sidney M. Gutierrez For Withhold Management
1.6 Elect Director Maureen T. Mullarkey For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Bruce W. Wilkinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
5 Include Sustainability and GHG Against Against Shareholder
Emissions Reductions As Performance
Measures for Senior Executive
Compensation
6 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director James J. Piro For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chan Loi Shun as Director For Against Management
3b Elect Frank John Sixt as Director For Against Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Assess Plans to Increase Distributed Against For Shareholder
Low-Carbon Electricity Generation
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Oscar Bernardes For For Management
1.3 Elect Director Nance K. Dicciani For For Management
1.4 Elect Director Edward G. Galante For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Denise L. Ramos For For Management
1.9 Elect Director Martin H. Richenhagen For For Management
1.10 Elect Director Wayne T. Smith For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Angiolillo For For Management
1.2 Elect Director John J. McMahon, Jr. For For Management
1.3 Elect Director W. Stancil Starnes For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL GLOBAL SHORT DURATION HIGH YIELD FUND, INC.
Ticker: GHY Security ID: 74433A109
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Alberding For For Management
1.2 Elect Director Stuart S. Parker For For Management
1.3 Elect Director Richard A. Redeker For For Management
--------------------------------------------------------------------------------
PRUDENTIAL SHORT DURATION HIGH YIELD FUND, INC.
Ticker: ISD Security ID: 74442F107
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen S. Alberding For For Management
1.2 Elect Director Stuart S. Parker For For Management
1.3 Elect Director Richard A. Redeker For For Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wai Keen as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tay Ah Lek as Director For For Management
4 Elect Lee Kong Lam as Director For For Management
5 Elect Tang Wing Chew as Director For For Management
6 Elect Lai Wan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Raymond V. Dittamore For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Paul E. Jacobs For For Management
1f Elect Director Harish Manwani For Against Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Jonathan J. Rubinstein For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For Against Management
1.3 Elect Director Jeffrey M. Leiden For Against Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For Against Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Gail R. Wilensky For For Management
1.10 Elect Director John B. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director James E. Cartwright For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Michael C. Ruettgers For For Management
1j Elect Director William R. Spivey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
6 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Klehm, III For For Management
1.2 Elect Director Ralph B. Levy For For Management
1.3 Elect Director Carol P. Sanders For For Management
1.4 Elect Director Edward J. Zore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Farrell For For Management
1b Elect Director Gary Pace For For Management
1c Elect Director Ron Taylor For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Naito, Susumu For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Naito, Hiroyasu For For Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuji For For Management
2.7 Elect Director Matsui, Nobuyuki For For Management
2.8 Elect Director Kamio, Takashi For For Management
3.1 Appoint Statutory Auditor Sonoda, For For Management
Takashi
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Haruhiko
3.3 Appoint Statutory Auditor Matsuoka, For Against Management
Masaaki
3.4 Appoint Statutory Auditor Watanabe, For For Management
Ippei
4 Appoint Alternate Statutory Auditor For For Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Yoshida, Akiyoshi For For Management
1.4 Elect Director Lekh Raj Juneja For For Management
1.5 Elect Director Kambara, Yoichi For For Management
1.6 Elect Director Kunisaki, Shinichi For For Management
1.7 Elect Director Masumoto, Takeshi For For Management
1.8 Elect Director Saito, Masaya For For Management
1.9 Elect Director Yamada, Yasuhiro For For Management
1.10 Elect Director Matsunaga, Mari For For Management
1.11 Elect Director Torii, Shingo For For Management
2.1 Appoint Statutory Auditor Uneme, For For Management
Masaaki
2.2 Appoint Statutory Auditor Kimira, For For Management
Masanori
2.3 Appoint Statutory Auditor Fujimaki, For For Management
Mitsuo
2.4 Appoint Statutory Auditor Amano, For For Management
Katsusuke
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: A016360 Security ID: Y7486Y106
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seong-jin as Outside Director For For Management
3.2 Elect Moon Gyeong-tae as Outside For For Management
Director
3.3 Elect Jeon Young-muk as Inside Director For For Management
4.1 Elect Kim Seong-jin as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Banks, Jr. For For Management
1.2 Elect Director Toni D. Cooley For For Management
1.3 Elect Director Robert C. Khayat For For Management
1.4 Elect Director Dianne Mooney For For Management
1.5 Elect Director Gail Jones Pittman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Working Conditions Against For Shareholder
6 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
SANDFIRE RESOURCES NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Derek La Ferla as Director For For Management
3 Approve the Sandfire Resources NL Long For For Management
Term Incentive Plan
4 Approve the Grant of 251,684 Rights to For For Management
Karl M Simich, Managing Director and
Chief Executive Officer of the Company
--------------------------------------------------------------------------------
SANKYO CO. LTD. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For For Management
2.2 Elect Director Tsutsui, Kimihisa For For Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Miura, Takashi For For Management
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Sawai, Hiroyuki For For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Iwasa, Takashi For For Management
2.4 Elect Director Kodama, Minoru For For Management
2.5 Elect Director Sawai, Kenzo For For Management
2.6 Elect Director Tokuyama, Shinichi For For Management
2.7 Elect Director Sugao, Hidefumi For For Management
2.8 Elect Director Todo, Naomi For For Management
3.1 Appoint Statutory Auditor Matsunaga, For For Management
Hidetsugu
3.2 Appoint Statutory Auditor Sawai, For For Management
Takekiyo
3.3 Appoint Statutory Auditor Tomohiro, For For Management
Takanobu
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SCHWAB STRATEGIC TRUST - SCHWAB U.S. REIT ETF
Ticker: SCHH Security ID: 808524862
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Bettinger II For For Management
1.2 Elect Director Marie A. Chandoha For For Management
1.3 Elect Director Joseph R. Martinetto For For Management
1.4 Elect Director Robert W. Burns For For Management
1.5 Elect Director John F. Cogan For For Management
1.6 Elect Director Stephen T. Kochis For For Management
1.7 Elect Director David L. Mahoney For For Management
1.8 Elect Director Kiran M. Patel For For Management
1.9 Elect Director Kimberly S. Patmore For For Management
1.10 Elect Director Charles A. Ruffel For For Management
1.11 Elect Director Gerald B. Smith For For Management
1.12 Elect Director Joseph H. Wender For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ballschmiede For For Management
1.2 Elect Director Sarah M. Barpoulis For For Management
1.3 Elect Director John F. Chlebowski For For Management
1.4 Elect Director Carlin G. Conner For For Management
1.5 Elect Director Karl F. Kurz For For Management
1.6 Elect Director James H. Lytal For For Management
1.7 Elect Director Thomas R. McDaniel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For Against Management
1.2 Elect Director Kathleen L. Brown For Against Management
1.3 Elect Director Pablo A. Ferrero For For Management
1.4 Elect Director William D. Jones For For Management
1.5 Elect Director William G. Ouchi For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director William C. Rusnack For Against Management
1.8 Elect Director William P. Rutledge For For Management
1.9 Elect Director Lynn Schenk For For Management
1.10 Elect Director Jack T. Taylor For For Management
1.11 Elect Director James C. Yardley For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 02727 Security ID: Y76824104
Meeting Date: SEP 11, 2015 Meeting Type: Special
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Debt Interest to For For Management
Equity Interest in Goss International
Corporation by Shanghai Electric
(Group) Company Limited and Shanghai
Mechanical & Electrical Industry Co.,
Ltd.
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Parties to the Transaction in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.2 Approve Transaction Subjects in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.3 Approve Basis of Pricing and For For Management
Transaction Price in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.4 Approve Arrangement for Profit or Loss For For Management
for the Period in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.5 Approve Procedures for Transfer of For For Management
Ownership and Liability for Breach of
Contract in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.6 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.7 Approve Target Subscribers for Shares For For Management
to be Issued in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.8 Approve Method of Issuance and For For Management
Subscription for Shares in Relation to
the Assets Swap and Issuance of Shares
for Acquisition of Assets
1.9 Approve Pricing Benchmark Date, Basis For For Management
of Pricing and Issue Price for the
Issuance of Shares in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.10 Approve Number of Shares to be Issued For For Management
in Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.11 Approve Lock-up Period Arrangement in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.12 Approve Listing Place of the Shares to For For Management
be Issued in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.13 Approve Treatment for the Company's For For Management
Undistributed Retained Earnings Prior
to the Shares Issuance in Relation to
the Assets Swap and Issuance of Shares
for Acquisition of Assets
1.14 Approve Validity of the Resolutions in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.15 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.16 Approve Target Subscribers and Methods For For Management
of Subscription in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.17 Approve Issue Price in Relation to the For For Management
Issuance of Shares for Supporting
Funds Raising
1.18 Approve Number of Shares to be Issued For For Management
in Relation to the Issuance of Shares
for Supporting Funds Raising
1.19 Approve Use of Proceeds in Relation to For For Management
the Issuance of Shares for Supporting
Funds Raising
1.20 Approve Lock-up Period Arrangement in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
1.21 Approve Stock Exchange for the For For Management
Proposed Listing in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.22 Approve Validity of the Resolutions in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
2 Approve the Report for Assets Swap and For For Management
Issuance of Shares for Acquisition of
Assets as well as Supporting Funds
Raising by the Company and its Summary
3 Approve Execution of the Assets Swap For For Management
and Issuance of Shares for Acquisition
of Assets Agreement with Conditions
Precedent between Shanghai Electric
(Group) Corporation and the Company
4 Approve Execution of the Share For For Management
Subscription Agreement with Conditions
Precedent between Target Subscribers
and the Company
5 Authorize Board to Deal with Relevant For For Management
Matters of the Transactions
6 Approve Report on the Use of proceeds For For Management
from the Previous Fund Raising
Activity by the Company
1 Approve the Connected Transactions For For Management
Involving Assets Swap and Issuance of
Shares for Acquisition of Assets as
well as the Supporting Funds Raising
by the Company
2 Approve the Independence of Appraisal For For Management
Firms, Reasonableness of Appraisal
Assumptions, Relevance Between
Appraisal Methodology and Purpose and
the Fairness of Valuation
3 Approve Relevant Reports and Audited For For Management
Figures Issued by Audit Firms and
Asset Appraisal Firms
4 Approve Compliance with the Relevant For For Management
Laws and Regulations of the Assets
Swap and Issuance of Shares for
Acquisition of Assets and Supporting
Funds Raising
5 Approve Compliance by the Company with For For Management
Clause 4 under Requirements on Certain
Issues Concerning Regulating the
Material Asset Reorganizations of
Listed Companies
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JAN 18, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Parties to the Transaction in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.2 Approve Transaction Subjects in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.3 Approve Basis of Pricing and For For Management
Transaction Price in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.4 Approve Arrangement for Profit or Loss For For Management
for the Period in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.5 Approve Procedures for Transfer of For For Management
Ownership and Liability for Breach of
Contract in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.6 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.7 Approve Target Subscribers for Shares For For Management
to be Issued in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.8 Approve Method of Issuance and For For Management
Subscription for Shares in Relation to
the Assets Swap and Issuance of Shares
for Acquisition of Assets
1.9 Approve Pricing Benchmark Date, Basis For For Management
of Pricing and Issue Price for the
Issuance of Shares in Relation to the
Assets Swap and Issuance of Shares for
Acquisition of Assets
1.10 Approve Number of Shares to be Issued For For Management
in Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.11 Approve Lock-up Period Arrangement in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.12 Approve Listing Place of the Shares to For For Management
be Issued in Relation to the Assets
Swap and Issuance of Shares for
Acquisition of Assets
1.13 Approve Treatment for the Company's For For Management
Undistributed Retained Earnings Prior
to the Shares Issuance in Relation to
the Assets Swap and Issuance of Shares
for Acquisition of Assets
1.14 Approve Validity of the Resolutions in For For Management
Relation to the Assets Swap and
Issuance of Shares for Acquisition of
Assets
1.15 Approve Class and Nominal Value of For For Management
Shares to be Issued in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.16 Approve Target Subscribers and Methods For For Management
of Subscription in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.17 Approve Issue Price in Relation to the For For Management
Issuance of Shares for Supporting
Funds Raising
1.18 Approve Number of Shares to be Issued For For Management
in Relation to the Issuance of Shares
for Supporting Funds Raising
1.19 Approve Use of Proceeds in Relation to For For Management
the Issuance of Shares for Supporting
Funds Raising
1.20 Approve Lock-up Period Arrangement in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
1.21 Approve Stock Exchange for the For For Management
Proposed Listing in Relation to the
Issuance of Shares for Supporting
Funds Raising
1.22 Approve Validity of the Resolutions in For For Management
Relation to the Issuance of Shares for
Supporting Funds Raising
2 Approve the Report for Assets Swap and For For Management
Issuance of Shares for Acquisition of
Assets as well as Supporting Funds
Raising by the Company and its Summary
3 Approve Execution of the Assets Swap For For Management
and Issuance of Shares for Acquisition
of Assets Agreement with Conditions
Precedent between Shanghai Electric
(Group) Corporation and the Company
4 Approve Execution of the Share For For Management
Subscription Agreement with Conditions
Precedent between Target Subscribers
and the Company
5 Authorize Board to Deal with Relevant For For Management
Matters of the Transactions
6 Approve Report on the Use of proceeds For For Management
from the Previous Fund Raising
Activity by the Company
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 00548 Security ID: Y7741B107
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between the Company For For Management
and Transport Commission of Shenzhen
Municipality, Toll Adjustment and
Compensation Arrangements in Nanguang
Expressway, Yanpai Expressway, Yanba
Expressway and Related Transactions
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Yusof Basiran as Director For For Management
4 Elect Zaiton Mohd Hassan as Director For For Management
5 Elect Lim Haw Kuang as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Recurrent Related Party
Transactions
9 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse, Theresa Y Y as Director For For Management
4 Elect Xu Xiaoyang as Director For For Management
5 Elect Tse Hsin as Director For For Management
6 Elect Lu Zhengfei as Director For For Management
7 Elect Li Dakui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-ho as Inside Director For For Management
2.2 Elect Park Jeong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reappointment of For For Management
PricewaterhouseCoopers as Auditors and
Authorize the Board to Fix Their
Remuneration
2 Elect Susan Paterson as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Miyazawa, Yuichi For For Management
3.4 Elect Director Hara, Kiyomi For For Management
3.5 Elect Director Kuribayashi, Yoshiro For For Management
3.6 Elect Director Hokari, Hirohisa For For Management
3.7 Elect Director Otani, Hiraku For For Management
3.8 Elect Director Murai, Tsuyoshi For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Haley For Withhold Management
1.2 Elect Director Richard G. Kyle For Withhold Management
1.3 Elect Director M. Jack Sanders For Withhold Management
1.4 Elect Director Thomas E. Whiddon For Withhold Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
STONE HARBOR EMERGING MARKETS INCOME FUND
Ticker: EDF Security ID: 86164T107
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heath B. McLendon For For Management
1.2 Elect Director Glenn Marchak For Withhold Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Suga, Yushi For For Management
2.3 Elect Director Mukai, Katsuji For For Management
2.4 Elect Director Yoshitomi, Isao For For Management
2.5 Elect Director Yamamoto, Shigemi For For Management
2.6 Elect Director Onishi, Toshihiko For For Management
2.7 Elect Director Saida, Kunitaro For For Management
2.8 Elect Director Watanabe, Akira For For Management
3.1 Appoint Statutory Auditor Ito, Kaname For For Management
3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management
--------------------------------------------------------------------------------
SUNOCO LOGISTICS PARTNERS L.P.
Ticker: SXL Security ID: 86764L108
Meeting Date: DEC 01, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SUNPOWER CORPORATION
Ticker: SPWR Security ID: 867652406
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Clement For Withhold Management
1.2 Elect Director Denis Giorno For Withhold Management
1.3 Elect Director Catherine A. Lesjak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For For Management
1b Elect Director Irwin S. Cohen For For Management
1c Elect Director Sam Duncan For For Management
1d Elect Director Philip L. Francis For For Management
1e Elect Director Eric G. Johnson For For Management
1f Elect Director Mathew M. Pendo For For Management
1g Elect Director Matthew E. Rubel For For Management
1h Elect Director Francesca Ruiz de For For Management
Luzuriaga
1i Elect Director Wayne C. Sales For For Management
1j Elect Director Frank A. Savage For For Management
1k Elect Director Gerald L. Storch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director Susan Tolson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TALIWORKS CORPORATION BERHAD
Ticker: TALIWRK Security ID: Y84686123
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
1 Approve Share Split For For Management
2 Approve Issuance of Free Warrants For For Management
--------------------------------------------------------------------------------
TAMRON CO.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ajisaka, Shiro For For Management
3.2 Elect Director Arai, Hiroaki For For Management
3.3 Elect Director Shimura, Tadahiro For For Management
3.4 Elect Director Sakuraba, Shogo For For Management
3.5 Elect Director Ose, Hideyo For For Management
3.6 Elect Director Hamada, Kenichi For For Management
3.7 Elect Director Abo, Masayuki For For Management
3.8 Elect Director Ichikawa, Takashi For For Management
3.9 Elect Director Kawanabe, Hiroshi For For Management
3.10 Elect Director Masunari, Koji For For Management
3.11 Elect Director Kitazume, Yasuki For For Management
3.12 Elect Director Otsuka, Hiroshi For For Management
3.13 Elect Director Cho, Shokai For For Management
3.14 Elect Director Shimizu, Hideo For For Management
3.15 Elect Director Yokose, Mikio For For Management
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Carmona For Against Management
1.2 Elect Director Benno Dorer For For Management
1.3 Elect Director Spencer C. Fleischer For For Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Esther Lee For Against Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Jeffrey Noddle For For Management
1.8 Elect Director Rogelio Rebolledo For Against Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For Against Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director John P. Bilbrey For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For Withhold Management
1.6 Elect Director Robert M. Malcolm For For Management
1.7 Elect Director James M. Mead For For Management
1.8 Elect Director James E. Nevels For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Thomas J. Ridge For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Use of Nanomaterials in Against For Shareholder
Products
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Report
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Robert Sallnow-Smith as For For Management
Director
3.2 Elect Ian Keith Griffiths as Director For For Management
3.3 Elect May Siew Boi Tan as Director For Against Management
3.4 Elect Elaine Carole Young as Director For For Management
4.1 Elect Peter Tse Pak Wing as Director For Against Management
4.2 Elect Nancy Tse Sau Ling as Director For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent Issued Units
--------------------------------------------------------------------------------
THE NEW AMERICA HIGH INCOME FUND, INC.
Ticker: HYB Security ID: 641876800
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Birch For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Bernard J. Korman For For Management
1.4 Elect Director Stuart A. McFarland For For Management
1.5 Elect Director Marguerite Piret For For Management
1.6 Elect Director Oleg M. Pohotsky For Withhold Management
1.7 Elect Director Ellen E. Terry For For Management
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Nakao, Yoshikazu For Against Management
3.2 Elect Director Matsumoto, Yasuo For For Management
3.3 Elect Director Inada, Mitsuo For For Management
3.4 Elect Director Kimori, Keiji For For Management
3.5 Elect Director Okuda, Ryozo For For Management
3.6 Elect Director Teraoka, Yoshinori For For Management
3.7 Elect Director Takinoue, Teruo For For Management
3.8 Elect Director Yamashita, Hideaki For For Management
3.9 Elect Director Fujii, Michihisa For For Management
3.10 Elect Director Hayashi, Hirofumi For For Management
3.11 Elect Director Morita, Kazuko For For Management
3.12 Elect Director Okada, Susumu For For Management
--------------------------------------------------------------------------------
THE PHOENIX HOLDINGS LTD.
Ticker: PHOE1 Security ID: M7918D145
Meeting Date: NOV 16, 2015 Meeting Type: Annual/Special
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2014
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Extend Avraham Harel as Director Until For Against Management
the End of the Next Annual General
Meeting
4 Elect Moshe Abramovich as External For For Management
Director For Three Year Term
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Hanft For For Management
1.2 Elect Director Stephen L. Johnson For For Management
1.3 Elect Director Katherine Hagedorn For For Management
Littlefield
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Jose B. Alvarez For For Management
1.3 Elect Director Alan M. Bennett For For Management
1.4 Elect Director David T. Ching For For Management
1.5 Elect Director Ernie Herrman For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Include Executive Diversity as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For Against Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For Against Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Todd C. Schermerhorn For For Management
1l Elect Director Alan D. Schnitzer For For Management
1m Elect Director Donald J. Shepard For Against Management
1n Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director John S. Chen For For Management
1c Elect Director Jack Dorsey For For Management
1d Elect Director Robert A. Iger For For Management
1e Elect Director Maria Elena Lagomasino For For Management
1f Elect Director Fred H. Langhammer For For Management
1g Elect Director Aylwin B. Lewis For For Management
1h Elect Director Robert W. Matschullat For For Management
1i Elect Director Mark G. Parker For For Management
1j Elect Director Sheryl K. Sandberg For For Management
1k Elect Director Orin C. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: JUN 27, 2016 Meeting Type: Special
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philippe Vlerick as Director For Did Not Vote Management
2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: J8657U110
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Elect Director Oshida, Yasuhiko For For Management
3 Appoint Statutory Auditor Kuwano, Yoji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takano, Toshio
--------------------------------------------------------------------------------
TONGYANG CEMENT & ENERGY CORP.
Ticker: 038500 Security ID: Y2692R102
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Choi Byung-Gil as Inside Director For For Management
2.2 Elect Lee Jung-Soo as Inside Director For For Management
2.3 Elect Jung Dae-Hyun as Inside Director For For Management
2.4 Elect Lee Jae-Heon as Inside Director For For Management
2.5 Elect Jung Gu-Hyun Outside Director For For Management
2.6 Elect In Ho as Outside Director For For Management
3 Appoint Kim Jae-Sil as Internal Auditor For For Management
--------------------------------------------------------------------------------
TONGYANG CEMENT & ENERGY CORP.
Ticker: A038500 Security ID: Y2692R102
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Doh-won as Inside Director For For Management
3.2 Elect Kang Hyeong-gyu as Inside For For Management
Director
3.3 Elect Lee Chang-heon as Outside None Against Shareholder
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
TONGYANG INC.
Ticker: A001520 Security ID: Y2099M102
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Against Against Shareholder
Incorporation(Increase number of
directors)
1.2 Amend Articles of Against Against Shareholder
Incorporation(Increase number of
directors)
1.3 Amend Articles of Against Against Shareholder
Incorporation(Ordinary resolution for
dismissal of CEO)
1.4 Amend Articles of Against Against Shareholder
Incorporation(Approval of joint CEO)
1.5 Amend Articles of Against Against Shareholder
Incorporation(Establishment of audit
committee)
1.6 Amend Articles of Against Against Shareholder
Incorporation(Removal of group
chairman, vice chairman and executive
vice president)
1.7 Amend Articles of Against Against Shareholder
Incorporation(Abolishment of special
decision provision)
2.1 Elect Yoon Jae-chun as Inside Director Against Against Shareholder
2.2 Elect Lee Ui-seong as Inside Director Against Against Shareholder
2.3 Elect Park Seong-ha as Outside Director Against Against Shareholder
2.4 Elect Cho In-seok as Outside Director Against Against Shareholder
2.5 Elect Oh Ju-seong as Inside Director Against Against Shareholder
2.6 Elect Oh Young-seok as Inside Director Against Against Shareholder
2.7 Elect Choi Jong-seong as Inside Against Against Shareholder
Director
3.1 Elect Oh Su-geun as Member of Audit Against Against Shareholder
Committee
3.2 Elect Jeong Dong-min as Member of Against Against Shareholder
Audit Committee
3.3 Elect Lee Heon-wook as Member of Audit Against Against Shareholder
Committee
3.4 Elect Yoon Jae-chun as Member of Audit Against Against Shareholder
Committee
3.5 Elect Park Seong-ha as Member of Audit Against Against Shareholder
Committee
3.6 Elect Cho In-seok as Member of Audit Against Against Shareholder
Committee
3.7 Elect Lee Ui-seong as Member of Audit Against Against Shareholder
Committee
4 Approve Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Hashimoto, Kazushi For For Management
2.4 Elect Director Murayama, Ryo For For Management
2.5 Elect Director Deguchi, Yukichi For For Management
2.6 Elect Director Umeda, Akira For For Management
2.7 Elect Director Masuda, Shogo For For Management
2.8 Elect Director Sato, Akio For For Management
2.9 Elect Director Otani, Hiroshi For For Management
2.10 Elect Director Hagiwara, Satoru For For Management
2.11 Elect Director Fukasawa, Toru For For Management
2.12 Elect Director Suga, Yasuo For For Management
2.13 Elect Director Kobayashi, Hirofumi For For Management
2.14 Elect Director Shuto, Kazuhiko For For Management
2.15 Elect Director Tsunekawa, Tetsuya For For Management
2.16 Elect Director Nishino, Satoru For For Management
2.17 Elect Director Tanaka, Yoshiyuki For For Management
2.18 Elect Director Oya, Mitsuo For For Management
2.19 Elect Director Fujimoto, Takashi For For Management
2.20 Elect Director Fukuda, Yuji For For Management
2.21 Elect Director Taniguchi, Shigeki For For Management
2.22 Elect Director Kondo, Toshiyuki For For Management
2.23 Elect Director Miki, Kenichiro For For Management
2.24 Elect Director Ito, Kunio For For Management
2.25 Elect Director Noyori, Ryoji For For Management
3 Appoint Statutory Auditor Taneichi, For For Management
Shoshiro
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Koichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD.
Ticker: TOX Security ID: Q9155Q108
Meeting Date: NOV 20, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Bob McKinnon as Director For For Management
3 Elect Kathy Hirschfeld as Director For For Management
4 Approve the Grant of Performance For For Management
Rights and Share Appreciation Rights
to Stephen Gostlow, Managing Director
of the Company
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Yamamoto, Kazuo For For Management
2.4 Elect Director Sumimoto, Noritaka For For Management
2.5 Elect Director Oki, Hitoshi For For Management
2.6 Elect Director Ishiguro, Katsuhiko For For Management
2.7 Elect Director Takahashi, Kiyoshi For For Management
2.8 Elect Director Toyoda, Tsutomu For For Management
2.9 Elect Director Makiya, Rieko For For Management
2.10 Elect Director Sumi, Tadashi For For Management
2.11 Elect Director Tsubaki, Hiroshige For For Management
2.12 Elect Director Togawa, Kikuo For For Management
2.13 Elect Director Kusunoki, Satoru For For Management
2.14 Elect Director Mochizuki, Masahisa For For Management
2.15 Elect Director Hamada, Tomoko For For Management
2.16 Elect Director Fujita, Hisashi For For Management
2.17 Elect Director Ogawa, Susumu For For Management
3 Appoint Statutory Auditor Minami, For For Management
Hiroyuki
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director John Richels For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director D. Michael G. Stewart For For Management
1.11 Elect Director Siim A. Vanaselja For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
TRIANGLE PETROLEUM CORPORATION
Ticker: TPLM Security ID: 89600B201
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: MAY 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hill For For Management
1.2 Elect Director Roy A. Aneed For Withhold Management
1.3 Elect Director Gus Halas For Withhold Management
1.4 Elect Director Randal Matkaluk For For Management
1.5 Elect Director Brian Minnehan For For Management
1.6 Elect Director Jonathan Samuels For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Tsuruha, Jun For For Management
1.4 Elect Director Goto, Teruaki For For Management
1.5 Elect Director Ofune, Masahiro For For Management
1.6 Elect Director Abe, Mitsunobu For For Management
1.7 Elect Director Kijima, Keisuke For For Management
1.8 Elect Director Aoki, Keisei For For Management
1.9 Elect Director Okada, Motoya For For Management
2.1 Appoint Statutory Auditor Imoto, Tetsuo For For Management
2.2 Appoint Statutory Auditor Fujii, Fumiyo For Against Management
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shawn Bort For For Management
1.2 Elect Director Richard W. Gochnauer For For Management
1.3 Elect Director Frank S. Hermance For For Management
1.4 Elect Director Ernest E. Jones For For Management
1.5 Elect Director Anne Pol For For Management
1.6 Elect Director Marvin O. Schlanger For For Management
1.7 Elect Director James B. Stallings, Jr. For For Management
1.8 Elect Director Roger B. Vincent For For Management
1.9 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Remove Provisions on For For Management
Class Shares to Reflect Cancellation -
Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Bo, Akinori For For Management
3.2 Elect Director Motoyoshi, Mitsuru For For Management
3.3 Elect Director Uchida, Norio For For Management
4.1 Appoint Statutory Auditor Ito, Makoto For For Management
4.2 Appoint Statutory Auditor Asada, Senshu For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Hara, Minoru
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barnaby 'Barney' M. For For Management
Harford
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director James A. C. Kennedy For For Management
1.6 Elect Director Robert A. Milton For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward L. Shapiro For For Management
1.10 Elect Director Laurence E. Simmons For For Management
1.11 Elect Director David J. Vitale For For Management
1.12 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to the Chairman Emeritus For For Management
and Adviser of the Bank for the Period
from January 2015 to December 2015
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Wee Cho Yaw as Director For For Management
7 Elect Franklin Leo Lavin as Director For For Management
8 Elect James Koh Cher Siang as Director For For Management
9 Elect Ong Yew Huat as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
13 Approve Alterations to the UOB For For Management
Restricted Share Plan
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Against Shareholder
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UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Brian C. Rogers For For Management
1k Elect Director H. Patrick Swygert For For Management
1l Elect Director Andre Villeneuve For For Management
1m Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Cumulative Voting For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Causey For Against Management
1b Elect Director Richard Giltner For Against Management
1c Elect Director Judy Olian For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahmoud Abdallah For For Management
1.2 Elect Director Jeffrey W. Greenberg For For Management
1.3 Elect Director John J. Hendrickson For For Management
1.4 Elect Director Edward J. Noonan For For Management
1.5 Elect Director Gail Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
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VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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VOYA PRIME RATE TRUST
Ticker: PPR Security ID: 92913A100
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For For Management
1.2 Elect Director John V. Boyer For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Albert E. DePrince, Jr. For For Management
1.5 Elect Director Peter S. Drotch For For Management
1.6 Elect Director Russell H. Jones For For Management
1.7 Elect Director Patrick W. Kenny For For Management
1.8 Elect Director Joseph E. Obermeyer For For Management
1.9 Elect Director Sheryl K. Pressler For For Management
1.10 Elect Director Roger B. Vincent For For Management
1.11 Elect Director Shaun P. Mathews For For Management
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VTECH HOLDINGS LTD
Ticker: 00303 Security ID: G9400S132
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect William Fung Kwok Lun as Director For Against Management
3c Elect Wong Kai Man as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Albert J. Budney, Jr. For For Management
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Thomas J. Fischer For For Management
1.8 Elect Director Paul W. Jones For For Management
1.9 Elect Director Gale E. Klappa For For Management
1.10 Elect Director Henry W. Knueppel For For Management
1.11 Elect Director Allen L. Leverett For For Management
1.12 Elect Director Ulice Payne, Jr. For For Management
1.13 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
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WELLS FARGO ADVANTAGE INCOME OPPORTUNITIES FUND
Ticker: EAD Security ID: 94987B105
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Ebsworth For For Management
1.2 Elect Director Jane A. Freeman For For Management
1.3 Elect Director Judith M. Johnson For For Management
1.4 Elect Director Donald C. Willeke For For Management
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WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Manabe, Seiji For For Management
2.2 Elect Director Ishikawa, Tadashi For For Management
2.3 Elect Director Sato, Yumiko For For Management
2.4 Elect Director Murayama, Yuzo For For Management
2.5 Elect Director Saito, Norihiko For For Management
2.6 Elect Director Miyahara, Hideo For For Management
2.7 Elect Director Sasaki, Takayuki For For Management
2.8 Elect Director Kijima, Tatsuo For For Management
2.9 Elect Director Yoshie, Norihiko For For Management
2.10 Elect Director Hasegawa, Kazuaki For For Management
2.11 Elect Director Nikaido, Nobutoshi For For Management
2.12 Elect Director Ogata, Fumito For For Management
2.13 Elect Director Hirano, Yoshihisa For For Management
2.14 Elect Director Handa, Shinichi For For Management
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WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Hawley For For Management
1.2 Elect Director B. Anthony Isaac For For Management
1.3 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Assess Plans to Increase Distributed Against For Shareholder
Low-Carbon Electricity Generation
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WESTERN ASSET MORTGAGE DEFINED OPPORTUNITY FUND INC.
Ticker: DMO Security ID: 95790B109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For For Management
1.2 Elect Director Eileen A. Kamerick For For Management
1.3 Elect Director Riordan Roett For For Management
1.4 Elect Director Jane E. Trust For For Management
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WESTERN ASSET VARIABLE RATE STRATEGIC FUND INC.
Ticker: GFY Security ID: 957667108
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For For Management
1.2 Elect Director Paolo M. Cucchi For For Management
1.3 Elect Director Riordan Roett For For Management
1.4 Elect Director Jane E. Trust For For Management
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XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gail K. Boudreaux For For Management
1b Elect Director Richard K. Davis For For Management
1c Elect Director Ben Fowke For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
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XINJIANG XINXIN MINING INDUSTRY CO., LTD.
Ticker: 03833 Security ID: Y9723Q102
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Mutual Supply Agreement For For Management
2 Approve Renewed Annual Caps Under the For For Management
Renewed Mutual Supply Agreement
3 Approve Re-designation of Shi Wenfeng For For Management
as a Non-Independent Non-Executive
Director
4 Approve that No Director's For For Management
Remuneration Shall be Payable to Shi
Wenfeng
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YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Kaihori, Shuzo For For Management
2.2 Elect Director Nishijima, Takashi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nara, Hitoshi For For Management
2.5 Elect Director Nakahara, Masatoshi For For Management
2.6 Elect Director Anabuki, Junichi For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Uji, Noritaka For For Management
2.9 Elect Director Seki, Nobuo For For Management
2.10 Elect Director Sugata, Shiro For For Management
3.1 Appoint Statutory Auditor Chujo, Koichi For For Management
3.2 Appoint Statutory Auditor Shishido, For For Management
Zenichi
4 Appoint Alternate Statutory Auditor For For Management
Nakashige, Katsumi
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Old Westbury Funds, Inc.
By (Signature and Title)*/s/ David W. Rossmiller
David W. Rossmiller, President
(Principal Executive Officer)
Date August 23, 2016
*Print the name and title of each signing officer under his or her signature.
